Trader convicted of Mango Markets fraud in first US crypto …
Apr 18, 2024 · Jurors in federal court in Manhattan found Avraham Eisenberg, 28, guilty of commodities fraud, commodities manipulation and wire fraud, in the U.S. Department of Justice's first criminal case ...
Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and ...
Apr 18, 2024 · NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty of fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October...
Man Convicted for $110M Cryptocurrency Scheme
Apr 18, 2024 · According to court documents and evidence presented at trial, Avraham Eisenberg, 28, engaged in a scheme to fraudulently obtain approximately $110 million worth of cryptocurrency from Mango Markets and its customers by artificially manipulating the price of certain perpetual futures contracts.
Mango Markets Exploiter Convicted of Fraud and Manipulation …
Apr 19, 2024 · Avraham Eisenberg, a 27-year-old crypto trader, has been found guilty on all counts of commodities fraud, commodities manipulation, and wire fraud in a federal court in Manhattan.
Alleged Mango Markets Exploiter Eisenberg Is Working to ... - CoinDesk
Feb 2, 2023 · Mango Markets crypto trader and alleged manipulator Avraham Eisenberg waived bail at his first hearing in U.S. District Court in New York on Thursday. The 27-year-old will stay in jail until at...
Crypto Trader Avraham Eisenberg Convicted of Fraud in Mango …
Apr 18, 2024 · Federal jurors in New York on Thursday found Avraham Eisenberg, 28, guilty of commodities fraud, commodities manipulation and wire fraud for his actions on Oct. 11, 2022, when his trading...
Crypto Trader Eisenberg's $110M Fraud Trial to Put DeFi ... - CoinDesk
Apr 8, 2024 · Eisenberg is accused of illegally gaming Mango Markets' futures contracts by manipulating the price of the MNGO token and then borrowing effectively all of Mango's deposits against his position.
DeFi Trader Avi Eisenberg Is Stuck in US Custody. Here’s How He …
Jan 5, 2023 · US prosecutors have deemed Eisenberg responsible for financial fraud and market manipulation in relation to an October 2022 attack on Mango Markets, a DeFi trading platform built on the Solana blockchain. It resulted in an initial loss of at least $112 million of cryptoassets.
Mango Markets Trader Eisenberg Searched Web for ‘Fraud’ …
Apr 12, 2024 · Prosecutors allege Avraham Eisenberg manipulated Mango Markets futures contracts on Oct. 11, 2022 — when he boosted the price of swaps by 1,300% in 20 minutes — and then “borrowed” against ...
Trader Charged in $110 Million Market Scam Faces Dec. 4 Trial
Jun 14, 2023 · US alleges Avraham Eisenberg manipulated Mango Markets swaps. Eisenberg defended his ‘legal open market actions’ in tweet. A trader accused of stealing $110 million in 20 minutes by scamming the Mango Markets cryptocurrency exchange will face a criminal trial in New York on Dec. 4.