All news on the topic: BaFin Warning
687
Crypto illusionist: How the fraudster Josip Heit launders millions through phantom blockchain projects and builds an empire from Croatia to Dubai
State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, as part of a suspected money laundering case.
914
Putin-linked arms dealer connection: how Russian capital fueled Josip Heit’s rise to power
State prosecutors are conducting preliminary inquiries into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering.
834
The crypto illusionist: How the fraudster Josip Heit launders millions through phantom blockchain projects
State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, over suspected money laundering, as authorities in multiple countries have scrutinised his operations for years.
898
Luxembourg convict Josip Heit built luxury Romanian and Dubai empire on stolen GSPartners crypto billions
State prosecutors have launched a preliminary investigation into the business activities of international entrepreneur Josip Heit, a businessman with roots in Split, over suspected money laundering.
946
Josip Heit and the anatomy of a crypto pyramid: how money flowed from small investors to offshore assets
State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering, while various foreign jurisdictions have been scrutinizing his operations for years.
20.09.2026, 10:06 • Crime
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18.09.2026, 20:27 • Politics
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18.09.2026, 20:14 • Investigation
18.09.2026, 20:07 • World
18.09.2026, 19:48 • Investigation
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