The SEC has charged Avraham Eisenberg for manipulating the price of the Mango Markets token The crypto trader has also been charged by the CFTC and Department of Justice for his role in rendering the ...
Tag: Mango
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto – Cryptopolitan
The United States Securities and Exchange Commission (SEC) has joined the Commodity Futures Trading Commission (CFTC) and other regulatory bodies in bringing charges against a cryptocurrency user who ...
SEC charges Avraham Eisenberg for $116 million Mango Markets exploit
The U.S. Securities and Exchange Commission charged Avraham Eisenberg, who is known as Mango Avi, with orchestrating an attack on Mango Markets and draining $116 million from the crypto trading platfo...
Unchained Podcast Questions the Mango Market Exploiter’s Actions
Gabriel Shapiro and Collins Belton discuss the arrest of Mango Markets Exploiter. Laura Shin asked if the actions of Eisenberg should be considered fraud. Shapiro and Belton agree that Eisenberg’s act...
Crypto Twitter Celebrates CFTC Charging Mango Markets Hacker
Crypto Twitter praises CFTC for protecting crypto traders from Mango Markets fraud. CFTC accused Avraham Eisenberg of manipulating the Mango Markets exchange and stealing funds. Also, CFTC is seeking ...
CFTC sues Avraham Eisenberg for Mango market manipulation
A self-described digital artist by the name of Avraham Eisenberg was charged with two counts of market manipulation in connection with an exploit of a decentralized finance platform known as Mango Mar...
CFTC files suit against Avraham Eisenberg for market manipulation in Mango exploit
The United States Commodity Futures Trading Commission (CFTC) filed suit against self-described digital artist Avraham Eisenberg on Jan. 9, charging him with two counts of market manipulation in conne...
CFTC Sues Crypto Trader Over Alleged Mango Markets Scam
The Mango Markets exploit, which was just one of the number of hacked and exploited dApps last year, was a remarkable one. The exploit led to roughly $114 million lost from the decentralized digital-a...
CFTC Files Charges Against the Mango Markets $110M Exploiter
Eisenberg led off the deceptive manipulation of Mango Markets’ assets on October 11, 2022. $47 million worth of assets is still in the exploiter’s custody as a bug bounty. The Commodity Futures Tradin...
Mango Markets exploiter faces new set of charges from the CFTC
Mango Markets exploiter Avraham Eisenberg is facing one more set of charges, as outlined in a complaint filed by the CFTC on Jan. 9. In that complaint, the Commodity Futures Trading Commission (CFTC) ...
The Block: SEC also investigating Mango exploiter Eisenberg: CFTC Commissioner
The U.S. Securities and Exchange Commission is also investigating self-confessed Mango Markets exploiter Avraham Eisenberg over his role in extracting $110 million from the decentralized protocol. &#...
CFTC Charges Mango Markets Exploiter With Market Manipulation
The Commodities and Futures Trading Commission (CFTC) has charged Mango Markets exploiter Avraham Eisenberg with violating federal commodities laws during his $110 million manipulation attack in Octob...
CFTC files its own case against Mango Markets exploiter
The Commodity Futures Trading Commission is suing Avraham Eisenberg, aka Mango Avi, over alleged manipulation of swaps on Mango Markets, a decentralized exchange on the Solana blockchain. The n...
U.S. Judge Issues Detention Order for Mango Markets Attacker
A U.S. District Court for the District of Puerto Rico has issued a detention order for Mango Markets attacker Avraham Eisenberg. In a court filing, Magistrate Judge Bruce McGiverin deemed it necessar...
Silvergate and Genesis layoffs; Mango exploiter detained
The biggest news in the cryptoverse for Jan. 5 saw two notable companies, Silvergate and Genesis, lay off a large portion of their staff. Meanwhile, authorities ordered the detention of Mango Markets ...
Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial
In a new update to the Mango Markets exploit saga, the United States District Court for the District of Puerto Rico has issued an order of detention to the infamous Mango Markets exploiter Avraham Eis...
Alleged Mango Markets Exploiter Denied Bail as SBF Lives it Up
The United States District Court for the District of Puerto Rico has denied alleged Mango Markets exploiter Avraham Eisenberg bail, citing public safety concerns. In a Jan. 4, 2023 ruling, Judge Bruce...
US Court orders detention of Mango Markets exploiter over flight risk
A U.S. district court has ordered the detention of Mango Markets’ exploiter Avraham Eisenberg over concerns that he may flee before the trial is finished. Avraham Eisenberg was arrested on Dec. 27 fo...
Mango Markets exploiter denied bail
Avraham Eisenberg, the individual behind the $110 million exploit on Solana-based platform Mango Markets (MNGO/USD), has been denied bail and ordered to remain in custody pending his trial. According ...
Mango Markets exploiter issued order of detention
The United States District Court for the District of Puerto Rico issued an order of detention for Mango Markets exploiter Avraham Eisenberg. The decision follows a detention hearing, where it wa...
Mango Markets Exploiter Avi Eisenberg Committed Fraud, Feds Say
Mango Markets attacker Avraham “Avi” Eisenberg has been charged with commodities fraud and market manipulation by US prosecutors from the Southern District of New York. He was arrested in ...
Mango Markets hacker claims he did nothing wrong
A crypto trader who exploited code on the Mango Markets DeFi platform maintains that he only did what the code allowed him to do, and that “code is law”. Arrested and accused Cryptocurrency trader Avr...
Mango Markets Attacker Avraham Eisenberg Arrested, Charged With ‘Market-Manipulation Offenses’
The Department of Justice announced on Tuesday the arrest of Avraham Eisenberg, charging him with “market-manipulation offenses” related to his attack on the Mango Markets crypto exchange....
Mango Markets $110M Exploiter Arrested, Faces Charges in New York
Cryptocurrency investor Avraham Eisenberg has been arrested in Puerto Rico on charges of commodities fraud and manipulation for allegedly stealing more than $100 million from decentralized finance (De...
Mango Markets Exploiter Eisenberg Arrested in Puerto Rico
Avraham Eisenberg, the crypto investor whose “highly profitable trading strategy” drained DeFi trading platform Mango Markets of crypto worth $110 million, was arrested Monday in Puerto Rico, court do...
Mango Markets Exploiter Arrested For Fraud
The crypto trader behind the infamous Mango Markets exploits had previously claimed that his actions were legal and part of a profitable trading strategy. FBI Files Fraud Charges Law enforcement has ...
Eisenberg, the Mango Market Exploiter, gets arrested in Puerto Rico
In a bug development to the case of Mango Market exploitation, Avraham Eisenberg has been arrested by the Justice Department in Puerto Rico. Also known as the Mango Market Exploiter, Eisenberg is char...
Mango Markets Exploiter Nabbed For Fraud
The cryptocurrency trader who was responsible for the $110 million heist on the decentralized exchange Mango Markets has been arrested in Puerto Rico and is facing charges of market manipulation and f...
Mango attacker arrested in Puerto Rico
Avraham Eisenberg, who openly confirmed his exploit of cryptocurrency platform Mango Markets (MNGO/USD) in October, has been arrested. According to details in a complaint filed by United States Attorn...
Mango Markets hacker arrested in Puerto Rico, details inside
Avraham Eisenberg, the man responsible for the exploitation of Mango Markets, has been arrested in Puerto Rico. The self-proclaimed game theorist led a $110 million exploit on the decentralized exchan...
Mango Markets Hacker Arrested on Fraud & Manipulation Charges
The United States Department of Justice announced the arrest of Mango Markets exploiter Avraham Eisenberg in Puerto Rico. Eisenberg is accused of carrying out the $110 million Mango Markets crypto exc...