Update from November 17th: US authorities have filed an injunction against GS Partners. It’s about the accusation of investment fraud. More about that here.
This alleged crypto scam is tough. A blogger who fears for his life, a law firm from Germany, Sophia Thomalla, Floyd Mayweather and in between all an old acquaintance: Josip Heit. Heit is, that much is certain, an internationally active entrepreneur. However, if critics are to be believed, he could also be a clever fraudster who cheats customers out of millions.
The allegations that Heit has to face are serious: Is he running a pyramid scheme from Dubai? Is he using his lawyers to intimidate an investigative journalist? Are investors threatened with the next million-dollar loss? BTC-ECHO is looking for answers.
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