{"id":5072,"date":"2025-08-06T12:00:19","date_gmt":"2025-08-06T12:00:19","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=5072"},"modified":"2025-08-06T10:16:02","modified_gmt":"2025-08-06T10:16:02","slug":"linde-perquisitionne-11-sites-fraude-29-millions","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/","title":{"rendered":"Scandale crypto : L&rsquo;Inde perquisitionne 11 sites pour fraude de 29 millions $"},"content":{"rendered":"<h2>Des perquisitions en Inde<\/h2>\n<p>Le\u00a0<a rel=\"noopener noreferrer\" href=\"https:\/\/enforcementdirectorate.gov.in\/\" target=\"_blank\">Indian Enforcement Directorate (ED)<\/a> en Inde a men\u00e9 des perquisitions massives le 5 ao\u00fbt 2025. Les perquisitions ont \u00e9t\u00e9 men\u00e9es sous une loi qui met en avant la <strong>pr\u00e9vention du blanchiment d&rsquo;argent<\/strong> (PMLA).<\/p>\n<p>Ces actions visaient <strong>11 sites dans plusieurs villes<\/strong>, dont Delhi, li\u00e9s \u00e0 un r\u00e9seau criminel. Les autorit\u00e9s ont saisi des biens, comprenant 18 propri\u00e9t\u00e9s \u00e0 Delhi et des avoirs bancaires.<\/p>\n<p>Les fraudeurs escroquaient victimes locales et internationales en usurpant des identit\u00e9s de policiers et <strong>d&rsquo;entreprises comme Microsoft<\/strong>. Ces cybercriminels extorquaient des fonds en mena\u00e7ant leurs victimes de poursuites judiciaires ou d&rsquo;arrestation.<\/p>\n<p>Les criminels collectaient principalement des bitcoins. Puis, ils les convertissaient en USDT <strong>via des op\u00e9rateurs hawala aux \u00c9mirats Arabes Unis<\/strong>. Cette m\u00e9thode servait \u00e0 dissimuler toute trace des transactions et \u00e0 faciliter le blanchiment d&rsquo;argent.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">ED conducts search operations at 11 locations in Delhi, Noida, Gurugram and Dehradun in connection with a global cyber fraud case. <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/hashtag\/ED?src=hash&amp;ref_src=twsrc%5Etfw\">#ED<\/a> <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/hashtag\/CyberCrime?src=hash&amp;ref_src=twsrc%5Etfw\">#CyberCrime<\/a> <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/VFN97ERnoj\">pic.twitter.com\/VFN97ERnoj<\/a><\/p>\n<p>&mdash; All India Radio News (@airnewsalerts) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/airnewsalerts\/status\/1953003779080790103?ref_src=twsrc%5Etfw\">August 6, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>Renforcement des r\u00e9gulations : L&rsquo;Inde intensifie sa lutte contre la fraude cryptographique<\/h2>\n<p>Cette op\u00e9ration fait suite \u00e0 une enqu\u00eate similaire sur une fraude cryptographique de 4,7 millions de dollars impliquant Coinbase. Elle marque un <strong>durcissement des r\u00e9gulations des cryptomonnaies<\/strong> en Inde. L&rsquo;ED a aussi confi\u00e9 \u00e0 <a href=\"https:\/\/www.coinspeaker.com\/fr\/coindcx-pirate-44-m-voles-cyberattaque\/\">CoinDCX<\/a> la gestion des actifs num\u00e9riques saisis, signalant une approche plus syst\u00e9matique des crimes financiers li\u00e9s aux cryptomonnaies.<\/p>\n<p>La hausse des escroqueries crypto, comme celles de BitConnect, a <strong>renforc\u00e9 les actions des forces de l&rsquo;ordre<\/strong>. L&rsquo;ED avait saisi 198 millions de dollars dans l&rsquo;affaire BitConnect. Dans ces types d\u2019affaires, la sophistication des fraudeurs est mise en avant. Par ailleurs, cela d\u00e9montre aussi une n\u00e9cessit\u00e9 de contr\u00f4les stricts.<\/p>\n<h2>L&rsquo;Inde renforce sa lutte contre la fraude crypto<\/h2>\n<p>L&rsquo;Inde intensifie ses efforts contre la fraude cryptographique face \u00e0 des d\u00e9fis r\u00e9glementaires persistants.<\/p>\n<p>D\u2019ailleurs, les r\u00e9centes perquisitions et les enqu\u00eates montrent qu\u2019il y a une complexit\u00e9 croissante dans les techniques des r\u00e9seaux criminels. Elles soulignent \u00e9galement l\u2019<strong>urgence d&rsquo;une coop\u00e9ration internationale<\/strong> pour combattre les activit\u00e9s <a href=\"https:\/\/www.coinspeaker.com\/fr\/nouvelle-zelande-bannit-crypto-atm\/\">crypto malveillantes<\/a>.<\/p>\n<p>Ainsi, cela renforcera la confiance des<strong> investisseurs l\u00e9gitimes<\/strong> et enverra un message fort aux acteurs frauduleux.<\/p>\n<hr \/>\n<p>Source : <a rel=\"noopener noreferrer\" href=\"https:\/\/cryptonews.com\/news\/indian-enforcement-directorate-raids-several-cities-in-29m-crypto-fraud-ring\/\" target=\"_blank\">Cryptonews<\/a><\/p>\n<p>\u00c0 lire aussi :<\/p>\n<ul>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/live-bitcoin-ethereum-xrp-ripple-etf-actualite-06-aout-2025\/\">LIVE \u2013 Bitcoin, Ethereum, XRP (Ripple), ETF\u2026 \u2013 Toute l\u2019actualit\u00e9 du 06 ao\u00fbt 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/sec-10-md-dirigeant-crypto-condamne\/\">R\u00e8glement de 10 millions de dollars : un dirigeant crypto condamn\u00e9 par la SEC<\/a><\/li>\n<\/ul>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/genius-act-repositionne-etats-unis-superpuissance-crypto\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>La Direction de l&rsquo;Application de la Loi (ED) en Inde m\u00e8ne des perquisitions massives dans une affaire de fraude cryptographique de 29 millions de dollars.<\/p>\n<p>11 sites sont vis\u00e9s dans plusieurs villes, dont Delhi, pour d\u00e9manteler un r\u00e9seau criminel escroquant des victimes locales et internationales.