Money Laundering Using Cryptocurrencies: Legal Response In India And In The USA
IJLLR Journal
Rahee Chaudhari, Symbiosis Law School, Pune 1. Introduction The dynamic cat and mouse game between the thieves and the investigating agencies has been brought to the forefront during the 21st century. Technology such as and cryptocurrency has supercharged the age-old concept of simple fraud. The magnitude of this new threat is enormous. Cryptocurrency crime is estimated to be around 40.9 billion USD in 2024 and with the increasing financial crimes, losses in the United States alone may be as...