Sign In
CAT-USD.CC
id: 1154

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