2023-2-3 23:06 |
Avraham Eisenberg faces criminal fraud charges for draining $116 million from Mango Markets.
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A federal judge presiding over Avraham Eisenberg's criminal case has reportedly set a followup court date for Feb. 14.
2023-2-3 00:45 | |
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Mango Labs’ $47 million civil suit against crypto trader Avraham Eisenberg is a case study in how the ideals of crypto governance and DAOs take a backseat to real-world contracts law.
2023-1-31 19:03 | |
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The lending platform AAVE has been enjoying positive news lately. According to reports, AAVE has passed a governance proposal that would eradicate all bad debt it accumulated when Avraham Eisenberg, orchestrator of the Mango Markets exploit, targeted the platform’s Ethereum V2 liquidity pool back in November 2022.
2023-1-30 13:33 | |
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The Solana-based decentralized exchange (DEX) Mango Labs sued Avraham Eisenberg for its “profitable trading strategy. ” The individual exploited a vulnerability in the platform allowing him to profit to the detriment of Mango Markets and its users.
2023-1-26 23:00 | |
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Applied game theorist Avraham Eisenberg is getting sued by Mango Labs for exploiting their protocol in October. He is already facing charges from the Department of Justice, Commodity Futures Trading...
2023-1-26 19:34 | |
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The lawsuit marks the fourth time the Mango Markets exploiter has been hit by charges or lawsuits relating to his attack on the DeFi protocol.
2023-1-26 09:02 | |
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Avraham Eisenberg has been charged by SEC for executing a scheme that manipulated the price of MNGO, a governance token on the Mango Markets trading platform.
2023-1-22 15:43 | |
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The United States Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a January 20 press release. The post SEC says Mango Markets attacker stole $116M, violated securities laws appeared first on CryptoSlate.
2023-1-21 00:41 | |
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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 renderiThe post U.
2023-1-21 23:19 | |
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It’s the latest case to emerge from Avraham Eisenberg’s “highly profitable trading strategy.”
2023-1-21 22:44 | |
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The CFTC has filed manipulation charges against Mango Markets exploiter Avraham Eisenberg. Eisenberg is currently in custody and is facing criminal charges previously filed by the U. S. DoJ.
2023-1-10 13:30 | |
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CFTC follows US prosecutors in filing a case against Avraham Eisenberg, who allegedly manipulated swaps on the Solana-based decentralized exchange Mango Markets. The Commodity Futures Trading Commission (CFTC) filed its complaint on Jan.
2023-1-10 08:01 | |
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Mango Markets exploiter Avraham Eisenberg is facing one more set of charges, as outlined in a complaint filed by the CFTC on January 9. The post Mango Markets exploiter faces new set of charges from the CFTC appeared first on CryptoSlate.
2023-1-10 02:25 | |
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The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after the Department of Justice arrested him last week.
2023-1-10 21:58 | |
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The United States District court for the District of Puerto Rico has denied alleged Mango Markets exploiter Avraham Eisenberg bail. The post Alleged Mango Markets Exploiter Fares Less Well at the Hands of Justice Than SBF appeared first on BeInCrypto.
2023-1-6 19:57 | |
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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 to court documents released on Wednesday, Puerto Rico District Court Judge Bruce McGiven noted that Eisenberg would remain in jail as the prosecution had proved the […] The post Mango Markets exploiter denied bail appeared first on Invezz.
2023-1-6 16:58 | |
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Avraham Eisenberg can’t be released on bail because he faces a mammoth prison sentence for the $110 million exploit in October, a Puerto Rico judge said
2023-1-5 13:55 | |
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A United States Magistrate Judge determined that it was necessary to detain the Mango Markets exploiter before finishing the trial.
2023-1-6 10:07 | |
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Avi Eisenberg’s arrest on commodities fraud charges for the Mango Markets exploit raised eyebrows on crypto Twitter and required some processing to work through its intricacies.
2022-12-30 00:50 | |
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Avi Eisenberg may have been too clever for his own good when he publicly revealed he was responsible for the Mango Markets exploit in October. It turns out the FBI...
2022-12-29 18:44 | |
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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 Attorney Damian Williams at the Southern District of New York, Eisenberg was arrested on Monday in Puerto Rico.
2022-12-30 12:15 | |
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A few months can feel like a lifetime in crypto. However, it probably hasn’t felt like long enough for Mango Markets exploiter Avraham Eisenberg, who was taken into custody in Puerto Rico this week.
2022-12-28 05:31 | |
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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 documents said.
2022-12-28 02:01 | |
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A trader identified as Avraham Eisenberg, who became infamous for his “very profitable trading strategy” of exploiting $114 million from Mango Markets, borrowed tens of millions of Curve DAO tokens and sent them to an exchange – but his position appears to have gotten liquidated.
2022-11-23 00:13 | |
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Avraham Eisenberg, aka the Mango Markets "hacker," boasted on Twitter about his most recent endeavour - Mango Inu - A meme coin based on Eisenberg's infamous Mango Markets attack. However, a few days The post Mango Markets hacker talks up sh*tcoin, warns against 'losing all money' appeared first on AMBCrypto.
2022-10-24 19:30 | |
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Mango Markets Liquidity Drain News has been circulating continuously about the exploiter who managed to drain over $100 million from the Mango Markets ecosystem, leaving the platform effectively dry.
2022-10-20 01:00 | |
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A crypto lawyer believes the Mango Markets exploiter Avraham Eisenberg could still face consequences despite users supposedly agreeing not to pursue legal action.
2022-10-18 05:05 | |
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Avraham Eisenberg has admitted that he and his team “operated a highly profitable trading strategy” on Mango Markets. Mango Markets $100M Exploiter Comes Clean The attacker behind the $100 million...
2022-10-16 20:10 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.