having a legal tender status. The FATF
report also defined ‘Cryptocurrency’ to mean a math-based,
decentralised convertible virtual currency protected by
cryptography by relying ... Department of
Economic Affairs, a draft scheme proposing a ban on
cryptocurrencies. But the draft scheme advocated a step-by-step
approach, as many persons
thereafter, connected the Ledger Hardware
Wallet to the laptop and made certain cryptocurrency transactions
through the said software. After completing the aforesaid transfers, the
victim ... address 0x0380d5c5c23551a109f5d3aaf76ced9e65d96a24 (hereinafter
‗0x038...6a24') which is associated with India-based cryptocurrency
exchange and trading platform WazirX.
e. On 15.08.2022 as well, Ledger Hardware
thereafter, connected the Ledger Hardware
Wallet to the laptop and made certain cryptocurrency transactions
through the said software. After completing the aforesaid transfers, the
victim ... address 0x0380d5c5c23551a109f5d3aaf76ced9e65d96a24 (hereinafter
‗0x038...6a24') which is associated with India-based cryptocurrency
exchange and trading platform WazirX.
e. On 15.08.2022 as well, Ledger Hardware
thereafter, connected the Ledger Hardware
Wallet to the laptop and made certain cryptocurrency transactions
through the said software. After completing the aforesaid transfers, the
victim ... address 0x0380d5c5c23551a109f5d3aaf76ced9e65d96a24 (hereinafter
‗0x038...6a24') which is associated with India-based cryptocurrency
exchange and trading platform WazirX.
e. On 15.08.2022 as well, Ledger Hardware
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
KAMLESH KUMAR
Signing Date:25.02.2025
17:48:15
Agricultural Commodities & Cryptocurrencies in an excel
workbook stored in the Pen Drive.
view of the above ... correspond to
repayment of funds to clients which were invested in the
Cryptocurrency.
Q. 68 Following are the 16 entries made for the date
