摩洛哥打破了用加密貨幣進行的房地產購買

摩洛哥正在針對用加密貨幣進行的房地產採購採取嚴格的行動。安全機構維持對摩洛哥的手錶

Morocco is taking strong action against real estate purchases made with cryptocurrency and is investigating any Moroccan citizens who purchased properties in Spain and the United Arab Emirates (UAE).

摩洛哥正在針對用加密貨幣進行的房地產採購採取強有力的行動，並正在調查在西班牙和阿拉伯聯合酋長國（UAE）購買房地產的任何摩洛哥公民。

According to reports by Cid Tourabic, officials from the Monitoring and Oversight Department are probing crypto transactions. The department, which is the main investigative authority, conducts its investigation jointly with the Studies and Statistics Department.

根據CID Tourabic的報導，監測和監督部門的官員正在調查加密交易。該部門是主要的調查管理局，與研究和統計局共同進行調查。

International agencies reported suspicious money movements, which began the investigators’ process. Meanwhile, real estate transactions are being strictly examined by officials to ensure they do not breach monetary flight regulations.

國際機構報告了可疑的貨幣運動，這開始了調查人員的流程。同時，官員們嚴格檢查房地產交易，以確保他們不會違反貨幣飛行法規。

Crypto transactions face significant problems because their operations remain opaque to outside parties. The digital assets such as Bitcoin and Ethereum provide anonymous purchasing by eliminating identifying information about buyers.

加密交易遇到了重大問題，因為它們的運營仍然不透明外部政黨。比特幣和以太坊等數字資產通過消除有關買家的識別信息來提供匿名購買。

This characteristic of the systems makes the traceability of fund origins challenging because private agencies handle numerous clients who buy properties via cryptocurrency transactions, according to the investigation findings.

調查結果顯示，系統的這種特徵使資金起源的可追溯性充滿挑戰，因為私人機構處理了許多通過加密貨幣交易購買房地產的客戶。

The systems enable buyers to bypass banking regulations while also circumventing foreign exchange rules.

這些系統使買家能夠繞過銀行法規，同時還規避外匯規則。

Moroccan citizens who hold residency permits in foreign countries are currently being investigated for their property acquisition activities.

目前正在對摩洛哥公民進行居留許可證，目前正在調查其財產收購活動。

Individuals with foreign residency status might exploit their advantages to avoid Morocco’s legal requirements.

具有外國居住地位的個人可能會利用自己的優勢來避免摩洛哥的法律要求。

Before purchasing property abroad, residents of Morocco need specific authorization from the Foreign Exchange Office. However, numerous people appear to be disregarding this regulatory requirement.

在國外購買財產之前，摩洛哥的居民需要外匯辦公室的特定授權。但是，許多人似乎無視這一監管要求。

The officials are also examining promotional schemes that use aggressive methods to attract real estate buyers from the country. Various advertisements promoting luxury properties for discounted prices are being displayed on social media platforms.

官員們還在研究使用積極的方法吸引該國房地產買家的促銷計劃。社交媒體平台上正在展示各種促進折扣價的廣告。

The authorities believe these campaigns function to facilitate non-regulated financial operations.

當局認為，這些活動的功能可以促進不受監管的金融業務。

The Foreign Exchange Office continues its dedication to enhancing financial oversight measures going into the upcoming period. The system works toward stopping illegal cryptocurrency use and upholds Morocco’s economic stability through proper regulatory mechanisms.

外匯辦公室繼續致力於加強即將到來的時期的財務監督措施。該系統致力於停止非法加密貨幣使用，並通過適當的監管機制維護摩洛哥的經濟穩定。

Earlier this year, the Central Bank of Tunisia warned the public about the risks associated with cryptocurrencies. The bank urged Tunisians to exercise caution regarding crypto investments and highlighted the potential for fraud and scams in the decentralized nature of cryptocurrencies.

今年早些時候，突尼斯中央銀行警告公眾有關加密貨幣的風險。該銀行敦促突尼斯人對加密貨幣投資謹慎行事，並強調了加密貨幣的分散性質中欺詐和騙局的潛力。

In February, the bank stated that cryptocurrencies are not legal tender in Tunisia and their use does not engage the bank in any way. The bank also emphasized the lack of protection offered by cryptocurrency transactions, rendering investors vulnerable to market volatility and the possibility of losing their investments.

2月，該銀行表示，加密貨幣在突尼斯不是法定貨幣，它們的使用並不能以任何方式與銀行互動。該銀行還強調了加密貨幣交易提供的缺乏保護，使投資者容易受到市場波動的影響以及失去投資的可能性。

Moreover, the bank expressed concern over the use of cryptocurrencies for money laundering and terrorist financing activities. The bank's statement aimed to advise the public about the inherent risks and to ensure a sound and stable financial system in the country.

此外，該銀行對使用加密貨幣進行洗錢和恐怖融資活動表示關注。該銀行的聲明旨在向公眾提供有關固有風險的建議，並確保該國的合理和穩定的金融體系。