{"id":2222,"date":"2026-04-24T12:12:19","date_gmt":"2026-04-24T12:12:19","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/04\/24\/chainalysis-et-la-police-de-singapour-arretent-une-vague-darnaques-cryptographiques-de-286-millions-de-dollars-details\/"},"modified":"2026-04-24T12:12:19","modified_gmt":"2026-04-24T12:12:19","slug":"chainalysis-et-la-police-de-singapour-arretent-une-vague-darnaques-cryptographiques-de-286-millions-de-dollars-details","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/04\/24\/chainalysis-et-la-police-de-singapour-arretent-une-vague-darnaques-cryptographiques-de-286-millions-de-dollars-details\/","title":{"rendered":"Chainalysis et la police de Singapour arr\u00eatent une vague d’arnaques cryptographiques de 2,86 millions de dollars : d\u00e9tails"},"content":{"rendered":"

La police de Singapour et Chainalysis ont bloqu\u00e9 2,86 millions de dollars de pertes li\u00e9es aux escroqueries cryptographiques en seulement un mois gr\u00e2ce \u00e0 une analyse de la blockchain en temps r\u00e9el.<\/em><\/strong><\/p>\n

La police de Singapour a pris une mesure importante contre<\/span>fraude cryptographique<\/span><\/a>.\u00a0<\/span><\/p>\n

En collaboration avec la soci\u00e9t\u00e9 d’analyse blockchain Chainalysis, les autorit\u00e9s ont men\u00e9 une op\u00e9ration anti-arnaque d’un mois. Elle s’est d\u00e9roul\u00e9e du 16 mars au 15 avril 2026.\u00a0<\/span><\/p>\n

Le r\u00e9sultat ?\u00a0<\/span><\/p>\n

Plus de 2,86 millions de dollars de pertes potentielles ont \u00e9t\u00e9 stopp\u00e9s avant que les victimes ne perdent un seul centime. Plus de 90 personnes ont b\u00e9n\u00e9fici\u00e9 d\u2019une intervention directe au cours de cette fen\u00eatre.<\/span><\/p>\n

Lecture connexe :<\/b>\u00a0<\/span><\/p>\n

\n

Le DOJ accuse 10 dirigeants de crypto dans une affaire de manipulation du prix des jetons<\/a><\/p>\n<\/blockquote>\n

Comment la police de Singapour a utilis\u00e9 les outils Blockchain pour attraper les fraudeurs<\/b><\/h2>\n

L\u2019op\u00e9ration a regroup\u00e9 le Centre anti-arnaque (ASC) et la Direction des enqu\u00eates cyber (CIB).\u00a0<\/span><\/p>\n

Les deux unit\u00e9s se sont associ\u00e9es \u00e0 plusieurs \u00e9changes cryptographiques majeurs. Ceux-ci comprenaient Coinbase, Coinhako, Gemini, Independent Reserve, StraitsX et Upbit.\u00a0<\/span><\/p>\n

Officiers utilis\u00e9s<\/span>cha\u00eene de blocs<\/span><\/a>outils d\u2019analyse de Chainalysis et TRM Labs pour retracer les activit\u00e9s suspectes. Cela a donn\u00e9 aux enqu\u00eateurs une image claire et en temps r\u00e9el de la destination des fonds.<\/span><\/p>\n

La vitesse a jou\u00e9 ici un r\u00f4le \u00e9norme.\u00a0<\/span><\/p>\n

La circulation rapide des informations entre les forces de l\u2019ordre et les \u00e9changes a permis une identification rapide des victimes. Les agents ont ensuite contact\u00e9 directement, par t\u00e9l\u00e9phone et en personne.\u00a0<\/span><\/p>\n

Cette r\u00e9ponse rapide a stopp\u00e9 de nouvelles pertes avant qu\u2019elles ne s\u2019aggravent.<\/span><\/p>\n

\n

En partenariat avec le@Police de Singapour<\/a>, nos outils d’analyse de blockchain ont permis de d\u00e9tecter plus de 90 victimes d’arnaque et d’\u00e9viter plus de 2,86 millions de dollars de pertes au cours d’une op\u00e9ration anti-arnaque d’un mois sur les principaux \u00e9changes cryptographiques.<\/p>\n

Lorsque les forces de l\u2019ordre disposent des bons outils et d\u2019une collaboration en temps r\u00e9el,\u2026pic.twitter.com\/ka2l6QPTA9<\/a><\/p>\n

\u2013 Analyse en cha\u00eene (@chainalysis)24 avril 2026<\/a><\/p>\n<\/blockquote>\n

