CFTC Alleges Market Manipulation Against Mango Markets Exploiter

2023-1-10 21:58

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.

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markets exploiter cftc mango against manipulation department

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Источник: coindesk.com

markets exploiter → Результатов: 20

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 January 9. The post Mango Markets exploiter faces new set of charges from the CFTC appeared first on CryptoSlate.

2023-1-10 02:25	Hacks
charges markets mango cftc set exploiter faces

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Alleged Mango Markets Exploiter Fares Less Well at the Hands of Justice Than SBF

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	DeFi News
alleged exploiter mango markets district sbf justice

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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 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	USA
mango denied bail markets remain eisenberg court

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Mango Markets Exploiter Must Stay Detained Pending Trial, Court Rules

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	policy
sentence prison mammoth faces 110 million rico

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Mango Markets exploiter to be detained until trial

US Magistrate Judge ruled to detain the exploiter of DeFi protocol Mango Markets before the trial could be completed. In a new development in the Mango Markets exploitation saga, the US District Court of Puerto Rico has issued a detention…

2023-1-5 13:21
markets mango trial exploiter court exploitation saga

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Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial

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
trial exploiter mango markets detain finishing determined

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Did DOJ Just Classify MNGO as Commodity?

Coinspeaker Did DOJ Just Classify MNGO as Commodity? The arrest of Mango Markets exploiter has drawn reactions from the crypto community, particularly regarding the terms of the charges he faces. Did DOJ Just Classify MNGO as Commodity?

2022-12-30 15:01	USDC
doj did commodity mngo classify terms regarding

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Exploiter Of “Highly Profitable Trading Strategy” Arrested In Puerto Rico

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
puerto rico like exploiter markets felt long

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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 documents said.

2022-12-28 02:01	policy
rico crypto trading mango puerto markets arrested

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Mango Exploiter's Funds Get Liquidated After Roiling Aave Using $20M of Borrowed Curve Tokens

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	Markets
borrowed curve mango tokens liquidated tens millions

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Market Wrap: Crypto Markets Nervous as the FTX Collapse Dents Institutional Confidence

Coinbase and MicroStrategy bonds tanked, crypto markets plunged and the FTX exploiter moved a total of 180,000 ether. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.

2022-11-22 01:04	Markets
markets crypto ftx market wrap coindesk daily

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DeFi Exchange Mango Markets Will Soon Start Refunding Users for $114M Exploit

The exploiter had come forward and returned most of the stolen funds a few days ago.

2022-10-21 08:40	Business
returned forward come stolen ago days funds

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Mango Markets Will Soon Start Returning Stolen Funds From $114M Exploit

The exploiter had come forward and returned most of the stolen funds a few days ago.

2022-10-20 08:40	Business
funds stolen returned forward come ago days

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Avraham Eisenberg Confirmed As Mango Markets Exploiter, Uniglo.io Safety Means These Actions Cannot Happen To The Platform

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	Press releases
markets mango exploiter drain platform managed circulating

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The Mango Markets Exploiter Stated His Actions Were “Legal”

Avraham and his team declared themselves responsible for the exploit on Mango Markets and claimed it is legal.

2022-10-18 16:00
legal mango markets exploit claimed responsible declared

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Mango Markets exploiter said actions were ‘legal,’ but were they?

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
legal mango exploiter markets users despite consequences

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Mango Markets Exploiter Returns Funds, Issues Statement On Twitter

In the recent news, Mango Markets, a decentralized crypto platform based on Solana, experienced an exploit. According to a source, the attack led to a loss of $114 million worth of crypto tokens. Exploits in the crypto industry are increasingly becoming more rampant on different platforms.

2022-10-18 15:56
crypto mango markets worth tokens million led

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Rogue Mango Markets Trader Owns Up to $100M Exploit

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	solana
markets mango 100m strategy trading highly profitable

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Mango Markets Community Counters Exploiter’s Settlement Offer

The initial offer appeared to have been rejected.

2022-10-15 18:46	Business
offer rejected counters community exploiter settlement mango

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Mango Markets Exploiter Provides Ultimatum: ‘Repay Bad Debt’

Hacker proposes to send back stolen MSOL, SOL, and MNGO if Mango Finance promises to pay back bad debt using USDC available in its treasury.

2022-10-12 06:40	Markets
back mango bad debt treasury finance promises

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2023-1-10 21:58

markets exploiter → Результатов: 20

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