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BIT Mining CEO Indicted for FCPA Violations -- Bit Mining Pays $10 Million to Settle DOJ and SEC FCPA Cases (Part I of III)
Earlier this year, Bit Mining and its CEO fell under the FCPA hammer. Bit Mining, formerly known as 500.com, resolved investigations with the Justice Department and the SEC for its corrupt scheme to bribe Japanese government officials. On the same date, DOJ announced the indictment of Zhengming Pan, Bit