{"id":5509,"date":"2025-08-11T04:00:50","date_gmt":"2025-08-11T04:00:50","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=5509"},"modified":"2025-08-11T05:47:27","modified_gmt":"2025-08-11T05:47:27","slug":"suspens-judiciaire-fraude-crypto-228-millions","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/suspens-judiciaire-fraude-crypto-228-millions\/","title":{"rendered":"Suspens judiciaire : refus de caution dans une fraude crypto de 228 millions"},"content":{"rendered":"<h2>Impact \u00e9conomique majeur<\/h2>\n<p>La fraude de Sharma a touch\u00e9 plus de 80 000 victimes. Ce fut le cas principalement dans l&rsquo;Himachal Pradesh et ses \u00c9tats voisins. Alors, la haute cour a soulign\u00e9 la <strong>gravit\u00e9 de l&rsquo;infraction<\/strong>, mettant en lumi\u00e8re ses r\u00e9percussions \u00e9conomiques et sociales.<\/p>\n<p>Le juge <a rel=\"noopener noreferrer\" href=\"https:\/\/hamirpur.dcourts.gov.in\/Judges\/honble-mr-justice-sushil-kukreja\/\" target=\"_blank\">Sushil Kukreja<\/a> a d\u00e9clar\u00e9 que M. Sharma faisait partie des responsables cl\u00e9s de cette <strong>fraude<\/strong>. D\u2019ailleurs, il est \u00e9troitement li\u00e9 au principal accus\u00e9, Subhash Sharma. Il a quitt\u00e9 l&rsquo;Inde, abandonnant ses associ\u00e9s face aux poursuites judiciaires.<\/p>\n<p>Le <strong>rejet de sa lib\u00e9ration sous caution<\/strong> souligne la gravit\u00e9 des crimes \u00e9conomiques, notamment dans une fraude de cette ampleur.<\/p>\n<p>Dans sa d\u00e9cision, la cour a \u00e9nonc\u00e9 que les infractions \u00e9conomiques doivent \u00eatre prises au s\u00e9rieux. De plus, elle a rappel\u00e9 que l&rsquo;<strong>article 21 de la Constitution indienne garantit un proc\u00e8s rapide<\/strong>. N\u00e9anmoins, ce droit ne justifie pas la lib\u00e9ration d&rsquo;un suspect impliqu\u00e9 dans des crimes cons\u00e9quents.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Indian court declines bail for suspect in $228m crypto fraud<\/p>\n<p>The Himachal Pradesh High Court has rejected bail for Abhishek Sharma, an alleged suspect involved in a $228 million cryptocurrency fraud case in India<\/p>\n<p>&mdash; crypto.news (@cryptodotnews) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/cryptodotnews\/status\/1954605003278037092?ref_src=twsrc%5Etfw\">August 10, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>Fraude Voscrow : manipulation, pyramide et investissements fictifs<\/h2>\n<p>La fraude a commenc\u00e9 en 2018, mais n&rsquo;a \u00e9t\u00e9 expos\u00e9e qu&rsquo;en 2023, apr\u00e8s le d\u00e9p\u00f4t d&rsquo;une plainte par un investisseur. La plateforme, <a rel=\"noopener noreferrer\" href=\"https:\/\/www.techourse.com\/voscrow-what-is-it-and-is-it-legit\/\" target=\"_blank\">Voscrow<\/a>, promettait de <strong>doubler les investissements en monnaie virtuelle<\/strong>. Ainsi, cela a attir\u00e9 des milliers d\u2019investisseurs.<\/p>\n<p>Selon l&rsquo;enqu\u00eate, les suspects ont manipul\u00e9 les prix des cryptomonnaies. Par la suite, ils ont recrut\u00e9 de nouveaux investisseurs par un <strong>syst\u00e8me pyramidal<\/strong>. L\u2019ampleur de l&rsquo;escroquerie a entra\u00een\u00e9 une arnaque de plus de 1 000 policiers locaux.<\/p>\n<p>Les victimes ont cru aux promesses de rendements \u00e9lev\u00e9s sur des plateformes comme Voscrow et Hypenext. Ces sites ont attir\u00e9 des investisseurs na\u00effs en promettant des <strong>profits exceptionnels<\/strong>.<\/p>\n<p>Les cryptomonnaies frauduleuses ont \u00e9t\u00e9 utilis\u00e9es pour <strong>financer des soci\u00e9t\u00e9s \u00e9crans<\/strong>. De plus, ils ont aussi servi \u00e0 acheter des biens immobiliers et des articles de luxe.