An indictment was unsealed today charging the former CEO of 500.com (now BIT Mining Ltd.), Zhengming Pan, a Chinese national, with violations of the Foreign Corrupt Practices Act (FCPA). BIT Mining Ltd. has agreed to resolve investigations by the Justice Department and the Securities and Exchange Commission (SEC) into related FCPA violations arising from the company’s Read More
Home » Former CEO of 500.com (now BIT Mining Ltd.) Indicted for Role in
Former CEO of 500.com (now BIT Mining Ltd.) Indicted for Role in
Related Posts
Owner of California Blood Testing Laboratory Pleads Guilty to Tax and
A California man pleaded guilty to tax and health care related crimes. Read More
Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme
A federal jury convicted four individuals from Hawaii for their roles in a tax refund fraud scheme. Read More