SEC
Whistleblower
Attorneys

May 28, 2020

BitClave PTE Ltd.

Trading and Pricing

SANCTION AMOUNT: $29344197

Defendants: BitClave PTE Ltd.

Blockchain services provider company settled charges that it conducted an unregistered ICO (initial coin offering) of digital securities called Consumer Activity Tokens, raising $25.5 million from approximately 9,500 investors. Sanction represents complete disgorgement, interest and a penalty.

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