July 14, 2020
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Claims Administration | CFTC v. Digital Platinum

TAL VALARIOLA, and ITAY BARAK, Defendants, AICEL CARBONERO, Relief Defendant. _____/ ORDER . THIS CAUSE comes before the Court on Defendants Tal Valariola, Itay Barak, and Digital Platinum, Ltd.’s Joint Expedited Motion for Stay of Orders Pending Appeal (the “Motion”) [ECF No. 45]. The Court has reviewed the Motion and the record and is

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’s albums | Flickr

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Digital Platinum operators hit with $7 million order in Binary

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CFTC Continues International Fraudulent Binary Options Crackdown

06/05/2020 · Within the Binary Options Period, Itay Barak and Tal Valariola both operated through digital Platinum Limited, or DPL. There, they aided and abetted a binary options affiliate marketing scam going

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CFTC Brings Suit Arising From $20 Million Binary Option

08/05/2020 · The press release names defendants Florida's Daniel Fingerhut and three companies that he worked with, Digital Platinum, Inc. in Florida, Digital Platinum, Ltd. (DPL) in Israel, and Huf Mediya Ltd. (Huf) in Bulgaria, as well as the control persons of all three entities, Tal Valariola and Itay Barak of Israel.

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF

through its control persons, Defendants Tal Valariola (“Valariola”) and Itay Barak (“Barak”), willfully aided and abetted All In Publishing LLC’s (“AIP”) fraudulent binary options affiliate marketing scheme that involved tens of millions of solicitations to prospective customers

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CFTC issues a $7 million penalty in binary options fraud scheme

Cayman Islands Monetary Authority; Dubai FSA; British Virgin Islands FSC; Mauritius FSC; Swiss FINMA; Bermuda Monetary Authority; View All

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Forex in Chile: - campaitou.blogspot.com

29/01/2022 · The U.S. Commodity Futures Trading Commission (CFTC) sued a Miami resident and two Israeli nationals Thursday over “two massive fraudulent solicitation schemes,” one of which focused on cryptocurrency services. According to a press release, Miami resident Daniel Fingerhut; Israeli nationals Tal Valariola and Itay Barak; and the latter two’s companies Digital …

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ORDER granting in part Plaintiff's 106 Second Motion for Alternative Service on Defendants Digital Platinum Ltd., Tal Valariola, and Itay Barak. Signed by Judge Darrin P. Gayles See attached document for full details. Southern District of Florida, flsd-1:2020-cv-21887. Thumbnails Document Outline Attachments Layers.

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CFTC v. Daniel Fingerhut et al: Complaint - OffshoreAlert

TAL VALARIOLA, and ITAY BARAK, Defendants, AICEL CARBONERO, Relief Defendant. _____/ ORDER GRANTING MOTION FOR PRELIMINARY INJUNCTION . THIS CAUSE comes before the Court on Plaintiff Commodity Futures Trading Commission’s (the “CFTC” or the “Commission”) Expedited Motion for Preliminary Injunction

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CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of

Iron Man by Tal Valariola (talval1134). Stream music on Myspace, a place where people come to connect, discover, and share.

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Tal Pichman - Previous Director for Haggle USA Corp.

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CFTC Brings Suit Arising From $20 Million Binary Option

07/05/2020 · The Commodity Futures Trading Commission (CFTC) has filed charges against Daniel Fingerhut, Tal Valariola and Itay Barak and companies they controlled pertaining to digital asset and binary

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Tal Valariola - All News And Posts By Crowdfund Insider

14/07/2022 · . 29/06/ · , son of an ex-senior cop, and Itay Barak, son of a director of public firms, accused of disseminating videos that lured in tens of hasn't made any photos public yet. This site uses cookies to improve your experience and to help show content that is more relevant to your interests.

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Commodity Futures Trading Commission v. Fingerhut et al: ORDER

View Tal Valariola Pichman's profile for company associations, background information, and partnerships. Search our database of over 100 million company and executive profiles. Toggle navigation corporation wiki

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CFTC Files Charges in $20 Million International Binary Options and

Tal Valariola फेसबुकमा छ । Join Facebook to connect with Tal Valariola and others you may know. फेसबुकले

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CFTC Hits Operatives of $20M Binary Options Scam with Civil Suit

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CFTC and Israeli binary options scammers to engage in settlement

08/05/2020 · CFTC Brings Suit Arising From $20 Million Binary Option Fraud Scheme. 8 May 2020 by David Zaslowsky 2 Mins Read. On May 7, 2020, the U.S. Commodity Futures Trading Commission brought suit in federal court in Florida against Daniel Fingerhut of Miami, Florida, and three companies that he worked with, Digital Platinum, Inc. (DPI), a Florida

