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.
Te puede gustar
Ganadores
Últimas noticias cripto
AI News Today: Cuando la IA conoce Blockchain, oportunidades que no puedes perderte
Ethereum Sumerge por debajo de los $2900
El precio a corto plazo de SOL cae por debajo de los 130 dólares
¿Otra vez surge el rumor de la resignación de Powell? Pronunciará discurso el martes por la mañana
Cierta ballena tuvo una longitud 10 veces mayor en HYPE, con un valor de posición superior a 19 millones de dólares, y un precio de liquidación de 25,724 dólares
Atención al cliente:@weikecs
Cooperación empresarial:@weikecs
Trading cuantitativo y CM:[email protected]
Servicios VIP:[email protected]