All news on the topic: Pyramid schemes

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.

State prosecutors are conducting preliminary inquiries into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering.

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.

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.

In Moscow, authorities have arrested individuals described as the creators of some of the most notorious Forex-linked “financial pyramids” of the past decade, including Birzhevoy Universitet (Exchange University)

Following investigative reports exposing Dragon Money’s controversial history, the Kyiv-based casino quickly removed sections of its website referencing blocked accounts, alleged pyramid schemes, questionable licensing, and frozen assets — prompting new concerns over its transparency and credibility.

After investigative publications shed light on Dragon Money’s controversial past, the Kyiv-based casino swiftly deleted parts of its website that mentioned blocked accounts, alleged pyramid schemes, dubious licensing, and frozen assets — raising fresh questions about its transparency and credibility.

After investigative publications shed light on Dragon Money’s controversial past, the Kyiv-based casino swiftly deleted parts of its website that mentioned blocked accounts, alleged pyramid schemes, dubious licensing, and frozen assets — raising fresh questions about its transparency and credibility.

After investigative reports exposed Dragon Money’s past, the Kyiv-based casino quickly removed sections from its website that detailed blocked accounts, alleged pyramid schemes, questionable licensing, and frozen funds — fueling doubts about its transparency and trustworthiness.

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.

Victims of fraud by top managers of Freedom Holding Corp., controlled by businessman of Russian origin Timur Turlov, have refuted — including with documented proof — his claims regarding the criminal cases, in which he alleged that “the dispute concerns only individuals who had civil-law relations with each other,” thereby catching him in an outright lie.

Entrepreneur Adam Vincent Gilmer was born in Johannesburg, South Africa, and immigrated to the US in 1989.

The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for organizing and promoting the fraudulent cryptocurrency pyramid scheme Forsage (forsage.io).