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

by Editor October 6, 2023, 2:18 pm 1.6k Views

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

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 the target of prominent short sellers, is being investigated by federal prosecutors and Securities and Exchange Commission counsel over compliance issues, insider stock moves, and an offshore affiliate tied to sanctioned individuals, CNBC has learned.

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