online platform named 'BITXOXO' (bitxoxo.com), which purported to
facilitate cryptocurrency trading. The Complainant claimed that he came
into contact with ... February, 2018. An E-wallet was also issued to him for executing
cryptocurrency transactions. However, he claims that every attempt made by
him to sell
Defendant No. 1, who is
operating a fraudulent cryptocurrency trading and investment online
gateway.
CS(COMM) 69/2024 Page 3 of 12
This ... investment
services in various sectors, such as artificial intelligence, machine learning,
cryptocurrency, healthcare, fintech, e-commerce, edtech, telecom etc., under
the brand name "SEQUOIA
from the DHC Server on 18/10/2025 at 00:08:15
cryptocurrency. Admir Kadir claimed that he had been investing in crypto
for nearly
follows:
24. The impugned article references and redirects to a cryptocurrency
trading platform called "Everix Edge"/Defendant No.9 which allegedly
helps
investment
services in various sectors, such as artificial intelligence, machine learning,
cryptocurrency, healthcare, fintech, e-commerce, edtech, telecom etc., under
the brand name "SEQUOIA
investment
services in various sectors, such as artificial intelligence, machine learning,
cryptocurrency, healthcare, fintech, e-commerce, edtech, telecom etc., under
the brand name "SEQUOIA
cyber-fraud.
Technology-driven frauds frequently involve multiple devices, anonymised
communication channels, cryptocurrency or pseudo-anonymous payment
rails, and layered transfers through "mule
complainants, as detailed in the FIR, were allegedly diverted towards
cryptocurrency transactions. When the complainants demanded the return of
their money, the accused persons failed
complainants, as
detailed in the FIR, were allegedly diverted towards cryptocurrency
transactions. When the complainants demanded the return of their money,
the accused persons failed
John
Analyst Group-303" group, which is used to conduct a cryptocurrency
trading and investment scam under the Plaintiff's "SEQUOIA
