Kazakhstan fintech Freedom reportedly under investigation by SEC, DOJ
According to documents seen by CNBC, the SEC’s Boston office has been investigating Freedom for months.
According to documents seen by CNBC, the SEC’s Boston office has been investigating Freedom for months.
Both US and UK regulators have imposed large penalties.
Department of Justice would like to ask some questions.
US Department of Justice lays down the law.
Transnational criminal gang responsible for more than $530 million in losses from cybercrimes.