{"id":6357,"date":"2026-06-03T13:12:25","date_gmt":"2026-06-03T13:12:25","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/03\/chainalysis-et-la-police-de-singapour-bloquent-42-millions-de-dollars-de-pertes-liees-a-larnaque-cryptographique\/"},"modified":"2026-06-03T13:12:25","modified_gmt":"2026-06-03T13:12:25","slug":"chainalysis-et-la-police-de-singapour-bloquent-42-millions-de-dollars-de-pertes-liees-a-larnaque-cryptographique","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/03\/chainalysis-et-la-police-de-singapour-bloquent-42-millions-de-dollars-de-pertes-liees-a-larnaque-cryptographique\/","title":{"rendered":"Chainalysis et la police de Singapour bloquent 4,2 millions de dollars de pertes li\u00e9es \u00e0 l’arnaque cryptographique"},"content":{"rendered":"

La police de Singapour et Chainalysis ont bloqu\u00e9 4,2 millions de dollars de pertes li\u00e9es aux escroqueries cryptographiques, atteignant plus de 145 victimes au cours d’une op\u00e9ration anti-arnaque de six semaines.<\/em><\/strong><\/p>\n

La police de Singapour a conclu une deuxi\u00e8me op\u00e9ration conjointe<\/span>op\u00e9ration anti-arnaque<\/span><\/a>. Travaillant aux c\u00f4t\u00e9s de Chainalysis et de plusieurs \u00e9changes de crypto-monnaie, le Centre anti-arnaque et la Cyber \u200b\u200bInvestigation Branch ont stopp\u00e9 plus de 4,2 millions de dollars de pertes potentielles.\u00a0<\/span><\/p>\n

L’op\u00e9ration, qui a dur\u00e9 six semaines, s’est d\u00e9roul\u00e9e du 16 avril au 31 mai 2026. Les agents ont contact\u00e9 plus de 145 victimes potentielles d’escroquerie par le biais d’appels t\u00e9l\u00e9phoniques et d’interventions en personne.<\/span><\/p>\n

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

\n

Chainalysis et la police de Singapour arr\u00eatent une vague d’arnaques cryptographiques de 2,86 millions de dollars\u00a0: d\u00e9tails<\/a><\/p>\n<\/blockquote>\n

Comment les outils d’analyse de la blockchain ont aliment\u00e9 l’op\u00e9ration d’arnaque anti-crypto<\/b><\/h2>\n

Le<\/span>op\u00e9ration<\/span><\/a>s’est fortement appuy\u00e9 sur une analyse avanc\u00e9e de la blockchain.\u00a0<\/span><\/p>\n

Les agents ont utilis\u00e9 les outils de Chainalysis et de TRM Labs pour retracer les mouvements de fonds suspects. Ces outils ont permis d\u2019identifier rapidement les victimes, avant que l\u2019argent ne quitte d\u00e9finitivement leur portefeuille.<\/span><\/p>\n

Les \u00e9changes participants comprenaient Coinbase, Coinhako, Gemini, Independent Reserve, OKX, StraitsX et Upbit. Chaque \u00e9change a fourni des informations client \u00e0 temps. Ces donn\u00e9es ont donn\u00e9 aux agents les pistes n\u00e9cessaires pour agir rapidement et atteindre directement les victimes.<\/span><\/p>\n

Les cat\u00e9gories d\u2019escroqueries couvertes par l\u2019op\u00e9ration \u00e9taient tr\u00e8s diverses.\u00a0<\/span><\/p>\n

La police a cibl\u00e9 les escroqueries par usurpation d\u2019identit\u00e9 gouvernementale, les escroqueries en mati\u00e8re d\u2019investissement, les escroqueries \u00e0 l\u2019emploi et les escroqueries amoureuses. La vari\u00e9t\u00e9 montre \u00e0 quel point<\/span>fraude cryptographique<\/span><\/a>s\u2019est propag\u00e9e \u00e0 diff\u00e9rents groupes vuln\u00e9rables.<\/span><\/p>\n

Chainalysis a d\u00e9crit le r\u00e9sultat comme le r\u00e9sultat direct d\u2019une collaboration public-priv\u00e9 \u00e0 grande \u00e9chelle.\u00a0<\/span><\/p>\n

La soci\u00e9t\u00e9 a soulign\u00e9 que l’op\u00e9ration s’appuyait sur un effort ant\u00e9rieur qui avait d\u00e9j\u00e0 prot\u00e9g\u00e9 2,86 millions de dollars. L\u2019augmentation des fonds prot\u00e9g\u00e9s et des victimes touch\u00e9es refl\u00e8te ce que des partenariats durables peuvent r\u00e9aliser.<\/span><\/p>\n

La police de Singapour intensifie ses efforts de pr\u00e9vention de la fraude cryptographique<\/b><\/h2>\n

Cette deuxi\u00e8me op\u00e9ration marque une nette expansion de l\u2019approche de Singapour en mati\u00e8re de fraude cryptographique. La premi\u00e8re op\u00e9ration a concern\u00e9 plus de 90 victimes. Le second a atteint plus de 145, soit une augmentation significative en un seul cycle de suivi.<\/span><\/p>\n

