◆ Contrarian Corpus
Campaigns / Citron Research → Freedom Holding Corp
Citron Research vs. Freedom Holding Corp

Freedom Holding Corp · FRHC

1 deck published between 2023-04-19 and 2023-04-19 — 8 pages, 8 analysed slides total.

initial thesis

Timeline

Each deck in chronological order — click to open. This is the story of the campaign as it unfolded.

  1. 2023-04-19 initial thesis

    2023 04 Freedom Holdings Imagine if FTX violated Russian Sanctions Final

    8pp · research_note

    FRHC funnels 85% of revenue through a CEO-owned Belize affiliate (FFIN) sourcing Russian flows — an FTX/Alameda structure that should trigger restatement, sanctions violations, and Nasdaq delisting.