Tag: Leonteq
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Leonteq Defends Itself Against Allegations Of Money Laundering!
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Fintech Leonteq defends itself against accusations from the media that the company has enabled money laundering and tax evasion. Derivatives provider Leonteq has again denied allegations concerning two products it issued. A series of investigations had not revealed any evidence that would justify accusations of aiding and abetting money laundering…
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Whistleblowers Blacken Swiss FinTech And EY
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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.