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11/20/2024 11:45:57 (GMT+1)

I-SEC ibika ukuthi i-BIT Mining Ltd. (eyayikade 500.com) izokhokha inhlawulo yezigidi ezingama- $ 4 ngokwephula i-FCPA ngenxa yokufumbathisa abaqondisi-mthetho baseJapane ukuba bagqugquzele amakhasino eJapane phakathi kuka-2017 no-2019. ⚖️

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I-SEC ibike ukuthi i-BIT Mining Ltd. (eyayikade 500.com) izokhokha inhlawulo yezigidi ezingama- $ 4 ngokwephula i-FCPA. Phakathi kuka-2017 no-2019, inkampani yafumbathisa izikhulu, kuhlanganise nabezomthetho baseJapane, ukuba banxuse amakhasino eJapane. Izindleko zafinyelela ku- $ 2.5 million. I-BIT Mining yavuma ukwephulwa, yazibophezela ekuziqedeni, futhi yalungisa icala ne-SEC kanye noMnyango Wezobulungiswa waseMelika ngokukhokha isamba sezigidi ezingu- $ 10.


Lolu hlu lulungiswe nguKhachatur Davtyan, lwathuthukiswa futhi lwahunyushwa ubuhlakani bokufakelwa.



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