apprised to the Court that the
applicant was holding certain cryptocurrency as part of his
personal savings, and on account of financial necessity, the same ... further suggests that the proceeds of crime were
utilized for purchase of cryptocurrency such as Bitcoin/USDT. The
involvement of multiple accused persons
accused-
applicant shall not engage in the use or trade of
cryptocurrency, anonymous payment systems, or any
other virtual assets during the pendency
accused-
applicant shall not engage in the use or trade of
cryptocurrency, anonymous payment systems, or any
other virtual assets during the pendency
accused-
applicant shall not engage in the use or trade of
cryptocurrency, anonymous payment systems, or any
other virtual assets during the pendency
accused-
applicant shall not engage in the use or trade of
cryptocurrency, anonymous payment systems, or any
other virtual assets during the pendency
accused-
applicant shall not engage in the use or trade of
cryptocurrency, anonymous payment systems, or any
other virtual assets during the pendency
accused-
applicant shall not engage in the use or trade of
cryptocurrency, anonymous payment systems, or any
other virtual assets during the pendency
accused-
applicant shall not engage in the use or trade of
cryptocurrency, anonymous payment systems, or any
other virtual assets during the pendency
Mutual Funds, and
Exchanges
p) Virtual Digital Asset Service Providers (VASPs),
including Cryptocurrency Exchanges
Note: The process of onboarding the remaining Stakeholders/
Financial Institutions
accused-
applicant shall not engage in the use or trade of
cryptocurrency, anonymous payment systems, or any
other virtual assets during the pendency
