Avraham Eisenberg News
20.08 / 13:02
markets
SEC
Platform
Action
security
Trade
show
Mango Markets Considers Settlement with SEC, Proposal Shows
Ruholamin Haqshanas is a contributing crypto writer for CryptoNews. He is a crypto and finance journalist with over four years of experience. Ruholamin has been featured in several high-profile crypto...
29.04 / 08:39
markets
Platform
Trade
Courts
Investigations
Mango Markets Exploiter Faces Charges of Child Pornography Possession
Avraham Eisenberg, the individual recently convicted of fraud and market manipulation in connection with a $110 million heist from Mango Markets, now faces additional charges of possessing child pornography.
22.04 / 06:57
markets
Trade
Crypto trader convicted of $110m fraud
Avraham Eisenberg was convicted by a federal jury in New York after prosecutors accused him of artificially manipulating the price of certain perpetual futures contracts on the Mango Markets exchange.Prosecutors say he used two accounts to simultaneously buy and sell futures based on the relative values of Mango's token MNGO and the USD Coin stablecoin.Convicted of commodities fraud, commodities market manipulation, and wire fraud he could now face decades in prison when sentenced in July.Principal deputy assistant Attorney General Nicole Argentieri says: "Avraham Eisenberg executed a manipulative trading scheme on a cryptocurrency exchange, defrauding the exchange and its investors out of $110 million."
19.04 / 22:47
defi
Defi Hack
Mango Markets Hacker Found Guilty, Faces 20 Years in Prison: Reuters
The Mango Markets hacker, Avraham Eisenberg, was found guilty on Thursday in a Manhattan federal court for orchestrating a scheme that resulted in the theft of approximately $110 million from the Solana-based DeFi platform.
09.04 / 00:57
markets
Action
Strategy
Southern
crypto regulation
Trade
Courts
Mango Markets Alleged Manipulator To Stand Trial This Week For $110 Million Theft, Used MNGO For Fraud
The long-awaited trial of alleged Mango Markets crypto criminal Avraham Eisenberg got underway as jury selection began in Manhattan federal court Monday. Eisenberg is accused of stealing an estimated $110 million out of the crypto exchange Mango Markets by utilizing their cryptocurrency MNGO for fraud.
05.11 / 16:43
Provident
Action
consequences
reports
Department
Trial of Alleged Mango Markets Exploiter Avraham Eisenberg Postponed – Here’s the Latest
The trial of Avraham Eisenberg, the individual accused of exploiting Mango Markets, has been delayed per request by his lawyers.
16.06 / 05:18
Mango Markets Manipulation: Trader Avraham Eisenberg To Stand Trial in December for $100 Million Crypto Scam
Avraham Eisenberg, a trader accused of manipulating the decentralized exchange Mango Markets in a massive multi-million dollar scam, is slated to stand trial on Dec. 4 in New York.
03.02 / 11:03
Man
Trader charged after alleged $110m crypto manipulation scheme
A man who authorities say publicly admitted to manipulating trading on decentralised exchange Mango Markets and draining more than $110m of cryptocurrency is now facing US criminal and civil charges.
20.01 / 23:35
SEC
Platform
Sec Charges
U.S. SEC charges crypto trader for ‘orchestrating’ attack on Mango Markets
The United States Securities and Exchanges Commission (SEC) has joined other federal agencies in charging Avraham Eisenberg – a crypto trader. The crypto trader has come under the scrutiny of the regulators for his activity on Mango Markets, a crypto trading platform. In a blog post released today, the securities commission has accused Eisenberg of “orchestrating an attack” on the trading platform by manipulating the platform’s native token. In addition, the commission is investigating whether Eisenberg violated other securities laws.
16.01 / 23:35
Binance
CFTC
SEC
Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution
The United States Securities and Exchange Commission charged cryptocurrency lending firm Genesis Global Capital and crypto exchange Gemini with selling unregistered securities through Gemini’s “Earn” program.
10.01 / 00:40
Digital
regulation
Action
Decentralized Exchange
Exploit
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 connection with an exploit of decentralized finance platform Mango Markets. Eisenberg was arrested on related charges on Dec. 27 and is currently in custody.
06.01 / 23:31
Blockchain
defi
Hackers
December DeFi exploits were the lowest in 2022: Finance Redefined
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant developments over the last week.
29.11 / 02:21
Blockchain
Technology
defi
Exploit
Compound Finance to impose lending caps in light of failed Aave exploit
On Nov. 28, users of decentralized finance, or DeFi, lending platform Compound Finance passed a proposal to impose restrictions on the maximum borrowing of 10 tokens on the protocol. The proposal was put forth by financial modeling firm Gauntlet and passed with a majority "Yes," although total turnout amounted to less than 7% of the COMP tokens in circulation.
23.11 / 16:15
UPS
Lowe's
USDT
Platform
Curve DAO Price Prediction as CRV Rockets Up 40% in 24 Hours – Here’s Where It’s Headed Next
The price of Curve DAO (CRV) has risen by 46% in the past 24 hours, as a whale's plot to sell the altcoin short backfired and resulted in a squeeze. CRV is currently up by 5% in a week and down by 31% in a month, with the short seller having undermined its price for over a week before its recovery in the past day.
02.11 / 00:37
Blockchain
Twitter
Binance
Platform
New Blockchain Security Stats: $3 Billion Worth of Crypto Stolen in 2022 – Here’s What You Need to Know
A massive $3bn worth of crypto has been stolen by hackers so far in 2022, with over $760m grabbed in October alone, a security firm has said.
26.10 / 00:41
defi
Hackers
hacks
lending
Exploit
After Mango Market exploit, Compound pauses four tokens to protect against price manipulation
Decentralized lending protocol Compound has paused the supply of four tokens as lending collateral on its platform, aiming to protect users against potential attacks involving price manipulation, similar to the recent $117 million exploit from Mango Market's, according to a proposal on Compound's governance forum.
18.10 / 05:57
Law
defi
Hackers
hacks
Mango Markets exploiter said actions were ‘legal,’ but was it?
The $117 million Mango Markets exploiter has defended that their actions were ‘legal,’ but a lawyer suggests that they could still face consequences.
16.10 / 14:57
Hack
Hackers
solana
Mango Markets $100 Million Exploiter Reveals Identity
The exploiter of Solana-based DeFi lending platform Mango Markets has revealed his identity, referring to his actions as "a highly profitable trading strategy.”
facts about Avraham Eisenberg
Who is Avraham Eisenberg?
Avraham Eisenberg is a public personality featured in various informative articles related to current events.
Why is Avraham Eisenberg attracting attention?
Avraham Eisenberg frequently draws public interest due to widely discussed behavior, which raises concern among experts and the public.
Where can I find the latest news about Avraham Eisenberg?
Our website has a dedicated section featuring all publications related to Avraham Eisenberg. We continuously monitor developments and update the information as it becomes available.