Hello main West Bengal ka hugli district se hun. Main balance p2p trader hu. Main crypto currency
buy/sell Karta hoon. 3 June ko Gangappa ne mujhse 501$ USDT dollar (CRYPTO CURRENCY) kharida. Koi third party payment nahin hai yah. Aur 2 mahine bad cyber crime mein jhuthi complaint kardeta hai. Aur Bengaluru police mere Bank khate ko freeze kar deta hai. Mere pass transaction proofs hai example order id invoice. But kya fayda police to dekhna bhi nahin chahte Hain ye sab . Bengaluru south division ke police mere baat tak nahin Sunna chahta hai. Mare pas uska mobile number email id. Hai Maine uska mobile check Kiya tha usiki name se register hai 2018 se active hai. Mai ab kay karu mai west bengal se Hun yahan koi criptocurrency related lawyer bhi nahin hai.
CBI: ED:Police: can always direct the Banks to debit/freeze/stop operation of the accused suspected of money laundering etc, provided they do it according to Law. Designated Cyber police must mandatorily inform the Mgistrate having jurisdiction over the matter of such search, confiscartion etc. Digital Currencies or Cryptocurrency, Bitcoins, Blockchain Technology have not attained legal status and it is prohibited in spite of popular growth in blockchain trading in the country with collosal lost of revenue. Bill is pending in the Patliament in this matter, and till now it is illegal to operate in Digital Currencies or Cryptocurrency, Bitcoins, Blockchain or the virtual currency systems.
