{"id":27201,"date":"2024-07-18T11:34:25","date_gmt":"2024-07-18T09:34:25","guid":{"rendered":"https:\/\/captain-trading.com\/actu-crypto\/?p=27201"},"modified":"2024-07-18T11:34:26","modified_gmt":"2024-07-18T09:34:26","slug":"un-escroc-chinois-notoire-condamne-pour-un-scam-d1-milliard","status":"publish","type":"post","link":"https:\/\/captain-trading.com\/actu-crypto\/2024\/07\/18\/un-escroc-chinois-notoire-condamne-pour-un-scam-d1-milliard\/","title":{"rendered":"Un homme d’affaires chinois consid\u00e9r\u00e9 comme un escroc de la crypto-monnaie risque de lourdes cons\u00e9quences"},"content":{"rendered":"

Un tribunal a reconnu Guo Wengui<\/strong>, un milliardaire chinois<\/a> connu pour ses critiques \u00e0 l’\u00e9gard du Parti communiste chinois (PCC), coupable de racket et de fraude \u00e9lectronique. Cet homme d\u2019affaires et escroc notoire auto-exil\u00e9 \u00e9tait li\u00e9 \u00e0 l\u2019ancien conseiller principal de Donald Trump et risque des d\u00e9cennies de prison pour son implication dans un syst\u00e8me de crypto-monnaie d\u2019un milliard de dollars.<\/p>\n

Les investisseurs en crypto-monnaies financent le style de vie somptueux du milliardaire chinois<\/b><\/h2>\n

En mars 2023, Guo Wengui a \u00e9t\u00e9 arr\u00eat\u00e9 par le FBI pour des accusations de fraude<\/strong> en mati\u00e8re de valeurs mobili\u00e8res, de fil de fer et de fraude bancaire par la SEC<\/a>. Un tribunal a accus\u00e9 Guo d’avoir cr\u00e9\u00e9 un syst\u00e8me de fraude ill\u00e9gal en lan\u00e7ant une crypto-monnaie appel\u00e9e \u00ab H-Coin<\/strong> \u00bb. La SEC consid\u00e8re que le lancement de cette crypto-monnaie constitue une offre de titres frauduleuse qui lui a permis de collecter des centaines de millions de dollars aupr\u00e8s d’investisseurs du monde entier.<\/p>\n

Les procureurs ont r\u00e9v\u00e9l\u00e9 que Guo a tromp\u00e9 les investisseurs par le biais des m\u00e9dias sociaux et leur a promis des rendements importants gr\u00e2ce \u00e0 sa soci\u00e9t\u00e9 de m\u00e9dias, GTV Media Group Inc.<\/em> Au lieu de cela, il a utilis\u00e9 les fonds pour mener un style de vie luxueux, achetant des objets extravagants tels qu\u2019un manoir de 50 000 pieds carr\u00e9s, une Ferrari de 3,5 millions de dollars et un yacht de luxe de 37 millions de dollars.<\/p>\n

\"escroc<\/p>\n

Escroc notoire | Guo reconnu coupable d\u2019une escroquerie aux cryptomonnaies d\u2019un milliard de dollars<\/b><\/h2>\n

Au cours du proc\u00e8s, l\u2019avocat de la d\u00e9fense de Guo a mis en doute la validit\u00e9 des t\u00e9moignages, sugg\u00e9rant une ing\u00e9rence du parti au pouvoir en Chine en raison des positions politiques de Guo. Un tribunal a reconnu Guo coupable de neuf des douze chefs d’accusation, bien qu’il ait ni\u00e9 les accusations. Ces chefs d’accusation incluent notamment la conspiration de racket, la fraude en mati\u00e8re de valeurs mobili\u00e8res, la fraude<\/a> \u00e9lectronique et le blanchiment d’argent.<\/p>\n

La d\u00e9fense a soutenu que Guo a agi par opposition au PCC<\/a> et dans le but de promouvoir un mouvement contre le r\u00e9gime. Toutefois, le bureau du procureur du district sud de New York a annonc\u00e9 la fin des man\u0153uvres de Guo et sa condamnation imminente, en novembre, \u00e0 une peine d\u2019emprisonnement de plusieurs dizaines d\u2019ann\u00e9es.<\/p>\n

Dans l\u2019ensemble, le proc\u00e8s et la condamnation de Guo Wengui ont mis en lumi\u00e8re les cons\u00e9quences des activit\u00e9s frauduleuses dans le monde des crypto-monnaies et les ramifications juridiques de la tromperie des investisseurs \u00e0 des fins d\u2019enrichissement personnel.<\/p>\n

\ud83d\udfe8 Notre fil d\u2019actu d\u00e9di\u00e9 au Bitcoin en direct ! \ud83d\udfe8<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Guo Wengui, un milliardaire chinois c\u00e9l\u00e8bre pour ses critiques envers le Parti communiste chinois (PCC), a \u00e9t\u00e9 d\u00e9clar\u00e9 coupable de racket et de fraude \u00e9lectronique.<\/p>\n","protected":false},"author":2,"featured_media":27218,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11],"tags":[18],"class_list":["post-27201","post","type-post","status-publish","format-standard","has-post-thumbnail","category-actu-generale","tag-marche"],"yoast_head":"\nUn escroc notoire chinois condamn\u00e9 pour un scam d'1 milliard $<\/title>\n<meta name=\"description\" content=\"Le Chinois Guo, connu comme un escroc notoire de la crypto, risque l'emprisonnement apr\u00e8s une escroquerie d'un million de dollars\" \/>\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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