portion of these funds was converted into cryptocurrency via the
Binance platform by purchasing approximately 2.10646958 Bitcoins.
Records from Binance confirm that the wallet address ... portion of Bitcoin allegedly moved from the Japanese victim's Binance
account to that of the applicant. It is submitted that even
that all the transactions between the petitioner and
Amrit Raj were through BINANCE App.
3. The above noted FIR was registered ... which he
verified that Amrit Raj had purchased bitcoins from him through BINANCE
App on 1% commission and that Amrit Raj was earlier also purchasing
Defendant Nos. 67 - 84, to the instant suit;
c. Implead Binance Holdings Limited as Defendant No. 85;
d. Implead Meta Platforms Inc. as Defendant ... DNRs') of the said
additional domains; proposed defendant no. 85 is Binance Holding limited;
and proposed defendant no. 86 is Meta Platforms
directed to produce a copy of its Agreement with
'Binance', as referred to in Paragraph 22 of the counter affidavit filed on
behalf ... Later in the
year, a group of entities known as "Binance" entered into negotiations
with the founders of the Platform, for its acquisition
Sahil Pal ·orchestrated the transfer of fraudulently obtained Bitcoin
(BTC) to the Binance wallet belonging to accused Ashish Bhambhani.
Investigation has established that accused Ashish ... Bhambhani
knowingly facilitated his Binance wallet for the benefit of aforesaid
accused persons, all without making any personal investment in the
cryptocurrency wallet. He received
create Cryptocurrency wallet
on a third-party platform, such as Binance or KuCoin, purchase 50 USDT
(US Dollar Tether) and transfer the same
Server on 25/03/2026 at 21:50:09
with 'BINANCE-INDIA', payment confirmation of an amount of Rs.
4,29,412/- from
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
support of his contention that he was using the mobile
application "Binance" for trading in Cryptocurrency, and has received a
BAIL APPLN. 3701
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
