{"id":11415,"date":"2025-01-13T00:00:00","date_gmt":"2025-01-12T23:00:00","guid":{"rendered":"https:\/\/www.cabinet-magar.fr\/actualites\/crypto-actifs-securite-renforcee\/"},"modified":"2025-01-13T00:00:00","modified_gmt":"2025-01-12T23:00:00","slug":"crypto-actifs-securite-renforcee","status":"publish","type":"post","link":"https:\/\/www.cabinet-magar.fr\/de\/actualites\/crypto-actifs-securite-renforcee\/","title":{"rendered":"Crypto-actifs\u202f: s\u00e9curit\u00e9 renforc\u00e9e"},"content":{"rendered":"<p>La nature d\u00e9centralis\u00e9e des crypto-actifs fait qu\u2019ils peuvent \u00eatre utilis\u00e9s plus facilement que les monnaies classiques pour des usages ill\u00e9gaux. C\u2019est pourquoi les professionnels proposant des services sur les crypto-actifs sont soumis \u00e0 certains obligations de surveillance\u2026<\/p>\n<h2>Crypto-actifs\u202f: des obligations li\u00e9es \u00e0 la lutte contre le blanchiment<\/h2>\n<p>Un des objectifs des crypto-actifs \u00e9taient de se soustraire aux syst\u00e8mes centralis\u00e9s de monnaies classiques. Cependant, cette libert\u00e9 qui faisait l\u2019utopie des cr\u00e9ateurs de crypto-actifs a \u00e9galement permis \u00e0 des personnes moins bien intentionn\u00e9es de se servir de ces actifs de fa\u00e7on \u00e0 financer des actes ill\u00e9gaux.<\/p>\n<p>C\u2019est pourquoi plusieurs mesures de luttes contre le blanchiment et le financement du terrorisme (LCB-FT) ont \u00e9t\u00e9 mises en place.<\/p>\n<p>De nouvelles mesures de vigilances sont mises \u00e0 la charge des prestataires de services sur crypto-actifs, et notamment en ce qui concerne les transferts d\u2019actifs vers des \u00ab\u202fadresses auto-h\u00e9berg\u00e9es\u202f\u00bb\u202f: ce sont des adresses qui ne sont pas li\u00e9es \u00e0 un prestataire de service sur crypto-actifs, ou li\u00e9es \u00e0 une entit\u00e9 proposant des services \u00e9quivalents mais qui n\u2019est pas \u00e9tablie dans l\u2019Union Europ\u00e9enne (UE).<\/p>\n<p>Ainsi, lors des transferts vers ou depuis ces adresses, les prestataires devront\u202f:<\/p>\n<ul>\n<li>v\u00e9rifier l\u2019identit\u00e9 de l\u2019exp\u00e9diteur ou de l\u2019initiateur du transfert ou de leur b\u00e9n\u00e9ficiaire effectif\u202f;<\/li>\n<li>recueillir des renseignements suppl\u00e9mentaires sur l\u2019origine et la destination des actifs transf\u00e9r\u00e9s\u202f;<\/li>\n<li>mettre en place un suivi continu renforc\u00e9 de ces transactions\u202f;<\/li>\n<li>prendre toute autre mesure visant \u00e0 att\u00e9nuer et \u00e0 g\u00e9rer les risques de blanchiment de capitaux et de financement du terrorisme.<\/li>\n<\/ul>\n<p>Les obligations des prestataires sont \u00e9galement renforc\u00e9es lorsqu\u2019une personne demande le remboursement d\u2019un jeton de monnaie \u00e9lectronique ou \u00ab\u202fstable-coin\u202f\u00bb (c\u2019est-\u00e0-dire un crypto-actifs index\u00e9 sur la valeur d\u2019une monnaie r\u00e9elle).<\/p>\n<p>Dans ce cas, il sera \u00e9galement n\u00e9cessaire d\u2019op\u00e9rer une v\u00e9rification de l\u2019identit\u00e9 du d\u00e9tenteur des jetons, ou de son b\u00e9n\u00e9ficiaire effectif, et v\u00e9rifier l\u2019historique des transactions li\u00e9es \u00e0 ces jetons.<\/p>\n<div>Sources :  <\/p>\n<ul>\n<li><a href=\"https:\/\/www.legifrance.gouv.fr\/jorf\/id\/JORFTEXT000050822603\" rel=\"noopener\" target=\"_blank\">D\u00e9cret no 2024-1205 du 23 d\u00e9cembre 2024 relatif aux march\u00e9s de crypto-actifs et au renforcement des obligations de lutte contre le blanchiment de capitaux et le financement du terrorisme en mati\u00e8re de transfert de crypto-actifs<\/a><\/li>\n<li><a href=\"https:\/\/www.legifrance.gouv.fr\/jorf\/id\/JORFTEXT000050854453\" rel=\"noopener\" target=\"_blank\">D\u00e9cret no 2024-1216 du 28 d\u00e9cembre 2024 relatif aux mesures de vigilance compl\u00e9mentaires des \u00e9metteurs de jetons de monnaie \u00e9lectronique<\/a><\/li>\n<\/ul>\n<\/div>\n<p><a href=\"https:\/\/www.weblex.fr\/weblex-actualite\/crypto-actifs-securite-renforcee\" target=\"_blank\" rel=\"noopener\">Crypto-actifs : s\u00e9curit\u00e9 renforc\u00e9e <\/a> &#8211; \u00a9 Copyright WebLex<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.weblex.fr\/sites\/default\/files\/actualites\/images\/Shutterstock_cryptoactifssecuriterenforcee.jpg\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La nature d\u00e9centralis\u00e9e des crypto-actifs fait qu\u2019ils peuvent \u00eatre utilis\u00e9s plus facilement que les monnaies classiques pour des usages ill\u00e9gaux. C\u2019est pourquoi les professionnels proposant des services sur les crypto-actifs sont soumis \u00e0 certains obligations de surveillance\u2026<\/p>\n","protected":false},"author":0,"featured_media":11416,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,7],"tags":[],"class_list":["post-11415","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu-juridique","category-actualites"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Crypto-actifs\u202f: s\u00e9curit\u00e9 renforc\u00e9e - Cabinet Magar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cabinet-magar.fr\/actualites\/crypto-actifs-securite-renforcee\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto-actifs\u202f: s\u00e9curit\u00e9 renforc\u00e9e - Cabinet Magar\" \/>\n<meta property=\"og:description\" content=\"La nature d\u00e9centralis\u00e9e des crypto-actifs fait qu\u2019ils peuvent \u00eatre utilis\u00e9s plus facilement que les monnaies classiques pour des usages ill\u00e9gaux. 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