Sign In
CAT-USD.CC
id: 1060

BitClave (CAT) $29.3M SEC Fair Fund

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
Category
token
MarketCap
$300k
All Time High
$5