摩洛哥打破了用加密货币进行的房地产购买

摩洛哥正在针对用加密货币进行的房地产采购采取严格的行动。安全机构维持对摩洛哥的手表

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).

摩洛哥正在针对用加密货币进行的房地产采购采取强有力的行动，并正在调查在西班牙和阿拉伯联合酋长国（UAE）购买房地产的任何摩洛哥公民。

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.

根据CID Tourabic的报道，监测和监督部门的官员正在调查加密交易。该部门是主要的调查管理局，与研究和统计局共同进行调查。

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.

国际机构报告了可疑的货币运动，这开始了调查人员的流程。同时，官员们严格检查房地产交易，以确保他们不会违反货币飞行法规。

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问题，因为它们的运营仍然不透明外部政党。比特币和以太坊等数字资产通过消除有关买家的识别信息来提供匿名购买。

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.

调查结果显示，系统的这种特征使资金起源的可追溯性充满挑战，因为私人机构处理了许多通过加密货币交易购买房地产的客户。

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

这些系统使买家能够绕过银行法规，同时还规避外汇规则。

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

目前正在对摩洛哥公民进行居留许可证，目前正在调查其财产收购活动。

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

具有外国居住地位的个人可能会利用自己的优势来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.

在国外购买财产之前，摩洛哥的居民需要外汇办公室的特定授权。但是，许多人似乎无视这一监管要求。

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.

官员们还在研究使用积极的方法吸引该国房地产买家的促销计划。社交媒体平台上正在展示各种促进折扣价的广告。

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

当局认为，这些活动的功能可以促进不受监管的金融业务。

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.

外汇办公室继续致力于加强即将到来的时期的财务监督措施。该系统致力于停止非法加密货币使用，并通过适当的监管机制维护摩洛哥的经济稳定。

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.

今年早些时候，突尼斯中央银行警告公众有关加密货币的风险。该银行敦促突尼斯人对加密货币投资谨慎行事，并强调了加密货币的分散性质中欺诈和骗局的潜力。

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，该银行表示，加密货币在突尼斯不是法定货币，它们的使用并不能以任何方式与银行互动。该银行还强调了加密货币交易提供的缺乏保护，使投资者容易受到市场波动的影响以及失去投资的可能性。

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，该银行对使用加密货币进行洗钱和恐怖融资活动表示关注。该银行的声明旨在向公众提供有关固有风险的建议，并确保该国的合理和稳定的金融体系。