{"id":27802,"date":"2025-11-23T16:00:27","date_gmt":"2025-11-23T16:00:27","guid":{"rendered":"https:\/\/99bitcoins.com\/fr\/?p=27802"},"modified":"2025-11-23T15:46:31","modified_gmt":"2025-11-23T15:46:31","slug":"raid-singapour-expose-reseau-arnaques-crypto","status":"publish","type":"post","link":"https:\/\/99bitcoins.com\/fr\/actu\/raid-singapour-expose-reseau-arnaques-crypto\/","title":{"rendered":"Un raid \u00e0 Singapour expose un r\u00e9seau d\u2019arnaques crypto"},"content":{"rendered":"<p>L\u2019affaire a surpris tout le monde \u00e0 Singapour. Une perquisition men\u00e9e presque en silence, un propri\u00e9taire arr\u00eat\u00e9, et derri\u00e8re cette porte d\u2019entrep\u00f4t un faisceau de connexions inattendues qui ram\u00e8nent toutes \u00e0 un m\u00eame nom. Celui de Chen Zhi, magnat cambodgien <strong>d\u00e9j\u00e0 au centre d\u2019une vaste enqu\u00eate internationale.<\/strong><\/p>\n<p>Sur le papier, rien n\u2019indiquait que des soci\u00e9t\u00e9s de <em>leasing<\/em> automobile finiraient <strong>m\u00eal\u00e9es \u00e0 une affaire d\u2019arnaques crypto<\/strong> \u00e0 port\u00e9e r\u00e9gionale. Et pourtant, l\u2019histoire bascule pr\u00e9cis\u00e9ment ici.<\/p>\n<h2>Les premiers liens entre Singapour et le r\u00e9seau asiatique<\/h2>\n<p>Le d\u00e9clencheur a \u00e9t\u00e9 l\u2019arrestation de Tan Yew Kiat, patron de SRS Auto Holdings. Une entreprise locale, sp\u00e9cialis\u00e9e dans la location et le financement de voitures. Rien qui \u00e9voque les <a href=\"https:\/\/99bitcoins.com\/fr\/crypto-monnaie\/apprendre-le-trading-crypto\/\">crypto<\/a> \u00e0 premi\u00e8re vue. Mais un document interne a r\u00e9v\u00e9l\u00e9 que SRS Auto avait re\u00e7u un financement en 2017 de Skyline Investment Management,<strong> soci\u00e9t\u00e9 fond\u00e9e par Chen Zhi et aujourd\u2019hui cibl\u00e9e par les sanctions am\u00e9ricaines.<\/strong><\/p>\n<p>Le montant n\u2019est pas pr\u00e9cis\u00e9, <strong>mais la relation existe et elle devient centrale.<\/strong> Singapour s\u2019est soudain retrouv\u00e9e dans le sillage d\u2019un dossier qui d\u00e9passe largement ses fronti\u00e8res. Ce financement crois\u00e9 ressemble exactement au type de passerelle utilis\u00e9e dans les r\u00e9seaux de blanchiment li\u00e9s aux arnaques crypto qui se d\u00e9veloppent en Asie du Sud-Est<\/p>\n<p>Les enqu\u00eateurs ont alors d\u00e9couvert d\u2019autres connexions. <strong>Tan appara\u00eet aussi directeur de TGC Cambodia<\/strong>, un <em>pawnshop<\/em> identifi\u00e9 depuis longtemps par les autorit\u00e9s am\u00e9ricaines comme l\u2019un des relais utilis\u00e9s pour faire transiter des fonds issus de plateformes frauduleuses. Le nom de Chen revient encore. Celui de Prince Bank aussi.<\/p>\n<p>Une architecture financi\u00e8re tentaculaire dont les ramifications vont du Cambodge \u00e0 Hong Kong, puis jusqu\u2019\u00e0 Singapour, <strong>o\u00f9 les flux semblent s\u2019\u00eatre r\u00e9inject\u00e9s<\/strong> dans des entreprises parfaitement l\u00e9gitimes en apparence.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Singapore authorities raided a car loan company that borrowed from a firm connected to Prince Holding Group, as the net widens on those linked to the alleged scam organisation and its chair Chen Zhi.<\/p>\n<p>Listen to the story or get the full story in the 1st comment. <a href=\"https:\/\/t.co\/xd5qrJ7n4d\" rel=\"nofollow\" target=\"_blank\">pic.twitter.com\/xd5qrJ7n4d<\/a><\/p>\n<p>&mdash; Bangkok Post (@BangkokPostNews) <a href=\"https:\/\/twitter.com\/BangkokPostNews\/status\/1992481547757478229?ref_src=twsrc%5Etfw\" rel=\"nofollow\" target=\"_blank\">November 23, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>Le r\u00f4le possible des arnaques crypto dans la circulation des fonds<\/h2>\n<p>Les <a href=\"https:\/\/99bitcoins.com\/fr\/actu\/le-pig-butchering-devient-une-menace-nationale-selon-chainalysis\/\">crypto scams asiatiques<\/a> fonctionnent selon un sch\u00e9ma d\u00e9sormais bien connu. De faux sites d\u2019investissement, des tableaux de bord imitant des performances stratosph\u00e9riques, des d\u00e9p\u00f4ts encourag\u00e9s en USDT ou parfois en Bitcoin, <strong>puis la disparition des fonds dans une s\u00e9rie de transferts <em>offshore<\/em>.