<\/p>\n","protected":false},"author":220,"featured_media":5075,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,36],"tags":[],"class_list":["post-5072","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu","category-altcoins"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Scandale crypto : L&#039;Inde perquisitionne 11 sites pour fraude de 29 millions $<\/title>\n<meta name=\"description\" content=\"ED en Inde m\u00e8ne des perquisitions massives dans une affaire de fraude cryptographique de 29 millions de dollars.\" \/>\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.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Scandale crypto : L&#039;Inde perquisitionne 11 sites pour fraude de 29 millions $\" \/>\n<meta property=\"og:description\" content=\"ED en Inde m\u00e8ne des perquisitions massives dans une affaire de fraude cryptographique de 29 millions de dollars.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/\" \/>\n<meta property=\"og:site_name\" content=\"Coinspeaker France\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-06T12:00:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/08\/Coinspeaker_11_optimized_1000.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1881\" \/>\n\t<meta property=\"og:image:height\" content=\"1254\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Emmanuel Roux\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Emmanuel Roux\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Scandale crypto : L'Inde perquisitionne 11 sites pour fraude de 29 millions $","description":"ED en Inde m\u00e8ne des perquisitions massives dans une affaire de fraude cryptographique de 29 millions de dollars.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/","og_locale":"fr_FR","og_type":"article","og_title":"Scandale crypto : L'Inde perquisitionne 11 sites pour fraude de 29 millions $","og_description":"ED en Inde m\u00e8ne des perquisitions massives dans une affaire de fraude cryptographique de 29 millions de dollars.","og_url":"https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/","og_site_name":"Coinspeaker France","article_published_time":"2025-08-06T12:00:19+00:00","og_image":[{"width":1881,"height":1254,"url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/08\/Coinspeaker_11_optimized_1000.png","type":"image\/png"}],"author":"Emmanuel Roux","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Emmanuel Roux","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/","url":"https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/","name":"Scandale crypto : L'Inde perquisitionne 11 sites pour fraude de 29 millions $","isPartOf":{"@id":"https:\/\/www.coinspeaker.com\/fr\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/#primaryimage"},"image":{"@id":"https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/#primaryimage"},"thumbnailUrl":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/08\/Coinspeaker_11_optimized_1000.png","datePublished":"2025-08-06T12:00:19+00:00","author":{"@id":"https:\/\/www.coinspeaker.com\/fr\/#\/schema\/person\/c07f2e89d7f6009cf9ffaeeb450c2119"},"description":"ED en Inde m\u00e8ne des perquisitions massives dans une affaire de fraude cryptographique de 29 millions de dollars.","breadcrumb":{"@id":"https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/"]}]},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/#primaryimage","url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/08\/Coinspeaker_11_optimized_1000.png","contentUrl":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/08\/Coinspeaker_11_optimized_1000.png","width":1881,"height":1254,"caption":"L'Inde perquisitionne 11 sites"},{"@type":"BreadcrumbList","@id":"https:\/\/www.coinspeaker.com\/fr\/linde-perquisitionne-11-sites-fraude-29-millions\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.coinspeaker.com\/fr\/"},{"@type":"ListItem","position":2,"name":"Scandale crypto : L&rsquo;Inde perquisitionne 11 sites pour fraude de 29 millions $"}]},{"@type":"WebSite","@id":"https:\/\/www.coinspeaker.com\/fr\/#website","url":"https:\/\/www.coinspeaker.com\/fr\/","name":"Coinspeaker France","description":"Bitcoin, Ethereum, Altcoins et actualit\u00e9s crypto avec analyses, cours en direct, graphiques de donn\u00e9es et guides","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.coinspeaker.com\/fr\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Person","@id":"https:\/\/www.coinspeaker.com\/fr\/#\/schema\/person\/c07f2e89d7f6009cf9ffaeeb450c2119","name":"Emmanuel Roux","image":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/www.coinspeaker.com\/fr\/#\/schema\/person\/image\/","url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/cropped-cropped-pp-1-96x96.png","contentUrl":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/cropped-cropped-pp-1-96x96.png","caption":"Emmanuel Roux"},"description":"Journaliste sp\u00e9cialis\u00e9 crypto et Web3, Emmanuel d\u00e9crypte l\u2019actualit\u00e9 des march\u00e9s, des projets blockchain et des grandes tendances du num\u00e9rique.","url":"https:\/\/www.coinspeaker.com\/fr\/author\/desireemeunier\/"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/5072","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/users\/220"}],"replies":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/comments?post=5072"}],"version-history":[{"count":3,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/5072\/revisions"}],"predecessor-version":[{"id":5081,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/5072\/revisions\/5081"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media\/5075"}],"wp:attachment":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media?parent=5072"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/categories?post=5072"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/tags?post=5072"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}