Digital Platinum Receivership

Important Claims Process Deadlines

Deadline for Receiver to Send Initial Distributions to Claimants - November 13, 2022

TBD (based Receiver Files Motion to Approve Final Distribution on completion of asset recovery phase)

Receiver Files Motion to Approve Initial Distribution: 9/28/2022

Receiver Response to Appeals Deadline: 9/13/2022

Claimant Deadline for Appealing to the Court: 8/29/2022

Receiver’s Final Determination Date: 7/30/2022

RECEIVER'S 8th STATUS REPORT 11/10/23

Exhibit A

RECEIVER'S 7th STATUS REPORT 3/10/23

Exhibit A

RECEIVER'S 6th STATUS REPORT 8/26/22

Exhibit A

RECEIVER'S 5th STATUS REPORT 3/17/22

Exhibit A

RECEIVER'S 4th STATUS REPORT 9/29/21

Exhibit A
Exhibit B

RECEIVER'S 3rd STATUS REPORT 4/1/21

Exhibit A

RECEIVER'S 2nd STATUS REPORT 11/24/20

Exhibit A

RECEIVER'S 1st STATUS REPORT 7/7/20

Exhibit A
Exhibit B
Exhibit C
Exhibit D

10/13/22 - Order Approving Initial Distribution [click here to view]

9/28/22 - Proposed Order Granting Receiver's Motion to Approve Initial Distribution [click here to view]

9/28/22 - Receiver's Motion to Approve Initial Distribution [click here to view]

Exhibit A

3/2/22 - Order Granting Receiver's Motion to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution [click here to view]

2/9/22 - Receiver's Motion to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution [click here to view]

Exhibit A
Exhibit B
Exhibit C
Exhibit D

11/17/21 - Consent Order for Permanent Injunction, Civil Monetary Penalty, and Other Equitable Relief Against Defendant Daniel Fingerhut [click here to view]

11/17/21 - Consent Order for Permanent Injunction and Other Statutory And Equitable Relief Against Digital Platinum LTD., Tal Valariola and Itay Barak [click here to view]

10/6/21 - Plaintiff's Motion for Entry of Proposed Consent Orders for Permanent Injunction Against Defendants Daniel Fingerhut, Digital Platinum, LTD, Tal Valariola & Itay Barak [click here to view]

Exhibit A
Exhibit B

1/7/2021 - Order Granting Motion for Preliminary Injunction [click here to view]

6/12/2020 - Amended Complaint for Injunctive and Equitable Relief and Penalties Under the Commodity Exchange Act [click here to view]

5/8/2020 - Order Appointing Temporary Receiver [click here to view]

5/5/2020 - Complaint for Injunctive and Equitable Relief and Penalties Under the Commodity Exchange Act [click here to view]

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

Case No.: 1:20-cv-21887-GAYLES

COMMODITY FUTURES TRADING COMMISSION,
Plaintiff

v.

Daniel Fingerhut, Digital Platinum, Inc.,
Digital Platinum, LTD, Huf Mediya, LTD
(A.K.A. Hoof Media, LTD),
Tal Valariola, and Itay Barak
Defendants,

AICEL CARBONERO,
Relief Defendant.