Podejrzany Richard Heart Address sprzedaje 4.978 ETH w średniej cenie $3,273
By: theblockbeats.news|2025/11/14 09:52:53
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BlockBeats News, 14 listopada, według monitoringu EmberCN, podejrzany adres związany z Richard Heart otrzymał 4,978 ETH od narzędzia prywatności Tornado Cash, które zostały sprzedane za $ 3,273 każdy i wymieniane za 16,294 milionów DAI.
Niedawno Richard Heart przeniósł 154,000 ETH (około 6,11 mld USD) na 22 nowe portfele. Wszystkie te ETH zostały zakupione w marcu 2024 roku w średniej cenie 3 779 USD, łącznie 6,21 mld DAI.
W 2024 roku Międzynarodowa Organizacja Policji Kryminalnej wydała czerwone zawiadomienie do Richarda Heart, założyciela Hex and PulseChain, oskarżając go o poważne unikanie opodatkowania i napaść. 31 lipca 2023 r. amerykańska Komisja Papierów Wartościowych i Giełdy (SEC) pozwała Richarda Heart'a, twierdząc, że Heart zebrał ponad miliard dolarów, sprzedając tokeny z projektów Pulsechain, PulseX i Hex i nadużył co najmniej 12 milionów dolarów środków klientów.
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