that Manish Soni was
engaged in buying and selling USDT cryptocurrency through
BINANCE APP and was routing the proceeds through multiple
bank accounts to circumvent
even thereafter the money is converted
into digital currency like bitcoin, ether, binance etc. which is then
transferred to foreign nationals outside the country faster
even thereafter the money is converted
into digital currency like bitcoin, ether, binance etc. which is then
transferred to foreign nationals outside the country faster
accounts and mule money for sale
and purchase of digital currencies namely, binanc,
USDT etc. The mode and method of doing crimes,
as noted
accounts and mule money for sale
and purchase of digital currencies namely, binanc,
USDT etc. The mode and method of doing crimes,
as noted
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
converting money obtained by defrauding people from INR to
Cryptocurrency through Binance mobile application. Learned counsel
for the petitioners contended that the investigation against
charge sheet, it has
been concluded that complainant transferred from his Binance
Account a sum of 4565 USDT currency to the account of co-
accused
accounts
and mule money for sale and purchase of digital currencies
namely, binanc, USDT etc. The mode and method of doing crimes,
as noted
