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Futures
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Customized asset management to grow your digital assets
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Stake BTC and earn 10% APR
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Use USDT/USDC to mint GUSD for treasury-level yields
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Richard Heart ile ilişkili Adres 15.4 bin ETH transfer etti, bazı fonlar karıştırma aracına aktarıldı.
【Blok Yürüyüşü】24 Ekim'de, yapılan izlemelere göre, Richard Heart ile ilişkili adres yakın zamanda 15.4 bin adet ETH'yi (yaklaşık 611 milyon dolar) 22 yeni cüzdana transfer etti. Bu ETH'ler 2024 Mart ayında ortalama 3,779 dolardan alındı ve toplam maliyet 621 milyon adet DAI oldu. Son 8 saat içinde, 10,900 adet ETH'yi (yaklaşık 42 milyon dolar) Tornado Cash karıştırma aracına daha transfer etti.
Interpol 2024'te Hex ve PulseChain kurucusu Richard Heart'a kırmızı bülten çıkardı ve onu ciddi vergi kaçakçılığı ve saldırı suçlamasıyla suçladı. 31 Temmuz 2023'te, ABD Menkul Kıymetler ve Borsa Komisyonu (SEC) Richard Heart'a dava açtı ve Heart'ın Pulsechain, PulseX ve Hex proje tokenlerini satarak 1 milyar dolardan fazla para topladığını ve en az 12 milyon dolarlık müşteri fonunu kötüye kullandığını iddia etti.