BitClave PTE Ltd.: $29M Penalties

Administrative Order imposing disgorgement, interest, and a civil penalty totaling $29.3 million against BitClave PTE Ltd., described as “an early-stage blockchain services company that operates through an entity in Singapore and maintains its principal place of operations in San Jose, California”, for conducting an unregistered Initial Coin Offering, before the U. S. Securities and Exchange Commission.

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Pages: 8

Topic: Crypto, Investment, Regulatory

Allegation: Unlicensed/Unregistered

Date: May 28, 2020

Defendant(s)/Respondent(s): BitClave PTE Ltd.

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

BitClave PTE Ltd. U. S. Securities and Exchange Commission

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