Investigation Reveals DOJ and SEC Scrutiny of Kazakh Fintech Freedom Holding
DOJ and SEC Turn Their Gaze Towards Kazakh Fintech Freedom Holding Recent news has brought to light an intriguing development in the world of fintech. Freedom Holding, a prominent fintech firm based in Kazakhstan, has come under the scrutiny of two major U.S. regulatory bodies – the Department of Justice (DOJ) and the Securities and …
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