{"id":96272,"date":"2023-11-21T21:12:26","date_gmt":"2023-11-21T21:12:26","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=96272"},"modified":"2023-11-21T21:12:26","modified_gmt":"2023-11-21T21:12:26","slug":"doj-seizes-9m-worth-of-usdt-linked-to-a-scam","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/fr\/doj-seizes-9m-worth-of-usdt-linked-to-a-scam\/","title":{"rendered":"Le DOJ saisit $9M d&#039;USDT li\u00e9 \u00e0 une arnaque"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Le DOJ a collabor\u00e9 avec Tether pour faciliter la saisie.<\/strong><\/li>\n\n\n\n<li><strong>Le gouvernement am\u00e9ricain d\u00e9tenait jusqu\u2019\u00e0 $5 milliards de crypto obtenues lors de plusieurs saisies.<\/strong><\/li>\n\n\n\n<li><strong>Le DOJ a r\u00e9cemment conclu un accord avec l&#039;\u00e9change cryptographique Binance.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>La semaine a \u00e9t\u00e9 charg\u00e9e pour le minist\u00e8re am\u00e9ricain de la Justice. Tout d\u2019abord, l\u2019agence a annonc\u00e9 un accord de r\u00e8glement avec le plus grand \u00e9change cryptographique, <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/fr\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a>, ce qui verrait le PDG de Binance, Changpeng Zhao, d\u00e9missionner de son poste de PDG.<\/p>\n\n\n\n<p>Le DOJ a poursuivi ses mesures coercitives, saisissant des USDT d&#039;une valeur d&#039;environ $9 millions. Les pi\u00e8ces stables confisqu\u00e9es auraient \u00e9t\u00e9 li\u00e9es \u00e0 des organisations criminelles qui ont fraud\u00e9 leurs victimes par le biais d&#039;une escroquerie amoureuse de \u00ab boucherie de porcs \u00bb.<\/p>\n\n\n\n<p>Le DOJ <a href=\"https:\/\/www.justice.gov\/opa\/pr\/cyber-scam-organization-disrupted-through-seizure-nearly-9m-crypto\" target=\"_blank\" aria-label=\"r\u00e9v\u00e9l\u00e9 (ouvre dans un nouvel onglet)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">r\u00e9v\u00e9l\u00e9<\/a> que les agents charg\u00e9s de l\u2019application des lois ont utilis\u00e9 des tactiques sp\u00e9ciales connues sous le nom de \u00ab saut en cha\u00eene \u00bb pour d\u00e9couvrir les actifs. Selon le communiqu\u00e9 du DOJ, des agents et analystes des services secrets am\u00e9ricains ont retrouv\u00e9 les d\u00e9p\u00f4ts des victimes qui ont \u00e9t\u00e9 blanchis via plusieurs crypto-monnaies.<\/p>\n\n\n\n<p>L&#039;abattage de porcs est une forme d&#039;escroquerie amoureuse dans laquelle les victimes sont incit\u00e9es \u00e0 se s\u00e9parer de leurs biens. Les escrocs d\u00e9veloppent souvent une relation avec les victimes et les incitent \u00e0 investir leur crypto dans une entreprise pr\u00e9sent\u00e9e comme lucrative.<\/p>\n\n\n\n<p>La procureure g\u00e9n\u00e9rale adjointe par int\u00e9rim, Nicole Argentieri, a expliqu\u00e9 que \u00ab ces escrocs s\u2019attaquent aux investisseurs ordinaires en cr\u00e9ant des sites Web qui indiquent aux victimes que leurs investissements leur rapportent de l\u2019argent \u00bb.<\/p>\n\n\n\n<p>Argentieri a ajout\u00e9 :&nbsp;&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>La v\u00e9rit\u00e9 est que ces acteurs criminels internationaux volent simplement des crypto-monnaies et ne laissent rien aux victimes. Cette saisie devrait \u00e9galement rappeler aux cybercriminels que, m\u00eame si le paysage actuel de l&#039;\u00e9cosyst\u00e8me des cryptomonnaies peut sembler \u00eatre un moyen id\u00e9al pour blanchir des gains mal acquis, les forces de l&#039;ordre continueront \u00e0 d\u00e9velopper l&#039;expertise n\u00e9cessaire pour suivre l&#039;argent et le r\u00e9cup\u00e9rer. pour les victimes.<\/p>\n<\/blockquote>\n\n\n\n<p>Les autorit\u00e9s am\u00e9ricaines prennent la t\u00eate de la course au <a href=\"https:\/\/bitcoinwisdom.com\/fr\/ukraine-trains-officials-on-handling-crypto-crimes\/\" target=\"_blank\" aria-label=\"tacle (ouvre dans un nouvel onglet)\" rel=\"noreferrer noopener\" class=\"ek-link\">tacle<\/a> fraudes li\u00e9es \u00e0 la cryptographie. Ce ne serait pas la premi\u00e8re fois que des responsables am\u00e9ricains saisiraient des crypto-monnaies impliqu\u00e9es dans des escroqueries. En 2020, le gouvernement f\u00e9d\u00e9ral a saisi quelque 70 000 bitcoins qui seraient li\u00e9s \u00e0 la Route de la Soie. Il est int\u00e9ressant de noter que le gouvernement am\u00e9ricain est l\u2019un des plus grands d\u00e9tenteurs de BTC, gr\u00e2ce \u00e0 de multiples saisies. Les \u00c9tats-Unis d\u00e9tiendraient environ $5 milliards de cryptomonnaies.<\/p>","protected":false},"excerpt":{"rendered":"<p>La semaine a \u00e9t\u00e9 charg\u00e9e pour le minist\u00e8re am\u00e9ricain de la Justice. Tout d\u2019abord, l\u2019agence a annonc\u00e9 un accord de r\u00e8glement avec le plus grand \u00e9change de crypto-monnaie, Binance, qui verrait le PDG de Binance, Changpeng Zhao, d\u00e9missionner de son poste de PDG. Le DOJ a poursuivi ses mesures coercitives, saisissant des USDT d&#039;une valeur d&#039;environ $9 millions. Les pi\u00e8ces stables confisqu\u00e9es auraient \u00e9t\u00e9 li\u00e9es [\u2026]<\/p>","protected":false},"author":19,"featured_media":8389,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[175,172],"class_list":["post-96272","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",1280,853,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell-1024x682.jpg",640,426,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",1280,853,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",1280,853,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cryptocurrency-Activity-Among-Bank-Of-America-Customers-Decreased-When-The-Market-Fell.jpg",18,12,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/fr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"It has been a busy week for the US Department of Justice. First, the agency announced a settlement deal with the biggest crypto exchange, Binance, which would see Binance CEO Changpeng Zhao step down as CEO. The DOJ has continued its enforcement action, seizing USDT worth around $9 million. The confiscated stablecoins were allegedly tied\u2026","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts\/96272","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/comments?post=96272"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts\/96272\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/media\/8389"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/media?parent=96272"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/categories?post=96272"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/tags?post=96272"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}