{"id":158196,"date":"2025-07-02T16:00:00","date_gmt":"2025-07-02T16:00:00","guid":{"rendered":"https:\/\/cryptonews.com\/fr\/?p=158196"},"modified":"2025-07-02T16:00:00","modified_gmt":"2025-07-02T16:00:00","slug":"espagne-escroquerie-crypto-541-millions-demantelee","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/fr\/news\/espagne-escroquerie-crypto-541-millions-demantelee\/","title":{"rendered":"Espagne : l\u2019escroquerie crypto \u00e0 541 millions enfin d\u00e9mantel\u00e9e"},"content":{"rendered":"<p class=\"wp-block-paragraph\">En Espagne, les autorit\u00e9s ont d\u00e9mantel\u00e9 une des plus grosses affaires de fraude aux cryptos du pays. <strong>Europol<\/strong> a cinq personnes ont \u00e9t\u00e9 arr\u00eat\u00e9es. Elles sont accus\u00e9es d&rsquo;avoir mont\u00e9 un syst\u00e8me qui aurait arnaqu\u00e9 plus de <strong>5\u202f000 personnes<\/strong>, causant environ <strong>460 millions d&rsquo;euros<\/strong> de pertes, soit <strong>541 millions de dollars<\/strong>.<\/p><h2 class=\"wp-block-heading\"><strong>Un r\u00e9seau tentaculaire international<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Le groupe avait un r\u00e9seau compliqu\u00e9 avec des <a href=\"https:\/\/cryptonews.com\/fr\/news\/coinbase-pirate-une-escroquerie-de-4-millions-revelee-par-zachxbt\/\">ramifications internationales<\/a>. Les enqu\u00eateurs ont pr\u00e9cis\u00e9 que les escrocs utilisaient des <strong>soci\u00e9t\u00e9s \u00e9crans<\/strong>, des comptes bancaires \u00e0 <strong>Hong Kong<\/strong> et plusieurs plateformes d&rsquo;<strong>\u00e9change<\/strong>. Des facteurs qui ont ralenti leur travail.<\/p><p class=\"wp-block-paragraph\">L&rsquo;op\u00e9ration, men\u00e9e par la <strong><a href=\"https:\/\/cryptonews.com\/fr\/news\/lespagne-est-devenue-le-centre-de-gravite-du-secteur-immobilier-crypto\/\">Guardia Civil<\/a><\/strong> avec l&rsquo;aide d&rsquo;<strong>Europol<\/strong> et la collaboration des autorit\u00e9s am\u00e9ricaines, fran\u00e7aises et estoniennes, a permis d&rsquo;arr\u00eater trois suspects aux Canaries et deux autres \u00e0 Madrid.<\/p><figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-4-3 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Crypto investment fraud ring dismantled in Spain after defrauding 5 000 victims worldwide\" width=\"640\" height=\"480\" src=\"https:\/\/www.youtube.com\/embed\/eNC5KrHGZgY?start=13&#038;feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div><\/figure><p class=\"wp-block-paragraph\">D\u2019apr\u00e8s les autorit\u00e9s, cette arnaque collectait de l\u2019<strong>argent<\/strong> aupr\u00e8s des victimes en promettant des <strong>retours sur investissement<\/strong>. Les escrocs dispersaient ensuite les fonds sous forme de retraits en esp\u00e8ces, de virements internationaux et de transferts en cryptomonnaie.<\/p><p class=\"wp-block-paragraph\">Europol indique que les organisateurs avaient des <strong>complices<\/strong> dans plusieurs pays pour faire circuler l&rsquo;argent et cacher d&rsquo;o\u00f9 il venait. Des milliers d&rsquo;investisseurs ont \u00e9t\u00e9 pi\u00e9g\u00e9s avec des <strong>promesses de gains<\/strong>.<\/p><p class=\"wp-block-paragraph\">Selon Europol, cette op\u00e9ration baptis\u00e9e OP BORRELLI s\u2019inscrit dans une vague plus large de <strong>fraudes en ligne<\/strong> en Europe. L\u2019agence estime que l\u2019essor de l\u2019intelligence artificielle facilite <a href=\"https:\/\/cryptonews.com\/fr\/news\/nouvelles-attaques-wallets-crypto-portefeuille-web3-innovant\/\">ces escroqueries encore plus difficiles \u00e0 d\u00e9tecter<\/a>. Notamment gr\u00e2ce \u00e0 des techniques de <strong>social engineering<\/strong> et d\u2019<strong>usurpation d\u2019identit\u00e9<\/strong>.