{"id":108014,"date":"2023-09-20T17:05:00","date_gmt":"2023-09-20T17:05:00","guid":{"rendered":"https:\/\/fr.cryptonews.com\/?p=125279"},"modified":"2023-09-20T17:12:23","modified_gmt":"2023-09-20T17:12:23","slug":"ancien-employe-deutsche-bank-plaide-coupable-arnaque-crypto","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/fr\/exclusives\/ancien-employe-deutsche-bank-plaide-coupable-arnaque-crypto\/","title":{"rendered":"Cet ancien employ\u00e9 de la Deutsche Bank plaide coupable d\u2019arnaque crypto"},"content":{"rendered":"<figure class=\"image\"><img decoding=\"async\" src=\"https:\/\/cimg.co\/news\/125279\/330922\/deutsche-bank-coupable.jpg\" alt=\"Cet ancien employ&eacute; de la Deutsche Bank plaide coupable d&rsquo;arnaque crypto\" srcset=\"https:\/\/cimg.co\/news\/125279\/330922\/responsive-images\/deutsche-bank-coupable___media_library_original_1260_630.jpg 1260w, https:\/\/cimg.co\/news\/125279\/330922\/responsive-images\/deutsche-bank-coupable___media_library_original_1200_600.jpg 1200w, https:\/\/cimg.co\/news\/125279\/330922\/responsive-images\/deutsche-bank-coupable___media_library_original_900_450.jpg 900w, https:\/\/cimg.co\/news\/125279\/330922\/responsive-images\/deutsche-bank-coupable___media_library_original_720_360.jpg 720w, https:\/\/cimg.co\/news\/125279\/330922\/responsive-images\/deutsche-bank-coupable___media_library_original_600_300.jpg 600w, https:\/\/cimg.co\/news\/125279\/330922\/responsive-images\/deutsche-bank-coupable___media_library_original_300_150.jpg 300w\" sizes=\"100vw\" width=\"1260\" class=\"content-img\"><\/figure><p>Un ancien employ&eacute; en investissement de la Deutsche Bank vient de plaider coupable pour une arnaque li&eacute;e aux cryptomonnaies. Cette affaire pourrait lui valoir <strong>jusqu&#8217;&agrave; 30 ans de r&eacute;clusion et une amende de 1,5 million de dollars<\/strong> pour d&eacute;tournement de fonds d&#8217;investisseurs.<\/p><h2>Rashawn Russell : Un banquier reconverti en fraudeur crypto<\/h2><span class=\"replacer\"><\/span><p>Selon le D&eacute;partement de la Justice des &Eacute;tats-Unis, <strong>Rashawn Russell, un ancien banquier en investissement &agrave; la Deutsche Bank<\/strong>, a plaid&eacute; coupable pour avoir d&eacute;tourn&eacute; les fonds d&#8217;investisseurs. Ceux-ci avaient &eacute;t&eacute; s&eacute;duits par des promesses de rendements importants gr&acirc;ce au trading de cryptomonnaies.&nbsp;<\/p><p>Russell avait d&eacute;j&agrave; &eacute;t&eacute; inculp&eacute; en avril pour avoir mis en place un syst&egrave;me de fraude complexe. Il risque d&eacute;sormais <strong>jusqu&#8217;&agrave; 30 ans de prison<\/strong> et doit &eacute;galement payer une restitution d&eacute;passant 1,5 million de dollars.<\/p><blockquote><p>&#8220;L&#8217;int&eacute;r&ecirc;t des investisseurs pour les march&eacute;s de cryptomonnaie a &eacute;t&eacute; exploit&eacute;e par Russell pour mettre en place une arnaque visant des clients qui lui faisaient confiance&#8221;, a <a href=\"https:\/\/www.justice.gov\/usao-edny\/pr\/former-investment-banker-and-registered-broker-pleads-guilty-cryptocurrency-investment\"><strong>d&eacute;clar&eacute;<\/strong><\/a> le Procureur am&eacute;ricain Breon Peace.<\/p><\/blockquote><div class=\"raw-html-embed\"><blockquote class=\"twitter-tweet\"><p lang=\"en\" dir=\"ltr\">Former Investment Banker and Registered Broker Pleads Guilty to Cryptocurrency Investment Fraud Scheme <a href=\"https:\/\/t.co\/rbIlwpAEGt\">https:\/\/t.co\/rbIlwpAEGt<\/a> (Announced with <a href=\"https:\/\/twitter.com\/TheJusticeDept?ref_src=twsrc%5Etfw\">@TheJusticeDept<\/a> and <a href=\"https:\/\/twitter.com\/USPISpressroom?ref_src=twsrc%5Etfw\">@USPISpressroom<\/a>)<\/p>&mdash; US Attorney EDNY (@EDNYnews) <a href=\"https:\/\/twitter.com\/EDNYnews\/status\/1704238364080198117?ref_src=twsrc%5Etfw\">September 19, 2023<\/a><\/blockquote> <script async=\"\" src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/div><p>Entre novembre 2020 et ao&ucirc;t 2022, Russell, enregistr&eacute; aupr&egrave;s de la Financial Industry Regulatory Authority (FINRA) comme courtier, <strong>a tromp&eacute; des investisseurs<\/strong> en les incitant &agrave; placer leur argent dans son fonds <strong>R3 Crypto<\/strong>.