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Ação legal da SEC e da CFTC contra o hacker dos mercados de manga aumentará o DeFi, Moody

bitcoinist.com

A recente onda de ações regulatórias no ecossistema DeFi obteve reações positivas da empresa de classificação de crédito Moody. Em um desenvolvimento recente, a Commodities Futures Trading Commission (CFTC) e a Securities Exchange Commission (SEC) entraram com uma ação legal contra o explorador da Mango Markets por supostamente manipular o mercado para roubar fundos da plataforma.

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Timeline of Mango-markets


Legal Expert Says Mango Markets Exploit Case Is Wake-Up Call For DAOs - Coindesk

Benjamin Bathgate, partner at Canadian-based law firm McMillan LLP, says the lawsuit against Avraham Eisenberg, the alleged Mango Markets exploiter, could impact how DAOs implement their legal and governing structures in the future.


Mango Markets Hacker Denied Bail And Charged With 3 Criminal Offenses Of Commodities Fraud - Coincu

Key Points: Avraham Eisenberg, the Mango Markets hacker, declined to post the bond at his initial appearance in U.S. District Court in New York. The trader is currently accused of three criminal offenses: commodities fraud, commodities manipulation, and wire fraud.


Crypto user behind $116m Mango Markets exploit waives right to bail - Cryptopolitan

Attorneys assigned to the crypto user suspected of orchestrating a $116-million heist from decentralized exchange Mango Markets have conceded their client should remain detained during court proceedings for commodities fraud, commodities market manipulation, and wire fraud.


Mango Markets Exploiter Thought a DAO Protected Him. Then U.S. Courts Showed Up - Coindesk

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.


Mango Markets Files Lawsuit Against Avraham Eisenberg - Crypto Daily

Mango Markets has sued Avraham Eisenberg, the individual behind the attack on the Solana-based DeFi protocol.  Mango Markets has filed for $47 million in damages and marks the 4th lawsuit to hit Eisenberg in relation to the attack on the DeFi protocol.


Mango Labs Sues Avraham Eisenberg for $47 Million - Blockchain News

Mango Labs, the firm behind Mango Markets, has sued exploiter Avraham Eisenberg. The Jan. 25 complaint says Einseberg misused its platform for millions of dollars in cryptocurrency in 2022.


Mango Labs sues trader for alleged $114m token manipulation - Crypto news

The DeFi platform Mango Markets' parent company has decided to file a lawsuit against its trader. He allegedly manipulated the market price of the MNGO token and made over $114 million in revenue.


US Authorities Charge Mango Markets Attacker — Defendant Arrested, Detained in Puerto Rico - Bitcoin

The U.S. Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), and the Department of Justice (DOJ) have charged an alleged attacker who stole $116 million from crypto trading platform Mango Markets. The defendant has been arrested and is currently detained in Puerto Rico. Mango Markets Manipulator Arrested, Detained The U.S.


Avraham Eisenberg Charged by SEC with Manipulating Mango Markets Token - CrowdFundInsider

The Securities and Exchange Commission (SEC) has charged Avraham Eisenberg, a 27-year-old U.S. citizen who was arrested and detained at MDC Guaynabo, Puerto Rico, with attempting to manipulate MNGO tokens – the native token of Mango Markets.


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 allegedly orchestrated an illicit scam that cost Mango Markets millions of dollars. On Jan.

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