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bank accounts and subsequently transferring the commission of crime proceeds. A crypto binance account with a User Id was thereafter generated and funds were thereafter

suspicion that the accused had purchased dollars from other petitioners online in Binance APP for Rs.1,87,000/-. 2. The learned Magistrate allowed

suspicion that the accused had purchased dollars from other petitioners online in Binance APP for Rs.1,87,000/-. 2. The learned Magistrate allowed

Cyber Crime Branch, Kanchipuram District. 3.The Grievance Officer, Grievance Redressal Team, Binance Private Limited, Having Head quarters at 23, Lime Tree Cayman Islands ... mail ID : case@binance.com ... Respondents Prayer : Writ Petition filed under Article 226 of Constitution of India praying for the issuance of a Writ

dealing in purchase and sale through the dark web and through binance account, Indian currency was transferred to cryptocurrency and using with the said amount

period from 01.04.2019 till date. (iv) Complete statement of Binance / cryptocurrency/ Bitcoin account of the Respondent, for the period from 01.04.2019 till date with

COMPUTER COPY OF THE IDENTIFICATION CARD ISSUED TO THE PETITIONER BY BINANCE EXHIBIT P4 A TRUE PHOTOCOPY OF THE LETTER SENT BY 1ST RESPONDENT

accounts and mule money for sale and purchase of digital currencies namely, binanc, USDT etc. The mode and method of doing crimes, as noted

account of the 1st accused in Cambodia through the petitioner's Binance ID as Crypto USDT online transfer. 3. The petitioner was arrested

said account and thereafter, had transferred the said amount to Binance account operated by the accused and converted the same into US Dollars ... applicant is concerned, it would appear that the applicant had used the Binance account to convert around Rs.2,93,68,800/- into