BitClave (CAT) $29.3M SEC Fair Fund

It is still possible to file a late claim. The court will decide whether to accept late claims or not.

SEC

Court

3-19816

Case number

25 Jul 2017

Class period Start

27 May 2020

Class period End

08 Aug 2023

Claim deadline

BitClave (CAT) was ordered by the SEC to pay $29.3 million to investors through Fair Fund to end claims over the selling unregistered securities to the investing public.

Case Status

Accepting Late Claims

Alleged Offence

Misleading Statements,

Financial Misrepresentation,

Failure to Disclose,

Omissions

Suspected Party

Directors,

Management

Security Type

Crypto Asset

Trade Direction

Long

Filing date

28 May 2020

Administrator

KCC

Settlement agreement date

2023-02-09

Trades matching type

FIFO

+$29,344,197

Cash Settlement Amount

BitClave

Symbol

CAT-USD.CC