{"id":2588,"date":"2025-07-13T08:30:42","date_gmt":"2025-07-13T08:30:42","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=2588"},"modified":"2025-07-13T08:41:33","modified_gmt":"2025-07-13T08:41:33","slug":"coindcx-nie-allegations-transferts-fonds-non-conformes","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/coindcx-nie-allegations-transferts-fonds-non-conformes\/","title":{"rendered":"CoinDCX nie les all\u00e9gations de transferts de fonds utilisateurs non conformes"},"content":{"rendered":"<h2>CoinDCX vis\u00e9e par des accusations de transferts non conformes vers la Lituanie<\/h2>\n<p>Samedi, Sumit Gupta, PDG de CoinDCX, a r\u00e9pondu aux all\u00e9gations aupr\u00e8s de la cellule de renseignement financier indienne. Apparemment, la bourse indienne de crypto <strong>n\u2019est pas enregistr\u00e9e<\/strong>. De plus, elle aurait transf\u00e9r\u00e9 les actifs de ses utilisateurs vers une entit\u00e9 bas\u00e9e en Lituanie ill\u00e9galement.<\/p>\n<p>Ces accusations proviendraient de WazirX, une autre soci\u00e9t\u00e9 indienne sp\u00e9cialis\u00e9e dans les cryptomonnaies. En fait, elles sont <strong>d\u00e9taill\u00e9es dans une d\u00e9claration sous serment d\u00e9pos\u00e9e devant la Haute Cour de Singapour<\/strong>. L&rsquo;affaire sera entendue ce mois-ci.<\/p>\n<p><iframe loading=\"lazy\" src=\"https:\/\/www.youtube.com\/embed\/OY_HVUQOdrU?si=_Nk2x2v7JDW8wZ1U\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<h2>CoinDCX parle des rivalit\u00e9s existantes dans l\u2019\u00e9cosyst\u00e8me crypto indien<\/h2>\n<p>Sumit Gupta a cat\u00e9goriquement ni\u00e9 ces all\u00e9gations, affirmant que la soci\u00e9t\u00e9 respectait toutes les <strong>r\u00e9glementations financi\u00e8res<\/strong>. D\u2019ailleurs, la bourse soutient que tous les fonds des utilisateurs restent en s\u00e9curit\u00e9 dans des cadres approuv\u00e9s.<\/p>\n<p>Cet incident met en \u00e9vidence les tensions concurrentielles qui r\u00e8gnent dans le paysage indien des cryptomonnaies. En d\u2019autres mots, les bourses indiennes se <strong>disputent leur position dans un contexte r\u00e9glementaire incertain<\/strong>.<\/p>\n<p>Le d\u00e9menti public peut temporairement rassurer les utilisateurs, mais il souligne les <strong>vuln\u00e9rabilit\u00e9s syst\u00e9miques de l&rsquo;infrastructure cryptographique<\/strong> des march\u00e9s \u00e9mergents. En l&rsquo;absence de directives r\u00e9glementaires claires, de telles all\u00e9gations pourraient acc\u00e9l\u00e9rer la migration des utilisateurs vers des plateformes mondiales.<\/p>\n<p>La r\u00e9solution d\u00e9pend de la <strong>transparence des audits r\u00e9alis\u00e9s par des tiers<\/strong> afin de v\u00e9rifier les flux de fonds et les modalit\u00e9s de conservation.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83d\udea8<a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/hashtag\/CoinDCX?src=hash&amp;ref_src=twsrc%5Etfw\">#CoinDCX<\/a> asset handling <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/hashtag\/WazirX?src=hash&amp;ref_src=twsrc%5Etfw\">#WazirX<\/a>  affidavit claim.<a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/CoinDCX?ref_src=twsrc%5Etfw\">@CoinDCX<\/a> held user <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/hashtag\/crypto?src=hash&amp;ref_src=twsrc%5Etfw\">#crypto<\/a> under a Lithuania-based entity that wasn\u2019t FIU-registered until Feb 2025 . <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/oVtIpR7RuK\">pic.twitter.com\/oVtIpR7RuK<\/a><\/p>\n<p>&mdash; Rohitash Yadav (CCM) (@RYadav8177) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/RYadav8177\/status\/1944261657108394226?ref_src=twsrc%5Etfw\">July 13, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>Transparence et conformit\u00e9 : des enjeux cruciaux pour l\u2019avenir des cryptos en Inde<\/h2>\n<p>Cet incident soul\u00e8ve des questions quant \u00e0 la <strong>fiabilit\u00e9 des informations partag\u00e9es dans les documents judiciaires<\/strong>. Elle met aussi le risque de d\u00e9sinformation dans des environnements concurrentiels en avant.