{"id":10759,"date":"2022-07-08T14:48:14","date_gmt":"2022-07-08T14:48:14","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=10759"},"modified":"2022-07-08T14:48:19","modified_gmt":"2022-07-08T14:48:19","slug":"ed-of-india-calls-out-crypto-exchanges","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/fr\/ed-of-india-calls-out-crypto-exchanges\/","title":{"rendered":"La Direction de l&#039;application de la loi (ED) de l&#039;Inde appelle les \u00e9changes et recherche des informations sur les transactions"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>La Direction de l&#039;application (ED) a demand\u00e9 aux \u00e9changes cryptographiques des d\u00e9tails suppl\u00e9mentaires sur les transactions.<\/strong><\/li><li><strong>L&#039;ED enqu\u00eate sur des cas pr\u00e9sum\u00e9s de violations de change dans le pays.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>La Direction de l&#039;application (ED) de l&#039;Inde a \u00e9mis des avis aux \u00e9changes de crypto et exige des informations suppl\u00e9mentaires alors qu&#039;elle continue d&#039;enqu\u00eater sur les cas pr\u00e9sum\u00e9s de violations de change, le cas \u00e9ch\u00e9ant, commis par ces entreprises.<\/p>\n\n\n\n<p>Selon un rapport d&#039;un\u00a0<a href=\"https:\/\/economictimes.indiatimes.com\/tech\/technology\/ed-probing-alleged-foreign-exchange-violations-by-crypto-firms-sources\/articleshow\/92684235.cms?utm_source=contentofinterest&amp;utm_medium=text&amp;utm_campaign=cppst\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">m\u00e9dia local<\/a>, l&#039;ED recherche des informations suppl\u00e9mentaires en vertu de la loi sur la gestion des changes (FEMA). En vertu de la FEMA, tout paiement envoy\u00e9 \u00e0 une personne en dehors du pays ou tout accord de change est r\u00e9glement\u00e9.<\/p>\n\n\n\n<p>L&#039;organisation multidisciplinaire qui enqu\u00eate sur le blanchiment d&#039;argent dans le pays a \u00e9galement \u00e9t\u00e9 rejointe par le PDG de l&#039;\u00e9change cryptographique indien CoinDCX, Sumit Gupta, dans son enqu\u00eate. De plus, les dirigeants d&#039;autres \u00e9changes de crypto-monnaie comme CoinSwitch Kuber ont \u00e9galement \u00e9t\u00e9 sollicit\u00e9s, et l&#039;ED a demand\u00e9 des informations concernant certaines transactions aux dirigeants.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u00ab Historique des transactions, relations avec les changes, combien d\u2019argent sort de l\u2019Inde \u2013 ED examine chaque d\u00e9tail des transactions offshore. Des informations ont \u00e9t\u00e9 recherch\u00e9es aupr\u00e8s des bourses et, dans certains cas, leurs dirigeants se sont \u00e9galement joints \u00e0 l&#039;enqu\u00eate. Les documents sont en cours d\u2019examen et, le cas \u00e9ch\u00e9ant, ils pourraient \u00eatre rappel\u00e9s.<\/p><cite>Un fonctionnaire a dit.<\/cite><\/blockquote>\n\n\n\n<p>Les autorit\u00e9s indiennes restent en \u00e9tat d&#039;alerte en ce qui concerne l&#039;utilisation des crypto-monnaies. R\u00e9cemment, le plus grand \u00e9change cryptographique du pays en termes de volume de transactions, WazirX, a fait l&#039;objet d&#039;une enqu\u00eate de l&#039;ED, dans laquelle il lui a \u00e9t\u00e9 demand\u00e9 d&#039;expliquer des transactions d&#039;une valeur de $353 millions. L&#039;ED pensait que le montant \u00e9tait impliqu\u00e9 dans des transactions cryptographiques qui violaient les r\u00e8gles de la FEMA.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">L&#039;Inde et les crypto-monnaies<\/h2>\n\n\n\n<p>Le gouvernement indien n&#039;a pas \u00e9t\u00e9 indulgent avec les investisseurs en crypto, imposant une taxe de 30% \u00e0 partir du 1er avril 2022, suivie d&#039;un TDS de 1% sur chaque transaction \u00e0 partir du 1er juillet 2022. \u00c0 la suite des nouvelles r\u00e8gles, les volumes d&#039;\u00e9changes sur trois bourses indiennes populaires ont&nbsp;<a target=\"_blank\" href=\"https:\/\/bitcoinwisdom.com\/fr\/crypto-trading-volumes-in-india-slumps\/\" rel=\"noreferrer noopener\">baiss\u00e9 de pr\u00e8s de 72.5% en moyenne<\/a>, et par cons\u00e9quent, les revenus des \u00e9changes indiens sont extr\u00eamement faibles.<\/p>\n\n\n\n<p>Un fait int\u00e9ressant \u00e0 noter ici est que le gouvernement indien a tax\u00e9 les crypto-monnaies dans le pays, mais a soulign\u00e9 le fait que cela ne signifie pas que ces actifs bas\u00e9s sur la blockchain sont l\u00e9gaux dans le pays.<\/p>","protected":false},"excerpt":{"rendered":"<p>La Direction de l&#039;application des lois (ED) a demand\u00e9 aux \u00e9changes cryptographiques des d\u00e9tails suppl\u00e9mentaires sur les transactions. L&#039;ED enqu\u00eate sur des cas pr\u00e9sum\u00e9s de violations des taux de change dans le pays. La Direction de l&#039;application des lois (ED) de l&#039;Inde a \u00e9mis des avis aux \u00e9changes cryptographiques et exige des informations suppl\u00e9mentaires alors qu&#039;elle continue d&#039;enqu\u00eater sur les cas pr\u00e9sum\u00e9s de violations de change, le cas \u00e9ch\u00e9ant, [\u2026]<\/p>","protected":false},"author":21,"featured_media":10777,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[814,815],"class_list":["post-10759","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto-india","tag-regulation"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED.png",2400,1350,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-500x330.png",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-300x169.png",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-768x432.png",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-1024x576.png",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-1536x864.png",1536,864,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-2048x1152.png",2048,1152,true],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-18x10.png",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/fr\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The Enforcement Directorate (ED) asked crypto exchanges for additional details on transactions. The ED is investigating alleged cases of foreign exchange violations in the nation. The Directorate of Enforcement (ED) of India has issued notices to crypto exchanges and demands additional information as it continues to investigate alleged instances of foreign exchange violations, if any,\u2026","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts\/10759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/comments?post=10759"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts\/10759\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/media\/10777"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/media?parent=10759"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/categories?post=10759"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/tags?post=10759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}