USA v. BIT Mining Ltd.: Deferred Prosecution Agreement ($10M Fine)

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.


  • 77
    November 18, 2024
    BIT Mining Ltd.
    Bribery & Corruption
    Philip Sellinger, Jennifer Kozar, Jil Simon
    Xx Xx Xx
    Caz Hashemi, Tarek Helou, Wilson Sonsini Goodrich & Rosati
    USA