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
been trading in crypto currency through
online trading platform called 'Binance P2P'. The petitioner
registered into the said platform through her email
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
transactions have been made after receiving
the amount from investors through "Binance'. Hence it is evident that after
collecting money from the investors
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
