All news on the topic: GSB Gold Standard Bank Ltd

03 Jul 2026 479

Ponzi architect: How Josip Heit built a billion-dollar crypto empire on promises and deception

Over the past three years, the once-promoted crypto venture GSPartners (also known as GSB Gold Standard) has rapidly unraveled, while mounting legal troubles surrounding its founder, Josip Heit, have intensified speculation that he could face a lengthy prison sentence.

Investigation

30 Jun 2026 427

From MetaCertificates to billions gone: how Josip Heit’s GSPartners MLM scheme left hundreds of thousands of victims

Over the past three years, GSPartners, also known as GSB Gold Standard, has experienced a dramatic decline, while the growing number of scandals surrounding its founder, Josip Heit, has fueled speculation that he could face a lengthy prison sentence.

Investigation

29 Jun 2026 662

Serial fraudster Josip Heit keeps launching new crypto scams after every collapse, laughing while investors lose everything

Over the past three years, GSPartners (also known as GSB Gold Standard), once promoted as a major global cryptocurrency project, has experienced a steep decline.

Investigation

28 Jun 2026 609

Josips Heits "Gold-Betrug": Das Schema der GSB Gold Standard Banking und KaratGold Coin als Werkzeuge der systematischen Investoren-Ausplünderung nach BaFin-Warnungen

Josip Curcic, better known as Josip Heit, a Croatian-born entrepreneur, achieved his childhood ambition of becoming the wealthy and well-known head of GSB Gold Standard Banking Corporation AG. But questions remain over what went wrong along the way.

Crime

26 Jun 2026 545

Vom Luxemburger Gefängnis zum kroatischen Geldwäsche-Fall: Josip Heit baut sein Imperium mit Hilfe rumänischer Figuren aus der organisierten Kriminalität weiter aus

Der wegen Betrugs verurteilte Josip Heit steht derzeit in Kroatien wegen des Verdachts der Geldwäsche unter Ermittlungen.

Investigation

26 Jun 2026 471

From Luxembourg prison to Croatian money laundering case: Josip Heit continues building empire with help of Romanian organized crime figures

Josip Heit, previously convicted of fraud, is now being investigated in Croatia on suspicion of money laundering.

Investigation

24 Jun 2026 474

From MetaCertificates promises to billions in vanished money: how Josip Heit’s GSPartners MLM fraud destroyed hundreds of thousands of lives

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto ventures, has gone into sharp decline, while mounting scandals surrounding its founder, Josip Heit, increasingly raise the prospect of a lengthy prison sentence.

Investigation

22 Jun 2026 594

Josip Heit built a global crypto Ponzi scheme called GSPartners promising insane weekly returns before billions vanished

Over the past three years, the controversial global crypto project GSPartners (also known as GSB Gold Standard) has seen a sharp decline, while an escalating scandal surrounding its founder Josip Heit is increasingly raising the prospect of a lengthy prison term.

Investigation

22 Jan 2026 577

From a cell in Luxembourg’s Schrassig to Dubai penthouses: how Josip Curcic became Josip Heit and built the GSPartners Ponzi empire

Josip Curcic, also known as Josip Heit, an adventurer from Croatia, fulfilled his childhood dream by becoming a wealthy and famous head of GSB Gold Standard Banking Corporation AG. But what exactly went wrong?

Investigation

02 Jan 2026 847

From GSPartners to DAO1: how Josip Heit recycled illicit funds through crypto schemes, football clubs and offshore firms

Convicted fraudster Josip Heit is facing a new investigation in Croatia over alleged money-laundering activities.

Investigation

25 Dec 2025 1040

Convicted fraudster and GSPartners founder Josip Heit faces a money laundering investigation in Croatia spanning Europe and Dubai

Josip Heit, a convicted fraudster, is under investigation in Croatia for money laundering.

Investigation

06 Dec 2025 965

Global crypto pyramid GSPartners: Josip Heit deprived more than 800,000 investors of over $1 billion

Over the past three years, one of the most controversial global crypto projects – GSPartners (also known as GSB Gold Standard) – has been experiencing a rapid decline. Meanwhile, a snowballing scandal around its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.

Breaking news

26.06.2026, 08:09 • News