BIT Mining

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BIT Mining Ltd.: Order (‘Japan Bribery’)

November 18, 2024
Administrative Order regarding "violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act" in U.S. Securities and Exchange Commission v. BIT Mining Ltd., of the Cayman Islands.

USA v. BIT Mining Ltd.: Criminal Information (‘$1.9M Bribes’)

November 18, 2024
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.

USA v. Zhengming Pan: Criminal Indictment (‘$1.9M Bribes’)

June 18, 2024
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.