Tag: Apprehended

Finance

Mango Market Manipulator Apprehended By SEC 

01/24/2023
Bitcoin Ethereum News

The US Securities and Exchange Commission (SEC) apprehended DeFi trader Avraham Eisenberg for staging an attack on Mango Market by manipulating platforms’ native tokens and extracting $116 million in ...

Finance

Brazilian authorities apprehended Ponzi scheme operator 1

10/07/2022
Bitcoin Ethereum News

Brazilian authorities have announced the arrest of a crypto Ponzi scheme operator in the country. The market continues to witness more of it despite regulators trying to rid the sector of activities l...