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Top related persons:
Richard Heart - 2 Richard Schueler - 2 Jonathan Stempel - 1 Chris Prentice - 1 Katharine Jackson - 1 Ismail Shakil - 1 Will Dunham - 1 Mark Porter - 1
Top related locs:
Finland Brooklyn U.S Helsinki New York Washington , United States Eastern
Top related orgs:
Exchange Commission - 2 SEC - 2 Rolex - 2 YORK - 1 U.S . Securities - 1 McLaren - 1 Ferrari - 1 Thomson - 1

Search resuls for: "Richard Schueler"


2 mentions found


☆ US SEC says Hex crypto founder defrauded investors, spent money on 'Enigma' diamond
  + stars: | 2023-07-31 | by ( ) www.reuters.com   time to read: +1 min
In a complaint filed in Brooklyn federal court, the SEC said Heart, also known as Richard Schueler, touted his Hex token, PulseX asset trading platform and PulseChain asset network on YouTube and other websites as pathways to "grandiose wealth." The SEC accused Heart of spending investor funds on McLaren and Ferrari sports cars, four Rolex watches and "The Enigma," which cost 3.16 million British pounds (then $4.28 million) at auction and was purportedly the world's largest black diamond. Heart, 43, is a U.S. citizen believed to live in Helsinki, Finland, the SEC said. He did not immediately respond to a request for comment through LinkedIn. Hex, PulseX and PulseChain are also defendants.
Persons: Richard Heart, Richard Schueler, Jonathan Stempel, Chris Prentice, Katharine Jackson, Ismail Shakil, Will Dunham, Mark Porter Organizations: YORK, U.S . Securities, Exchange Commission, SEC, YouTube, McLaren, Ferrari, Rolex, Thomson Locations: Brooklyn, U.S, Helsinki, Finland, New York
☆ SEC sues entrepreneur, alleging $1 billion in unregistered crypto sales and multimillion-dollar fraud
  + stars: | 2023-07-31 | by ( Rohan Goswami | In Rohangoswamicnbc | ) www.cnbc.com   time to read: +2 min
The SEC alleged he touted the investments as a "pathway to grandiose wealth." But the SEC alleged that the 38% annual return that Schueler touted was nothing more than cover for an elaborate scheme. Schueler faces three charges of securities fraud in civil court. Schueler misappropriated at least $12 million of investor funds, the SEC alleged, to purchase a 555-carat black diamond, high-end vehicles, and luxury watches. A $550,000 Rolex Daytona, an $800,000 Rolex GMT Master II and another unspecified $1.38 million Rolex watch were among his watch purchases, the SEC said.
Persons: Gary Gensler, Richard Schueler, Richard Heart, Schueler, pare Organizations: SEC, U.S . Treasury, The Securities, Exchange Commission, Rolex, of Locations: Washington ,, United States, Finland, Eastern, of New York
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