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Suspect appears in court on charges of terror financing
Manage episode 459918091 series 2825635
A suspect arrested in Johannesburg last week has appeared in the Lichtenburg Magistrate's Court, accused of facilitating terror financing through a suspicious Bitcoin transaction. The Hawks allege that the suspect purchased R11,500 worth of Bitcoin in 2017, which was then transferred to a wallet linked to an organization claiming to be an independent charity. For more insights, Elvis Presslin spoke to Hawks Spokesperson, Lieutenant-Colonel Philane Nkwalase
6301 Episoden
Manage episode 459918091 series 2825635
A suspect arrested in Johannesburg last week has appeared in the Lichtenburg Magistrate's Court, accused of facilitating terror financing through a suspicious Bitcoin transaction. The Hawks allege that the suspect purchased R11,500 worth of Bitcoin in 2017, which was then transferred to a wallet linked to an organization claiming to be an independent charity. For more insights, Elvis Presslin spoke to Hawks Spokesperson, Lieutenant-Colonel Philane Nkwalase
6301 Episoden
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