FRHC - Freedom Holding Focus of US Federal Prosecutors SEC Probes | Benzinga
Freedom Holding Corp (NASDAQ: FRHC), a Kazakh financial services firm, is currently under investigation by U.S. Department of Justice and the Securities and Exchange Commission for issues related to compliance, insider stock moves and associations with sanctioned individuals.
A report by CNBC revealed the ongoing investigations for this company valued at a $5 billion market cap.
These developments have ...