{"id":32470,"date":"2020-03-10T04:00:00","date_gmt":"2020-03-10T04:00:00","guid":{"rendered":"https:\/\/fr.cryptonews.com\/?p=32470"},"modified":"2023-06-26T11:07:27","modified_gmt":"2023-06-26T11:07:27","slug":"ponzi-scheme-plustoken-might-be-behind-bitcoin-s-crash-trade-5828","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/fr\/news\/ponzi-scheme-plustoken-might-be-behind-bitcoin-s-crash-trade-5828\/","title":{"rendered":"Un sch\u00e9ma de Ponzi \u00e0 l\u2019origine de la baisse du prix du Bitcoin?"},"content":{"rendered":"<p>Le <b>Bitcoin<\/b> (BTC) <a href=\"https:\/\/cryptonews.com\/fr\/news\/bitcoin-and-altcoins-recovery-might-be-short-lived-5823\/\">a chut&eacute; ce week-end<\/a> pour atteindre les niveaux observ&eacute;s pour la derni&egrave;re fois en janvier. Parmi les nombreuses explications avanc&eacute;es pour expliquer cette baisse, certains observateurs ont &eacute;voqu&eacute; la vente de plusieurs millions de dollars par une pr&eacute;tendue cha&icirc;ne de Ponzi de 2,9 milliards de dollars.<\/p><figure><img decoding=\"async\" src=\"https:\/\/cimg.co\/w\/articles-attachments\/1\/5e6\/658029ab86.jpg\" sizes=\"(min-width: 640px) 720px, 100vw\" srcset=\"https:\/\/cimg.co\/w\/articles-attachments\/1\/5e6\/658029ab86.jpg 300w, https:\/\/cimg.co\/w\/articles-attachments\/2\/5e6\/658029ab86.jpg 600w, https:\/\/cimg.co\/w\/articles-attachments\/3\/5e6\/658029ab86.jpg 720w, https:\/\/cimg.co\/w\/articles-attachments\/4\/5e6\/658029ab86.jpg 900w, https:\/\/cimg.co\/w\/articles-attachments\/0\/5e6\/658029ab86.jpg 1224w\" alt=\"\" class=\"content-img\"><figcaption>Source: iStock\/ktsimage<\/figcaption><\/figure><p>L&#8217;une des th&eacute;ories qui circulent dans la cryptosph&egrave;re est donc que l&#8217;escroquerie &agrave; la crypto <b>PlusToken<\/b> pourrait &ecirc;tre, sinon la raison, du moins un facteur contributif &agrave; la baisse de la chute du prix. <\/p><p>Un compte Twitter qui a suivi et <a href=\"https:\/\/twitter.com\/ErgoBTC\/status\/1197501001382735872?s=20\" target=\"_blank\" rel=\"noopener\">analys&eacute;<\/a> les activit&eacute;s de PlusToken, <b>Ergo<\/b>, a rapport&eacute; samedi qu&#8217;environ 13 000 BTC (88 millions de dollars) ont &eacute;t&eacute; d&eacute;pos&eacute;s dans un m&eacute;langeur crypto au cours des 24 heures pr&eacute;c&eacute;dentes fournissant <a href=\"https:\/\/twitter.com\/ErgoBTC\/status\/1236072625094316034?s=20\" target=\"_blank\" rel=\"noopener\">deux adresses<\/a> de <i>feeders<\/i>. Les deux adresses combin&eacute;es montrent que 32 329 BTC (219 millions USD) ont &eacute;t&eacute; re&ccedil;us.<\/p><p>Bien que le d&eacute;p&ocirc;t de BTC sur un m&eacute;langeur ne signifie pas n&eacute;cessairement qu&#8217;il entra&icirc;nera une vente, les chances que cela se produise sont plus &eacute;lev&eacute;es. Ergo a ajout&eacute; que les ventes se produisaient &#8220;&agrave; un rythme beaucoup plus lent&#8221; par rapport &agrave; septembre et novembre.<\/p><p>D&#8217;autres personnes en ligne ont &eacute;galement fait remarquer que cela pourrait &ecirc;tre une raison de la chute des prix de la BTC, <a href=\"https:\/\/twitter.com\/TheMoonCarl\/status\/1236742940103507969?s=20\" target=\"_blank\" rel=\"noopener\">comme le trader<\/a> <b>Carl Eric Martin<\/b> (alias The Moon Carl), le populaire analyste de TradingView Jacob Canfield, et le <a href=\"https:\/\/twitter.com\/JacobCanfield\/status\/1236096321234309122?s=20\" target=\"_blank\" rel=\"noopener\">trader<\/a> <b>Kevin Svenson<\/b>.