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Bitcoin Suisse Raising USD 56M, 'Free TON', Zcash Eyes Cosmos

07/05/2020 · May 7, 2020 @ 2:55 pm By JD Alois The Commodity Futures Trading Commission (CFTC) has filed charges against Daniel Fingerhut, and Itay Barak and companies they controlled pertaining

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CFTC Orders Individuals to Pay $7 Million in a Binary Options

18/11/2021 · Daniel Fingerhut, a resident of Miami, Florida, and Itay Barak, Tal Valariola and Digital Platinum Limited (DPL), residents of Israel have been required to pay a $7 billion in disgorgement and civil monetary penalties, the CFTC has announced. The penalty includes permanent trading and registration bans on Fingerhut, Barak and Valariola.

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Individuals to Pay $7 Million in a Binary Options Fraud Case - CFTC

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Tal Valariola - YouTube

Valariola, Tal. 2021-01-07: ORDER granting 11 Motion for Preliminary Injunction. Signed by Judge Darrin P. Gayles. See attached document for full details. (mcy) 2020-07-13: ORDER granting in part Plaintiff's 106 Second Motion for Alternative Service on Defendants Digital Platinum Ltd., Tal Valariola, and Itay Barak. Signed by Judge Darrin P

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& Itay Barak on Investing in Real Estate during COVID19

04/10/2021 · According to the CFTC’s allegations, one of the firms involved – named as Digital Platinum Limited (DPL), which was operated by Tal Valariola and Itay Barak – worked on an an affiliate marketing scheme which ultimately led to binary options. It is understood that millions of people were solicited to participate in the scheme.

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CFTC Files Charges in $20 Million Digital Asset & Binary Option Scam

21/11/2021 · Daniel Fingerhut, a resident of Miami, Itay Barak, Tal Valariola, and DPL are required to pay $7 million in disgorgement for violations. Barak, and Valariola created, disseminated, and/or facilitated the use of fraudulent solicitations in emails, websites, and video sales letters promising free access to purportedly successful automated

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Archives - OffshoreAlert

01/05/2022 · How to Submit a Claim: Click the button below to access the Proof of Claim Form. Fill out your Proof of Claim Form, including this Transaction Table, upload Supporting Documentation, and click “Submit.” The deadline to submit a claim passed on May 1, 2022. Legal Notice of Claims Administration Process and Plan of Distribution

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| Flickr

09/08/2022 · (Huf) a Bulgarian company, as well as the control persons of all three entities, Tal Valariola and Itay Barak of Israel. According to the complaint, beginning in at least October 2013 and continuing through August 2018, the defendants allegedly created fraudulent marketing materials which promised astronomical profits with no risk of loss and

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(@talvalar) / Twitter

22/07/2020 · The COVID 19 pandemic has bought upon a lot of havoc. Nobody expected this pandemic to last as long as it has. More importantly, no one knew its impact would be this harsh. Almost every industry has been affected by it and there are several cases where businesses still continue to take a huge hit … Continue reading Tal Valariola & Itay Barak on Investing in Real …

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OTHER THINGS YOU MAY HAVE MISSED – NOVEMBER 17

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, …

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US charges 2 Israelis, one a cop's son, in $20m binary options

08/05/2020 · The Commodity Futures Trading Commission (CFTC) in the U.S. has charged Daniel Fingerhut, and Itay Barak for their part in a 20 million USD binary options and crypto scam. Valariola and Barak, both from Israel, controlled three marketing companies – Digital Platinum Inc., based in the U.S., Florida, Digital Platinum Ltd. in

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Itay Barak and Tal Valeriola on Investing in Real Estate in 2020

18/11/2021 · The orders require Fingerhut to pay $400,011 in disgorgement and a $600,000 civil monetary penalty, and Barak, Valariola and DPL to pay $3 million in disgorgement and a $3 million civil monetary penalty. The CFTC continues to litigate this matter against two additional entity defendants and one relief defendant.

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Iron Man By Tal Valariola (talval1134) on Myspace

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Details - CitationPlease

11/01/2021 · and Itay Barak are alleged to have owned and controlled Digital Platinum, Ltd. at all relevant times. The complaint alleges that the Israeli defendants are liable for options fraud in violation of 7 U.S.C. § 6c(b), and the use of a manipulative and deceptive device in violation of CFTC Rule 180.

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CFTC Claims 'Massive Fraudulent' Scheme Defrauded Investors

26/06/2020 · The US derivatives regulator filed its fraud suit in the Southern District of Florida against Florida resident Daniel Fingerhut alongside Tal Valariola and Itay Barak, both from Tel Aviv. The trio was charged with operating an Israel-based marketing company, Digital Platinum Limited (DPL), as well as two associated entities that operated under