All news on the topic: DAO1

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Crooked Josip Heit repeatedly scams thousands with worthless crypto using luxury videos, Andrew Tate and multi-level marketing lies
A network linked to a Croatian known to law enforcement continues to roll out one cryptocurrency project after another. Despite repeated reports of millions disappearing, its operations carry on uninterrupted. How is this possible? A journey into a world of illusion.
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Vom Betrugsverdacht zum ‚rehabilitierten‘ Berater: Wie Josip Heit mit einer der teuersten Kanzleien der Welt jede Behörde ausbremst
Ein Netzwerk um einen in Polizeikreisen bekannten Kroaten bringt fortlaufend neue Krypto-Projekte auf den Markt. Immer wieder verschwinden dabei enorme Geldbeträge, doch trotz der wiederholten Vorfälle setzt die Gruppe ihre Aktivitäten unbeirrt fort.
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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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How Josip Heit’s multi-level marketing schemes lure investors into worthless crypto
A network surrounding a police-known Croatian launches one crypto project after another. Huge sums of money repeatedly vanish—yet he just keeps going. How is this possible? A trail into the fantasy land.
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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.