Freedom Holding Corp: Brazen Sanctions Evasion (Hindenburg Research) | Hacker News

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		Freedom Holding Corp: Brazen Sanctions Evasion (Hindenburg Research) (hindenburgresearch.com)
		2 points by Paradox0 9 months ago \| hide \| past \| favorite \| 1 comment

mamonster 9 months 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.

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