The world’s largest international law enforcement agency, Interpol, has issued a ‘Red Notice’ against Richard Schueler, also known as Richard Heart, for alleged tax fraud and assault charges. This means that Finnish authorities are seeking his arrest based on these accusations. While a Red Notice does not equate to an international arrest warrant, it does indicate that there is a valid request for law enforcement agencies across borders to cooperate in locating and potentially detaining individuals like Schueler.
In addition to this development, Schueler is also facing similar accusations from European authorities who have included him on their ‘most wanted’ list for fugitives. The allegations against him include physical assault against a minor victim and failure to comply with tax obligations between June 2020 and April 2024. Despite these serious accusations, Schueler continues to deny any wrongdoing and has maintained his innocence both online and through legal channels.
It should be noted that this news comes just three months after a detention order was originally issued against Schueler on September 13th, according to reports from Finnish public broadcaster Yle. Furthermore, recent statements made by Schueler on social media seem to indicate that he remains unfazed by these developments.
In other news related to cryptocurrencies, a subsidiary of Jump Trading called Tai Mo Shan recently settled charges filed by the US Securities and Exchange Commission (SEC) for $123 million. The charges were related to unregistered trading activities conducted using digital assets. This settlement highlights the importance of adhering to regulations when engaging in digital currency transactions within the US market.
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Source: cointelegraph.com