Philip Sellinger

Deferred Prosecution Agreement in USA v. BIT Mining Ltd., formerly known as 500.com Ltd., described as a Cayman Islands-domiciled, Hong Kong-based crypto mining company, at the U.S. District Court for the District of New Jersey.

Criminal Information alleging Conspiracy to Violate the Foreign Corrupt Practices Act and to Falsify Books and Records in USA v. BIT Mining Ltd., formerly known as 500.com Ltd., described as a Cayman Islands-domiciled, Hong Kong-based crypto mining company, at the U.S. District Court for the District of New Jersey.

Criminal Indictment alleging $1.9 million of bribes were paid to "Japanese officials" and Chinese and Japanese "consultants" involving Cayman Islands-domiciled, Hong Kong-based crypto mining firm BIT Mining Ltd. in USA v. Zhengming Pan, described as a citizen and resident of China, at the U.S. District Court for the District of New Jersey.

Criminal Information alleging conspiracy "to defraud dozens of investors who had invested approximately $360 million in investment funds managed by Prophecy Asset Management LP" involving entities in the British Virgin Islands, Cayman Islands, and Delaware in USA v. John Hughes at the U.S. District Court for the District of New Jersey.

Forfeiture Complaint regarding the alleged proceeds of narcotics trafficking involving Christopher Castelluzzo, Luke Atwell, and Brian Krewson in USA v. approximately 30,006 Ether, approximately 153,925.11 Cronos, approximately 244.23 Binance Coin, approximately 764.19 Solana, approximately 23,848.96 Cardano, approximately 32,232.24 Algorand, approximately 299.48 Avalanche, approximately 0.49 Bitcoin, approximately 1,150.71 Polkadot, approximately 1,589.32 Chainlink, approximately 17,208.48 Polygon, approximately 393 TrueUSD, and approximately 2,466.36 Uniswap at the U.S. District Court for the District of New Jersey.

Criminal Indictment in USA v. Robert Westbrook, described as a citizen and resident of the United Kingdom, at the U.S. District Court for the District of New Jersey.