Freedom Holding Corp: Brazen Sanctions Evasion (Hindenburg Research)

Freedom Holding Corp: Brazen Sanctions Evasion (Hindenburg Research)(hindenburgresearch.com)

2 points by Paradox0 3 years ago | 1 comment

mamonster 3 years ago |

My understanding is that OFAC was aware of the whole Russia sanctions dodging via Freedom Holding affiliated entities at least as early as Q3 2022, but that it curiously decided to not do anything.

mamonster 3 years ago |

My understanding is that OFAC was aware of the whole Russia sanctions dodging via Freedom Holding affiliated entities at least as early as Q3 2022, but that it curiously decided to not do anything.