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Submission Types
| Form | Purpose | Deadline |
|---|---|---|
| CTF-1 | Initial Claim Registration β Crypto Loss Report | None (open) |
| CTF-2 | Supplemental Evidence Submission | 30 days from case opening |
| CTF-3A | Investor Identity Verification | With CTF-1 |
| CTF-4 | Distribution Claim Form (active distributions only) | Per distribution notice |
| CTF-W | Whistleblower Tip Submission | None (open) |
| CTF-10 | Entity Registration / Filer Account | Before first filing |