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
Topics
Bulgaria Crypto Fraud Investment IsraelKeywords
Aaron Kelly Aicel Carbonero All In Publishing LLC Avi Barak Commodity Futures Trading Commission