{"id":832,"date":"2026-04-13T18:37:39","date_gmt":"2026-04-13T18:37:39","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/04\/13\/coinone-ecope-dune-amende-de-35-millions-de-dollars-apres-la-revelation-de-70-000-defaillances-kyc\/"},"modified":"2026-04-13T18:37:39","modified_gmt":"2026-04-13T18:37:39","slug":"coinone-ecope-dune-amende-de-35-millions-de-dollars-apres-la-revelation-de-70-000-defaillances-kyc","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/04\/13\/coinone-ecope-dune-amende-de-35-millions-de-dollars-apres-la-revelation-de-70-000-defaillances-kyc\/","title":{"rendered":"Coinone \u00c9cope d’une Amende de 3,5 Millions de Dollars Apr\u00e8s la R\u00e9v\u00e9lation de 70 000 D\u00e9faillances KYC"},"content":{"rendered":"

L’unit\u00e9 de renseignement financier de la Cor\u00e9e du Sud inflige une amende de 5,2 milliards de wons \u00e0 Coinone et suspend une partie de ses activit\u00e9s pour manquement aux obligations de lutte contre le blanchiment d’argent dans 70 000 cas.<\/em><\/strong><\/p>\n

L’Unit\u00e9 de Renseignement Financier de la Cor\u00e9e du Sud a s\u00e9v\u00e8rement sanctionn\u00e9 <\/span>l’\u00e9change de cryptomonnaies Coinone<\/span><\/a>. <\/span><\/p>\n

L’agence a annonc\u00e9 lundi qu’elle infligerait \u00e0 la plateforme une amende de 5,2 milliards de wons, soit environ 3,49 millions de dollars. Cette p\u00e9nalit\u00e9 fait suite \u00e0 une inspection sur place ayant r\u00e9v\u00e9l\u00e9 des violations graves des obligations de lutte contre le blanchiment d’argent. <\/span><\/p>\n

Coinone fait \u00e9galement face \u00e0 une suspension partielle de ses activit\u00e9s pour une dur\u00e9e de trois mois. La FIU op\u00e8re sous l’\u00e9gide de la Commission des Services Financiers.<\/span><\/p>\n

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

https:\/\/www.livebitcoinnews.com\/coinone-may-be-up-for-sale-as-coinbase-targets-south-korea\/<\/p>\n

Coinone sanctionn\u00e9 pour des manquements KYC et des transactions avec des bourses non enregistr\u00e9es<\/b><\/h2>\n

L’inspection de la FIU a r\u00e9v\u00e9l\u00e9 deux principaux probl\u00e8mes. <\/span><\/p>\n

Premi\u00e8rement, Coinone n’a pas v\u00e9rifi\u00e9 l’identit\u00e9 des clients dans environ 70 000 cas. La loi sud-cor\u00e9enne exige que les plateformes v\u00e9rifient l’identit\u00e9 des utilisateurs via des comptes au nom r\u00e9el associ\u00e9s \u00e0 des partenaires bancaires locaux.<\/span><\/p>\n

Deuxi\u00e8mement, l’agence a d\u00e9couvert que Coinone avait trait\u00e9 pr\u00e8s de 10 000 transactions avec 16 bourses \u00e9trang\u00e8res non enregistr\u00e9es. <\/span><\/p>\n

Cela constitue une violation directe de la Loi sur la d\u00e9claration et l’utilisation des informations financi\u00e8res sp\u00e9cifiques, commun\u00e9ment appel\u00e9e Loi sur les informations financi\u00e8res sp\u00e9ciales.<\/span><\/p>\n

Les violations \u00e9taient suffisamment graves pour justifier \u00e0 la fois des sanctions financi\u00e8res et des restrictions op\u00e9rationnelles. <\/span><\/p>\n

Les r\u00e9gulateurs ont \u00e9galement \u00e9mis un avertissement formel de r\u00e9primande \u00e0 l’encontre du PDG de Coinone, Cha Myung-hoon. La FIU a donn\u00e9 10 jours \u00e0 Coinone pour soumettre sa position avant que l’amende ne devienne officielle.<\/span><\/p>\n

Ce que signifie la suspension partielle des activit\u00e9s pour les utilisateurs de Coinone<\/b><\/h2>\n

La p\u00e9riode de suspension s’\u00e9tend du 29 avril au 28 juillet. <\/span><\/p>\n

