{"id":16139,"date":"2023-09-25T09:09:35","date_gmt":"2023-09-25T07:09:35","guid":{"rendered":"https:\/\/captain-trading.com\/actu-crypto\/?p=16139"},"modified":"2023-09-25T09:09:37","modified_gmt":"2023-09-25T07:09:37","slug":"robert-menendez-corruption","status":"publish","type":"post","link":"https:\/\/captain-trading.com\/actu-crypto\/2023\/09\/25\/robert-menendez-corruption\/","title":{"rendered":"Le s\u00e9nateur Menendez, opposant au bitcoin, est accus\u00e9 de corruption : L&#8217;argent liquide et l&#8217;or sont impliqu\u00e9s"},"content":{"rendered":"<p>Selon un rapport de NBC, le s\u00e9nateur am\u00e9ricain Robert Menendez, un d\u00e9mocrate du New Jersey (et un critique bien connu de <a href=\"bitcoin.org\" target=\"_blank\" rel=\"noopener\">Bitcoin<\/a>), a \u00e9t\u00e9 formellement <strong>accus\u00e9 de corruption<\/strong>. Les accusations d\u00e9coulent d\u2019all\u00e9gations selon lesquelles Menendez et sa femme, Nadine Menendez,<strong> auraient accept\u00e9 d\u2019importantes sommes d\u2019argent, de l\u2019or et d\u2019autres avantages<\/strong> dans le cadre d\u2019une relation contraire \u00e0 l\u2019\u00e9thique avec trois hommes d\u2019affaires du New Jersey. Ces accusations interviennent apr\u00e8s que M. Menendez a critiqu\u00e9 pendant des ann\u00e9es les crypto-monnaies pour leur capacit\u00e9 \u00e0 faciliter les activit\u00e9s criminelles et \u00e0 aider les entit\u00e9s \u00e9trang\u00e8res \u00e0 se soustraire aux sanctions am\u00e9ricaines.<\/p>\n<h2><b>Les all\u00e9gations contre Robert Menendez<\/b><\/h2>\n<p>Selon le rapport de NBC, l\u2019acte d\u2019accusation, publi\u00e9 vendredi dernier, indique que <strong>de 2018 \u00e0 2022 au moins, le couple Menendez a accept\u00e9 des centaines de milliers de dollars de pots-de-vin<\/strong>. En retour, Menendez aurait tir\u00e9 parti de son pouvoir politique et de son influence pour des gains personnels et de tiers. Les procureurs f\u00e9d\u00e9raux affirment que Menendez a aid\u00e9 trois hommes d\u2019affaires \u2013<strong> Wa\u00ebl Hana, Jose Uribe et Fred Daibes<\/strong> \u2013 de diverses mani\u00e8res, notamment en fournissant des informations sensibles du gouvernement am\u00e9ricain qui ont \u00e9galement profit\u00e9 au gouvernement \u00e9gyptien.<\/p>\n<h2><b>R\u00e9ponse de Robert Menendez<\/b><\/h2>\n<p>L\u2019une des all\u00e9gations sp\u00e9cifiques est que <strong>Menendez a us\u00e9 de son influence politique pour mettre fin \u00e0 une enqu\u00eate criminelle<\/strong> dans le New Jersey contre Jose Uribe. En outre, il est accus\u00e9 d\u2019avoir prot\u00e9g\u00e9 un monopole commercial \u00e9gyptien accord\u00e9 \u00e0 Wael Hana par le gouvernement \u00e9gyptien, qui \u00e9tait en partie responsable des pots-de-vin qu\u2019il aurait re\u00e7us.<\/p>\n<p>En r\u00e9ponse \u00e0 ces accusations, M. Menendez a publi\u00e9 une d\u00e9claration dans laquelle il nie toutes les all\u00e9gations et affirme qu\u2019il reste engag\u00e9 dans son travail et qu\u2019il ne se laissera pas distraire par des all\u00e9gations infond\u00e9es. Le s\u00e9nateur fait actuellement l\u2019objet de trois inculpations f\u00e9d\u00e9rales : conspiration en vue de commettre des actes de corruption, conspiration en vue de commettre une fraude en mati\u00e8re de services honn\u00eates et conspiration en vue de commettre une extorsion sous couvert d\u2019un droit officiel. S\u2019il est reconnu coupable, il risque une peine d\u2019emprisonnement pouvant aller jusqu\u2019\u00e0 20 ans.