Tag: Freedom Holding Corp

Technology

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

1 year ago
BusinessL

[ad_1] Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Freedom Holding, a Nasdaq-traded Kazakh financial firm that’s been…

Technology

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

1 year ago
BusinessL

[ad_1] Freedom Holding CEO Timur Turlov in a Freedom office in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Hindenburg Research, the prominent short seller that’s bet against Jack…

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