Kazakhstan

Finance

Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show

Freedom Holding is under investigation by the Justice Department and Securities and Exchange Commission after short sellers raised concerns. Source

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Finance

Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions

Kazakhstan's Freedom Holding is helping Russian oligarchs evade sanctions and launder funds, according to a report from short seller Hindenburg

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