All news on the topic: BaFin

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Josip Heit scam: Celebrity-endorsed Ponzi schemes, money laundering, and the digital cover-up
In June 2020, at the height of the Covid-19 pandemic, Croatian businessman Josip Heit was seen waiting for an Antena Stars reporter outside the Marriott hotel in Bucharest, sitting behind the wheel of a Bugatti Chiron Panda — a car reportedly valued at around four million euros.
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From Bugatti supercars to global probes: How Josip Heit built a luxury crypto empire now accused of Ponzi-style fraud
It is June 2020, in the midst of the Covid-19 pandemic. Josip Heit, a Croatian businessman, is waiting for an Antena Stars reporter in front of the Marriott hotel in Bucharest, behind the wheel of a Bugatti Chiron Panda.