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

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. Read More
Posted: Oct 6 2023, 09:00
Author Name: CNBC
Views: 112570

FRHC News  

DOJ is investigating former Russian citizen's Freedom Holding

By Invezz
October 6, 2023

DOJ is investigating former Russian citizen's Freedom Holding

Freedom Holding Corp (NASDAQ: FRHC) is in focus today following a report that it is being investigated by the U.S. Department of Justice. Why is Freed more_horizontal

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

By CNBC
October 6, 2023

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. more_horizontal

FRHC Stock Alert: Hindenburg Slams Freedom Holding in New Report

By InvestorPlace
August 16, 2023

FRHC Stock Alert: Hindenburg Slams Freedom Holding in New Report

Freedom Holding (NASDAQ: FRHC ) stock is slipping on Wednesday after the company's shares were the target of a Hindenburg Research short report. The n more_horizontal

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

By CNBC
August 15, 2023

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 Resear more_horizontal

Freedom Holding Corp to Present at LD Micro Invitational XIII

By Business Wire
June 1, 2023

Freedom Holding Corp to Present at LD Micro Invitational XIII

ALMATY, Kazakhstan & NEW YORK--(BUSINESS WIRE)--Freedom Holding Corp. (Nasdaq: FRHC), a diversified multi-national financial services firm announced t more_horizontal


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