The monitoring and supervision services of the Exchange Office began extensive audit operations targeting a network of “money changers” operating outside the law, specializing in providing cryptocurrencies to Moroccan customers inside and outside Morocco, in the context of specific oversight tasks launched by the Office to contain the phenomenon of money smuggling through digital assets. Hespress learned, from well-informed sources, that the observers’ ongoing investigations focused on tracing leads […] The post exchange supervisors expand the investigation into suspicious transfers via digital assets appeared first on Hespress - Hespress, a Moroccan electronic newspaper.