Sign in

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

news.bitcoin.com

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.

Read in Full: news.bitcoin.com

Timeline of Mango-markets


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.


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.

Claim Your 100 USDT Reward
Earn a limited-time reward by registering and starting your crypto journey now! Claim Reward!
Bitcoin Bitcoin
61931.7000 -1.07%
Ethereum Ethereum
3003.50000 -0.18%
BNB BNB
592.821000 1.41%
Solana Solana
146.555000 0.11%
XRP XRP
0.51659400 -1.88%