<\/p><oembed url=\"https:\/\/twitter.com\/KevinSvenson_\/status\/1236881281134231553?ref_src=twsrc%5Etfw\"><\/oembed><p>La soci&eacute;t&eacute; chinoise PlusToken semble par ailleurs avoir transf&eacute;r&eacute; 789 525 ETH (environ 138 millions de dollars) dans un portefeuille inconnu. Chainalysis, une soci&eacute;t&eacute; am&eacute;ricaine d&#8217;analyse blockchain, a d&eacute;clar&eacute; que les retraits de fonds effectu&eacute;s par ce qu&rsquo;elle consid&egrave;re comme &#8220;l&#8217;une des plus grandes arnaques de type Ponzi jamais r&eacute;alis&eacute;es&#8221; pourraient avoir eu de l&rsquo;influence sur le prix du Bitcoin. Elle a affirm&eacute; qu&#8217;il restait au moins 20 000 BTC et 790 000 ETH qui pouvaient &ecirc;tre &eacute;coul&eacute;s sur le march&eacute;.<\/p><p>Selon Chainalysis, malgr&eacute; l&#8217;arrestation en juin dernier de six personnes li&eacute;es &agrave; PlusToken, les fonds vol&eacute;s ont continu&eacute; &agrave; circuler de portefeuille en portefeuille et &agrave; &ecirc;tre encaiss&eacute;s par des courtiers ind&eacute;pendants de gr&eacute; &agrave; gr&eacute; op&eacute;rant principalement sur la bourse de <b>Huobi<\/b>.<\/p><p>_________________________________<\/p><p>Suivez nos liens d&#8217;affili&eacute;s:<\/p><p><b>Pour acheter des cryptomonnaies; Zone SEPA Europe et citoyens fran&ccedil;ais<\/b>:<\/p><ul><li>Sur <a href=\"https:\/\/www.coinhouse.com\/r\/179207\" target=\"_blank\" rel=\"noopener\">Coinhouse<\/a> <\/li><li>Sur <a href=\"https:\/\/www.bybit.com\/en-US\/?affiliate_id=4867&amp;group_id=1263&amp;group_type=1\" target=\"_blank\" rel=\"noopener\">ByBit<\/a> <\/li><\/ul><p><b>Pour acheter des cryptomonnaies au Canada<\/b>:<\/p><ul><li>Sur <a href=\"https:\/\/rapi.cryptonews.com\/ext\/bitbuy\/fr\" target=\"_blank\" rel=\"noopener sponsored nofollow\">BitBuy<\/a> <\/li><li>Sur <a href=\"https:\/\/coinberry.com?utm_source=affiliate&amp;utm_campaign=1dg_bFhLq6VPph5o2tTN\" target=\"_blank\" rel=\"noopener\">Coinberry<\/a> <\/li><li>Sur <a href=\"https:\/\/crypto.coinsmart.com\/register?promo=Ref-bJjeXb\" target=\"_blank\" rel=\"noopener\">Coinsmart<\/a><\/li><\/ul><p><b>Pour g&eacute;n&eacute;rer des int&eacute;r&ecirc;ts gr&acirc;ce &agrave; vos bitcoins:<\/b><\/p><ul><li>Sur <a href=\"https:\/\/blockfi.mxuy67.net\/kqG6x\" target=\"_blank\" rel=\"noopener\">BlockFi<\/a><\/li><\/ul><p><b>Pour s&eacute;curiser vos cryptomonnaies:<\/b><\/p><ul><li>Via le portefeuille <a href=\"https:\/\/shop.ledger.com\/?r=12b53b98a1c0&amp;tracker=CN-FR\" target=\"_blank\" rel=\"noopener\">Ledger<\/a> ou le portefeuille <a href=\"https:\/\/cryptonews.com\/ext\/trezor\/\" target=\"_blank\" rel=\"nofollow noopener\">Trezor<\/a><\/li><\/ul><p><b>Pour accumuler des cryptos en jouant au poker:<\/b><\/p><ul><li>Sur la plateforme de jeux <a href=\"https:\/\/coinpoker.com\/crypto\" target=\"_blank\" rel=\"noopener\">CoinPoker<\/a><\/li><\/ul><p>________________<\/p>","protected":false},"excerpt":{"rendered":"<p>Le Bitcoin (BTC) a chut&eacute; ce week-end pour atteindre les niveaux observ&eacute;s pour la derni&egrave;re fois en janvier. Parmi les nombreuses explications avanc&eacute;es pour expliquer cette baisse, certains observateurs ont &eacute;voqu&eacute; la vente de plusieurs millions de dollars par une pr&eacute;tendue cha&icirc;ne de Ponzi de 2,9 milliards de dollars.Source: iStock\/ktsimageL&#8217;une des th&eacute;ories qui circulent dans [&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":[6,1],"tags":[44],"editors":[2550],"sponsored_companies":[],"class_list":["post-32470","post","type-post","status-publish","format-standard","hentry","category-bitcoin-news","category-news","tag-bitcoin","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>Un sch\u00e9ma de Ponzi \u00e0 l\u2019origine de la baisse du prix du 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