{"id":173361,"date":"2025-11-06T18:00:00","date_gmt":"2025-11-06T18:00:00","guid":{"rendered":"https:\/\/cryptonews.com\/fr\/?p=173361"},"modified":"2025-11-06T17:34:44","modified_gmt":"2025-11-06T17:34:44","slug":"escroquerie-600-millions-union-europenne","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/fr\/news\/escroquerie-600-millions-union-europenne\/","title":{"rendered":"Escroquerie crypto \u00e0 600 M\u20ac : l\u2019UE d\u00e9mant\u00e8le un r\u00e9seau g\u00e9ant"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Coup de filet \u00e0 l\u2019\u00e9chelle du continent. Eurojust annonce avoir neutralis\u00e9 un r\u00e9seau qui aurait siphonn\u00e9 plus de 600 millions d&rsquo;euros via de fausses plateformes d\u2019investissement en crypto. Neuf suspects ont \u00e9t\u00e9 arr\u00eat\u00e9s lors d\u2019actions coordonn\u00e9es en Chypre, Espagne et Allemagne. \u00c0 la cl\u00e9 : des perquisitions et des saisies en cash, crypto et comptes bancaires.<\/p><h2 class=\"wp-block-heading\"><strong>La rafle europ\u00e9enne : 9 arrestations, perquisitions et saisies<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">L\u2019intervention a eu lieu les 27 et 29 octobre, sur la base d\u2019une <strong>enqu\u00eate multi-juridictions ouverte depuis plusieurs mois<\/strong>. Les \u00e9quipes conjointes ont proc\u00e9d\u00e9 \u00e0 des arrestations domiciliaires, saisi du mat\u00e9riel informatique et notifi\u00e9 des mesures de gel sur divers comptes.<\/p><p class=\"wp-block-paragraph\">D\u2019abord, l\u2019objectif \u00e9tait <strong>d\u2019arr\u00eater les op\u00e9rateurs de premier rang<\/strong>. Ensuite, les enqu\u00eateurs ont vis\u00e9 les courroies de transmission financi\u00e8res qui permettaient au r\u00e9seau de d\u00e9placer l\u2019argent rapidement entre pays.<\/p><p class=\"wp-block-paragraph\">Par ailleurs, le bilan financier est <a href=\"https:\/\/www.eurojust.europa.eu\/news\/decisive-actions-against-cryptocurrency-scammers-earning-over-eur-600-million\" target=\"_blank\" rel=\"noreferrer noopener\">d\u00e9j\u00e0 document\u00e9<\/a>. Les autorit\u00e9s \u00e9voquent environ <strong>800 000 \u20ac gel\u00e9s sur des comptes bancaires<\/strong>, pr\u00e8s de 415 000 \u20ac saisis en actifs num\u00e9riques et plus de 300 000 \u20ac en esp\u00e8ces. Ces montants ne refl\u00e8tent qu\u2019une photo instantan\u00e9e, les flux restants sont encore trac\u00e9s sur la cha\u00eene et dans le syst\u00e8me bancaire. L\u2019addition finale pourrait donc \u00e9voluer \u00e0 mesure que les juridictions partenaires compl\u00e8tent leurs recouvrements.<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"fr\" dir=\"ltr\">\ud83c\uddea\ud83c\uddfa Les autorit\u00e9s de l&#39;UE d\u00e9mant\u00e8lent un r\u00e9seau d&#39;escroquerie crypto de 600 millions d&#39;euros lors de raids simultan\u00e9s dans trois pays.<br><br>Coordonn\u00e9e par Eurojust, l\u2019agence de coop\u00e9ration judiciaire de l\u2019Union europ\u00e9enne, l\u2019op\u00e9ration a conduit \u00e0 l\u2019arrestation de neuf suspects et \u00e0 la\u2026 <a href=\"https:\/\/t.co\/bxNxCtrKFU\">pic.twitter.com\/bxNxCtrKFU<\/a><\/p>&mdash; Goku \ud83d\uddde (@Crypto__Goku) <a href=\"https:\/\/twitter.com\/Crypto__Goku\/status\/1986133542942773264?ref_src=twsrc%5Etfw\">November 5, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><h2 class=\"wp-block-heading\"><strong>Le modus operandi : fausses plateformes, tunnels de blanchiment<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">Le sch\u00e9ma de l\u2019arnaque est tristement classique. D\u2019abord, des <a href=\"https:\/\/cryptonews.com\/fr\/news\/hack-balancer-70-millions-dollars-eth\/\">sites miroirs d\u2019investissement crypto<\/a> <strong>promettaient des rendements \u00e9lev\u00e9s<\/strong> et un accompagnement personnalis\u00e9. Puis des \u00e9quipes de t\u00e9l\u00e9prospection et de \u00ab support client \u00bb <strong>poussaient les d\u00e9p\u00f4ts<\/strong> et invitaient \u00e0 recharger les comptes pour d\u00e9bloquer de pr\u00e9tendus bonus. Ils bloquaient ensuite les retraits au moment critique. Dans les t\u00e9moignages recueillis, on retrouve les m\u00eames ingr\u00e9dients : ing\u00e9nierie sociale, documents factices et tableaux de bord maquill\u00e9s pour faire croire \u00e0 des gains.