• bitcoinBitcoin (BTC) $ 97,696.00
  • ethereumEthereum (ETH) $ 2,727.46
  • xrpXRP (XRP) $ 2.82
  • tetherTether (USDT) $ 1.00
  • solanaSolana (SOL) $ 198.63
  • bnbBNB (BNB) $ 661.66
  • usd-coinUSDC (USDC) $ 0.999942
  • dogecoinDogecoin (DOGE) $ 0.279608
  • cardanoCardano (ADA) $ 0.808595
  • staked-etherLido Staked Ether (STETH) $ 2,726.30
  • tronTRON (TRX) $ 0.232549
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 97,479.00
  • chainlinkChainlink (LINK) $ 19.45
  • stellarStellar (XLM) $ 0.362094
  • suiSui (SUI) $ 3.57
  • avalanche-2Avalanche (AVAX) $ 26.74
  • wrapped-stethWrapped stETH (WSTETH) $ 3,257.06
  • shiba-inuShiba Inu (SHIB) $ 0.000017
  • hedera-hashgraphHedera (HBAR) $ 0.237031
  • litecoinLitecoin (LTC) $ 129.75
  • the-open-networkToncoin (TON) $ 3.87
  • leo-tokenLEO Token (LEO) $ 9.81
  • hyperliquidHyperliquid (HYPE) $ 26.71
  • usdsUSDS (USDS) $ 1.00
  • wethWETH (WETH) $ 2,727.09
  • polkadotPolkadot (DOT) $ 5.19
  • mantra-daoMANTRA (OM) $ 7.54
  • bitcoin-cashBitcoin Cash (BCH) $ 344.55
  • bitget-tokenBitget Token (BGB) $ 5.36
  • uniswapUniswap (UNI) $ 10.11
  • ethena-usdeEthena USDe (USDE) $ 0.999987
  • wrapped-eethWrapped eETH (WEETH) $ 2,889.47
  • official-trumpOfficial Trump (TRUMP) $ 22.02
  • moneroMonero (XMR) $ 235.31
  • pepePepe (PEPE) $ 0.000010
  • nearNEAR Protocol (NEAR) $ 3.58
  • ondo-financeOndo (ONDO) $ 1.32
  • aaveAave (AAVE) $ 262.35
  • whitebitWhiteBIT Coin (WBT) $ 27.07
  • aptosAptos (APT) $ 6.13
  • mantleMantle (MNT) $ 1.04
  • daiDai (DAI) $ 1.00
  • internet-computerInternet Computer (ICP) $ 7.27
  • bittensorBittensor (TAO) $ 397.74
  • susdssUSDS (SUSDS) $ 1.04
  • ethereum-classicEthereum Classic (ETC) $ 21.42
  • okbOKB (OKB) $ 51.80
  • gatechain-tokenGate (GT) $ 23.59
  • vechainVeChain (VET) $ 0.035654
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.326154
  • kaspaKaspa (KAS) $ 0.108118
  • algorandAlgorand (ALGO) $ 0.300872
  • jupiter-exchange-solanaJupiter (JUP) $ 0.958507
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 97,608.00
  • crypto-com-chainCronos (CRO) $ 0.091504
  • render-tokenRender (RENDER) $ 4.82
  • tokenize-xchangeTokenize Xchange (TKX) $ 30.15
  • filecoinFilecoin (FIL) $ 3.55
  • cosmosCosmos Hub (ATOM) $ 5.02
  • arbitrumArbitrum (ARB) $ 0.495539
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.811186
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.999036
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 97,426.00
  • sonic-3Sonic (prev. FTM) (S) $ 0.560049
  • fasttokenFasttoken (FTN) $ 3.94
  • celestiaCelestia (TIA) $ 3.21
  • lido-daoLido DAO (LDO) $ 1.88
  • binance-peg-wethBinance-Peg WETH (WETH) $ 2,726.17
  • raydiumRaydium (RAY) $ 5.66
  • binance-staked-solBinance Staked SOL (BNSOL) $ 205.77
  • xdce-crowd-saleXDC Network (XDC) $ 0.100310
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 2,826.88
  • optimismOptimism (OP) $ 1.16
  • injective-protocolInjective (INJ) $ 15.76
  • ethenaEthena (ENA) $ 0.488135
  • kucoin-sharesKuCoin (KCS) $ 12.28
  • blockstackStacks (STX) $ 0.984636
  • solv-btcSolv Protocol SolvBTC (SOLVBTC) $ 97,363.00
  • bonkBonk (BONK) $ 0.000019
  • theta-tokenTheta Network (THETA) $ 1.43
  • immutable-xImmutable (IMX) $ 0.822454
  • movementMovement (MOVE) $ 0.585431
  • the-graphThe Graph (GRT) $ 0.144485
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,059.74
  • nexoNEXO (NEXO) $ 1.36
  • worldcoin-wldWorldcoin (WLD) $ 1.30
  • flare-networksFlare (FLR) $ 0.021910
  • mantle-staked-etherMantle Staked Ether (METH) $ 2,880.80
  • usual-usdUsual USD (USD0) $ 0.997379
  • jasmycoinJasmyCoin (JASMY) $ 0.023464
  • sei-networkSei (SEI) $ 0.243772
  • galaGALA (GALA) $ 0.024709
  • dexeDeXe (DEXE) $ 17.88
  • eosEOS (EOS) $ 0.670157
  • the-sandboxThe Sandbox (SAND) $ 0.410225
  • solv-protocol-solvbtc-bbnSolv Protocol SolvBTC.BBN (SOLVBTC.BB) $ 94,432.00
  • msolMarinade Staked SOL (MSOL) $ 251.42
  • flokiFLOKI (FLOKI) $ 0.000101
  • tezosTezos (XTZ) $ 0.921130
  • jito-governance-tokenJito (JTO) $ 3.20
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 1.40
  • ethereum-name-serviceEthereum Name Service (ENS) $ 27.38
  • iotaIOTA (IOTA) $ 0.248059
