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later directs him to transfer the same to his Binance address. Accused No.3 offered commission to the petitioner. For earning easy cash, the petitioner

effort to earn more money, he started trading USDT through the BINANCE App. When he began trading USDT at a good level, he discovered that

support of his contention that he was using the mobile application "Binance" for trading in Cryptocurrency, and has received a BAIL APPLN. 3701

install mobile applications for getting profits through online investments such as “UnityMEta”, Binance' etc., However, the money received was transferred to Mangal Goweda

CONFIRMING THE TRANSFER OF CRYPTOCURRENCY ALONG WITH THE VERIFIED REPORT FROM THE BINANCE APP ANNEXURE B THE TRUE COPY OF FIR NO.752/2023

receiving the said amount the petitioner released 1919.61 USDT (crypto currency) in Binance account of Mr Shantanu Ryagi. In October 2022, the petitioner noticed that

converting money obtained by defrauding people from INR to Cryptocurrency through Binance mobile application. Learned counsel for the petitioners contended that the investigation against

crypto currency to Umesh Pal through an online trading platform namely "Binance Lite" on 22.10.2024, which has been red-flagged by Cybercrime Police

converting money obtained by defrauding people from INR to Cryptocurrency through Binance mobile application. Learned counsel for the petitioners contended that the investigation against

converting money obtained by defrauding people from INR to Cryptocurrency through Binance mobile application. Learned counsel for the petitioners contended that the investigation against