A Johannesburg man accused of using Bitcoin to fund terrorist activities may not be an isolated case, experts warn.

The Consumer Financial Protection Bureau seeks to hold crypto wallet makers liable for on-chain fraud and erroneous ...

A 35-year-old South African man accused of financing terrorism using Bitcoin cryptocurrency says the case against him has ...

Neobanks like Chime, which lack physical branches, have found a niche offering services like direct deposit, checking ...

Investigations into Ziyadh Hoorzook's activities began in 2018 when authorities received information about suspicious transactions.

Ziyadh Hoorzook, a South African national, faces serious charges of terror financing linked to a Bitcoin transaction worth ...

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 35-year-old man allegedly linked to terror financing is expected to appear in the Lichtenburg Magistrates court on Monday ...

A 35-year-old man was arrested in South Africa for allegedly using cryptocurrency to fund terrorism activities. Investigation ...

Authorities have apprehended a Johannesburg resident for using cryptocurrency to fund terrorism. According to the Hawks, the ...

A man was arrested at his home in Sandton on Friday afternoon for on allegations of financing terrorism through ...

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 ...