{"id":736,"date":"2024-03-07T06:02:00","date_gmt":"2024-03-07T06:02:00","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/fr\/?p=736"},"modified":"2024-03-05T18:02:46","modified_gmt":"2024-03-05T18:02:46","slug":"crackdown-on-cryptocurrency-fraud-the-400-million-ponzi-scheme-unraveled","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/fr\/news\/crackdown-on-cryptocurrency-fraud-the-400-million-ponzi-scheme-unraveled\/","title":{"rendered":"Coup de filet en Argentine : d\u00e9mant\u00e8lement d&#8217;une arnaque \u00e0 la crypto-monnaie de 400 millions de dollars"},"content":{"rendered":"<h2 class=\"wp-block-heading\">French:<\/h2>\n\n<p>La r\u00e9cente arrestation en Argentine d&#8217;un couple accus\u00e9 d&#8217;avoir orchestr\u00e9 une <strong>arnaque \u00e0 la crypto-monnaie de 400 millions de dollars<\/strong> a provoqu\u00e9 une onde de choc dans le monde de la crypto-monnaie. Ce drame \u00e0 enjeux \u00e9lev\u00e9s s&#8217;est d\u00e9roul\u00e9 avec la collaboration de la police f\u00e9d\u00e9rale argentine et d&#8217;Interpol, illustrant une coop\u00e9ration internationale \u00e0 son meilleur.<\/p>\n\n<p>Le duo, utilisant des alias, s&#8217;est infiltr\u00e9 en Argentine, mais ses jours de libert\u00e9 \u00e9taient compt\u00e9s. Identifi\u00e9s comme Antonio Inacio Da Silva Neto et Fabricia Farias Campos, les cerveaux derri\u00e8re Braiscompany, ils ont promis la lib\u00e9ration financi\u00e8re mais ont livr\u00e9 de la tromperie. Da Silva Neto, faisant l&#8217;objet d&#8217;un mandat d&#8217;arr\u00eat rouge d&#8217;Interpol depuis mars 2023, et Campos ont \u00e9t\u00e9 condamn\u00e9s \u00e0 plus d&#8217;un si\u00e8cle de prison, marquant une victoire significative contre les crimes financiers.<\/p>\n\n<p>Apr\u00e8s une chasse intensive, leurs achats et paiements sous de fausses identit\u00e9s ont conduit \u00e0 leur capture. En attente d&#8217;extradition vers le Br\u00e9sil, leur arrestation souligne l&#8217;engagement mondial \u00e0 maintenir l&#8217;int\u00e9grit\u00e9 financi\u00e8re et \u00e0 lutter contre la fraude \u00e0 la crypto-monnaie.<\/p>\n\n<p>En d\u00e9cembre, un autre individu li\u00e9 \u00e0 cette affaire a \u00e9t\u00e9 extrad\u00e9 vers le Br\u00e9sil, d\u00e9mantelant davantage le r\u00e9seau derri\u00e8re les activit\u00e9s frauduleuses de Braiscompany. Cette saga met non seulement en \u00e9vidence les risques inh\u00e9rents au march\u00e9 des crypto-monnaies, mais \u00e9galement la poursuite implacable de la justice au-del\u00e0 des fronti\u00e8res.<\/p>","protected":false},"excerpt":{"rendered":"<p>French: La r\u00e9cente arrestation en Argentine d&#8217;un couple accus\u00e9 d&#8217;avoir orchestr\u00e9 une arnaque \u00e0 la crypto-monnaie de 400 millions de dollars a provoqu\u00e9 une onde de choc dans le monde&hellip;<\/p>\n","protected":false},"author":1,"featured_media":739,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-736","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/fr\/wp-json\/wp\/v2\/posts\/736","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/fr\/wp-json\/wp\/v2\/comments?post=736"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/fr\/wp-json\/wp\/v2\/posts\/736\/revisions"}],"predecessor-version":[{"id":738,"href":"https:\/\/bitcoinnewscrypto.com\/fr\/wp-json\/wp\/v2\/posts\/736\/revisions\/738"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/fr\/wp-json\/wp\/v2\/media\/739"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/fr\/wp-json\/wp\/v2\/media?parent=736"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/fr\/wp-json\/wp\/v2\/categories?post=736"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/fr\/wp-json\/wp\/v2\/tags?post=736"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}