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.
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Bribery & Corruption Cayman Islands China Courts Criminal Crypto Deferred Prosecution Agreement Documents Government & Politicians Hong Kong Japan Listed Securities United States District Court for the District of New Jersey USANovember 18, 2024
USA v. BIT Mining Ltd.: Deferred Prosecution Agreement ($10M Fine)
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November 18, 2024
BIT Mining Ltd.
Topics
Bribery & Corruption Cayman Islands China Crypto Government & PoliticiansKeywords
500.com BIT Mining Qiang Yuan Xianfeng Yang Zhengming Pan