#2021 at 07:19AM

[etiennekissborlase]

Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong

Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong https://bitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/ According to Morocco World News, a Frenchman bagged 18 months of jail time for using Bitcoin to buy a luxury car and giving a counterfeit check to another vendor for luxury watches. Notably, the plaintiffs accused the defendant of defrauding them. As such, the Casablanca Court of Appeal ruled that the 21-year-old Frenchman, Thomas Clausi, would spend 18 months in jail and compensate the victims. Notably, the defendant had been in a correctional facility since December 2021. As such, his lawyer, Mohamed Aghanaj, stated that the jail time was almost over. Counting from his incarceration, the defendant will serve only one month and a few more days in prison.  Clausi’s BTC Purchases Were Fraudulent And Illegal A few years back, the defendant bought a Ferrari car for $440,000 BTC from a French woman in Morocco. Later, the woman reported him to the authorities for fraud.  Clausi also bought three luxury watches from another man but gave him a counterfeit check, leading the man to the authorities.  In the first instance, the defendant made payments with crypto, which wasn’t legalized in Morocco. As such, local laws of the country considered the method illicit. In the second case, Clausi defrauded another person by using a check that couldn’t be processed due to insufficient funds.  These incident reports kick-started the court proceedings against the Frenchman, leading to his incarceration in December 2021. Now, the court has ordered him to pay the watch’s owner a sum of MAD40,000 or $4,000. He will also pay customs authorities the sum of 3.4 million euros. Morocco doesn’t support crypto payments, but its adoption and usage among residents keep soaring. In 2022 the country’s central bank, Al-Maghrib, announced plans to develop a regulatory framework that will guide the use of crypto by the citizens.  The bank announced it in a press conference, mentioning that it has created a committee to oversee the process. However, while the bank aimed to regulate crypto usage with its draft law, the Alawi kingdom has remained negative about the move.  Other Notable Sentences Against Crypto Scammers Even though scams in the crypto industry are constantly rising, the authorities have been relentless in bringing the bad actors to book.  Some popular cases in the industry have brought massive declines in many crypto and BTC projects. One is the arrest and detention of Terra founder, Do Kwon.   Kwon was arrested in March by the Montenegro authorities and might be extradited to South Korea or the United States for multiple charges regarding the crash of Terra and investor losses. Gilbert Armenta, who was previously involved in a romantic relationship with Ruja Ignatova, popularly known as the “Cryptoqueen,” has been sentenced to five years in prison for his involvement in the notorious OneCoin scam. Similarly, Cooper Morgenthau, the former CFO of African Gold, has been sentenced to three years in jail for embezzling $5 million from various SPACs and using the money to trade meme stocks. -Featured image from Pixabay and chart from Tradingview via Bitcoinist.com https://bitcoinist.com May 07, 2023 at 06:19AM

[dopingconsomme]

[02/17のツイートまとめ https://dcons.blog.fc2.com/blog-entry-1163.html] https://dopingcomplex.blogspot.com/2021/02/0217-httpsdconsblogfc2comblog-entry.html

Doping_Consomme

RT @juncorscorpii: 年金機構ミズシマ氏「メール上に載せられていると通報のあったマイナンバーや個人情報は正しいものだが、確認できないので個人情報は流出していない」。いつから独我論的な世界になったんや。#国会中継 02-17 13:27

“モーリス氏「レバレッジは敵」－水面下で増大、リスクテークに警鐘 - Bloomberg” (1 user) https://t.co/yS141iihV8 02-17 13:26

RT @dc_pages: https://t.co/mpUwCswPde /https://t.co/APOC6P1gnU /Direxion Dow インターネット ブル3倍ETF (WEBL ... /https://t.co/RMbDIloOyl 02-17 13:22

https://t.co/FokaFYsWmM 02-17 13:22

RT @ak_tch: 2/16日経「ワクチン後もコロナは消えない」Economist記事の要約。ワクチンの効果は予想以上だが、それでも新型コロナは、一時的なパンデミックから恒常的な（季節性）のエンデミックに移行すると予想。（1）78億人への接種は至難の業、(2)ウイルスの変異… 02-17 10:45

RT @haburaseeker: 単品 https://t.co/KExPqODt9d 02-17 10:43

RT @kusaremix: ☆ https://t.co/lI6BAqRiwi 02-17 10:43

from dopingconsommecomplex https://dcons.blog.fc2.com/blog-entry-1163.html http://www.rssmix.com/ from complex fc2 dcons, https://dopingcomplex.blogspot.com/2021/02/0217-httpsdconsblogfc2comblog-entry.html

[body-logs]

🍎 75.167Kg

💗体重: 75.167 Kg 💪筋肉: 58.767 Kg 🐷脂肪: 16.4 Kg 📊脂肪率: 21.82 % 📅 December 24, 2021 at 07:19AM

[bilderserien]

Die Showgirls der Nation: Die Kessler-Zwillinge bezauberten im Doppel https://ift.tt/3D6wMHI

[artharnessedfromabove]

via [Kayla Savill]

[poop4u]

My two old floofs who have been best friends their whole life <3 via Submitted January 07, 2021 at 10:19AM by tserko, Poop4U

[live-infographic]

Dark Web Sales 2013-2015 via @ http://www.liveinfographic.com/ The_Blue_Bomber, July 04, 2021 at 07:19AM

[hugo2paris]