<\/strong><\/p>\n<p>Une fois les stablecoins r\u00e9cup\u00e9r\u00e9s, ils sont convertis en fiat via des interm\u00e9diaires obscurs, des <em>pawnshops<\/em>, des services financiers parall\u00e8les et des entreprises physiques qui permettent de m\u00e9langer le flux. Dans cette m\u00e9canique, <strong>le secteur automobile joue souvent un r\u00f4le discret, mais efficace<\/strong>, car il permet d\u2019absorber des fonds, d\u2019accorder des pr\u00eats, de justifier des mouvements de tr\u00e9sorerie et d\u2019ins\u00e9rer une \u00e9tape suppl\u00e9mentaire dans la cha\u00eene du blanchiment.<\/p>\n<p>C\u2019est exactement ce que les enqu\u00eateurs soup\u00e7onnent ici. Non pas que Singapour soit le c\u0153ur du r\u00e9seau, mais qu\u2019elle aurait <strong>pu servir de maillon interm\u00e9diaire o\u00f9 l\u2019argent transite<\/strong>, s\u2019\u00e9tale, change de forme et repart ailleurs. Les soci\u00e9t\u00e9s li\u00e9es \u00e0 Tan et celles li\u00e9es \u00e0 Chen partagent des adresses, des directeurs, des flux financiers anciens et des pr\u00eats dont l\u2019utilit\u00e9 r\u00e9elle reste encore \u00e0 \u00e9claircir.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-27438 size-full\" title=\"Le r\u00f4le possible des arnaques crypto dans la circulation des fonds\" src=\"https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/scamfarm1299.jpg\" alt=\"\" width=\"1200\" height=\"800\" srcset=\"https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/scamfarm1299.jpg 1200w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/scamfarm1299-300x200.jpg 300w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/scamfarm1299-1024x683.jpg 1024w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/scamfarm1299-768x512.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<h2>Un r\u00e9seau plus large que pr\u00e9vu et une enqu\u00eate qui s\u2019\u00e9tend<\/h2>\n<p><a class=\"general-link\" href=\"https:\/\/www.reuters.com\/world\/asia-pacific\/singapore-police-seize-s150-million-assets-tied-prince-group-local-media-reports-2025-10-31\/\" target=\"_blank\" rel=\"noopener nofollow\">Les perquisitions du 30 octobre<\/a> ont permis aux autorit\u00e9s singapouriennes de saisir ou de geler des actifs importants. Plus de cent cinquante millions en valeur cumul\u00e9e, selon les premi\u00e8res estimations internes. Voitures, comptes bancaires, biens immobiliers et m\u00eame un yacht. Rien ne dit que tout soit li\u00e9 directement aux arnaques crypto, mais la convergence des noms, des soci\u00e9t\u00e9s et des flux rend l\u2019ensemble trop coh\u00e9rent pour \u00eatre ignor\u00e9. La justice am\u00e9ricaine a d\u00e9j\u00e0 frapp\u00e9 dans le haut de la pyramide. Singapour explore d\u00e9sormais les \u00e9tages interm\u00e9diaires.<\/p>\n<p>Et pourtant, <strong>le dossier reste parsem\u00e9 de zones grises.<\/strong> La position exacte de Tan dans la cha\u00eene n\u2019est pas encore d\u00e9finie. Les connexions entre les soci\u00e9t\u00e9s de <em>leasing<\/em>, les entit\u00e9s cambodgiennes et les soci\u00e9t\u00e9s li\u00e9es \u00e0 Chen \u00e9voluent lentement au gr\u00e9 des documents saisis, certains liens financi\u00e8rement insignifiants pourraient cacher des signaux plus importants.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-26855 size-full\" title=\"Un r\u00e9seau plus large que pr\u00e9vu et une enqu\u00eate qui s\u2019\u00e9tend\" src=\"https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/scamarnaque1299.jpg\" alt=\"\" width=\"1200\" height=\"800\" srcset=\"https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/scamarnaque1299.jpg 1200w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/scamarnaque1299-300x200.jpg 300w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/scamarnaque1299-1024x683.jpg 1024w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/scamarnaque1299-768x512.