{"id":2990,"date":"2026-04-30T09:03:54","date_gmt":"2026-04-30T09:03:54","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/04\/30\/crypto-boucherie-de-porcs-276-personnes-arretees-alors-que-le-fbi-et-la-police-de-dubai-demantelent-le-reseau-mondial-descroquerie\/"},"modified":"2026-04-30T09:03:54","modified_gmt":"2026-04-30T09:03:54","slug":"crypto-boucherie-de-porcs-276-personnes-arretees-alors-que-le-fbi-et-la-police-de-dubai-demantelent-le-reseau-mondial-descroquerie","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/04\/30\/crypto-boucherie-de-porcs-276-personnes-arretees-alors-que-le-fbi-et-la-police-de-dubai-demantelent-le-reseau-mondial-descroquerie\/","title":{"rendered":"Crypto \u00ab boucherie de porcs \u00bb : 276 personnes arr\u00eat\u00e9es alors que le FBI et la police de Duba\u00ef d\u00e9mantelent le r\u00e9seau mondial d’escroquerie"},"content":{"rendered":"

Le FBI et la police de Duba\u00ef ont arr\u00eat\u00e9 276 personnes dans le cadre d’un \u00e9norme massacre de porcs cryptographiques. Voici ce qui s’est pass\u00e9 selon le DOJ et qui a \u00e9t\u00e9 inculp\u00e9.<\/em><\/strong><\/p>\n

Les forces de l’ordre dans trois pays ont \u00e9limin\u00e9 un probl\u00e8me majeur<\/span>r\u00e9seau de fraude cryptographique<\/span><\/a>.\u00a0<\/span><\/p>\n

Le FBI, la police de Duba\u00ef et la police royale tha\u00eflandaise ont arr\u00eat\u00e9 au moins 276 personnes la semaine derni\u00e8re. L’op\u00e9ration a permis de d\u00e9manteler au moins neuf centres d’escroquerie li\u00e9s aux op\u00e9rations de boucherie porcine.\u00a0<\/span><\/p>\n

Selon le minist\u00e8re de la Justice, les victimes cibl\u00e9es \u00e9taient des Am\u00e9ricains qui ont perdu des millions de dollars \u00e0 cause de faux investissements cryptographiques.<\/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 l\u2019op\u00e9ration mondiale de boucherie de porcs cryptographiques s\u2019est d\u00e9roul\u00e9e<\/b><\/h2>\n

La police de Duba\u00ef a men\u00e9 la r\u00e9pression sous la direction du minist\u00e8re de l’Int\u00e9rieur des \u00c9mirats arabes unis. Sur les 276 arrestations, 275 ont eu lieu \u00e0 Duba\u00ef. La police royale tha\u00eflandaise a appr\u00e9hend\u00e9 un suspect suppl\u00e9mentaire en Tha\u00eflande.<\/span><\/p>\n

Trois accus\u00e9s des arrestations de Duba\u00ef font face \u00e0 des accusations f\u00e9d\u00e9rales dans le district sud de Californie.\u00a0<\/span><\/p>\n

Selon<\/span><\/a>Selon le DOJ, ces accusations incluent la fraude \u00e9lectronique, le complot et le complot de blanchiment d’argent. L’acte d’accusation et les plaintes p\u00e9nales ont \u00e9t\u00e9 descell\u00e9s \u00e0 San Diego.<\/span><\/p>\n

Six personnes ont \u00e9t\u00e9 officiellement inculp\u00e9es en lien avec trois organisations frauduleuses pr\u00e9sum\u00e9es. Il s’agit de Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam et de deux co-conspirateurs fugitifs. Deux accus\u00e9s sont toujours en fuite.<\/span><\/p>\n

Les suspects, les accusations et les centres d’escroquerie<\/b><\/h2>\n

Selon les archives judiciaires, les accus\u00e9s g\u00e9raient et exploitaient trois soci\u00e9t\u00e9s utilis\u00e9es comme fa\u00e7ades d\u2019escroquerie. Ces soci\u00e9t\u00e9s sont Ko Thet Company, Sanduo Group et Giant Company.\u00a0<\/span><\/p>\n

Le DOJ affirme que ces entit\u00e9s g\u00e9raient plusieurs centres d\u2019escroquerie dans toutes les juridictions.<\/span><\/p>\n

Thet Min Nyi, 27 ans, est un ressortissant birman qui serait li\u00e9 \u00e0 la soci\u00e9t\u00e9 Ko Thet. Un grand jury l’a inculp\u00e9 en mars 2026 pour<\/span>fraude \u00e9lectronique<\/span><\/a>et des accusations de complot de blanchiment d\u2019argent.\u00a0<\/span><\/p>\n

