Whistleblower Archives

Impressive! Five Million Dollars For An U.S. Whistleblower!

January 13, 2023

Whistleblowers Blacken Swiss FinTech And EY

October 12, 2022

Whistleblowers have made serious allegations against Leonteq. In addition, EY's auditors are said to have preferred not to look too closely at the long-standing client. Whistleblowers say EY has downplayed suspicions of money laundering and tax evasion in an investigation of its long-standing client Leonteq, the Financial Times (FT) reported.

FinTelegram Issued Whistleblower Request Regarding Lithuanian Crypto Processor Mirhax!

September 12, 2022

Lithuanian crypto payment processor Mirhax recently came to our attention as a payment facilitator at the BBanc broker scam (report here). The potential BBanc victims were offered on the scam's payment page to buy cryptos via credit or debit card using Mirhax. These are then transferred to the BBanc scammers' wallets. The BBanc victims are directed to the Mirhax payment page via a referral link. It does not seem to be a deep integration.