<\/p><p class=\"wp-block-paragraph\">Sur le versant financier, les fonds transitaient par des comptes \u00e9crans et passaient par des convertisseurs crypto. Ils \u00e9taient ensuite recycl\u00e9s en actifs plus difficiles \u00e0 geler. La <strong>dispersion multi-pays<\/strong> compliquait la t\u00e2che des enqu\u00eateurs, d\u2019o\u00f9 le r\u00f4le central d\u2019Eurojust pour orchestrer les commissions rogatoires, harmoniser la qualification p\u00e9nale et partager la preuve.<\/p><p class=\"wp-block-paragraph\">\u00c0 ce stade, le quantum de plus de <strong>600 M\u20ac<\/strong> agr\u00e8ge <a href=\"https:\/\/cryptonews.com\/fr\/news\/lue-sapprete-a-etendre-la-surveillance-des-bourses-et-des-plateformes-dechange-de-cryptomonnaies\/\">plusieurs branches de la fraude<\/a>, ce qui laisse supposer des chefs d\u2019accusation \u00e9tag\u00e9s selon les pays.<\/p><h2 class=\"wp-block-heading\"><strong>Et maintenant ? Poursuites, coop\u00e9ration et pr\u00e9vention<\/strong><\/h2><span class=\"replacer\"><\/span><p class=\"wp-block-paragraph\">La proc\u00e9dure ne fait que commencer. D\u2019abord, les <strong>poursuites locales<\/strong> vont s\u2019enclencher, avec des audiences attendues dans chacun des trois pays.<\/p><p class=\"wp-block-paragraph\">Ensuite, l\u2019entraide judiciaire permettra de centraliser une partie des \u00e9l\u00e9ments et de croiser les saisies. En pratique, la question des recouvrements restera d\u00e9licate. Une part des crypto-actifs a \u00e9t\u00e9 convertie ou mix\u00e9e, ce qui allonge les d\u00e9lais de g\u00e8le et de restitution. N\u00e9anmoins, les autorit\u00e9s pensent pouvoir \u00e9largir le cercle des mis en cause \u00e0 mesure que les traces techniques sont consolid\u00e9es.<\/p><p class=\"wp-block-paragraph\">Pour le march\u00e9, le message est double. D\u2019une part, les plateformes non licenci\u00e9es et leurs relais marketing sont d\u00e9sormais des <strong>cibles prioritaires<\/strong>. D\u2019autre part, les \u00e9pargnants doivent revenir aux r\u00e9flexes basiques : v\u00e9rifier les licences sur les listes officielles, se m\u00e9fier des rendements irr\u00e9alistes, exiger des proc\u00e9dures de retrait lisibles et test\u00e9es avant tout engagement cons\u00e9quent.<\/p><p class=\"wp-block-paragraph\">La promesse d\u2019une \u00ab performance stable \u00bb ne vaut rien sans droits de sortie applicables et contreparties identifi\u00e9es. La r\u00e9pression s\u2019organise, mais seule une hygi\u00e8ne minimale c\u00f4t\u00e9 utilisateur fermera le robinet aux r\u00e9seaux opportunistes.<\/p><hr class=\"wp-block-separator has-alpha-channel-opacity\"><p class=\"wp-block-paragraph\">Source : <a href=\"https:\/\/www.eurojust.europa.eu\/news\/decisive-actions-against-cryptocurrency-scammers-earning-over-eur-600-million\" target=\"_blank\" rel=\"noreferrer noopener\">Eurojust<\/a><\/p><hr class=\"wp-block-separator has-alpha-channel-opacity\"><p class=\"wp-block-paragraph\">Pour aller plus loin sur le sujet : <\/p><ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/cryptonews.com\/fr\/news\/lue-sapprete-a-etendre-la-surveillance-des-bourses-et-des-plateformes-dechange-de-cryptomonnaies\/\">Europol alerte : la criminalit\u00e9 crypto devient plus sophistiqu\u00e9e<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/fr\/news\/hack-balancer-70-millions-dollars-eth\/\">Hack de Balancer : 110 millions de dollars vol\u00e9s selon Lookonchain<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cryptonews.com\/fr\/news\/portefeuille-xrp-vole-3-millions-dollars\/\">Portefeuille XRP vid\u00e9 : 3 M$ perdus pour un retrait\u00e9 am\u00e9ricain<\/a><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Coup de filet \u00e0 l\u2019\u00e9chelle du continent. Eurojust annonce avoir neutralis\u00e9 un r\u00e9seau qui aurait siphonn\u00e9 plus de 600 millions d&rsquo;euros via de fausses plateformes d\u2019investissement en crypto. Neuf suspects ont \u00e9t\u00e9 arr\u00eat\u00e9s lors d\u2019actions coordonn\u00e9es en Chypre, Espagne et Allemagne. \u00c0 la cl\u00e9 : des perquisitions et des saisies en cash, crypto et comptes [&hellip;]<\/p>\n","protected":false},"author":697,"featured_media":173363,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[2551],"sponsored_companies":[],"class_list":["post-173361","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","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>Escroquerie crypto \u00e0 600 M\u20ac : l\u2019UE d\u00e9mant\u00e8le un r\u00e9seau g\u00e9ant<\/title>\n<meta name=\"description\" content=\"Eurojust annonce avoir neutralis\u00e9 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