Все новости с тегом: GSB Gold Standard Bank Ltd

Бизнес
1958
Josip Heit, convicted fraudster turned crypto guru, built pyramid schemes that drained tens of millions from investors
State authorities have launched early investigations into the commercial activities of Josip Heit, a Split-born international businessman, amid money laundering concerns. His operations have been closely observed in multiple countries. Heit made his fortune in cryptocurrency, with investments spanning Croatia, Romania, and Dubai.
События
2220
Double-bottom fraud: how Josip Heit disguised the GSPartners pyramid as a legal investment project with fabricated reports
In merely three years, GSPartners (GSB Gold Standard) crumbled, and its founder, Josip Heit, is now embroiled in a scandal that could result in him serving a long prison sentence
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