CFTC v. Daniel Fingerhut et al: Motion To File Combined Memorandum

    Plaintiff’s Expedited Motion for Leave to File Combined Memorandum regarding allegations of fraud involving binary options and cryptocurrencies in Commodity Futures Trading Commission v. Daniel Fingerhut, of Miami Beach, Florida; Digital Platinum Inc., of Florida; Digital Platinum Ltd., of Israel; Huf Mediya Ltd., a.k.a. Hoof Media Ltd., of Bulgaria; Tal Valariola, of Israel, and Itay Barak, of Israel, as Defendants, and Aicel Carbonero, of Miami Beach, Florida, as Relief Defendant, at the U. S. District Court for the Southern District of Florida.


  • 997
    May 06, 2020
    Daniel Fingerhut, Digital Platinum Inc., Digital Platinum Ltd., Huf Media Ltd., Tal Valariola, Itay Barak, Aicel Carbonero
    Commodity Futures Trading Commission
    Xx Xx Xx
    Fraud