Skip to content
The Nexus
DossierENTITY

Freedom Holdings

Coverage of Freedom Holdings in the Nexus archive.

Earliest in view: Jun 3 · 04:00 UTCMost recent: Jun 3 · 04:00 UTC
Co-mentioned in this coverage
Kazakh billionaireperson1U.S. Securities and Exchange Commissionorganization1French banking licencetopic1enforcement actiontopic1European digital banktopic1
Recent coverage
  • 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.

Freedom Holdings · Dossier · The Nexus