{"id":244,"date":"2026-03-30T13:12:37","date_gmt":"2026-03-30T13:12:37","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/03\/30\/apres-le-choc-de-larrestation-les-fondateurs-de-coindcx-devoilent-un-reseau-antifraude-de-100-crore-indian-rupee\/"},"modified":"2026-03-30T13:12:37","modified_gmt":"2026-03-30T13:12:37","slug":"apres-le-choc-de-larrestation-les-fondateurs-de-coindcx-devoilent-un-reseau-antifraude-de-100-crore-indian-rupee","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/03\/30\/apres-le-choc-de-larrestation-les-fondateurs-de-coindcx-devoilent-un-reseau-antifraude-de-100-crore-indian-rupee\/","title":{"rendered":"Apr\u00e8s le choc de l’arrestation, les fondateurs de CoinDCX d\u00e9voilent un r\u00e9seau antifraude de 100 Crore \u20b9"},"content":{"rendered":"

Les fondateurs de CoinDCX ont \u00e9t\u00e9 arr\u00eat\u00e9s pour fraude sur un faux site. D\u00e9couvrez comment leur r\u00e9seau Digital Suraksha de 100 crores \u20b9 pr\u00e9voit de lutter contre les escroqueries cryptographiques.<\/strong><\/em><\/p>\n

CoinDCX<\/span><\/a>les cofondateurs Sumit Gupta et Neeraj Khandelwal ont \u00e9t\u00e9 confront\u00e9s \u00e0 une crise juridique inattendue en mars.\u00a0<\/span><\/p>\n

Une \u00e9quipe de police de Mumbra s’est rendue \u00e0 Bangalore le 21 mars et a arr\u00eat\u00e9 les deux hommes. L’arrestation fait suite \u00e0 une plainte pour fraude de 71,6 lakh \u20b9 li\u00e9e \u00e0 un faux site Web, coindcx.pro.\u00a0<\/span><\/p>\n

Ce site n’avait aucun lien vers leur plateforme actuelle, coindcx.com. Trois jours plus tard, un tribunal de Thane a accord\u00e9 une lib\u00e9ration sous caution, ne trouvant aucun dossier contre les fondateurs.<\/span><\/p>\n

Lecture connexe<\/b>:\u00a0<\/span><\/p>\n

\n

L’affaire de fraude CoinDCX de 71 L tourne, le tribunal ne trouve aucun lien avec les fondateurs<\/a><\/p>\n<\/blockquote>\n

L\u2019arrestation qui a choqu\u00e9 la communaut\u00e9 crypto indienne<\/b><\/h2>\n

Le FIR a nomm\u00e9 six personnes au total. Aux c\u00f4t\u00e9s des deux cofondateurs, quatre autres figuraient sur la liste : Akash Rana, Rahul Gupta, P. Vasudev et Shivam Sharma.\u00a0<\/span><\/p>\n

L’inspecteur principal Anil Shinde a confirm\u00e9 les accusations de tricherie, d’abus de confiance criminel et de fraude en vertu des dispositions de Bharatiya Nyaya Sanhita.<\/span><\/p>\n

Le tribunal de Thane a toutefois estim\u00e9 que le plaignant lui-m\u00eame ne connaissait pas les fondateurs. Il a confirm\u00e9 devant le tribunal qu’il n’avait jamais rencontr\u00e9 aucun des deux hommes.\u00a0<\/span><\/p>\n

La fraude s\u2019est enti\u00e8rement d\u00e9roul\u00e9e via le site de l\u2019usurpateur, sans qu\u2019aucune transaction n\u2019ait touch\u00e9 l\u2019\u00e9change r\u00e9el de CoinDCX.<\/span><\/p>\n

Comme LiviBitcoinNews l\u2019a rapport\u00e9 plus t\u00f4t, l\u2019arrestation a pris au d\u00e9pourvu les cercles indiens de startups et de cryptographie. Deux anciens \u00e9l\u00e8ves bien connus de l’IIT Bombay \u00e9taient en d\u00e9tention pour une arnaque qu’ils n’avaient pas dirig\u00e9e.\u00a0<\/span><\/p>\n

L\u2019incident a r\u00e9v\u00e9l\u00e9 une dangereuse lacune juridique dans la mani\u00e8re dont les cas d\u2019usurpation d\u2019identit\u00e9 de marque sont trait\u00e9s.<\/span><\/p>\n

Lire la suite ici\u00a0:<\/b>\u00a0<\/span><\/p>\n

\n

Les fondateurs de CoinDCX arr\u00eat\u00e9s\u00a0: quelque chose de plus important se passe-t-il\u00a0?<\/a><\/p>\n<\/blockquote>\n

Comment un faux site Web a d\u00e9clench\u00e9 une v\u00e9ritable arrestation<\/b><\/h2>\n

Sumit Gupta a abord\u00e9 la situation directement sur X.\u00a0<\/span><\/p>\n

Il a qualifi\u00e9 l\u2019exp\u00e9rience de \u00ab profond\u00e9ment troublante \u00bb et de \u00ab d\u00e9courageante \u00bb. Il a soulign\u00e9 que les fondateurs savaient d\u00e8s le d\u00e9part qu’ils n’\u00e9taient pas impliqu\u00e9s. Pourtant, le processus lui-m\u00eame s\u2019est r\u00e9v\u00e9l\u00e9 alarmant.<\/span><\/p>\n

