CFTC v. Daniel Fingerhut et al: Preliminary Injunction Motion

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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Pages: 123

Date: May 06, 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

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Regulatory USA

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Keywords

Aicel Carbonero Commodity Futures Trading Commission Daniel Fingerhut Digital Platinum Inc. Digital Platinum Ltd.

Hoof Media Huf Media Ltd. Itay Barak Tal Valariola

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CFTC v. Daniel Fingerhut et al: Preliminary Injunction Motion

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CFTC v. Daniel Fingerhut et al: Complaint