Le Centre anti-arnaque et la Direction des enqu\u00eates cybern\u00e9tiques ont pilot\u00e9 la coordination entre les forces de l\u2019ordre et les partenaires du secteur priv\u00e9. Leurs capacit\u00e9s techniques combin\u00e9es ont permis une identification rapide des victimes. Les interventions ont eu lieu avant que les pertes ne puissent s\u2019aggraver davantage.<\/span><\/p>\n

La police de Singapour a soulign\u00e9 que les escroqueries gagnent en sophistication et en ampleur. Le communiqu\u00e9 de la force a soulign\u00e9 que les op\u00e9rations fond\u00e9es sur le renseignement \u00e9taient la voie \u00e0 suivre. La d\u00e9tection proactive, plut\u00f4t que l\u2019enqu\u00eate r\u00e9active, \u00e9tait au c\u0153ur de cet effort.<\/span><\/p>\n

La police a \u00e9galement soulign\u00e9 sa volont\u00e9 de poursuivre ces partenariats.\u00a0<\/span><\/p>\n

Op\u00e9rations futures avec<\/span>\u00e9changes cryptographiques<\/span><\/a>et d’autres acteurs du secteur priv\u00e9 sont attendus. La force a pr\u00e9sent\u00e9 cela comme une strat\u00e9gie continue et non comme une initiative ponctuelle.<\/span><\/p>\n

Le public est invit\u00e9 \u00e0 AGIR alors que les escroqueries cryptographiques deviennent de plus en plus complexes<\/b><\/h2>\n

Au-del\u00e0 de l\u2019op\u00e9ration elle-m\u00eame, la police de Singapour a publi\u00e9 des directives \u00e0 l\u2019intention du public. Ils ont pr\u00e9sent\u00e9 le cadre ACT comme outil de pr\u00e9vention quotidienne des escroqueries. ACT signifie Ajouter des fonctionnalit\u00e9s de s\u00e9curit\u00e9, V\u00e9rifier les panneaux et Informer les autorit\u00e9s.<\/span><\/p>\n

Cet appel \u00e0 l\u2019action refl\u00e8te la r\u00e9alit\u00e9 selon laquelle les forces de l\u2019ordre ne peuvent pas travailler seules. Les victimes d\u2019escroquerie perdent souvent de l\u2019argent avant qu\u2019une intervention ne soit possible. La sensibilisation du public reste un \u00e9l\u00e9ment essentiel de la d\u00e9fense globale contre la fraude cryptographique.<\/span><\/p>\n

\n

\ud83d\ude80 La dynamique continue. Nous sommes fiers d\u2019avoir une nouvelle fois soutenu le \ud83c\uddf8\ud83c\uddec@Police de Singapour<\/a>dans le cadre d\u2019une deuxi\u00e8me op\u00e9ration anti-arnaque conjointe \u2013 cette fois, \u00e9vitant plus de 4,2 millions de dollars de pertes potentielles et atteignant plus de 145 victimes d\u2019escroquerie en seulement six semaines.<\/p>\n

S\u2019appuyer sur le succ\u00e8s de\u2026pic.twitter.com\/26VTuXSWXN<\/a><\/p>\n

\u2013 Analyse de cha\u00eene (@chainalysis)3 juin 2026<\/a><\/p>\n<\/blockquote>\n

Chainalysis, de son c\u00f4t\u00e9, a partag\u00e9 la nouvelle de l’op\u00e9ration sur son compte officiel X. L’entreprise a exprim\u00e9 sa fiert\u00e9 de soutenir \u00e0 nouveau la police de Singapour.\u00a0<\/span><\/p>\n

Son message mettait en avant la croissance des r\u00e9sultats entre la premi\u00e8re et la deuxi\u00e8me op\u00e9rations, preuve de ce qu’une action coordonn\u00e9e peut apporter.<\/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 4,2 millions de dollars de pertes li\u00e9es aux escroqueries cryptographiques, atteignant plus de 145 victimes au cours d’une op\u00e9ration anti-arnaque de six semaines. La police de Singapour a conclu une deuxi\u00e8me op\u00e9ration conjointeop\u00e9ration anti-arnaque. Travaillant aux c\u00f4t\u00e9s de Chainalysis et de plusieurs \u00e9changes de crypto-monnaie, le Centre […]<\/p>\n","protected":false},"author":6,"featured_media":6356,"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":[152,128,28],"tags":[],"class_list":["post-6357","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-crypto-scams","category-regulations"],"acf":[],"yoast_head":"\nChainalysis et la police de Singapour bloquent 4,2 millions de dollars de pertes li\u00e9es \u00e0 l'arnaque cryptographique - 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\/06\/03\/chainalysis-et-la-police-de-singapour-bloquent-42-millions-de-dollars-de-pertes-liees-a-larnaque-cryptographique\/\" \/>\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 bloquent 4,2 millions de dollars de pertes li\u00e9es \u00e0 l'arnaque cryptographique - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"La police de Singapour et Chainalysis ont bloqu\u00e9 4,2 millions de dollars de pertes li\u00e9es aux escroqueries cryptographiques, atteignant plus de 145 victimes au cours d’une op\u00e9ration anti-arnaque de six semaines. 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