Adresse cardiaque présumée de Richard Vend 4 978 EPF au prix moyen de 3 273 $
By: theblockbeats.news|2025/11/14 09:52:53
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BlockBeats News, 14 novembre, selon EmberCN monitoring, une adresse associée à Richard Heart suspecté a reçu 4 978 ETH de l'outil de confidentialité Tornado Cash, qui ont été vendus 3 273 $ chacun et échangés contre 16,294 millions de DAI.
Récemment, Richard Heart a transféré 154 000 EPF (environ 6,11 milliards de dollars) dans 22 nouveaux portefeuilles. Ces EPF ont toutes été achetées en mars 2024 au prix moyen de 3 779 dollars, pour un total de 6,21 milliards de DAI.
En 2024, l'Organisation internationale de police criminelle a publié une notice rouge à Richard Heart, le fondateur de Hex et PulseChain, l'accusant de fraude fiscale et d'agression graves. Le 31 juillet 2023, la Securities and Exchange Commission (SEC) des États-Unis a poursuivi Richard Heart, alléguant que Heart avait levé plus d'un milliard de dollars en vendant des jetons des projets Pulsechain, PulseX et Hex et détourné au moins 12 millions de dollars de fonds clients.
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