CFTC v. Daniel Fingerhut et al: Complaint

Complaint alleging 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.

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Pages: 70

Date: May 05, 2020

Defendants/Respondents: Daniel Fingerhut, Digital Platinum Inc., Digital Platinum Ltd., Huf Media Ltd., Tal Valariola, Itay Barak, Aicel Carbonero

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Topics

Regulatory USA

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Keywords

Aicel Carbonero All In Publishing LLC Commodity Futures Trading Commission Daniel Fingerhut Digital Platinum Inc.

Digital Platinum Ltd. Fingerhut Group, Inc. Hoof Media Ltd. Huf Media Ltd. Itay Barak Jay Passerino Media Hut, Inc. Recruiting Hut, LLC Tal Valariola Timothy Atkinson

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