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<h2>Une affaire loin d\u2019\u00eatre referm\u00e9e<\/h2>\n<p>Il faudra du temps pour comprendre la v\u00e9ritable port\u00e9e de cette affaire. <strong>Les ramifications s\u2019\u00e9tendent au-del\u00e0 de Singapour<\/strong> et les crypto <em>scams<\/em> qui alimentent ces circuits ne cessent d\u2019\u00e9voluer. Rien n\u2019est certain pour l\u2019instant. <a href=\"https:\/\/99bitcoins.com\/fr\/actu\/127-000-bitcoins-saisis-chen-zhi-veut-acceder-fonds-geles\/\">Les arrestations<\/a> pourraient se multiplier. Les flux gel\u00e9s pourraient r\u00e9v\u00e9ler d\u2019autres ramifications. On ne sait pas encore jusqu\u2019o\u00f9 cette histoire ira. On en reparlera s\u00fbrement.<\/p>\n<hr>\n<p><strong>Sur le m\u00eame sujet :<\/strong><\/p>\n<ul>\n<li><a class=\"general-link\" title=\"Et si la prochaine crise venait des stablecoins ? Les banques centrales s\u2019inqui\u00e8tent\" href=\"https:\/\/99bitcoins.com\/fr\/actu\/si-prochaine-crise-venait-des-stablecoins-banques-centrales-inquietent\/\" rel=\"\">Et si la prochaine crise venait des stablecoins ? Les banques centrales s\u2019inqui\u00e8tent<\/a><\/li>\n<li>Ce qui arrive \u00e0 Zcash n\u2019est pas normal et Bloomberg pr\u00e9vient<\/li>\n<li>Comment la liquidation des market makers cr\u00e9e un bear market artificiel<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>L\u2019affaire a surpris tout le monde \u00e0 Singapour. Une perquisition men\u00e9e presque en silence, un propri\u00e9taire arr\u00eat\u00e9, et derri\u00e8re cette porte d\u2019entrep\u00f4t un faisceau de connexions inattendues qui ram\u00e8nent toutes \u00e0 un m\u00eame nom. Celui de Chen Zhi, magnat cambodgien d\u00e9j\u00e0 au centre d\u2019une vaste enqu\u00eate internationale. Sur le papier, rien n\u2019indiquait que des soci\u00e9t\u00e9s..<\/p>\n","protected":false},"author":136117,"featured_media":27805,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[10,6],"tags":[11],"coin":[15],"class_list":["post-27802","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins","category-actu","tag-altcoin"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Un raid \u00e0 Singapour expose un r\u00e9seau d\u2019arnaques crypto<\/title>\n<meta name=\"description\" content=\"Un raid \u00e0 Singapour r\u00e9v\u00e8le les liens d\u2019un r\u00e9seau d\u2019arnaques crypto li\u00e9 \u00e0 Chen Zhi, avec des connexions bancaires et commerciales.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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J\u2019ai d\u00e9couvert le Bitcoin en 2016, mais c\u2019est en 2018, en pleine phase baissi\u00e8re, que j\u2019ai r\u00e9ellement plong\u00e9 dans l\u2019analyse des cycles, des projets et des opportunit\u00e9s que propose l\u2019\u00e9cosyst\u00e8me crypto. Aujourd\u2019hui, je consacre mon temps \u00e0 l\u2019\u00e9tude des tendances du march\u00e9, \u00e0 la recherche de projets innovants, et au partage de strat\u00e9gies accessibles aussi bien aux d\u00e9butants qu\u2019aux investisseurs aguerris. En parall\u00e8le, je suis \u00e9galement r\u00e9dacteur sp\u00e9cialis\u00e9 en crypto et finance d\u00e9centralis\u00e9e. Mon objectif : rendre l\u2019information claire, p\u00e9dagogique et fiable, dans un univers o\u00f9 la d\u00e9sinformation peut co\u00fbter cher. J\u2019interviens sur ce site pour proposer des analyses, d\u00e9crypter l\u2019actualit\u00e9, vulgariser des concepts complexes, et offrir des perspectives concr\u00e8tes sur les mouvements du march\u00e9. Que ce soit pour du swing trading, du scalping ou de l\u2019investissement long terme, je m\u2019efforce d\u2019apporter une vision structur\u00e9e et pragmatique. La crypto est plus qu\u2019un march\u00e9 : c\u2019est une r\u00e9volution en marche. 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