Durant cette p\u00e9riode, les nouveaux clients ne pourront pas d\u00e9poser ou retirer de fonds pour le trading de cryptomonnaies. Cependant, les clients existants pourront continuer \u00e0 trader normalement sur la plateforme.<\/span><\/p>\n

La restriction cible sp\u00e9cifiquement les transferts externes d’actifs virtuels pour les nouveaux utilisateurs. Cela limite la capacit\u00e9 de Coinone \u00e0 attirer de nouveaux capitaux pendant cette p\u00e9riode. Il s’agit d’une mesure cibl\u00e9e plut\u00f4t que d’une fermeture totale.<\/span><\/p>\n

Yonhap a <\/span>rapport\u00e9<\/span><\/a> que cette d\u00e9cision refl\u00e8te l’ampleur et la nature des manquements d\u00e9couverts par la FIU. <\/span><\/p>\n

Les r\u00e9gulateurs semblent d\u00e9termin\u00e9s \u00e0 combler les lacunes en mati\u00e8re de conformit\u00e9 sans pour autant arr\u00eater compl\u00e8tement les activit\u00e9s de la plateforme. Le caract\u00e8re partiel de la suspension signale une r\u00e9ponse mesur\u00e9e mais ferme.<\/span><\/p>\n

Lire aussi :<\/strong><\/p>\n

https:\/\/www.livebitcoinnews.com\/south-korea-plans-legal-framework-for-rwas-and-stablecoins-in-digital-asset-act\/<\/p>\n

Coinone envisage une action en justice contre les autorit\u00e9s financi\u00e8res<\/b><\/h2>\n

Coinone a reconnu ses manquements suite \u00e0 l’annonce. <\/span><\/p>\n

La plateforme a d\u00e9clar\u00e9 qu’elle examinerait attentivement la possibilit\u00e9 d’une action en justice contre les autorit\u00e9s financi\u00e8res. Cela soul\u00e8ve la question de savoir si l’\u00e9change engagera des poursuites, \u00e0 l’instar de ce qu’ont fait Dunamu et Bithumb avant lui.<\/span><\/p>\n

Selon Edaily, Coinone <\/span>n’a pas confirm\u00e9<\/span><\/a> de d\u00e9cision finale concernant la voie l\u00e9gale. Le d\u00e9lai de 10 jours pour soumettre un avis donne \u00e0 l’\u00e9change le temps d’\u00e9valuer ses options. Les observateurs suivent de pr\u00e8s pour voir si un recours juridique s’ensuivra.<\/span><\/p>\n

Cette affaire s’ajoute \u00e0 la pression r\u00e9glementaire croissante sur les <\/span>\u00e9changes de cryptomonnaies<\/span><\/a> en Cor\u00e9e du Sud. Les autorit\u00e9s continuent de renforcer l’application des r\u00e8gles de lutte contre le blanchiment d’argent dans le secteur. <\/span><\/p>\n

Coinone rejoint d\u00e9sormais la liste des plateformes confront\u00e9es \u00e0 des cons\u00e9quences pour des manquements \u00e0 la conformit\u00e9.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

L’unit\u00e9 de renseignement financier de la Cor\u00e9e du Sud inflige une amende de 5,2 milliards de wons \u00e0 Coinone et suspend une partie de ses activit\u00e9s pour manquement aux obligations de lutte contre le blanchiment d’argent dans 70 000 cas. L’Unit\u00e9 de Renseignement Financier de la Cor\u00e9e du Sud a s\u00e9v\u00e8rement sanctionn\u00e9 l’\u00e9change de cryptomonnaies […]<\/p>\n","protected":false},"author":6,"featured_media":831,"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":[13,28],"tags":[],"class_list":["post-832","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exchange-news","category-regulations"],"acf":[],"yoast_head":"\nCoinone \u00c9cope d'une Amende de 3,5 Millions de Dollars Apr\u00e8s la R\u00e9v\u00e9lation de 70 000 D\u00e9faillances KYC - 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\/04\/13\/coinone-ecope-dune-amende-de-35-millions-de-dollars-apres-la-revelation-de-70-000-defaillances-kyc\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Coinone \u00c9cope d'une Amende de 3,5 Millions de Dollars Apr\u00e8s la R\u00e9v\u00e9lation de 70 000 D\u00e9faillances KYC - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"L’unit\u00e9 de renseignement financier de la Cor\u00e9e du Sud inflige une amende de 5,2 milliards de wons \u00e0 Coinone et suspend une partie de ses activit\u00e9s pour manquement aux obligations de lutte contre le blanchiment d’argent dans 70 000 cas. 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