Plaintiff’s Motion for Preliminary Injunction 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.
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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
Aicel Carbonero Commodity Futures Trading Commission Daniel Fingerhut Digital Platinum Inc. Digital Platinum Ltd.