{"id":14630,"date":"2022-03-11T19:26:26","date_gmt":"2022-03-11T18:26:26","guid":{"rendered":"https:\/\/www.newsendip.com\/lutilisation-du-bitcoin-par-les-cartels-pour-blanchir-largent-augmente\/"},"modified":"2022-11-07T17:16:39","modified_gmt":"2022-11-07T16:16:39","slug":"lutilisation-du-bitcoin-par-les-cartels-pour-blanchir-largent-augmente","status":"publish","type":"post","link":"https:\/\/www.newsendip.com\/fr\/lutilisation-du-bitcoin-par-les-cartels-pour-blanchir-largent-augmente\/","title":{"rendered":"L\u2019utilisation croissante du Bitcoin par les cartels pour blanchir l\u2019argent"},"content":{"rendered":"

Les cartels de la drogue mexicains et colombiens ont une utilisation croissante des cryptomonnaies en profitant de l\u2019anonymat et de la vitesse de transactions qu\u2019elles offrent.<\/strong><\/p>\n

\"Bitcoin\"<\/p>\n

Les cartels de la drogue au Mexique se tournent vers Internet, le Bitcoin et le commerce en ligne pour blanchir l\u2019argent et vendre de la drogue, selon un rapport publi\u00e9 le 10 mars<\/a> et \u00e9crit. par l\u2019Organe international de contr\u00f4le des stup\u00e9fiants.<\/p>\n

Il fait part de l\u2019utilisation croissante du Bitcoin par les cartels de Jalisco Nouvelle G\u00e9n\u00e9ration et de Sinaloa<\/a> pour blanchir leur argent.<\/p>\n

\u00ab\u202fLe cyberespace et les crytpomonnaies \u00e9mergent comme les nouvelles fronti\u00e8res des organisations criminelles luttant pour le contr\u00f4le des vastes r\u00e9seaux de traffic de drogues, d\u2019armes, sexuels et d\u2019\u00eatre humains\u202f\u00bb,<\/em> le rapport explique. Le Mexique en novembre dernier a communiqu\u00e9 sur les cartels de la drogue utilisant les jeux vid\u00e9os en ligne pour attirer de jeunes recrues<\/a>.<\/p>\n

On estime que les cartels mexicains<\/a> blanchissent pour 25 milliards de dollar par an.<\/p>\n

Cependant, le gouvernement du Mexique exige depuis 2018 que toutes les plateformes de crytpomonnaies rapportent les transferts d\u2019argent exc\u00e9dant les 56 000 pesos mexicains (2 830\u202f$).<\/p>\n

Mais les criminels d\u00e9posent l\u2019argent sur de multiples comptes en banque et effectuent de nombreux transferts de petits montants pour rester en dessous de la barre des 7 500\u202f$ qui \u00e9met une alerte sur les transactions bancaires. Cette technique est appel\u00e9e le \u00ab\u202fsmurfing\u202f\u00bb<\/em>, un smurf \u00e9tant la traduction anglaise d\u2019un schtroumpf. Ensuite, ils multiplient les achats de petits montants de Bitcoin en ligne, \u00ab\u202fobscurcissant l\u2019origine de l\u2019argent et leur permettant de payer les partenaires ailleurs dans le monde\u202f\u00bb<\/em>.<\/p>\n

Selon la DEA Am\u00e9ricaine, \u00ab\u202fles organisations criminelles mexicaines et colombiennes<\/a> augmentent leur utilisation des monnaies virtuelles\u202f\u00bb<\/em>, parce qu\u2019elles offrent \u00ab\u202fl\u2019anonymat et la rapidit\u00e9 des transactions\u202f\u00bb<\/em>.<\/p>\n

Certains sites Internet font aussi la promotion de la vente de pillules de Xanax alors qu\u2019elles sont coup\u00e9es au Fentanyl sans le mentionner. Pour Del Campo, membre de l\u2019Organe de contr\u00f4le, les cartels de la drogue ravivent de vieilles recettes de drogues de synth\u00e8se qui \u00e9taient tomb\u00e9es dans l\u2019oubli \u00e0 cause de leurs effets secondaires.<\/p>\n

Le mois dernier, au moins 20 personnes sont mortes en Argentine<\/a>\u00e0 cause de coca\u00efne frelat\u00e9e, coup\u00e9e avec un opio\u00efde similaire au fentanyl utilis\u00e9 comme anesth\u00e9siant sur les \u00e9l\u00e9phants ou les rhinoc\u00e9ros.<\/p>\n

Le INCB a aussi partag\u00e9 ses inqui\u00e9tude au sujet des r\u00e9seaux sociaux<\/a> qui \u00ab\u202fnon seulement promeuvent de mauvais comportements autour de l\u2019usage des drogues en les rendant glamour, mais ils offrent \u00e9galement la possibilit\u00e9 d\u2019acheter du cannabis, des ordonnances pour des anti-douleurs et d\u2019autres substances r\u00e9gul\u00e9es sur de nombreuses plateformes\u202f\u00bb<\/em>.<\/p>\n

D\u00e9couvrez des actualit\u00e9s sur le Mexique<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Les cartels de la drogue au Mexique se tournent vers Internet, le Bitcoin et le commerce en ligne pour blanchir l\u2019argent et vendre de la drogue.<\/p>\n","protected":false},"author":4,"featured_media":14219,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"wp_typography_post_enhancements_disabled":false,"footnotes":""},"categories":[414],"tags":[411,419],"class_list":["post-14630","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","tag-actuel","tag-mexique"],"yoast_head":"\nL'utilisation croissante du Bitcoin par les cartels pour blanchir l'argent<\/title>\n<meta name=\"description\" content=\"Les cartels de la drogue au Mexique se tournent vers Internet, le Bitcoin et le commerce en ligne pour blanchir l'argent et vendre de la drogue.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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