Thus, the Petitioners did not engage themselves in
legitimate cryptocurrency trading rather they acted as the
principal conspirators who designed, executed and got
profit from ... core
of the allegations against the Petitioners is not the legality of
cryptocurrency trading itself, but the deliberate
misrepresentation, creation of fake entities, false promises
Thus, the Petitioners did not engage themselves in
legitimate cryptocurrency trading rather they acted as the
principal conspirators who designed, executed and got
profit from ... core
of the allegations against the Petitioners is not the legality of
cryptocurrency trading itself, but the deliberate
misrepresentation, creation of fake entities, false promises
Thus, the Petitioners did not engage themselves in
legitimate cryptocurrency trading rather they acted as the
principal conspirators who designed, executed and got
profit from ... core
of the allegations against the Petitioners is not the legality of
cryptocurrency trading itself, but the deliberate
misrepresentation, creation of fake entities, false promises
Thus, the Petitioners did not engage themselves in
legitimate cryptocurrency trading rather they acted as the
principal conspirators who designed, executed and got
profit from ... core
of the allegations against the Petitioners is not the legality of
cryptocurrency trading itself, but the deliberate
misrepresentation, creation of fake entities, false promises
year 2017-
18 in the case of the assessee having traded in cryptocurrency. The
information is summarized as under:
"In this case, information ... both the years, I have entered into transactions of purchase of
cryptocurrency for both the years totalling
accounts and laundering the proceeds of crime after converting the
same into cryptocurrency. Some of those accused persons got arrested, while
others slipped away ... uploading the
majority of it on PYYPL wallet for purchase of cryptocurrency. The PYYPL
provides facility of uploading money directly with the help of debit
Banning) Act, 1978,
on the basis of intelligence inputs regarding an alleged
cryptocurrency investment fraud relating to "Dykan Coin".
I. FACTUAL MATRIX ... certain accused persons,
belonging to the same family, created and promoted a
cryptocurrency token and induced members of the public to
invest money with
Banning) Act, 1978,
on the basis of intelligence inputs regarding an alleged
cryptocurrency investment fraud relating to "Dykan Coin".
I. FACTUAL MATRIX ... certain accused persons,
belonging to the same family, created and promoted a
cryptocurrency token and induced members of the public to
invest money with
Banning) Act, 1978,
on the basis of intelligence inputs regarding an alleged
cryptocurrency investment fraud relating to "Dykan Coin".
I. FACTUAL MATRIX ... certain accused persons,
belonging to the same family, created and promoted a
cryptocurrency token and induced members of the public to
invest money with
Banning) Act, 1978,
on the basis of intelligence inputs regarding an alleged
cryptocurrency investment fraud relating to "Dykan Coin".
I. FACTUAL MATRIX ... certain accused persons,
belonging to the same family, created and promoted a
cryptocurrency token and induced members of the public to
invest money with
