SEC Charges BIT Mining With FCPA Violations in Connection With Bribery Scheme to Influence Members of Japanese Parliament
November 19, 2024
November 19, 2024
WASHINGTON, Nov. 19 -- The Securities and Exchange Commission issued the following news release on Nov. 18, 2024:
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Company, formerly known as 500.com, sought to open casino in Japan
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The Securities and Exchange Commission today announced that BIT Mining Ltd., formerly known as 500.com Limited, agreed to pay a $4 million civil penalty to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) from 2017 to 2019 by enga . . .
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Company, formerly known as 500.com, sought to open casino in Japan
* * *
The Securities and Exchange Commission today announced that BIT Mining Ltd., formerly known as 500.com Limited, agreed to pay a $4 million civil penalty to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) from 2017 to 2019 by enga . . .