<\/p><p>Il leur assurait faussement que leurs fonds seraient investis dans des cryptomonnaies et g&eacute;n&eacute;reraient des profits importants, voire garantis. En r&eacute;alit&eacute;, <strong>une grande partie de cet argent a &eacute;t&eacute; d&eacute;tourn&eacute;e par Russell pour ses propres besoins<\/strong>, notamment pour le jeu et pour rembourser d&#8217;anciens investisseurs.<\/p><h2>Les tactiques trompeuses et les victimes de Russell<\/h2><span class=\"replacer\"><\/span><p>Dans le cadre de ce stratag&egrave;me, Russell a fait <strong>plusieurs fausses d&eacute;clarations aux investisseurs<\/strong> concernant le statut de leurs investissements et a m&ecirc;me fabriqu&eacute; de multiples documents qu&#8217;il leur a envoy&eacute;s.&nbsp;<\/p><p>&Agrave; un certain moment, il a m&ecirc;me envoy&eacute; &agrave; un investisseur une image manipul&eacute;e d&#8217;un solde bancaire, pr&eacute;tendant faussement indiquer une liquidit&eacute; disponible importante. Dans un autre cas, lorsqu&#8217;un investisseur a tent&eacute; de r&eacute;cup&eacute;rer son investissement, Russell n&#8217;a pas transf&eacute;r&eacute; les fonds et a plut&ocirc;t envoy&eacute; <strong>une fausse confirmation<\/strong> de virement bancaire.<\/p><p>Le plan de Russell visait de nombreuses personnes, y compris <strong>des amis, d&#8217;anciens camarades de classe et des anciens coll&egrave;gues<\/strong> de diff&eacute;rentes institutions financi&egrave;res, selon l&#8217;acte d&#8217;accusation d&#8217;avril. Sa page LinkedIn, d&eacute;sormais <a href=\"https:\/\/www.linkedin.com\/in\/rashawn-russell-04581475\/\">supprim&eacute;e<\/a>, montrait qu&#8217;il avait travaill&eacute; chez <a href=\"https:\/\/cryptonews.com\/fr\/news\/jpmorgan-developpe-systeme-paiement-alimente-par-blockchain\/\">JP Morgan<\/a> et <a href=\"https:\/\/cryptonews.com\/fr\/news\/moodys-pourrait-creer-un-systeme-de-notation-pour-les-stablecoins\/\">Moody&#8217;s<\/a>, avant de rejoindre la <a href=\"https:\/\/cryptonews.com\/fr\/news\/deutsche-bank-lance-tokenisation-garde-actifs-numeriques-taurus\/\">Deutsche Bank<\/a> en juillet 2018 en tant qu&#8217;analyste bancaire, puis d&#8217;&ecirc;tre promu au poste d&#8217;associ&eacute; en juillet 2020.<\/p><p><i>Source : <\/i><a href=\"https:\/\/decrypt.co\/197941\/ex-deutsche-bank-employee-pleads-guilty-to-crypto-fraud\"><i>Decrypt<\/i><\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Un ancien employ&eacute; en investissement de la Deutsche Bank vient de plaider coupable pour une arnaque li&eacute;e aux cryptomonnaies. Cette affaire pourrait lui valoir jusqu&#8217;&agrave; 30 ans de r&eacute;clusion et une amende de 1,5 million de dollars pour d&eacute;tournement de fonds d&#8217;investisseurs.Rashawn Russell : Un banquier reconverti en fraudeur cryptoSelon le D&eacute;partement de la Justice [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2,3],"tags":[],"editors":[2550],"sponsored_companies":[],"class_list":["post-108014","post","type-post","status-publish","format-standard","hentry","category-exclusives","category-people","editors-jurgen-hoffman"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Arnaque Crypto : Un Ancien Banquier de la Deutsche Bank Plaide Coupable<\/title>\n<meta name=\"description\" content=\"Un ancien 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