https://www.gadgets360.com/cryptocurrency/news/enforcement-directorate-crypto-fraud-cases-virtual-digital-currency-probe-mos-finance-3918758
The Enforcement Directorate (ED) has has attached, seized, or frozen proceeds of crime amounting to Rs 936.89 crore as on January 31, Minister of State for...
enforcement directoratedigital currencyprobingseveralcryptocurrency
https://www.pymnts.com/news/retail/2019/survey-us-retailers-face-fraud-currency-barriers-in-global-online-sales/
usretailersfacefraudcurrency