CAT-USD.CC
id: 1154
BitClave PTE, Ltd.(CAT) Unregistered ICO Fair Fund
Late claims are being considered for compensation, subject to approval.
SEC
Court3-19816
Case number07/25/2017
Class period Start05/27/2020
Class period End08/08/2023
Claim deadlineCase Status
Accepting Late Claims
Alleged Offence
Misleading Statements,
Financial Misrepresentation,
Failure to Disclose,
Omissions
Suspected Party
Directors,
Management
Security Type
Stocks
Trade Direction
Long
Filing date
05/28/2020
Administrator
KCC
Trades matching type
FIFO
+$12,000,000
Cash Settlement Amount