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CAT-USD.CC
id: 1154

BitClave PTE, Ltd.(CAT) Unregistered ICO 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 PTE, Ltd. pays $12,000,000 to investors who lost on CAT sold in violation of the Securities Act.


Alleged Offence
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Suspected Party
Directors
Management
Security Type
Stocks
Trade Direction
Long
Filing date
28 May 2020
Administrator
KCC
Trades matching type
FIFO
+$12,000,000
Total Settlement Amount

Frequently Asked Questions

BitClave

Symbol
CAT-USD.CC
Category
token
MarketCap
$300k
All Time High
$5