The seizure of multiple bank accounts tied to Binance P2P caused a loud tremor in the community as everyone was waiting for India to reveal its crypto regulatory framework.
Following the seizure of her bank account and her subsequent communication with the Cyber Crime, a community member posted a tweet thread to inform others of the events.
Through the Binance P2P platform, the victim had started a transaction for 560 USDT. The cryptocurrency transfers were made to a shady or dubious merchant, according to the sources that are accessible.