loss, he can download another App, i.e. Meta
Trade-3, and Binance, and further, allured that in case the complainant
makes investment ... complainant from the petitioner by using online application i.e.
Binance platform/App. is still lying in his Binance account. However, the
complainant instead
investigation. The petitioner in his
disclosure statement disclosed that he uses Binance App. for
transferring money collected from one account to another. He further
disclosed ... petitioner/accused in connivance with other
co-accused, made suspicious transactions through
Binance trading application with the help of his Apple I-
Phone
Jitender Kumar son of Om
Prakash, as per which he was using BINANCE application. On 14.04.2023,
he received offer from a person registered with ... disclosed by petitioner that he had
generated fake account at Binance application in the name of Santosh
Maurya and had used this application to cheat
police possession. The petitioner made
disclosure statement that he is working on Binance App jointly with firm
M/s Satish Traders for the last
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
unverified police
lice assertions. As per the allegations
allegations, he had used Binance App
for transaction but no certified digital evidence has been procured against
Bank.
2. The petitioner claims that he is a verified user of Binance Lite
Application which deals with Cryptocurrency. While using the aforesaid
application
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
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
