BitClave PTE, Ltd.(CAT) Unregistered ICO Fair Fund

Late claims are being considered for compensation, subject to approval.

SEC

Court

3-19816

Case number

07/25/2017

Class period Start

05/27/2020

Class period End

08/08/2023

Claim deadline

Case 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