A Johannesburg man accused of using Bitcoin to fund terrorist activities may not be an isolated case, experts warn.
Nubit announced the establishment of Goldinals, a new unified token protocol for Bitcoin assets. The protocol will be ...
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 ...