Gupta a soulev\u00e9 une vive inqui\u00e9tude concernant son message X. Si un escroc cr\u00e9e un faux site Web en utilisant le nom ou la marque d\u2019un fondateur et escroque quelqu\u2019un, le fondateur peut \u00eatre arr\u00eat\u00e9.\u00a0<\/span><\/p>\n

Pas le v\u00e9ritable escroc. C\u2019est le pr\u00e9c\u00e9dent que l\u2019arrestation semble avoir cr\u00e9\u00e9.<\/span><\/p>\n

CoinDCX avait d\u00e9j\u00e0 document\u00e9 plus de 1\u00a0200 sites Web frauduleux usurpant l\u2019identit\u00e9 de sa plateforme. Ces renseignements se trouvaient dans les syst\u00e8mes internes de l\u2019entreprise.\u00a0<\/span><\/p>\n

Cette arrestation a pouss\u00e9 les fondateurs \u00e0 agir publiquement et de toute urgence.<\/span><\/p>\n

\n

Je veux parler de ce qui est arriv\u00e9 \u00e0 Neeraj et moi la semaine derni\u00e8re. Bien s\u00fbr, cela nous a \u00e9galement choqu\u00e9s et, honn\u00eatement, tr\u00e8s d\u00e9courageant. Mais aujourd\u2019hui, nous voulons parler de ce qui s\u2019est r\u00e9ellement pass\u00e9 et, plus important encore, de ce que nous allons faire pour y rem\u00e9dier.<\/p>\n

Le 21 mars, nous avons \u00e9t\u00e9 emmen\u00e9s\u2026pic.twitter.com\/7uNEu0T3H3<\/a><\/p>\n

\u2013 Sumit Gupta (CoinDCX) (@smtgpt)30 mars 2026<\/a><\/p>\n<\/blockquote>\n

Explication du r\u00e9seau Suraksha num\u00e9rique de 100 Crore \u20b9 de CoinDCX<\/b><\/h2>\n

Lundi, CoinDCX a annonc\u00e9 le r\u00e9seau Digital Suraksha, un engagement de 100 crores \u20b9. L’initiative cible les lacunes en mati\u00e8re de cybers\u00e9curit\u00e9 dans<\/span>La finance num\u00e9rique en Inde<\/span><\/a>espace.\u00a0<\/span><\/p>\n

Gupta a clairement indiqu\u00e9 que cela allait au-del\u00e0 de la cryptographie. Toute entreprise ayant une empreinte num\u00e9rique est confront\u00e9e au m\u00eame risque.<\/span><\/p>\n

Le r\u00e9seau comprend une ligne d’assistance WhatsApp 24h\/24 et 7j\/7, gratuite pour tous les utilisateurs. N\u2019importe qui peut v\u00e9rifier un lien, une plateforme ou une offre avant d\u2019envoyer de l\u2019argent.\u00a0<\/span><\/p>\n

CoinDCX pr\u00e9voit \u00e9galement de lancer une API ouverte Fraud Intelligence. Cela partagera des donn\u00e9es en temps r\u00e9el sur les sites frauduleux avec les banques, les fintechs et d’autres bourses.<\/span><\/p>\n

Les fondateurs ont \u00e9galement annonc\u00e9 des programmes de cyberformation pour les unit\u00e9s nationales de cybercriminalit\u00e9. Ceux-ci couvriront la criminalistique de la blockchain et<\/span>actif num\u00e9rique<\/span><\/a>trac\u00e9.\u00a0<\/span><\/p>\n

Une campagne nationale intitul\u00e9e \u00ab Attention avant transaction \u00bb compl\u00e8tera cette initiative. Gupta a appel\u00e9 chaque plateforme, r\u00e9gulateur et utilisateur de la finance num\u00e9rique \u00e0 se joindre \u00e0 cet effort.<\/span><\/p>\n

<\/p>\n

Source : Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Les fondateurs de CoinDCX ont \u00e9t\u00e9 arr\u00eat\u00e9s pour fraude sur un faux site. D\u00e9couvrez comment leur r\u00e9seau Digital Suraksha de 100 crores \u20b9 pr\u00e9voit de lutter contre les escroqueries cryptographiques. CoinDCXles cofondateurs Sumit Gupta et Neeraj Khandelwal ont \u00e9t\u00e9 confront\u00e9s \u00e0 une crise juridique inattendue en mars.\u00a0 Une \u00e9quipe de police de Mumbra s’est rendue […]<\/p>\n","protected":false},"author":6,"featured_media":243,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[128,69,37],"tags":[],"class_list":["post-244","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams","category-news","category-security-ransomware"],"acf":[],"yoast_head":"\nApr\u00e8s le choc de l'arrestation, les fondateurs de CoinDCX d\u00e9voilent un r\u00e9seau antifraude de 100 Crore \u20b9 - France Live Bitcoin News<\/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:\/\/global.livebitcoinnews.com\/fr\/2026\/03\/30\/apres-le-choc-de-larrestation-les-fondateurs-de-coindcx-devoilent-un-reseau-antifraude-de-100-crore-indian-rupee\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Apr\u00e8s le choc de l'arrestation, les fondateurs de CoinDCX d\u00e9voilent un r\u00e9seau antifraude de 100 Crore \u20b9 - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Les fondateurs de CoinDCX ont \u00e9t\u00e9 arr\u00eat\u00e9s pour fraude sur un faux site. 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