Internet and Mobile Association v. RBI
2020 SCC online SC 275 (the Cryptocurrency case),
wherein, at paragraphs 224-228, the Supreme Court held
that ... Bonds under the Master Circular inasmuch as it
deals with cryptocurrency, which is within the core currency
regulation and management function
case involves serious white collar crime involving diversion of money
as cryptocurrency.
4/10
https://www.mhc.tn.gov.in/judis ... that the accused persons have invested part of the cheated amount in
cryptocurrency like bitcoin, that since cryptocurrency and bitcoin are not
regulated
total sum of Rs.
31,28,931/- with a promise to send cryptocurrency
into her crypto wallet. However, after receiving the
amount, the defacto complainant ... this case since, the petitioner is in the business of
trading cryptocurrency. Hence, as and when the amount
is received by the petitioner, to that
Frederics had a meeting to discuss about
how to proceed in cryptocurrency. By July 2021 end, pre-ICO Initiat received
by the partners ... token to the investors. In
gold coins, and Rs. 75,000/cryptocurrency was allocated to the investors. In
April 2022, the WT token resale
bind the applicant.
12. The article “10 Things Judges Should Know About
Cryptocurrency,” written by Lee Reiners at Duke Law School,
explains
collecting
mule bank accounts, transferring funds, and converting the money into
cryptocurrency to conceal its origin. The petitioner was linked to this network
through other
others stating that he would double the money by
purchasing Bitcoin (Cryptocurrency) and also investing in share market.
Believing the words of the present petitioner
Reserve Bank of India placing an embargo on dealings in virtual
currency/cryptocurrency. The Bench considers the test of proportionality as
enunciated in the case
Reserve Bank of India placing an embargo on dealings in virtual
currency/cryptocurrency. The Bench considers the test of proportionality as
enunciated in the case
9140 of 2024rl.OP(MD)No.9140 of 2024
Cryptocurrency Analysis and Investigations of Social
Media cases. Basic and Intermediate Courses on Cyber
Crime Investigation
