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 SettlementSEC
Court3-19816
Case number07/25/2017
Class period Start05/27/2020
Class period End08/08/2023
Claim deadlineBitClave (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