{"id":18892,"date":"2026-09-28T13:12:12","date_gmt":"2026-09-28T13:12:12","guid":{"rendered":"https:\/\/satoshibrother.com\/fr\/la-fca-recupere-des-fonds-pour-les-victimes-de-fraude-en-cryptomonnaie\/"},"modified":"2026-09-28T13:12:12","modified_gmt":"2026-09-28T13:12:12","slug":"la-fca-recupere-des-fonds-pour-les-victimes-de-fraude-en-cryptomonnaie","status":"publish","type":"post","link":"https:\/\/satoshibrother.com\/fr\/la-fca-recupere-des-fonds-pour-les-victimes-de-fraude-en-cryptomonnaie\/","title":{"rendered":"La FCA r\u00e9cup\u00e8re des fonds pour les victimes de fraude en cryptomonnaie"},"content":{"rendered":"<h2>Condamnation de Raymondip Bedi et Patrick Mavanga<\/h2>\n<p>Lors d&rsquo;une audience au tribunal de <strong>Southwark Crown<\/strong> le <strong>28 septembre 2026<\/strong>, <strong>Raymondip Bedi<\/strong> a \u00e9t\u00e9 condamn\u00e9 \u00e0 verser <strong>603 404,28 \u00a3<\/strong>, tandis que <strong>Patrick Mavanga<\/strong> a \u00e9t\u00e9 condamn\u00e9 \u00e0 payer <strong>247 997,99 \u00a3<\/strong>.<\/p>\n<h2>Sch\u00e9ma d&rsquo;investissement frauduleux<\/h2>\n<p>Entre <strong>f\u00e9vrier 2017<\/strong> et <strong>juin 2019<\/strong>, Bedi et Mavanga ont orchestr\u00e9 un sch\u00e9ma d&rsquo;investissement frauduleux, contactant \u00e0 froid des consommateurs et les persuadant d&rsquo;investir dans de fausses opportunit\u00e9s de cryptoactifs via des entreprises telles que <strong>CCX Capital<\/strong> et <strong>Astaria Group LLP<\/strong>.<\/p>\n<p>Au moins <strong>65 investisseurs<\/strong> ont \u00e9t\u00e9 victimes de cette fraude, totalisant des pertes de <strong>1 541 799 \u00a3<\/strong>.<\/p>\n<h2>Actions de la FCA<\/h2>\n<p>La <strong>FCA<\/strong> a identifi\u00e9 et contact\u00e9 les victimes et s&rsquo;assurera que les fonds r\u00e9cup\u00e9r\u00e9s gr\u00e2ce au processus de confiscation leur soient restitu\u00e9s.<\/p>\n<h2>Peines de prison<\/h2>\n<p>En <strong>juillet 2025<\/strong>, \u00e0 la suite d&rsquo;une poursuite engag\u00e9e par la FCA, Raymondip Bedi a \u00e9t\u00e9 condamn\u00e9 \u00e0 <strong>5 ans et 4 mois<\/strong> d&#8217;emprisonnement, tandis que Patrick Mavanga a \u00e9cop\u00e9 de <strong>6 ans et 6 mois<\/strong> de prison pour leur r\u00f4le dans ce sch\u00e9ma.<\/p>\n<blockquote>\n<p>Steve Smart, directeur ex\u00e9cutif conjoint de l&rsquo;application et de la surveillance du march\u00e9 \u00e0 la FCA, a d\u00e9clar\u00e9 : \u00ab\u00a0Bedi et Mavanga ont tromp\u00e9 des investisseurs, les laissant sans ressources. Ces ordonnances rapprochent les victimes de la r\u00e9cup\u00e9ration de leur argent. Nous continuerons \u00e0 poursuivre les fraudeurs et \u00e0 les tenir responsables.\u00a0\u00bb<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>Condamnation de Raymondip Bedi et Patrick Mavanga Lors d&rsquo;une audience au tribunal de Southwark Crown le 28 septembre 2026, Raymondip Bedi a \u00e9t\u00e9 condamn\u00e9 \u00e0 verser 603 404,28 \u00a3, tandis que Patrick Mavanga a \u00e9t\u00e9 condamn\u00e9 \u00e0 payer 247 997,99 \u00a3. Sch\u00e9ma d&rsquo;investissement frauduleux Entre f\u00e9vrier 2017 et juin 2019, Bedi et Mavanga ont orchestr\u00e9 un sch\u00e9ma d&rsquo;investissement frauduleux, contactant \u00e0 froid des consommateurs et les persuadant d&rsquo;investir dans de fausses opportunit\u00e9s de cryptoactifs via des entreprises telles que CCX Capital et Astaria Group LLP. Au moins 65 investisseurs ont \u00e9t\u00e9 victimes de cette fraude, totalisant des pertes de 1<\/p>\n","protected":false},"author":3,"featured_media":18891,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,64,23],"tags":[11,1009,65,25,11018,11017,9731],"class_list":["post-18892","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-fca","tag-hack","tag-legal","tag-patrick-mavanga","tag-raymondip-bedi","tag-steve-smart"],"yoast_description":"La FCA a s\u00e9curis\u00e9 des fonds pour les victimes d'un sch\u00e9ma de fraude en cryptomonnaie, r\u00e9cup\u00e9rant plus de 850 000 \u00a3 aupr\u00e8s des auteurs Bedi et Mavanga pour 65 investisseurs l\u00e9s\u00e9s.","_links":{"self":[{"href":"https:\/\/satoshibrother.com\/fr\/wp-json\/wp\/v2\/posts\/18892","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/satoshibrother.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/satoshibrother.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/satoshibrother.com\/fr\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/satoshibrother.com\/fr\/wp-json\/wp\/v2\/comments?post=18892"}],"version-history":[{"count":0,"href":"https:\/\/satoshibrother.com\/fr\/wp-json\/wp\/v2\/posts\/18892\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/satoshibrother.com\/fr\/wp-json\/wp\/v2\/media\/18891"}],"wp:attachment":[{"href":"https:\/\/satoshibrother.com\/fr\/wp-json\/wp\/v2\/media?parent=18892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/satoshibrother.com\/fr\/wp-json\/wp\/v2\/categories?post=18892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/satoshibrother.com\/fr\/wp-json\/wp\/v2\/tags?post=18892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}