Kazakhstan fintech Freedom reportedly under investigation by SEC, DOJ

Retrieved on: 2023-10-09 22:32:56

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Kazakhstan fintech Freedom reportedly under investigation by SEC, DOJ. View article details on HISWAI: https://www.fintechfutures.com/2023/10/kazakhstan-fintech-freedom-reportedly-under-investigation-by-sec-doj/

Excerpt

According to a CNBC report, the Nasdaq-trading fintech firm is being investigated over compliance issues, insider stock moves, and an offshore ...

Article found on: www.fintechfutures.com

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