The Hawks have tracked down and arrested a man who allegedly financed terrorism through crypto currency. The Crimes Against ...
A 35-year-old man was arrested in South Africa for allegedly using cryptocurrency to fund terrorism activities. Investigation ...
Investigations into Ziyadh Hoorzook's activities began in 2018 when authorities received information about suspicious transactions.
A man was arrested at his home in Sandton on Friday afternoon for on allegations of financing terrorism through ...
Christo de Wit, Luno country manager for SA ... and more attractive for funds to diversify their activities into crypto-currency. He adds that multiple ETFs gained approval from the US Securities ...
Schindlers Digital Assets is a registered Financial Services Provider and facilitates the conversion of cryptocurrency into fiat currency with ... to a new report by Luno. The new report, Bridging ...