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Europol Adds Richard Heart to Most Wanted List Amid Tax Evasion and Assault Allegations

Europol Adds Richard Heart to Most Wanted List Amid Tax Evasion and Assault Allegations

EthnewsEthnews2024/12/22 23:55
By:By Isai Alexei
  • Richard Heart, also known as Richard Schueler, faces serious legal charges, including tax evasion and assault allegations.
  • Europol added Schueler to its Most Wanted list, highlighting the global scrutiny surrounding cryptocurrency entrepreneurs and legal challenges.

Richard James Schueler, also known as Richard Heart, has been added to Europol’s Most Wanted List due to serious charges in Finland. Schueler, a prominent figure in the cryptocurrency space, faces accusations of large-scale tax evasion and assault

These charges are part of a series of legal issues that have plagued the entrepreneur, who is also under investigation by the U.S. Securities and Exchange Commission (SEC).

Schueler stands accused of evading hundreds of millions of euros in taxes. Finnish authorities allege that he failed to submit required tax returns for his cryptocurrency ventures and did not report personal income for several years. 

These actions are considered a major violation of financial laws and have raised concerns about the tax obligations of crypto entrepreneurs. 

In addition to the financial charges, Schueler is facing allegations of physically assaulting a 16-year-old, dragging the individual by their hair and causing significant injury. These claims are outlined on Europol’s website, which has placed Schueler on its high-priority fugitive list.

My whole life I've been preparing for the future. Anticipating it. Creating it. I've never been safer and I'm excited for the future.

The Honorable Justice in SEC v me should have her ruling out soon. Donald Trump will be in office soon. PulseX, PulseChain, HEX, INC are all…

— Richard Heart (@RichardHeartWin) December 21, 2024

Richard Heart mentioned in his tweet that PulseX, PulseChain, HEX, and INC are functioning. The resolution of the SEC case and Trump’s presidency favor these projects in the DeFi market.

Schueler’s legal troubles extend beyond the tax evasion charges. In the U.S., he is embroiled in a lawsuit filed by the SEC, accusing him of selling unregistered securities through his cryptocurrency projects, including PulseChain and HEX. These projects, despite being under regulatory scrutiny, have been heavily promoted by Schueler, who claims they are thriving.

In response to these mounting allegations, Schueler posted a cryptic message on social media, suggesting that his cryptocurrency projects remain strong despite the legal challenges. He hinted at the political implications of his situation, with an eye on the upcoming U.S. elections, while maintaining confidence in the success of PulseChain and HEX.

Schueler’s placement on Europol’s list highlights the growing intersection between cryptocurrency and international legal frameworks. The charges against him, particularly the tax evasion and assault claims, underscore the serious scrutiny crypto entrepreneurs face globally. 

Authorities in Finland and other jurisdictions are working to apprehend him as the industry continues to face increasing regulatory pressures.

The outcome of Schueler’s legal battles could have a broader impact on the cryptocurrency industry, as governments worldwide tighten their regulatory frameworks for crypto assets. As the legal proceedings unfold, Schueler’s ventures and legal status will remain under close global scrutiny.

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Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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