The short seller Hindenburg has accused Kazakhstan-based brokerage Freedom Holding of fraudulent practices. Former employees who spoke with Forbes have their own beef with the company. The short seller Hindenburg Research published its latest report on Tuesday, accusing Freedom Holding Corp., a Nasdaq-listed financial services company headquartered in Kazakhstan, of a litany of fraudulent and
Vinod Adani, the longtime Indian expat, is at the heart of a global web of offshore companies with ties to the Adani Group. Just don’t call him a related party. An earlier, incomplete version of this story was accidentally published this morning due to a scheduling error. G autam Adani, the 60-year-old Indian billionaire and
Digital Currency Group CEO Barry Silbert has been accused of fraud by his ex-business partner turned rival, Cameron Winklevoss. The stunning allegations follow Forbes’ estimates last month that Silbert’s fortune had evaporated, and as government investigations into Silbert’s companies ramp up. Barry Silbert, the CEO of troubled crypto empire Digital Currency Group (DCG), defrauded some
