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Cr\u00e9dit : Unsplash<\/figcaption><\/figure>\n

MM. Sergei Potapenko et Ivan Tur\u00f5gin sont accus\u00e9s d\u2019avoir mont\u00e9 une \u00e9norme escroquerie aux cryptomonnaies. Ils auraient au total d\u00e9tourn\u00e9 pas loin de 555 millions \u20ac<\/strong>, et les victimes de leurs manigances se compteraient par centaines de milliers. Leur carri\u00e8re criminelle commence en 2013. Cette ann\u00e9e-l\u00e0, ils montent une compagnie qui, soi-disant, fabrique du mat\u00e9riel servant \u00e0 miner des bitcoins<\/a>. Ils se contentent en r\u00e9alit\u00e9 d\u2019acheter des configurations toutes faites et de les revendre. Cette activit\u00e9 leur permet de s\u2019\u00e9tablir en tant qu\u2019experts en mati\u00e8re de monnaie virtuelle<\/strong>.<\/p>\n

\u00c0 lire \u2014 <\/strong>Bitcoin\u00a0: les gros pollueurs sont interdits de s\u00e9jour pendant 2\u00a0ans \u00e0 New York<\/strong><\/a><\/p>\n

Ils cr\u00e9ent ensuite HashFlare, une soci\u00e9t\u00e9 de location d\u2019\u00e9quipement de minage de cryptomonnaies dans le cloud et Polybius Bank, une fausse banque. Les profits de leurs entreprises \u00e9taient g\u00e9n\u00e9r\u00e9s \u00e0 travers le syst\u00e8me de Ponzi<\/strong>, un montage financier frauduleux qui consiste \u00e0 r\u00e9mun\u00e9rer les investissements des clients avec les fonds procur\u00e9s par les nouveaux entrants. Lorsque les investisseurs de HashFlare ou les clients de Polybius r\u00e9clamaient leurs dividendes ou leurs b\u00e9n\u00e9fices, les deux aigrefins les payaient\u2026 avec l\u2019argent des autres<\/strong>.<\/p>\n