Civil Complaint Courts Crypto Documents Finland Fraud Investment Regulatory United States District Court for the Eastern District of New York Unlicensed/Unregistered USAJuly 31, 2023

SEC v. Richard Heart et al: Complaint (‘Crypto Fraud’)

Complaint alleging Richard Heart “raised more than $1 billion in the unregistered offer and sale of crypto asset securities to retail investors in the U.S. and abroad” and “misappropriated” millions of dollars in U.S. Securities and Exchange Commission v. Richard J. Schueler, a.k.a. Richard Heart, described as “an American-born Internet marketer, content creator, and serial entrepreneur living in Finland”; PulseChain, and PulseX at the U.S. District Court for the Eastern District of New York.


    • 37
    July 31, 2023
    Richard J. Schueler, PulseChain, PulseX
    Securities and Exchange Commission
    Xx Xx Xx
    Crypto, Investment, Regulatory
    Fraud, Unlicensed/Unregistered
    Matthew Gulde

    Topics

    Crypto Finland Fraud Investment Regulatory
    USA Unlicensed/Unregistered
    [ 2 more... ] [ top 5 ]

    Keywords

    PulseChain PulseX Richard Heart Richard Schueler