Chandra et Mariam, toutes deux de nationalit\u00e9 indon\u00e9sienne, font face \u00e0 des accusations de complot de fraude \u00e9lectronique li\u00e9es aux deux autres groupes.<\/span><\/p>\n

Les m\u00e9ta-plateformes ont fourni des informations cruciales au cours de l’enqu\u00eate. Le DOJ a reconnu l\u2019aide de l\u2019entreprise, qui a aid\u00e9 les agents \u00e0 identifier les suspects et \u00e0 retracer les activit\u00e9s sur toutes les plateformes.<\/span><\/p>\n

Lire aussi :<\/b>\u00a0<\/span><\/p>\n

\n

La Cour f\u00e9d\u00e9rale emprisonne une femme de Saipan pour fraude cryptographique ciblant les r\u00e9sidents de Guam et de Saipan<\/a><\/p>\n<\/blockquote>\n

Ce que la fraude li\u00e9e \u00e0 la boucherie porcine signifie pour les victimes de la cryptographie<\/b><\/h2>\n

La boucherie porcine est un stratag\u00e8me frauduleux de longue date fond\u00e9 sur une fausse confiance. Les fraudeurs approchent leurs victimes par le biais d\u2019amiti\u00e9s ou de relations amoureuses en ligne.\u00a0<\/span><\/p>\n

Au fil du temps, ils introduisent de fausses opportunit\u00e9s d\u2019investissement en crypto-monnaie. Les victimes transf\u00e8rent des fonds r\u00e9els vers des plateformes frauduleuses, croyant investir.<\/span><\/p>\n

Le DOJ affirme que les escrocs ont encourag\u00e9 les victimes \u00e0 emprunter de l’argent \u00e0 leur famille et \u00e0 contracter des emprunts. Les victimes ne savaient pas que les plateformes \u00e9taient fausses. Une fois les fonds envoy\u00e9s, le contr\u00f4le avait disparu. Les fraudeurs ont ensuite blanchi l\u2019argent via plusieurs comptes de crypto-monnaie.<\/span><\/p>\n

Les agents du FBI ont retrac\u00e9 de nombreuses victimes gr\u00e2ce \u00e0 des plaintes d\u00e9pos\u00e9es aupr\u00e8s de l’Internet Crime Complaint Center. Les enqu\u00eateurs ont examin\u00e9 les dossiers financiers et cryptographiques pour cartographier les pertes.\u00a0<\/span><\/p>\n

\n

\u00ab Les fraudeurs qui ciblent les Am\u00e9ricains depuis l\u2019\u00e9tranger ne peuvent pas op\u00e9rer en toute impunit\u00e9, quel que soit l\u2019endroit o\u00f9 ils r\u00e9sident dans le monde. \u00bb\u00a0<\/i><\/b><\/p>\n<\/blockquote>\n

a d\u00e9clar\u00e9 le procureur g\u00e9n\u00e9ral adjoint A. Tysen Duva, cit\u00e9 par le DOJ.<\/span><\/p>\n

<\/p>\n

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

Le FBI et la police de Duba\u00ef ont arr\u00eat\u00e9 276 personnes dans le cadre d’un \u00e9norme massacre de porcs cryptographiques. Voici ce qui s’est pass\u00e9 selon le DOJ et qui a \u00e9t\u00e9 inculp\u00e9. Les forces de l’ordre dans trois pays ont \u00e9limin\u00e9 un probl\u00e8me majeurr\u00e9seau de fraude cryptographique.\u00a0 Le FBI, la police de Duba\u00ef et […]<\/p>\n","protected":false},"author":6,"featured_media":2989,"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":[128,28],"tags":[],"class_list":["post-2990","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams","category-regulations"],"acf":[],"yoast_head":"\nCrypto \u00ab boucherie de porcs \u00bb : 276 personnes arr\u00eat\u00e9es alors que le FBI et la police de Duba\u00ef d\u00e9mantelent le r\u00e9seau mondial d'escroquerie - 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\/30\/crypto-boucherie-de-porcs-276-personnes-arretees-alors-que-le-fbi-et-la-police-de-dubai-demantelent-le-reseau-mondial-descroquerie\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto \u00ab boucherie de porcs \u00bb : 276 personnes arr\u00eat\u00e9es alors que le FBI et la police de Duba\u00ef d\u00e9mantelent le r\u00e9seau mondial d'escroquerie - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Le FBI et la police de Duba\u00ef ont arr\u00eat\u00e9 276 personnes dans le cadre d’un \u00e9norme massacre de porcs cryptographiques. 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