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
service
provider for 'www.tatabonus.com' and Defendant No.5 - Binance Holdings
Limited operates a blockchain network which allows for the creation ... impugned
'TATA Coin' / '$TATA', which is admittedly a Binance Smart Chain
cryptoasset.
10. According to the Plaintiff, the impugned websites were
User ID and password were given and he opened an account in
Binance. Then he deposited money to do trading, he transferred
an amount ... different
account holders. Similarly he paid amount to different account
holders in Binance through Paytm and Google pay on various
dates. Through his Binance account
been trading in crypto currency through
online trading platform called 'Binance P2P'. The petitioner
registered into the said platform through her email
mark thereto, from the networks/platforms
operated by respondent No.4 including Binance Smart Chain and Binance
community.
31 Pending applications being CM APPL
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
later directs him to transfer the same to his Binance
address. Accused No.3 offered commission to the petitioner.
For earning easy cash, the petitioner
