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

Bribery & Corruption Cayman Islands China Courts Criminal Crypto Documents Government & Politicians Hong Kong Indictment Investment Japan United States District Court for the District of New Jersey USAJune 18, 2024

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

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.

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Pages: 26

Date: June 18, 2024

Defendants/Respondents: Zhengming Pan

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Government & Politicians, Investment

Allegation: Bribery & Corruption

Plaintiffs/Applicants Attorneys: Philip Sellinger

Topics

Hong Kong Investment Japan USA

[ 4 more... ] [ top 5 ]

Keywords

500.com BIT Mining Zhengming Pan

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

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