<\/p>\n<p>Le d\u00e9menti de <a rel=\"noopener noreferrer\" href=\"https:\/\/coindcx.com\/\" target=\"_blank\">CoinDCX<\/a> constitue une \u00e9volution importante dans le conflit qui oppose actuellement les deux bourses. Donc, cela souligne l&rsquo;importance de la <strong>conformit\u00e9 r\u00e9glementaire<\/strong> et de la transparence dans le secteur des cryptomonnaies. C\u2019est une chose particuli\u00e8rement cruciale dans une r\u00e9gion comme l&rsquo;Inde, o\u00f9 les cadres r\u00e9glementaires sont encore en pleine \u00e9volution.<\/p>\n<p>Cet incident rappelle aux utilisateurs et aux investisseurs qu&rsquo;ils doivent se tenir inform\u00e9s lorsqu&rsquo;ils traitent avec des bourses de cryptomonnaies. Il est essentiel de s&rsquo;assurer que les fonds sont <strong>g\u00e9r\u00e9s par des entit\u00e9s conformes<\/strong> et dignes de confiance. Ainsi, ils pourront se pr\u00e9munir contre les risques potentiels et la d\u00e9sinformation.<\/p>\n<p>Si tous types de crypto vous int\u00e9resse, le <strong>meme coin bas\u00e9 sur Solana<\/strong>, associ\u00e9 \u00e0 un bot de trading Telegram appel\u00e9 <a href=\"https:\/\/www.coinspeaker.com\/fr\/snorter-l16-m-simpose-bot-phare-solana\/\">Snorter Bot<\/a> est pour vous.<\/p>\n<div id=\"attachment_2590\" style=\"width: 1490px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-2590\" class=\"size-full wp-image-2590\" src=\"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/07\/Screenshot-2025-07-13-122021.png\" alt=\"Pr\u00e9vente de Snorter Token (SNORT)\" width=\"1480\" height=\"464\" srcset=\"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/07\/Screenshot-2025-07-13-122021.png 1480w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/07\/Screenshot-2025-07-13-122021-300x94.png 300w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/07\/Screenshot-2025-07-13-122021-1024x321.png 1024w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/07\/Screenshot-2025-07-13-122021-768x241.png 768w\" sizes=\"auto, (max-width: 1480px) 100vw, 1480px\" \/><p id=\"caption-attachment-2590\" class=\"wp-caption-text\">Pr\u00e9vente, Snorter<\/p><\/div>\n<p style=\"text-align: center\"><span style=\"font-weight: 400\"><a href=\"https:\/\/www.coinspeaker.com\/fr\/go\/snorter\" rel=\"noopener sponsored nofollow\" target=\"_blank\" class=\"custom-cta-button\">D\u00e9couvrez Snorter Token<\/a><\/span><\/p>\n<hr \/>\n<p>Source :<\/p>\n<p>\u00c0 lire aussi :<\/p>\n<ul>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/semaine-anti-crypto-corruption\/\" target=\"_blank\" rel=\"noopener\">Etats-unis : les d\u00e9mocrates ouvrent la semaine anti-crypto-corruption<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/hacker-gmx-restitue-contre-prime\/\">Le hacker de GMX restitue 42 M$ contre une prime de 5 M$<\/a><\/li>\n<\/ul>\n<hr \/>\n<p class=\"disclaimer-rw\" style=\"text-align: center\"><em>Cet article ne repr\u00e9sente en aucun cas un conseil en investissement. Veuillez faire vos propres recherches et \u00eatre conscients qu&rsquo;investir comporte des risques. Aussi, certains liens d&rsquo;affiliation se trouvent sur cette page et nous g\u00e9n\u00e8rent de l&rsquo;argent.<\/em><\/p>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/pump-fun-crypto-week-impact-pump\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>Un affrontement juridique souligne les tensions croissantes entre deux g\u00e9ants crypto indien, CoinDCX et WazirX.<\/p>\n<p>Au c\u0153ur de l&rsquo;affaire se situe des accusations de transferts de fonds non conformes, que CoinDCX d\u00e9ment fermement.<\/p>\n","protected":false},"author":220,"featured_media":2591,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,38],"tags":[],"class_list":["post-2588","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu","category-exchange"],"acf":[],"yoast_head":"<!-- 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