A Johannesburg man accused of using Bitcoin to fund terrorist activities may not be an isolated case, experts warn.
A 35-year-old man was arrested in South Africa for allegedly using cryptocurrency to fund terrorism activities. Investigation ...
A 35-year-old South African man accused of financing terrorism using Bitcoin cryptocurrency says the case against him has ...
Ziyadh Hoorzook, a South African national, faces serious charges of terror financing linked to a Bitcoin transaction worth ...
Investigations into Ziyadh Hoorzook's activities began in 2018 when authorities received information about suspicious transactions.
The Hawks have tracked down and arrested a man who allegedly financed terrorism through crypto currency. The Crimes Against ...
Authorities have apprehended a Johannesburg resident for using cryptocurrency to fund terrorism. According to the Hawks, the ...
A media statement by the Hawks says that upon investigation, they found that Cryptocurrency in the form of Bitcoin worth R11 500 was allegedly purchased, through Luno, a Virtual Asset Service Provider ...
A suspect arrested in Johannesburg last week in connection with suspicious transactions, allegedly linked to terror financing, has appeared for the first time today in the Lichtenburg Magistrate’s ...
A man was arrested at his home in Sandton on Friday afternoon for on allegations of financing terrorism through ...
A 35-year-old man allegedly linked to terror financing is expected to appear in the Lichtenburg Magistrates court on Monday ...