Administrative Proceeding File No. 3-19816

Respondents

BitClave PTE, Ltd.
Release Date Release Number Other Release Numbers Name of Document
33-11373 Order Requesting Additional Briefing
34-101750 Order Approving Application of Fund Administrator for Payment of Fees and Expenses and Authorizing the Approval and Payment of Fees and Expenses of Administration
34-101653 Order Directing Disbursement of Fair Fund
34-96869 Order Approving Corrected Plan of Distribution
34-96423 Notice of Proposed Plan of Distribution and Opportunity for Comment
34-94381 Order Setting Administrator's Bond Amount
34-91647 Order Appointing Fund Administrator and Setting Bond Amount
34-90545 Order Appointing Tax Administrator
33-10788 Order Instituting Cease-And- Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Making Findings, and Imposing a Cease-and-Desist Order
Release Date Release Number Other Release Numbers Name of Document
Proposed Plan of Distribution
Corrected Plan of Distribution
Order Directing Disbursement of Fair Fund
Respondent Bitclave Pte Ltd.’s Motion for Order Instituting Cease-and-Desist Proceedings
Order Requesting Additional Briefing
Division of Enforcement's Brief in Opposition to Motion for Relief from Settled Order
Respondent Bitclave's Reply Brief ISO Motion for Relief from Order Instituting Cease and Desist Proceedings

Documents