Home
Allegations
Bribery & Corruption
USA v. BIT Mining Ltd.: Criminal Information (‘$1.9M Bribes’)

Bribery & Corruption Cayman Islands China Courts Criminal Crypto Documents Government & Politicians Hong Kong Information Japan Listed Securities United States District Court for the District of New Jersey USANovember 18, 2024

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

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.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 22

Date: November 18, 2024

Defendants/Respondents: BIT Mining Ltd.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Government & Politicians, Listed Securities

Allegation: Bribery & Corruption

Plaintiffs/Applicants Attorneys: Philip Sellinger, Jennifer Kozar, Jil Simon

Topics

Hong Kong Japan Listed Securities USA

[ 4 more... ] [ top 5 ]

Keywords

500.com BIT Mining Zhengming Pan

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

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

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

BIT Mining Ltd.: Directors (Cayman Islands)

Cayman/Hong Kong crypto firm BIT Mining admits bribing Japanese officials, will pay $10M to settle U.S. criminal charges

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

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

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