transactions through State Bank of
Mauritius's Bank accounts and the Binance (Crypto Exchange)
App were found, which, as per the petitioner ... bank
account in the State Bank of Mauritius and via the Binance (crypto
exchange) application. The petitioner is stated to have disclosed that these
channels
police possession. The petitioner made
disclosure statement that he is working on Binance App jointly with firm
M/s Satish Traders for the last
create Cryptocurrency wallet
on a third-party platform, such as Binance or KuCoin, purchase 50 USDT
(US Dollar Tether) and transfer the same
accused Kapil Gakhar, who had received Bitcoin from the Binance
account of the Japanese victim Sakai Takaharu, were arrested. On
Signature Not Verified BAIL APPLN
online affiliate marketing and peer-to-peer (P2P) transactions conducted
via the Binance Crypto Currency portal. In the mean time, it was
brought
Server on 25/03/2026 at 21:50:09
with 'BINANCE-INDIA', payment confirmation of an amount of Rs.
4,29,412/- from
login IDs and passwords for them and opened accounts on WazirX
and Binance Exchange applications. He instructed them to transfer
the amount in USDT. Accordingly ... have been made through digital
currency platforms such as WazirX and Binance. The statement of
the Cyber Expert indicates that funds were transferred from
crime.
The investigation has unveiled that the petitioners were
conducting trade with binance application for the purpose of
dealing with crypto currency trade. The said
commission in collusion and in connivance with one Ravi. An application viz.
Binance, was downloaded and through the said app, USDT was transferred
into Indian
which was invested by the Complainant, got stolen from the wallet
of Binance account.
6) Learned Advocate Mr.Vidyarthi and the learned