<\/p>\n<h2><b>D\u00e9couverte des avoirs et confiscation<\/b><\/h2>\n<p>L\u2019acte d\u2019accusation r\u00e9v\u00e8le \u00e9galement qu\u2019un mandat de <strong>perquisition ex\u00e9cut\u00e9 en juin 2022<\/strong> a conduit \u00e0 la d\u00e9couverte de plus de <strong>500 000 dollars en esp\u00e8ces, d\u2019un v\u00e9hicule de luxe et de plus de 100 000 dollars en lingots d\u2019or<\/strong> au domicile de Menendez et dans un coffre-fort. Les procureurs demandent maintenant la confiscation de ces biens.<\/p>\n<h2><b>La position de Robert Menendez sur les crypto<\/b><\/h2>\n<p>En octobre 2017, le s\u00e9nateur Menendez a envoy\u00e9 une lettre au directeur par int\u00e9rim du Financial Crimes Enforcement Network (FinCEN), exprimant ses inqui\u00e9tudes quant \u00e0 l\u2019utilisation de crypto-monnaies, telles que le bitcoin, dans de futures cyber-attaques. <strong>M. Menendez a soulign\u00e9 le caract\u00e8re anonyme des transactions en bitcoins et l\u2019attrait qu\u2019elles exercent sur les criminels<\/strong>. Il a insist\u00e9 sur la n\u00e9cessit\u00e9 pour les services r\u00e9pressifs de rester vigilants et de pr\u00e9venir les dommages caus\u00e9s par les cybercriminels.<\/p>\n<h2><b>La loi ACES<br \/>\n<\/b><\/h2>\n<p>En mai 2023, Menendez, avec le s\u00e9nateur Jim Risch, a r\u00e9introduit la loi Accountability for Cryptocurrency in El Salvador (ACES) Act. Cette l\u00e9gislation vise \u00e0 \u00e9valuer les implications de l\u2019adoption de Bitcoin par le Salvador sur les relations \u00e9conomiques bilat\u00e9rales et la coop\u00e9ration en mati\u00e8re d\u2019application de la loi. <strong>La loi ACES cherche \u00e0 \u00e9valuer les risques associ\u00e9s \u00e0 la cybers\u00e9curit\u00e9, \u00e0 la stabilit\u00e9 \u00e9conomique et \u00e0 la gouvernance d\u00e9mocratique au Salvador<\/strong>.<\/p>\n<p>En conclusion, <a href=\"https:\/\/fr.wikipedia.org\/wiki\/Bob_Menendez\" target=\"_blank\" rel=\"noopener\">le s\u00e9nateur am\u00e9ricain Robert Menendez<\/a>, un critique de Bitcoin, a \u00e9t\u00e9 accus\u00e9 de corruption. Les all\u00e9gations portent sur l\u2019acceptation de pots-de-vin de la part d\u2019hommes d\u2019affaires du New Jersey et sur l\u2019utilisation de son pouvoir politique \u00e0 des fins d\u2019enrichissement personnel. M. Menendez nie les accusations et doit r\u00e9pondre de plusieurs chefs d\u2019inculpation f\u00e9d\u00e9raux. La d\u00e9couverte des actifs et la proc\u00e9dure de confiscation sont \u00e9galement en cours. Malgr\u00e9 ses critiques \u00e0 l\u2019\u00e9gard des crypto-monnaies, M. Menendez a particip\u00e9 \u00e0 l\u2019\u00e9laboration d\u2019une l\u00e9gislation visant \u00e0 \u00e9valuer les cons\u00e9quences de l\u2019adoption du bitcoin au Salvador.<\/p>\n<p style=\"text-align: center;\"><a href=\"https:\/\/captain-trading.com\/actu-crypto\/\">\ud83d\udd25 Toute l\u2019actu en direct sur Captain Trading \ud83d\udd25<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>D&rsquo;apr\u00e8s un rapport de NBC, le s\u00e9nateur am\u00e9ricain Robert Menendez, membre du parti d\u00e9mocrate du New Jersey (et un opposant notoire du Bitcoin), a r\u00e9cemment fait l&rsquo;objet d&rsquo;accusations de corruption.<\/p>\n","protected":false},"author":2,"featured_media":16144,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11],"tags":[18,76],"class_list":{"0":"post-16139","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-actu-generale","8":"tag-marche","9":"tag-proces"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.7.1 (Yoast SEO v25.7) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Robert Menendez, s\u00e9nateur, contre le BTC, accus\u00e9 de corruption<\/title>\n<meta name=\"description\" content=\"Robert Menendez s\u00e9nateur, accus\u00e9 de corruption, alors qu&#039;il crititque vivement les crypto pour leur cot\u00e9 criminel.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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