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.
- Key Docs
- Official SEC press release
