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La SEC accuse l'exploiteur de Mango Markets d'avoir prétendument volé 116 millions de dollars en crypto

www.cryptopolitan.com

La Securities and Exchange Commission (SEC) des États-Unis s'est jointe à la Commodity Futures Trading Commission (CFTC) et à d'autres organismes de réglementation pour porter des accusations contre un utilisateur de crypto-monnaie qui aurait orchestré une escroquerie illicite qui a coûté des millions de dollars à Mango Markets. Le janv.

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Timeline of Mango-markets


U.S. SEC charges crypto trader for ‘orchestrating' attack on Mango Markets - AMBCrypto

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.


U.S. charges Mango Markets exploiter for ‘swap manipulation' tactics - AMBCrypto

The U.S. Commodities and Futures Trading Commission has brought its own charges against Mango Markets exploiter Avraham Eisenberg. Eisenberg carried out a $110 million exploit in October 2022.


CFTC Charges Mango Markets Manipulator with Fraud - FinanceMagnates

The US Commodity Futures Trading Commission (CFTC) brought fraud and market manipulation charges against Avraham Eisenberg, who publicly admitted his role in draining over $110 million in digital assets from decentralized crypto exchange Mango Markets.


CFTC files case against Mango Markets exploiter - Crypto news

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. 9.


Mango Markets exploiter faces new set of charges from the CFTC - CryptoSlate

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.


Breaking: CFTC Sues Mango Markets Exploiter On These Charges - Coingape

On Monday, the U.S. Commodity Futures Trading Commission (CFTC) filed charges of manipulation against Avraham Eisenberg, the exploiter of Mango Markets. These charges come just a few short weeks after Eisenberg, aka Mango Avi, was arrested by the United States Department of Justice (DOJ) on charges that were particularly similar.


CFTC files its own case against Mango Markets exploiter - The Block

The Commodity Futures Trading Commission is suing Avraham Eisenberg, aka Mango Avi, over alleged manipulation of Mango Markets.  The post CFTC files its own case against Mango Markets exploiter appeared first on The Block.


Mango Markets Exploiter Arrested For Fraud - Crypto Daily

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 arrested the infamous Mango Markets hacker, Avraham Eisenberg, who had claimed responsibility for the attack and stated that his actions were not illegal at all.


Mango Markets Exploiter Eisenberg Arrested in Puerto Rico - Bitcoinworld

Avraham Eisenberg's “highly profitable trading strategy” did not sit well with federal agents. Avraham Eisenberg, the crypto investor whose “highly profitable trading strategy” depleted DeFi trading platform Mango Markets of $110 million in cryptocurrency, was arrested Monday in Puerto Rico, according to court documents.


Mango Markets Exploiter Arrested on Fraud Charges — Maybe it WAS illegal - Bitcoinworld

The Mango Markets hacker previously referred to his attack on the cryptocurrency exchange as “legal open market actions.” The crypto trader responsible for the $110 million Mango Markets hack has been arrested in Puerto Rico and charged with market manipulation and fraud.

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