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The Nexus
BUSINESSJun 3 · 04:00 UTCFINANCIAL TIMES WORLD

Kazakh billionaire under SEC scrutiny seeks to build European digital bank

A Kazakh billionaire under U.S. Securities and Exchange Commission (SEC) scrutiny is seeking to establish a European digital bank through Freedom Holdings. The company has applied for a French banking license amid ongoing U.S. regulatory investigations.

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Kazakh billionairepersonFreedom HoldingsorganizationU.S. Securities and Exchange CommissionorganizationFrench banking licencetopicenforcement actiontopicEuropean digital banktopic
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