<\/p><h2 class=\"wp-block-heading\">Des milliers d\u2019investisseurs pi\u00e9g\u00e9s par des promesses de rendement<\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Le stratag\u00e8me reposait sur un sc\u00e9nario bien rod\u00e9\u202f: promettre des <strong>gains \u00e9lev\u00e9s<\/strong> en investissant dans des cryptomonnaies pr\u00e9tendument <strong>innovantes<\/strong> et s\u00fbres. Les escrocs d\u00e9marchaient les victimes par t\u00e9l\u00e9phone ou via des publicit\u00e9s en ligne et les encourageaient \u00e0 investir des sommes croissantes<strong>.<\/strong> Une fois les fonds transf\u00e9r\u00e9s, les responsables coupaient progressivement le <strong>contact<\/strong> et rendaient tout retrait <strong>impossible<\/strong>.<\/p><p class=\"wp-block-paragraph\">Au final, cette affaire est l\u2019une des plus importantes fraudes <strong>crypto<\/strong> recens\u00e9es en Europe. Plus t\u00f4t cette ann\u00e9e, les autorit\u00e9s espagnoles avaient d\u00e9j\u00e0 gel\u00e9 l\u2019\u00e9quivalent de <strong>26 millions de dollars<\/strong> d\u2019actifs num\u00e9riques li\u00e9s \u00e0 un autre dossier de blanchiment.<\/p><p class=\"wp-block-paragraph\">Ce type de r\u00e9seau rappelle d\u2019autres <strong>escroqueries<\/strong> r\u00e9cemment mises au jour. En juin, le <strong>Department of Justice<\/strong> am\u00e9ricain avait saisi plus de <strong>225 millions de dollars<\/strong> dans une fraude bas\u00e9e sur le principe du \u00ab\u202f<strong>pig butchering<\/strong>\u202f\u00bb. Une technique consistant \u00e0 amadouer la victime pendant des mois avant de l\u2019inciter \u00e0 investir toujours plus.<\/p><hr class=\"wp-block-separator has-alpha-channel-opacity\"><p class=\"wp-block-paragraph\"><strong>Source :<\/strong> <a href=\"https:\/\/www.europol.europa.eu\/media-press\/newsroom\/news\/crypto-investment-fraud-ring-dismantled-in-spain-after-defrauding-5-000-victims-worldwide\" target=\"_blank\" rel=\"noreferrer noopener\">Interpol<\/a><\/p><hr class=\"wp-block-separator has-alpha-channel-opacity\"><p class=\"wp-block-paragraph\"><strong>Sur le m\u00eame sujet :<\/strong><\/p><ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/cryptonews.com\/fr\/news\/lespagne-est-devenue-le-centre-de-gravite-du-secteur-immobilier-crypto\/\">L\u2019Espagne est devenue le centre de gravit\u00e9 du secteur immobilier crypto<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/fr\/news\/nouvelles-attaques-wallets-crypto-portefeuille-web3-innovant\/\">Nouvelles attaques de wallets crypto : optez pour un portefeuille Web3 innovant<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/fr\/news\/coinbase-pirate-une-escroquerie-de-4-millions-revelee-par-zachxbt\/\">Coinbase pirat\u00e9 ? Une escroquerie de 4 millions r\u00e9v\u00e9l\u00e9e par ZachXBT <\/a> <\/li>\n<\/ul><hr class=\"wp-block-separator has-alpha-channel-opacity\"><p class=\"wp-block-paragraph\"><\/p>","protected":false},"excerpt":{"rendered":"<p>En Espagne, les autorit\u00e9s ont d\u00e9mantel\u00e9 une des plus grosses affaires de fraude aux cryptos du pays. Europol a cinq personnes ont \u00e9t\u00e9 arr\u00eat\u00e9es. Elles sont accus\u00e9es d&rsquo;avoir mont\u00e9 un syst\u00e8me qui aurait arnaqu\u00e9 plus de 5\u202f000 personnes, causant environ 460 millions d&rsquo;euros de pertes, soit 541 millions de dollars.Un r\u00e9seau tentaculaire internationalLe groupe avait [&hellip;]<\/p>\n","protected":false},"author":271,"featured_media":158211,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[8,9,1],"tags":[],"editors":[2551],"sponsored_companies":[],"class_list":["post-158196","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoin-news","category-blockchain-news","category-news","editors-julien-leroy"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Une escroquerie crypto \u00e0 541 millions enfin d\u00e9mantel\u00e9e<\/title>\n<meta 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