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CAT-USD.CC
id: 1060

BitClave (CAT) $29.3M SEC Fair Fund

The process of distributing settlement funds to claimants has started.
$29,344,197
Cash Settlement
SEC
Court
3-19816
Case number
07/25/2017
Class period Start
05/27/2020
Class period End
08/08/2023
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 Type
SEC Fair Fund
Case Status
Disbursement
Alleged Offence
Misleading Statements, 
Financial Misrepresentation, 
Failure to Disclose, 
Omissions
Suspected Party
Directors, 
Management
Security Type
Crypto Asset
Trade Direction
Long
Filing date
05/28/2020
Administrator
KCC
Settlement agreement date
2023-02-09
Trades matching type
FIFO

BitClave

BlockCAT, short for Blockchain Complex Automated Transactions, is a decentralized platform that provides an easy to use web portal, hand crafted by our expert engineering team, to allow end users...

Symbol
CAT-USD.CC
Category
token
MarketCap
$300k
Website
http://www.thecattoken.com/
All Time High
$5