<\/p>\n<p>Les fonds de la fraude ont \u00e9t\u00e9 transf\u00e9r\u00e9s vers les \u00c9tats voisins, Punjab et Haryana. Ils ont ensuite <strong>financ\u00e9 des propri\u00e9t\u00e9s et des v\u00e9hicules de luxe<\/strong>.<\/p>\n<h2>Justice et responsabilit\u00e9 renforc\u00e9es<\/h2>\n<p>L&rsquo;enqu\u00eate r\u00e9v\u00e8le l&rsquo;organisation sophistiqu\u00e9e de l&rsquo;escroquerie, utilisant des investissements en crypto-monnaie pour g\u00e9n\u00e9rer des <strong>profits ill\u00e9gaux<\/strong>. Cette fraude bien structur\u00e9e a manipul\u00e9 des fonds num\u00e9riques pour maximiser les gains criminels.<\/p>\n<p>La d\u00e9cision du tribunal souligne l&rsquo;importance de la justice face aux crimes \u00e9conomiques, surtout dans le secteur crypto. Cette d\u00e9cision envoie un message clair sur la responsabilit\u00e9 dans l&rsquo;univers de la <strong>cryptomonnaie en croissance<\/strong>.<\/p>\n<hr \/>\n<p>Source : <a rel=\"noopener noreferrer\" href=\"https:\/\/economictimes.indiatimes.com\/crypto-news-today-live-10-aug-2025\/liveblog\/123209774.cms?from=mdr\" target=\"_blank\">The Economic Times<\/a><\/p>\n<p>\u00c0 lire aussi :<\/p>\n<ul>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/vitalik-buterin-milliardaire-ethereum-4200\/\">Vitalik Buterin redevient milliardaire alors qu\u2019Ethereum atteint de nouveaux sommets<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/chine-arret-stablecoins\/\">Chine : coup d\u2019arr\u00eat brutal \u00e0 la promotion des stablecoins<\/a><\/li>\n<\/ul>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/ethereum-depasse-mastercard-485-milliards\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>Le tribunal de l&rsquo;Himachal Pradesh a refus\u00e9 la demande de lib\u00e9ration sous caution d&rsquo;Abhishek Sharma. Ce dernier est suspect\u00e9 d\u2019une fraude de 228 millions de dollars.<\/p>\n<p>Cet homme est accus\u00e9 d&rsquo;avoir jou\u00e9 un r\u00f4le cl\u00e9 dans une fraude cryptographique d&rsquo;envergure.<\/p>\n","protected":false},"author":220,"featured_media":5511,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,38],"tags":[],"class_list":["post-5509","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu","category-exchange"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Suspens judiciaire : refus de caution dans une fraude crypto de 228 millions<\/title>\n<meta name=\"description\" content=\"Le tribunal de l&#039;Himachal Pradesh a refus\u00e9 la demande de lib\u00e9ration sous caution d&#039;Abhishek Sharma qui a commis une fraude.\" \/>\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\/suspens-judiciaire-fraude-crypto-228-millions\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Suspens judiciaire : refus de caution dans une fraude crypto de 228 millions\" \/>\n<meta property=\"og:description\" content=\"Le tribunal de l&#039;Himachal Pradesh a refus\u00e9 la demande de lib\u00e9ration sous caution d&#039;Abhishek Sharma qui a commis une fraude.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.coinspeaker.com\/fr\/suspens-judiciaire-fraude-crypto-228-millions\/\" \/>\n<meta property=\"og:site_name\" content=\"Coinspeaker France\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-11T04:00:50+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-11T05:47:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/08\/Coinspeaker_27_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=\"3 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Suspens judiciaire : refus de caution dans une fraude crypto de 228 millions","description":"Le tribunal de l'Himachal Pradesh a refus\u00e9 la demande de lib\u00e9ration sous caution d'Abhishek