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Alan Kelly, a 30-year-old from County Clare, was sentenced to 18 months in prison for money laundering after pleading guilty to charges involving nearly €40,000 obtained through fraudulent transactions. Judge Colin Daly described him as a "low-level money mule" who allowed his bank accounts to be used for international crime, influenced by his addiction issues. Despite his past convictions, Kelly expressed remorse and has since become drug-free, with a job opportunity awaiting him post-incarceration.
Finnish police seized luxury watches valued at $2.6 million from Richard Schueler, founder of Hex, who is wanted for tax fraud and assault. Schueler faces allegations of tax evasion amounting to hundreds of millions of euros and assaulting a minor in 2021. He is also under investigation by the SEC for issuing unregistered securities and misusing investor funds.
Interpol has issued a Red Notice for Richard Heart, founder of Hex cryptocurrency, at the request of Finnish authorities due to allegations of tax fraud and assault. Heart is accused of failing to file tax returns and omitting income details, leading to hundreds of millions in avoided taxes, and is also wanted for allegedly assaulting a minor. He faces additional legal challenges from the U.S. Securities and Exchange Commission over unregistered securities sales and fraudulent activities related to Hex and PulseChain.
Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for alleged tax fraud and assault, with Finnish authorities seeking his arrest. The allegations include a physical assault on a minor and tax evasion from June 2020 to April 2024. Schueler is also embroiled in a $1 billion lawsuit with the SEC over unregistered crypto token offerings.
Taiwan is making a bid to join the International Monetary Fund (IMF) to enhance its financial resilience amid threats from China, which claims the island as its territory. The U.S. and allies support Taiwan's efforts for greater global participation, including in the UN World Health Organization and Interpol, despite China's opposition. Taiwan is currently labeled as "Taiwan Province of China" in IMF documents.
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14:37 28.02.2025
finnish police seize luxury watches from hex founder amid legal troubles
03:41 09.01.2025
Interpol issues red notice for Hex founder Richard Heart amid fraud allegations
05:29 25.12.2024
Interpol issues red notice for Hex founder Richard Heart over fraud allegations
06:09 22.12.2024
Taiwan seeks IMF membership for financial protection amid China tensions
05:35 26.10.2024
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