{"id":30572,"date":"2024-08-26T17:00:00","date_gmt":"2024-08-26T15:00:00","guid":{"rendered":"https:\/\/captain-trading.com\/actu-crypto\/?p=30572"},"modified":"2025-03-30T14:10:17","modified_gmt":"2025-03-30T12:10:17","slug":"escroqueries-financieres-un-leader-du-schema-pyramidal-extrade","status":"publish","type":"post","link":"https:\/\/captain-trading.com\/actu-crypto\/2024\/08\/26\/escroqueries-financieres-un-leader-du-schema-pyramidal-extrade\/","title":{"rendered":"Un leader du sch\u00e9ma pyramidal extrad\u00e9 par les autorit\u00e9s chinoises"},"content":{"rendered":"

Les autorit\u00e9s chinoises<\/a> ont r\u00e9v\u00e9l\u00e9 qu\u2019elles ont extrad\u00e9 le suspect d\u2019un \u00ab m\u00e9ga crime \u00e9conomique \u00bb avec l\u2019aide des forces de l\u2019ordre tha\u00eflandaises. L\u2019homme est soup\u00e7onn\u00e9 d\u2019\u00eatre le cerveau d\u2019une escroquerie pyramidale de 14 milliards de dollars impliquant des cryptomonnaies, ce qui fait de son extradition la premi\u00e8re li\u00e9e \u00e0 des crimes financi\u00e8res entre les deux pays.<\/p>\n

Op\u00e9ration Fox Hunt<\/b><\/h2>\n

Le vendredi, le minist\u00e8re chinois de la S\u00e9curit\u00e9 publique<\/em> (MPS) a annonc\u00e9 l\u2019extradition r\u00e9ussie de Zhang Moumou<\/strong> en provenance de Tha\u00eflande<\/a> dans le cadre de l’ \u00ab Op\u00e9ration Fox Hunt \u00bb. L\u2019op\u00e9ration a \u00e9t\u00e9 un effort de collaboration entre l\u2019ambassade chinoise en Tha\u00eflande<\/em>, les autorit\u00e9s tha\u00eflandaises<\/em>, le MPS<\/em> et les d\u00e9partements nationaux<\/em> concern\u00e9s pour renvoyer le criminel pr\u00e9sum\u00e9 en Chine.<\/p>\n

Zhang<\/strong> est devenu le premier suspect de crime \u00e9conomique<\/a> que la Chine a extrad\u00e9 depuis la cr\u00e9ation du trait\u00e9 d’extradition entre les deux pays en 1999, car l’extradition a eu lieu mardi dernier.<\/p>\n

Escroqueries financi\u00e8res | Le sch\u00e9ma pyramidal de 14 Milliards de dollars de Zhang<\/b><\/h2>\n

Selon le rapport, Zhang<\/em> aurait dirig\u00e9 le groupe MBI depuis 2012. L\u2019organisation a dirig\u00e9 un sch\u00e9ma pyramidal de cryptomonnaies en ligne qui attirait les utilisateurs avec des cryptos et promettait des rendements \u00e9lev\u00e9s sur les investissements.<\/p>\n

Les clients de MBI devaient payer des frais allant de 700 yuans \u00e0 245 000 yuans, soit environ 98 \u00e0 34 300 dollars. Les \u00ab frais \u00bb \u00e9taient n\u00e9cessaires pour obtenir une adh\u00e9sion \u00e0 la plateforme de cryptomonnaies. De plus, on incitait les participants \u00e0 recruter de nouveaux utilisateurs, car leurs gains d\u00e9pendaient du nombre de nouveaux membres qu’ils recrutaient et du montant investi par les victimes. Au moyen de cette m\u00e9thode, le sch\u00e9ma<\/a> de cryptos a r\u00e9ussi \u00e0 pi\u00e9ger plus de 10 millions de membres de 2012 \u00e0 2019, pour un montant total d\u00e9passant les 100 milliards de yuans, soit environ 14 milliards de dollars.<\/p>\n

\"escroqueries<\/p>\n

Conclusion<\/strong><\/h2>\n

En 2020, le Bureau de la s\u00e9curit\u00e9 publique de la ville de Chongqing<\/em> a commenc\u00e9 \u00e0 enqu\u00eater sur Zhang<\/strong> apr\u00e8s avoir intent\u00e9 une action en justice contre le criminel. Apr\u00e8s l\u2019enqu\u00eate, le Bureau national central de l\u2019Interpol chinoise<\/a> a \u00e9mis un avis de recherche rouge pour le fugitif en 2021.<\/p>\n

Finalement, le gouvernement tha\u00eflandais a soutenu la d\u00e9cision finale du tribunal le 14 ao\u00fbt, mettant fin \u00e0 la chasse internationale \u00e0 l\u2019homme en ao\u00fbt 2024.<\/p>\n","protected":false},"excerpt":{"rendered":"

Les autorit\u00e9s chinoises ont annonc\u00e9 qu’elles ont rapatri\u00e9 le suspect d’un \u00ab\u00a0crime \u00e9conomique de grande envergure\u00a0\u00bb gr\u00e2ce \u00e0 la collaboration des forces de l’ordre tha\u00eflandaises.<\/p>\n","protected":false},"author":2,"featured_media":30729,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[55],"tags":[18],"class_list":{"0":"post-30572","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-internationale","8":"tag-marche"},"yoast_head":"\nEscroqueries financi\u00e8res : un leader du sch\u00e9ma pyramidal extrad\u00e9<\/title>\n<meta name=\"description\" content=\"Zhang, leader de syst\u00e8me pyramidal connu pour ses escroqueries financi\u00e8res, a \u00e9t\u00e9 extrad\u00e9 par les autorit\u00e9s chinoises\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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