Richard Heart's linked address sent 10,900 ETH to Tornado Cash
BlockBeats News, October 24th, according to EmberCN monitoring, a Richard Heart-associated address recently transferred 154,000 ETH (about $6.11 billion) to 22 new wallets. These ETH were all purchased in March 2024 at an average price of $3,779, totaling 621 million DAI. In the past 8 hours, an additional 10,900 ETH (about $42 million) was further transferred to the privacy tool Tornado Cash.
In 2024, Interpol issued a red notice to Richard Heart, the founder of Hex and PulseChain, accusing him of serious tax evasion and assault. On July 31, 2023, the U.S. Securities and Exchange Commission (SEC) sued Richard Heart, alleging that Heart raised over $1 billion through the sale of Pulsechain, PulseX, and Hex project tokens and misappropriated at least $12 million of customer funds.
Das könnte Ihnen auch gefallen
Gewinner
Neueste Krypto-Nachrichten
Eine bestimmte Waladresse hat 10 Millionen U in HyperLiquid eingezahlt, was eine 20-fache ETH-Long-Position initiiert.
Coinbase to List Rayls (RLS)
Spot Silver Surges Over 3% Intraday
Circle hat in den letzten 5 Minuten 7,5 Milliarden USDC auf dem Solana-Netzwerk geprägt.
In den letzten 4 Stunden hat das gesamte Netzwerk 320 Millionen Dollar an Liquidationen gesehen, wobei die meisten von ihnen aus Long-Positionen stammen.
Kundenservice:@weikecs
Geschäftliche Zusammenarbeit:@weikecs
Quant-Trading & MM:[email protected]
VIP-Services:[email protected]