Les escroqueries en mati\u00e8re d\u2019investissement, de romance et d\u2019emploi \u00e9taient toutes dans la ligne de mire<\/b><\/h2>\n

L\u2019op\u00e9ration ne ciblait pas un seul type d\u2019arnaque.\u00a0<\/span><\/p>\n

Les enqu\u00eateurs se sont pench\u00e9s sur quatre cat\u00e9gories distinctes. Il s\u2019agissait notamment d\u2019escroqueries \u00e0 l\u2019investissement, d\u2019escroqueries \u00e0 l\u2019emploi, d\u2019escroqueries amoureuses et d\u2019usurpation d\u2019identit\u00e9 gouvernementale.\u00a0<\/span><\/p>\n

Chacun de ces types de fraude repose de plus en plus sur<\/span>crypto-monnaie<\/span><\/a>pour d\u00e9placer des fonds vol\u00e9s. La rapidit\u00e9 et la port\u00e9e transfrontali\u00e8re de la crypto la rendent attrayante pour les mauvais acteurs.<\/span><\/p>\n

Les victimes provenaient de toutes ces cat\u00e9gories. Certains pensaient investir dans des plateformes l\u00e9gitimes. D\u2019autres pensaient communiquer avec des repr\u00e9sentants du gouvernement.\u00a0<\/span><\/p>\n

Quelques-uns \u00e9taient tomb\u00e9s dans le pi\u00e8ge de fausses offres d\u2019emploi. Chaque cas n\u00e9cessitait une approche d\u2019intervention diff\u00e9rente, mais les outils blockchain ont permis de relier rapidement les points.<\/span><\/p>\n

Singapour renforce son cadre anti-arnaque public-priv\u00e9<\/b><\/h2>\n

Selon la presse<\/span>lib\u00e9rer<\/span><\/a>, cette op\u00e9ration marque une avanc\u00e9e significative. Il montre comment les forces de l\u2019ordre et les entreprises du secteur priv\u00e9 peuvent travailler ensemble efficacement.\u00a0<\/span><\/p>\n

Le mod\u00e8le de collaboration constitue d\u00e9sormais une r\u00e9f\u00e9rence pour lutter contre la fraude technologique. L\u2019approche de Singapour s\u2019appuie fortement sur le partage de donn\u00e9es en temps r\u00e9el, ce qui s\u2019est av\u00e9r\u00e9 essentiel ici.<\/span><\/p>\n

La police de Singapour a \u00e9galement rappel\u00e9 au public de suivre le cadre \u00ab ACT \u00bb. ACT signifie Ajouter des fonctionnalit\u00e9s de s\u00e9curit\u00e9, V\u00e9rifier les signes et Informer les autorit\u00e9s des escroqueries.\u00a0<\/span><\/p>\n

La sensibilisation reste une d\u00e9fense de premi\u00e8re ligne, m\u00eame si la technologie rattrape les criminels. La police a soulign\u00e9 que la pr\u00e9vention proactive est tout aussi importante que les enqu\u00eates post-crime.<\/span><\/p>\n

<\/p>\n

Source : Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

La police de Singapour et Chainalysis ont bloqu\u00e9 2,86 millions de dollars de pertes li\u00e9es aux escroqueries cryptographiques en seulement un mois gr\u00e2ce \u00e0 une analyse de la blockchain en temps r\u00e9el. La police de Singapour a pris une mesure importante contrefraude cryptographique.\u00a0 En collaboration avec la soci\u00e9t\u00e9 d’analyse blockchain Chainalysis, les autorit\u00e9s ont men\u00e9 […]<\/p>\n","protected":false},"author":6,"featured_media":2221,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[128],"tags":[],"class_list":["post-2222","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams"],"acf":[],"yoast_head":"\nChainalysis et la police de Singapour arr\u00eatent une vague d'arnaques cryptographiques de 2,86 millions de dollars : d\u00e9tails - France Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/fr\/2026\/04\/24\/chainalysis-et-la-police-de-singapour-arretent-une-vague-darnaques-cryptographiques-de-286-millions-de-dollars-details\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chainalysis et la police de Singapour arr\u00eatent une vague d'arnaques cryptographiques de 2,86 millions de dollars : d\u00e9tails - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"La police de Singapour et Chainalysis ont bloqu\u00e9 2,86 millions de dollars de pertes li\u00e9es aux escroqueries cryptographiques en seulement un mois gr\u00e2ce \u00e0 une analyse de la blockchain en temps r\u00e9el. 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