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BitClave Settlement defendant
Evidence-verified Closed Aug 8, 2023 Proof not specified

Every dollar amount and date on this page is quoted from the official settlement document.

BitClave PTE Ltd.

This settlement is closed. The claim deadline was August 8, 2023. It’s listed here for reference — the claim window has closed. Browse settlements open for claims →

If you bought BitClave's Consumer Activity Tokens (CAT) and lost money, the Fair Fund has been paying out investors automatically across three distributions — no action needed on your part if you were already on the eligible list.

Official eligibility wording

Investors who purchased or acquired BitClave's Consumer Activity Tokens (CAT) between July 25, 2017 and May 27, 2020 and suffered losses. Checked against the official settlement source by SettleSignal on June 17, 2026.

Key facts

  • Who may qualify You may qualify if you purchased or acquired BitClave CAT tokens between July 25, 2017 and May 27, 2020 and took a loss on that investment.
  • Estimated payoutThree distributions: $4,614,679.81 (Nov 2024), $2,500,422.70 (Sep 2025), $11,969.62 (Apr 2026); eligible investors received 125.25% of their Recognized Loss.
  • Claim deadlineAugust 8, 2023 (closed)
  • What you needThe claim deadline was August 8, 2023 and is now closed. Payments were distributed automatically — if you were eligible and registered in time, funds were sent without you needing to file again.

How hard is this claim to file?

✅ You do not need to file — payment is automatic.

This case is done — the SEC Fair Fund has made three distributions and claims are closed. If you filed before the deadline, your payment was sent automatically; there is nothing left to file.

Watch out for

  • The claim filing deadline was August 8, 2023 — it has passed and no new claims can be submitted.
  • All three distributions have been issued; the April 2026 round is described as the third and likely final distribution — the fund is effectively wound down.
  • Only use the official administrator contacts above. Crypto-adjacent SEC enforcement actions attract impersonators and phishing sites.

We prepare — you file on the official site yourself. This is not legal advice and is not an eligibility decision; the administrator and court decide.

Verify it yourself

How we verified this record

How we verify records →

Verification in progress 5 / 8 fields checked against the official settlement website on June 17, 2026
  • Claim deadline
  • Payout details
  • Eligibility
  • Administrator
  • Court case
  • 3 fields queued for re-check

1 official source linked to this record.

Every check below was verified against the official settlement website on June 17, 2026.

  • Claim deadline

    August 8, 2023

    All claim forms had to be postmarked or submitted no later than August 8, 2023.
  • Estimated payout

    Three distributions: $4,614,679.81 (Nov 2024), $2,500,422.70 (Sep 2025), $11,969.62 (Apr 2026); eligible investors received 125.25% of their Recognized Loss.

    Investors received 125.25 percent of their Recognized Loss across all three rounds.
  • Administrator

    Kurtzman Carson Consultants LLC (KCC)

    Kurtzman Carson Consultants LLC (KCC) was appointed as Fund Administrator on April 22, 2021.
Show all 5 more verified fields
  • Automatic refund

    Yes — automatic, no claim needed

    Approved claimants do not need to take any further action to receive their funds - these approved claimants will automatically be issued a payment.
  • Class period start

    July 25, 2017

  • Class period end

    May 27, 2020

  • Court case number

    Admin. Proc. File No. 3-19816

  • Case name

    In the Matter of BitClave PTE Ltd.

Where to act

No claim form is needed — Kurtzman Carson Consultants LLC (KCC) issues this refund automatically; confirm your eligibility and contact details on the official source.

No claim needed — payment is automatic

If you qualify, the settlement pays you automatically. There's nothing to file — just keep an eye on your mail or account around the payment date.

Automatic refund — no claim form needed

The claim deadline (Aug 08, 2023) has passed — this settlement is closed to new claims. Listed for reference.

SettleSignal summary card for BitClave PTE Ltd. — $4,614,679.81, claim by August 8, 2023. Accepted official evidence on file.