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BIT Mining CEO, Zhengming Pan, who previously was in charge of online casino firm 500.com, has been indicted by the US Department of Justice, over lucrative bribery allegations.Central to the charges are allegations of Pan committing four violations of the Foreign Corrupt Practices Act (FCPA).Meanwh
BIT Mining首席执行官潘正明,此前负责在线赌场公司500.com,已被美国司法部起诉,涉嫌严重贿赂。指控的核心是潘犯下四项违反《外国腐败行为法案(FCPA)》的行为。与此同时,BIT Mining将因这些指控支付总计1400万美元,并进入一项延期起诉协议。然而,新泽西地区的联邦大陪审团对潘提起了起诉,指控他一项共谋违反反贿赂和账簿记录规定的FCPA,一项违反FCPA的反贿赂规定,以及两项违反FCPA的账簿记录规定。司法部刑事司副助理总检察长Nicole M Argentieri表示:“在时任CEO潘正明的指导下,BIT Mining同意支付近200万美元的贿赂给日本政府官员,以赢得在日
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