BIT Mining to Pay $10 Million Penalty Over Bribery Allegations
The cryptocurrency-mining company’s former top executive was indicted in connection with the allegations.
BIT Mining to pay $4M fine to settle SEC charges on FCPA Violations
BIT Mining (BTCM) faces penalties from the U.S. SEC and DOJ for FCPA violations involving bribery scheme with Japanese ...
BIT Mining Pays SEC $4 Million Over Japanese Bribe Allegations
A crypto miner agreed to pay a $4 million penalty to settle US Securities and Exchange Commission allegations that it engaged ...
US SEC charges Bit Mining with violating Foreign Corrupt Practices Act
The Securities and Exchange Commission has charged Bit Mining with violating the Foreign Corrupt Practices Act in connection ...
BIT Mining (NYSE: BTCM) Invests in Prosper’s Native Tokens to Support New Focus on Bitcoin Mining
Prosper, a decentralized protocol bridging institutional-grade Bitcoin mining power on-chain and aiming to unlock the ...
Law5h
BIT Mining Bribery Scandal Highlights Trump-Biden Enforcement Gap
BIT Mining agreed to pay a $10 million penalty for its role in a bribery scandal. The crypto company had orchestrated a scheme involving $2.5 million in illicit payments to Japanese government ...
Cryptopolitan on MSN15h
Bit Mining resolves foreign bribery case as former CEO indicted for Japanese scandal
BIT Mining, formerly known as 500.com, has settled with the U.S. Department of Justice and SEC over Foreign Corrupt Practices ...
Compliance Week5h
Company changes business model, pays $10M fine to resolve FCPA violations
A publicly traded cryptocurrency mining company will pay $10 million and completely change its business model to one with ...
Orla Mining to buy Newmont's Ontario mine in $850 million deal
Orla Mining will buy the Musselwhite Gold Mine in Ontario from Newmont in a deal valued at $850 million that will help more than double its production of the precious metal, the Canadian miner said on ...
Bit Digital: AI Plus Rising Bitcoin Prices (Q3 Preview)
Bit Digital's Q3 earnings will be crucial to assess AI revenue growth and its impact on overall profitability. Find out what ...