Good morning Paris and friends 14/09/2021 07:19am 18*c ☀️🥐☕️😀💐 ☁️🥳_____________________________________________ #europa#europe#paris#tourism#travel#cityoflove#instagood#summer#été#clouds#night#instagram#nofilter#nofilternedeed#instafollow#photographe#photographer#photos#photoshoot#photoofthedays#eiffel #eiffeltower🗼 #toureiffel🗼 https://www.instagram.com/p/CTykQFDsifR/?utm_medium=tumblr

[dopingconsomme]

[2021年07月16日の記事一覧 http://dailyfeed.jp/feed/23378/2021-07-16] https://dopingcomplex.blogspot.com/2021/07/20210716-httpdailyfeedjpfeed233782021.html

(全 33 件)

1. Hot Chip - Easy To Get

2. Soulwax - Is it always binary

3. ケミカル・ブラザーズ - No Geography

4. Air - Kelly Watch the Stars

5. Tee Lopes - Gaur Plains

6. クロード・ドビュッシー - Arabesque Nr. 1

7. UVERworld - 零HERE~SE~ KING’S PARADE 男祭り FINAL at TOKYO DOME 2019.12.20

8. Gryffin - Best Is Yet To Come (with Kyle Reynolds) - Cheyenne Giles Remix

9. Elisha Mullins - Fantasia No. 3 in D Minor, K397

10. t+pazolite - Silentphobia

11. KOHTA YAMAMOTO - Cold Light

12. GlitchxCity - Chai Tea

13. Shirobon - e a r t h [ILLUSION/SIMULATION]

14. 窪田ミナ - 雨音のノクターン

15. Instupendo - Clay Me

16. ナユタン星人 - カノープス

17. 久石譲 - HANA-BI - Live

18. Pianozone - Nocturnes No.13 in C Minor, Op.48-1, Lento

19. 菅野祐悟 - ED

20. Dean Fujioka - Runaway

21. BLVCKWAVE - Massive cookout

22. UQiYO - 空咲花

23. City Your City - Micro Summer - KERENMI remix

24. Dj CUTMAN - Ocean Waves - Remix

25. ケミカル・ブラザーズ - Work Energy Principle

26. 小倉���奈 - 霊泉に満ちた、緋色の古戦場

27. 宮本浩次 - September

28. RichaadEB - Gospel

29. 藍井エイル - アトック

30. ルートヴィヒ・ヴァン・ベートーヴェン - Piano Concerto No. 3 in C Minor, Op. 37: III. Rondo. Allegro

31. エドヴァルド・グリーグ - Arietta - Nr. 1 aus Lyrische Stücke, Buch 1, op. 12

32. Angela - 愛を謳う

33. The Greatest Bits - Red Streamer Battle (from "Paper Mario: The Origami King")

from dopingconsommecomplex http://dailyfeed.jp/feed/23378/2021-07-16 http://www.rssmix.com/ from complex fc2 dcons, https://dopingcomplex.blogspot.com/2021/07/20210716-httpdailyfeedjpfeed233782021.html

[walkonwalkonwithhopeinyourheart]

I believe he may be starting! via /r/LiverpoolFC

I believe he may be starting! https://ift.tt/3sgNcYH Submitted August 14, 2021 at 07:19AM by etan1122 via reddit https://ift.tt/3xFSiio

[poop4u]

a very good pup at the vet today via Submitted February 20, 2021 at 07:19AM by poopy_octopus, Poop4U

[arianakyle56]

Listen to The Weeknd's New Leaked Song 'Leave You Alone'

Listen to The Weeknd’s New Leaked Song ‘Leave You Alone’

Apr 05, 2021, 07:19am EST — The Weeknd ‘Leave You Alone’ song emerges after the X.O. member’s re-released version for his classic House of Balloons album. Saturday afternoon, Abel dropped a NFT release, which was only available for 15 minutes. Those who had the budget to make the purchase, were treated to a new release in the form of his “Leave You Alone / The Source” track. Below, you can take a…

[dopingconsomme]

[2021年07月10日の記事一覧 http://dailyfeed.jp/feed/23378/2021-07-10] https://dopingcomplex.blogspot.com/2021/07/20210710-httpdailyfeedjpfeed233782021.html

(全 21 件)

1. Cookin Soul - Night Swims

2. 堀江由衣 - Adieu off vocal ver.

3. Smoke Trees - Calypso

4. Dj CUTMAN - In the Pocket

5. エドヴァルド・グリーグ - Walzer - Nr. 2 aus Lyrische Stücke, Buch 1, op. 12

6. 鈴木このみ - Missing Promise - TVSize

7. Bish - STACKiNG

8. Angela - アンダンテに恋をして!

9. The Greatest Bits - Among Us: The Airship

10. ヒゲドライバー - Virtual Gaming - Misfit Remix

11. GlitchxCity - Over Easy

12. ナッシング・バット・シーヴス - Miracle, Baby

13. 9mm Parabellum Bullet - 泡沫

14. cxc - Atrapado

15. Coffee Date - Tarrey Town

16. 茅根美和子 - 淵源逢着

17. クロード・ドビュッシー - Suite bergamasque, L. 75: 3, Clair de lune

18. 窪田ミナ - 小さな波紋

19. miwa - 神無-KANNA-

20. アフロジャック - Hero - Nicky Romero Remix

21. 澤野弘之 - mSgH

from dopingconsommecomplex http://dailyfeed.jp/feed/23378/2021-07-10 http://www.rssmix.com/ from complex fc2 dcons, https://dopingcomplex.blogspot.com/2021/07/20210710-httpdailyfeedjpfeed233782021.html

[bilderserien]

Erfinderinnen und Künstlerinnen: Diese Frauen prägten ganze Generationen https://ift.tt/3qtKhtc