3 May 2023
The Frenchman prosecuted for "fraud" and "illegal use of cryptocurrency" saw his 18-month prison sentence and a fine of around 3.4 million euros handed down at first instance (…)
23 January 2023
Currently prohibited in Morocco, cryptocurrency could be authorized and officialized by a draft law awaiting a vote.
22 October 2022
The father of Thomas Clausi, a young Frenchman sentenced last Thursday to 18 months in prison in Morocco, for "fraud" and illegal use of cryptocurrency, reacted to the court’s (…)
21 October 2022
Imprisoned for 9 months in Morocco, the young French entrepreneur Thomas Clausi has finally been sentenced to 18 months in prison for "fraud" and illegal use of cryptocurrency (…)
8 August 2022
Morocco is moving from banning the use of virtual currencies to regulating the use of cryptocurrencies. It is initiating a draft law in this direction.
23 June 2022
In order to fight against money laundering and illegal activities, Morocco plans to regulate the use of cryptocurrencies. A bill will be initiated for this purpose in the very (…)
19 April 2022
Despite the warnings of the authorities, several Moroccans, including businessmen, have been trapped by being scammed of around 30 million dirhams through Bitcoins.
7 April 2022
The financial authorities are concerned about the risks that some Moroccans continue to take in the use of virtual currencies such as Bitcoin despite the ban in Morocco. In a (…)
10 January 2022
Morocco tops the North African countries in terms of peer-to-peer Bitcoin transaction volumes and ranks fourth on the African continent. This is revealed by Triple, a (…)
29 November 2019
By succumbing to the sirens of illegal online brokerage sites, many people, including Moroccans, have fallen into the trap of fake traders who promise the moon. According to (…)