CandleFocus BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations
2025-01-16
Author: Content Editor
A South African law enforcement agency is opposing bail for Ziyadh Hoorzook, who is accused of donating bitcoin to an organization allegedly funding terrorism. The investigating officer claims to have found evidence on Hoorzook's devices suggesting his involvement. Hoorzook denies knowing about the organization's ties to terrorism. South African authorities are working to address deficiencies identified by the FATF to be removed from the grey list.
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