Sharma qui a commis une fraude.","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\/suspens-judiciaire-fraude-crypto-228-millions\/","og_locale":"fr_FR","og_type":"article","og_title":"Suspens judiciaire : refus de caution dans une fraude crypto de 228 millions","og_description":"Le tribunal de l'Himachal Pradesh a refus\u00e9 la demande de lib\u00e9ration sous caution d'Abhishek Sharma qui a commis une fraude.","og_url":"https:\/\/www.coinspeaker.com\/fr\/suspens-judiciaire-fraude-crypto-228-millions\/","og_site_name":"Coinspeaker France","article_published_time":"2025-08-11T04:00:50+00:00","article_modified_time":"2025-08-11T05:47:27+00:00","og_image":[{"width":1881,"height":1254,"url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/08\/Coinspeaker_27_optimized_1000.png","type":"image\/png"}],"author":"Emmanuel Roux","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Emmanuel Roux","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.coinspeaker.com\/fr\/suspens-judiciaire-fraude-crypto-228-millions\/","url":"https:\/\/www.coinspeaker.com\/fr\/suspens-judiciaire-fraude-crypto-228-millions\/","name":"Suspens judiciaire : refus de caution dans une fraude crypto de 228 millions","isPartOf":{"@id":"https:\/\/www.coinspeaker.com\/fr\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.coinspeaker.com\/fr\/suspens-judiciaire-fraude-crypto-228-millions\/#primaryimage"},"image":{"@id":"https:\/\/www.coinspeaker.com\/fr\/suspens-judiciaire-fraude-crypto-228-millions\/#primaryimage"},"thumbnailUrl":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/08\/Coinspeaker_27_optimized_1000.png","datePublished":"2025-08-11T04:00:50+00:00","dateModified":"2025-08-11T05:47:27+00:00","author":{"@id":"https:\/\/www.coinspeaker.com\/fr\/#\/schema\/person\/c4c5fce990dfd132b482cf756b2d316d"},"description":"Le tribunal de l'Himachal Pradesh a refus\u00e9 la demande de lib\u00e9ration sous caution d'Abhishek Sharma qui a commis une fraude.","breadcrumb":{"@id":"https:\/\/www.coinspeaker.com\/fr\/suspens-judiciaire-fraude-crypto-228-millions\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.coinspeaker.com\/fr\/suspens-judiciaire-fraude-crypto-228-millions\/"]}]},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/www.coinspeaker.com\/fr\/suspens-judiciaire-fraude-crypto-228-millions\/#primaryimage","url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/08\/Coinspeaker_27_optimized_1000.png","contentUrl":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/08\/Coinspeaker_27_optimized_1000.png","width":1881,"height":1254,"caption":"Fraude crypto de 228 millions"},{"@type":"BreadcrumbList","@id":"https:\/\/www.coinspeaker.com\/fr\/suspens-judiciaire-fraude-crypto-228-millions\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.coinspeaker.com\/fr\/"},{"@type":"ListItem","position":2,"name":"Suspens judiciaire : refus de caution dans une fraude crypto de 228 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\/c4c5fce990dfd132b482cf756b2d316d","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\/5509","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=5509"}],"version-history":[{"count":2,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/5509\/revisions"}],"predecessor-version":[{"id":5513,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/5509\/revisions\/5513"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media\/5511"}],"wp:attachment":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media?parent=5509"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/categories?post=5509"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/tags?post=5509"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}