Financial Services Financial Services

Cryptocurrency firm BIT Mining sets aside $10 million to resolve US bribery probe stemming from Japan casino case

By Samuel Rubenfeld
  • 17 May 2024 23:37
  • 17 May 2024 23:37
A cryptocurrency firm based in Ohio said it had set aside $10 million to resolve US investigations into alleged bribery when the company, operating under a prior name, was seeking to develop a casino resort in Japan.
The announcement from BIT Mining came Wednesday in its annual report filed with

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Samuel Rubenfeld

Reporter


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

Discover MLex

Stay on top of global regulatory developments

Latest News