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

[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…

Kazakh crypto miners plead with president to cut energy prices

[ad_1] Local crypto-mining operators in Kazakhstan — the world’s third-largest market in terms of Bitcoin mining hash rate — are complaining about high energy prices to the country’s president.  According…

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

[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…

Hunter Biden’s partner supplied military vehicles for Ukraine invasion

[ad_1] Hunter Biden’s Kazakh oligarch business partner Kenes Rakishev hired him as a consultant to invest millions in the US and sent Hunter $142k to buy a Porsche  Rakishev is allegedly…

Kazakh Gold in Astana, with Italy also succeeding

[ad_1] Kasakhstan take Gold in their home country at the World Judo Tour with Italy’s Assunta Scutto winning her second Grand Slam Gold The World Judo Tour returned to Kazakhstan,…

WSJ News Exclusive | Inside Sam Bankman-Fried’s $1 Billion Bet on a Bitcoin Miner on the Kazakh Steppe

[ad_1] Genesis Digital, rigged to consume a small city’s worth of electricity in Kazhakstan, is one of the largest assets in the FTX-Alameda wreckage. Extracting value from it could prove…