{"id":31058,"date":"2024-08-29T17:52:45","date_gmt":"2024-08-29T15:52:45","guid":{"rendered":"https:\/\/captain-trading.com\/actu-crypto\/?p=31058"},"modified":"2024-08-29T17:52:47","modified_gmt":"2024-08-29T15:52:47","slug":"distributeur-automatique-de-crypto-monnaie-une-inculpation","status":"publish","type":"post","link":"https:\/\/captain-trading.com\/actu-crypto\/2024\/08\/29\/distributeur-automatique-de-crypto-monnaie-une-inculpation\/","title":{"rendered":"Un propri\u00e9taire de magasin au Royaume-Uni inculp\u00e9 pour exploitation d\u2019un distributeur automatique ill\u00e9gal de crypto"},"content":{"rendered":"

Des policiers ont effectu\u00e9 une perquisition dans un magasin d\u2019\u00e9lectronique \u00e0 Chatham<\/em>, dans le Kent<\/em>, et ont saisi plusieurs distributeurs automatiques<\/em> de crypto-monnaies, dont l\u2019un \u00e9tait expos\u00e9 au public. Cette perquisition a donn\u00e9 lieu \u00e0 la premi\u00e8re inculpation p\u00e9nale au Royaume-Uni li\u00e9e \u00e0 l\u2019exploitation d\u2019un distributeur automatique de crypto.<\/p>\n

Revue de fond sur les <\/b>distributeurs <\/b>automatiques ill\u00e9gales de Bitcoin au Royaume-Uni<\/b><\/h2>\n

Malgr\u00e9 l\u2019interdiction des crypto-distributeurs par la Financial Conduct Authority<\/strong><\/em> (FCA<\/a>) en 2022, ces machines \u00e9taient relativement courantes au Royaume-Uni. En mars 2022, le pays comptait 81 distributeurs de crypto en activit\u00e9. Cela pla\u00e7ait le pays parmi les dix premiers au niveau mondial \u00e0 l\u2019\u00e9poque. \u00a0Cette affaire constitue la premi\u00e8re inculpation p\u00e9nale li\u00e9e \u00e0 l\u2019exploitation d\u2019un distributeur de crypto\u00a0apr\u00e8s l\u2019interdiction.<\/p>\n

Arrestation et inculpation<\/b><\/h2>\n

La police a arr\u00eat\u00e9 Habibur Rahman<\/em>, 37 ans, r\u00e9sidant \u00e0 East Ham, Londres, lors d’une descente \u00e0 Chatham. La police l’a accus\u00e9 d’avoir exploit\u00e9 un distributeur automatique de crypto sans enregistrement aupr\u00e8s de la FCA. Il a \u00e9galement \u00e9t\u00e9 accus\u00e9 d’avoir blanchi<\/a> 300 000 \u00a3 d’argent criminel en le convertissant en actifs num\u00e9riques. Rahman<\/em> est actuellement en libert\u00e9 sous caution dans l\u2019attente de sa comparution devant le tribunal le 10 octobre.<\/p>\n

\"distributeur<\/p>\n

Probl\u00e8me mondial de l\u2019utilisation criminelle des distributeurs automatiques de crypto-monnaie<\/b><\/h2>\n

TRM Labs<\/em> a r\u00e9v\u00e9l\u00e9 que l’industrie du cash-to-crypto<\/strong> a trait\u00e9 au moins 160 millions de dollars de transactions illicites, principalement via des guichets automatiques de crypto, depuis 2019. En Allemagne, o\u00f9 les guichets automatiques de crypto-monnaie fonctionnent selon des r\u00e9glementations<\/a> sp\u00e9cifiques, les forces de l\u2019ordre ont r\u00e9cemment saisi pr\u00e8s de 250 000 \u20ac et ferm\u00e9 13 guichets automatiques sans licence.<\/p>\n

Matthew Long<\/em>, directeur des paiements et des actifs num\u00e9riques \u00e0 la FCA<\/strong><\/em>, a soulign\u00e9 l\u2019absence de distributeurs automatiques de crypto-monnaie enregistr\u00e9s aupr\u00e8s de l\u2019autorit\u00e9. L’usage de ces machines non enregistr\u00e9es risque de financer des criminels<\/p>\n

Multiplication continue des distributeurs automatiques de crypto-monnaies<\/b><\/h2>\n

Bien que le Royaume-Uni ait impos\u00e9 des mesures s\u00e9v\u00e8res \u00e0 l’\u00e9gard de l’industrie<\/a> des crypto-distributeurs, d’autres r\u00e9gions voient ces machines se r\u00e9pandre de plus en plus. En Australie, le nombre de distributeurs de crypto a explos\u00e9, atteignant une augmentation de 1700 % en seulement deux ans.<\/p>\n

Pendant ce temps, la Nouvelle-Z\u00e9lande a \u00e9galement connu une croissance significative, passant de z\u00e9ro \u00e0 157 distributeurs l’ann\u00e9e derni\u00e8re. Cette dynamique t\u00e9moigne d’un int\u00e9r\u00eat croissant pour les crypto dans ces r\u00e9gions. En effet, ils facilitent l’acc\u00e8s aux actifs num\u00e9riques pour les utilisateurs. Les \u00c9tats-Unis s\u2019enorgueillissent d\u2019un nombre important de 31 843 distributeurs automatiques de crypto-monnaie, selon les donn\u00e9es de Coin ATM<\/em>.<\/p>\n

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

La police a r\u00e9alis\u00e9 une perquisition dans un magasin d’\u00e9lectronique \u00e0 Chatham, situ\u00e9 dans le Kent. Durant l’op\u00e9ration, les agents ont saisi plusieurs distributeurs automatiques de cryptomonnaies.<\/p>\n","protected":false},"author":2,"featured_media":31093,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11],"tags":[17],"class_list":{"0":"post-31058","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-actu-generale","8":"tag-bitcoin"},"yoast_head":"\nDistributeur automatique de crypto monnaie : une inculpation...<\/title>\n<meta name=\"description\" content=\"Le propri\u00e9taire d'un magasin britannique est accus\u00e9 d'avoir exploit\u00e9 un distributeur automatique ill\u00e9gal de 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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