{"id":29268,"date":"2024-08-09T12:59:12","date_gmt":"2024-08-09T10:59:12","guid":{"rendered":"https:\/\/captain-trading.com\/actu-crypto\/?p=29268"},"modified":"2024-08-09T12:59:13","modified_gmt":"2024-08-09T10:59:13","slug":"crypto-monnaie-et-blanchiment-dargent-la-solution-de-hong-kong","status":"publish","type":"post","link":"https:\/\/captain-trading.com\/actu-crypto\/2024\/08\/09\/crypto-monnaie-et-blanchiment-dargent-la-solution-de-hong-kong\/","title":{"rendered":"Comment les autorit\u00e9s de Hong Kong ont-elles d\u00e9mantel\u00e9 un r\u00e9seau de blanchiment d’argent li\u00e9 aux cryptos ?"},"content":{"rendered":"

Lors d\u2019un r\u00e9cent coup de filet, les douanes de Hong Kong<\/strong> <\/em><\/a>ont mis au jour une op\u00e9ration de blanchiment d\u2019argent. Ils ont saisi des actifs et proc\u00e9d\u00e9 \u00e0 de multiples arrestations. L\u2019op\u00e9ration \u00ab Fencing<\/strong> \u00bb, visait un syndicat accus\u00e9 d\u2019avoir blanchi environ 1,5 milliard de dollars via des soci\u00e9t\u00e9s \u00e9crans et de cryptos.<\/p>\n

D\u00e9tails de l\u2019op\u00e9ration de blanchiment bas\u00e9e sur les crypto-monnaies<\/b><\/h2>\n

Le 7 ao\u00fbt, les agents des douanes de Hong Kong ont men\u00e9 une op\u00e9ration<\/a>, r\u00e9ussie contre le syst\u00e8me de blanchiment d\u2019argent. La police a arr\u00eat\u00e9 quatre personnes, \u00e2g\u00e9es de 31 \u00e0 66 ans, impliqu\u00e9es dans un r\u00e9seau de blanchiment de cryptomonnaies. Ces individus \u00e9taient les principaux acteurs du syndicat, dirigeant des op\u00e9rations financi\u00e8res complexes \u00e0 travers l’Asie-Pacifique.<\/p>\n

D\u2019ao\u00fbt 2020 \u00e0 ao\u00fbt 2022, le groupe a g\u00e9r\u00e9 des fonds suspects d\u2019un montant total d\u2019environ 1,5 milliard de dollars, en les faisant transiter par diverses soci\u00e9t\u00e9s commerciales. Si reconnus coupables, ces suspects risquent de lourdes peines en vertu de l’ordonnance sur les crimes graves et organis\u00e9s. Ces peines pourraient s’\u00e9lever jusqu’\u00e0 5 millions de dollars d’amende et 14 ans d’emprisonnement.<\/p>\n

\"crypto<\/p>\n

Crypto-monnaie et blanchiment d’argent | Poursuite de la r\u00e9pression par les autorit\u00e9s de Hong Kong<\/b><\/h2>\n

Cette r\u00e9cente arrestation<\/a> s\u2019inscrit dans le cadre de mesures r\u00e9pressives prises par les autorit\u00e9s locales pour lutter contre la criminalit\u00e9 financi\u00e8re. Avec l\u2019essor du march\u00e9 mondial des cryptomonnaies, les escrocs ciblent ce secteur pour des activit\u00e9s illicites. Suite \u00e0 une plainte pour escroquerie, les autorit\u00e9s ont proc\u00e9d\u00e9 \u00e0 l’arrestation de quatre individus ayant utilis\u00e9 de faux billets.\u00a0La Commission des valeurs mobili\u00e8res et des contrats \u00e0 terme (SFC<\/a>) a \u00e9galement mis en garde les investisseurs. Cette mise en garde est dirig\u00e9e contres les entit\u00e9s qui se livrent \u00e0 des activit\u00e9s frauduleuses li\u00e9es aux actifs virtuels ou qui op\u00e8rent sans licence appropri\u00e9e.<\/p>\n

\ud83d\udd25 Toute l\u2019actu en direct sur Captain Trading \ud83d\udd25<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Lors d’une op\u00e9ration r\u00e9cente, les douanes de Hong Kong ont d\u00e9couvert un r\u00e9seau sophistiqu\u00e9 de blanchiment d’argent gr\u00e2ce \u00e0 un coup de filet. Des actifs ont \u00e9t\u00e9 saisis et plusieurs personnes ont \u00e9t\u00e9 arr\u00eat\u00e9es.<\/p>\n","protected":false},"author":2,"featured_media":29317,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[55],"tags":[18],"class_list":{"0":"post-29268","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-internationale","8":"tag-marche"},"yoast_head":"\nCrypto monnaie et blanchiment d'argent : la solution de Hong Kong<\/title>\n<meta name=\"description\" content=\"Les autorit\u00e9s de Hong Kong m\u00e8nent des op\u00e9rations contre le blanchiment d'argent adoss\u00e9 aux crypto-monnaies\" \/>\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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