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 2,826.28
  • bittorrentBitTorrent (BTT) $ 0.00000088
  • makerMaker (MKR) $ 1,010.39
  • flowFlow (FLOW) $ 0.531963
  • pyth-networkPyth Network (PYTH) $ 0.228168
  • wbnbWrapped BNB (WBNB) $ 661.17
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 215.71
  • neoNEO (NEO) $ 11.48
  • telcoinTelcoin (TEL) $ 0.010318
  • bitcoin-svBitcoin SV (BSV) $ 39.89
  • kaiaKaia (KAIA) $ 0.134321
  • roninRonin (RON) $ 1.27
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 97,406.00
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.52
  • spx6900SPX6900 (SPX) $ 0.802715
  • usddUSDD (USDD) $ 1.00
  • chain-2Onyxcoin (XCN) $ 0.022096
  • axie-infinityAxie Infinity (AXS) $ 4.55
  • dogwifcoindogwifhat (WIF) $ 0.719571
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.279254
  • tether-goldTether Gold (XAUT) $ 2,885.28
  • heliumHelium (HNT) $ 3.94
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.010846
  • curve-dao-tokenCurve DAO (CRV) $ 0.530444
  • mantle-restaked-ethMantle Restaked ETH (CMETH) $ 2,880.99
  • aerodrome-financeAerodrome Finance (AERO) $ 0.853870
  • elrond-erd-2MultiversX (EGLD) $ 23.40
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 2,726.21
  • berachain-beraBerachain (BERA) $ 5.94
  • decentralandDecentraland (MANA) $ 0.340687
  • arweaveArweave (AR) $ 9.68
  • fraxFrax (FRAX) $ 0.996593
  • paypal-usdPayPal USD (PYUSD) $ 0.999853
  • usdx-money-usdxusdx.money USDX (USDX) $ 0.999486
  • starknetStarknet (STRK) $ 0.240628
  • pendlePendle (PENDLE) $ 3.75
  • dydx-chaindYdX (DYDX) $ 0.821631
  • pax-goldPAX Gold (PAXG) $ 2,908.67
  • conflux-tokenConflux (CFX) $ 0.120672
  • beam-2Beam (BEAM) $ 0.011196
  • matic-networkPolygon (MATIC) $ 0.326438
  • chilizChiliz (CHZ) $ 0.061281
  • resolv-usrResolv USR (USR) $ 1.00
  • pumpbtcpumpBTC (PUMPBTC) $ 95,081.00
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 2,727.05
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 2,724.02
  • coredaoorgCore (CORE) $ 0.554194
  • meowMEOW (MEOW) $ 0.006146
  • insurance-2INSURANCE (INSURANCE) $ 29.06
  • apecoinApeCoin (APE) $ 0.744829
  • ecasheCash (XEC) $ 0.000027
  • wormholeWormhole (W) $ 0.185657
  • aioz-networkAIOZ Network (AIOZ) $ 0.461395
  • zcashZcash (ZEC) $ 33.25
  • kavaKava (KAVA) $ 0.482882
  • beldexBeldex (BDX) $ 0.075054
  • ai16zai16z (AI16Z) $ 0.466654
  • compound-governance-tokenCompound (COMP) $ 57.84
  • reserve-rights-tokenReserve Rights (RSR) $ 0.008979
  • true-usdTrueUSD (TUSD) $ 0.998189
  • newton-projectAB DAO (AB) $ 0.011093
  • amp-tokenAmp (AMP) $ 0.005840
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 97,938.00
  • morphoMorpho (MORPHO) $ 2.19
  • clbtcclBTC (CLBTC) $ 97,555.00
  • thorchainTHORChain (RUNE) $ 1.38
  • fartcoinFartcoin (FARTCOIN) $ 0.476273
  • akash-networkAkash Network (AKT) $ 1.92
  • based-brettBrett (BRETT) $ 0.046757
  • axelarAxelar (AXL) $ 0.500809
  • story-2Story (IP) $ 1.83
  • gnosisGnosis (GNO) $ 176.54
  • tbtctBTC (TBTC) $ 97,461.00
  • quantixaiQuantixAI (QAI) $ 85.67
  • mina-protocolMina Protocol (MINA) $ 0.364782
  • terra-lunaTerra Luna Classic (LUNC) $ 0.000080
  • stakestone-berachain-vault-tokenStakeStone Berachain Vault Token (BERASTONE) $ 2,711.30
  • apenftAPENFT (NFT) $ 0.00000044
  • chex-tokenCHEX Token (CHEX) $ 0.433276
  • eigenlayerEigenlayer (EIGEN) $ 1.76
  • deepDeepBook (DEEP) $ 0.170002
  • olympusOlympus (OHM) $ 25.72
  • bridged-usdc-polygon-pos-bridgeBridged USDC (Polygon PoS Bridge) (USDC.E) $ 0.999717
  • trust-wallet-tokenTrust Wallet (TWT) $ 1.01
  • zksyncZKsync (ZK) $ 0.111672
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 2,972.99
  • super-oethSuper OETH (SUPEROETHB) $ 2,727.83
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • usdbUSDB (USDB) $ 1.00
  • hashnote-usycHashnote USYC (USYC) $ 1.08
  • polygon-pos-bridged-weth-polygon-posPolygon PoS Bridged WETH (Polygon POS) (WETH) $ 2,727.39
  • grassGrass (GRASS) $ 1.61
  • verus-coinVerus (VRSC) $ 5.03
  • 1inch1inch (1INCH) $ 0.273005
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.08
  • echelon-primeEchelon Prime (PRIME) $ 6.86
  • snekSnek (SNEK) $ 0.005008

BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations

0 6

BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations

A South African law enforcement agency has opposed bail for Ziyadh Hoorzook, who is accused of donating bitcoin to an organization allegedly funding terrorism.

Hawks Say They Uncovered Compelling Evidence

A South African law enforcement agency recently argued against granting bail to a man accused of donating $614 in bitcoin (BTC) to an organization allegedly funding terrorists. John Sithole, an investigating officer with the elite crime-fighting unit the Hawks, argued that Ziyadh Hoorzook, currently in custody, might evade trial if released on bail.

Although Hoorzook denies knowing about al-Sadaqah’s alleged ties to terrorism, Sithole was quoted in local media claiming to have uncovered evidence on Hoorzook’s devices suggesting otherwise. As reported by Bitcoin.com News earlier this year, Hoorzook was arrested for allegedly violating sections of the Protection of Constitutional Democracy and Related Activities Act. The crime is believed to have been committed in 2017.

Following the arrest, South African law enforcement claimed a preliminary investigation indicated the funds were transferred to support “participants” in another country with weapons, financial aid, and other projects.

However, Hoorzook, through his lawyer Mohammed Razak, said he plans to plead not guilty at the next hearing because the state has “misaligned” him with a “narrative that is factually untrue.” According to an SABC report, Hoorzook’s bail hearing is scheduled for January 15.

Meanwhile, a statement on Hoorzook’s arrest issued by Hawks head Godfrey Lebeya explained the law enforcement agency’s keen interest in this case. He said:

“Our dedicated team, in collaboration with local and international partners, are working as a collective to halt the illicit flow of funds that fuel organized crime and terrorism.”

Since the country was placed on the Financial Action Task Force (FATF)’s gray list in 2023, South African authorities have moved to address deficiencies identified by the intergovernmental body. Some of the steps taken include requiring digital asset exchange platforms to collect details of parties involved in crypto transactions.

However, South Africa still has some outstanding action items that need to be fully addressed to the satisfaction of the FATF before it removed from the grey list. According to a Defenceweb report, a recommendation to delist South Africa will likely be made in June if the FATF Africa Joint Group is happy with the country’s progress.

Source

Leave A Reply

Your email address will not be published.