bitcoinWith the increasing popularity of BTC scam has become very common. However Morocco’The incident in this case is a little different from other fraud cases.
living in Morocco Thomas Clausi, 21, a French citizen, He was jailed and fined for Bitcoin fraud.
According to Euronews, Casablanca Court of Appeal Thomas Clausi’s fraud and illegality cryptocurrency upheld his conviction for abuse charges.
With this decision, the appeal court said that Clausi found 18 months in prison and a fine of $ 3.7 million.
Clausi to buy Ferrari brand car in 2021 bitcoin used.
The young island is worth $436,000 from another French national woman living in Casablanca. Ferrari bought the car by paying with BTC.
However, the Moroccan government, describing this BTC payment transaction as an illegal fund transfer, did not recognize the payment made in Bitcoin and considered the payment not made.
Since the use of cryptocurrencies within the territory of the country is considered illegal according to Moroccan customs, the Moroccan government BTC refused to accept the payment.
The lawsuit against Clausi began when the woman he bought Ferrari from accepted a Bitcoin payment of approximately $436,000, after which he complained about Clausi for fraud.
*Not investment advice.
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