{"id":19096,"date":"2021-06-21T17:30:00","date_gmt":"2021-06-21T15:30:00","guid":{"rendered":"https:\/\/www.newsendip.com\/?p=19096"},"modified":"2024-07-23T17:49:51","modified_gmt":"2024-07-23T15:49:51","slug":"le-gel-des-actifs-en-crypto-monnaies-en-coree-du-sud-a-permis-de-stopper-des-fraudeurs-fiscaux","status":"publish","type":"post","link":"https:\/\/www.newsendip.com\/fr\/le-gel-des-actifs-en-crypto-monnaies-en-coree-du-sud-a-permis-de-stopper-des-fraudeurs-fiscaux\/","title":{"rendered":"Le gel des actifs en crypto-monnaies en Cor\u00e9e du Sud \u00e0 permis de stopper des fraudeurs fiscaux"},"content":{"rendered":"

La police sud-cor\u00e9enne de S\u00e9oul a gel\u00e9 les actifs en crypto-monnaies de fraudeurs fiscaux et a rapidement collect\u00e9 47 millions de dollars en arri\u00e9r\u00e9s d\u2019imp\u00f4ts.<\/strong><\/p>\n

\"La
La commissaire de Gyeonggi-do lors d\u2019une conf\u00e9rence de presse expliquant comment des arri\u00e9r\u00e9s d\u2019imp\u00f4ts ont \u00e9t\u00e9 pay\u00e9s en gelant les actifs en crypto-monnaies.<\/figcaption><\/figure>\n

La police de Gyeonggi-do, la r\u00e9gion de S\u00e9oul, a men\u00e9 une enqu\u00eate sur environ 142 000 d\u00e9linquants fiscaux, qui \u00ab\u202font cach\u00e9 leurs actifs en monnaie virtuelle<\/em>\u202f\u00bb, a d\u00e9clar\u00e9 la commissaire Kim Ji-ye le 21 juin.<\/p>\n

La police les a attaqu\u00e9 sur les plateformes de gestion de crypto-monnaie afin qu\u2019ils payent les imp\u00f4ts qui \u00e9taient dus. Les fraudeurs fiscaux ne peuvent en effet plus cacher ces actifs num\u00e9riques<\/a> aux autorit\u00e9s. En saisissant leurs monnaies num\u00e9riques, la Cor\u00e9e du Sud a pu collecter 53 milliards de wons (46,7 millions de dollars) aupr\u00e8s de 12 613 citoyens en quelques heures<\/strong>. Cela repr\u00e9sente une moyenne de \u20a94,2 millions (3 700\u202f$) par personne.<\/p>\n

La police a \u00e9galement donn\u00e9 divers exemples : un m\u00e9decin qui avait 2,8 milliards de won (2,5 millions de dollars) en crypto-monnaie mais devait encore 17 millions de won (15 000 dollars) de taxe fonci\u00e8re<\/strong> depuis 2018\u202f; une personne qui n\u2019avait que 5 millions de wons (4 400 dollars) d\u2019arri\u00e9r\u00e9s d\u2019imp\u00f4ts mais 12 milliards de won (10,6 millions de dollars) en monnaie num\u00e9rique.<\/p>\n

Pour s\u2019inscrire sur les plateformes de gestion de crypto-monnaie<\/a>, les noms et la date de naissance sont n\u00e9cessaires selon la police. Mais elles ne demandent pas les num\u00e9ros d\u2019identification fiscale<\/strong>. Ainsi, il devient facile de cacher de l\u2019argent aux autorit\u00e9s avec un alias qui n\u2019est reli\u00e9 \u00e0 aucun document officiel.<\/p>\n

Pas de num\u00e9ro d\u2019identification fiscale, mais des num\u00e9ros de t\u00e9l\u00e9phone pour traquer les fraudeurs<\/h2>\n

<\/p>\n

Cependant, les plateformes utilisent le num\u00e9ro de t\u00e9l\u00e9phone<\/a> pour v\u00e9rifier l\u2019identit\u00e9<\/strong>. La police a donc pris les num\u00e9ros de t\u00e9l\u00e9phone des fraudeurs qu\u2019elle avait dans sa base de donn\u00e9es depuis 10 ans et les a crois\u00e9s avec les comptes en ligne. Il s\u2019est av\u00e9r\u00e9 que 12 613 personnes, parmi les 141 997 qui n\u2019ont pas pay\u00e9 tous leurs imp\u00f4ts, poss\u00e9daient des actifs en crypto-monnaies.<\/p>\n

Les actifs \u00e9tant gel\u00e9s, les personnes ne pouvaient ni acheter ni vendre de crypto-monnaies<\/a> et toutes leurs transactions \u00e9taient aussi suspendues<\/strong>. Lorsque la ville de S\u00e9oul a bloqu\u00e9 les transactions en monnaie virtuelle, 118 des 676 personnes ont imm\u00e9diatement pay\u00e9 leurs arri\u00e9r\u00e9s d\u2019imp\u00f4ts. Presque instantan\u00e9ment, la ville a collect\u00e9 1,26 milliard de wons<\/strong> (1,1 million de dollars).<\/p>\n

En 2018, le gouvernement sud-cor\u00e9en<\/a> avait \u00ab\u202finterdit l\u2019utilisation de comptes virtuels anonymes dans les transactions en crypto-monnaies<\/em>\u202f\u00bb, exigeant \u00ab\u202fdes comptes \u00e0 nom r\u00e9el pour toutes les transactions en crypto-monnaies<\/em>\u202f\u00bb.<\/p>\n

Le gel de ces biens s\u2019appuie sur une ordonnance de la Cour supr\u00eame permettant de confisquer les actifs virtuels<\/strong>. L\u2019action de la police marque donc une nouvelle fa\u00e7on de chasser et de collecter les arri\u00e9r\u00e9s d\u2019imp\u00f4ts dus par la population. \u00c0 ne pas confondre avec des arnaques qui se feraient passer pour l\u2019\u00c9tat par contre.<\/p>\n

D\u00e9couvrez plus d\u2019actualit\u00e9s sur la Cor\u00e9e du Sud<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

La police sud-cor\u00e9enne de S\u00e9oul a gel\u00e9 les actifs en crypto-monnaies de fraudeurs fiscaux et a rapidement collect\u00e9 47 millions de dollars en arri\u00e9r\u00e9s d\u2019imp\u00f4ts.<\/p>\n","protected":false},"author":1,"featured_media":13591,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"wp_typography_post_enhancements_disabled":false,"footnotes":""},"categories":[416],"tags":[411,511],"class_list":["post-19096","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politique","tag-actuel","tag-coree-sud"],"yoast_head":"\nLe gel des actifs en crypto-monnaies en Cor\u00e9e du Sud \u00e0 permis de stopper des fraudeurs fiscaux<\/title>\n<meta name=\"description\" content=\"La police sud-cor\u00e9enne de S\u00e9oul a gel\u00e9 les actifs en crypto-monnaies de fraudeurs fiscaux et a rapidement collect\u00e9 47 millions de dollars en arri\u00e9r\u00e9s d'imp\u00f4ts.\" 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