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Nalezeno "Eisenberg": 41

Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April

4.11.2023
Attorneys representing the alleged fraudster, Avraham Eisenberg, convinced the judge that more time was needed to sift through discovery materials submitted by U.S. prosecutors

Crypto Trader Avi Eisenberg's $110M Fraud Trial Delayed Until April 2024

3.11.2023
Crypto trader Avi Eisenberg's trial will start in April 2024 after defense and prosecutors agreed to delay the proceeding, first scheduled for December

Mango Markets Manipulation: Trader Avraham Eisenberg To Stand Trial in December for $100 Million Crypto Scam

16.6.2023
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. The scam was carried out on October 11, 2022, with Mango Markets tweeting at the time that a hacker had manipulated...

Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief

25.5.2023
On May 22, 2023, a report released by the blockchain analysis firm TRM Labs delved into nearly 40 hacks and assaults on cryptocurrency projects within the first quarter, discovering a 70% decline in incidents over the previous three months. The study says the slowdown is probably temporary, with...

Alleged Mango Markets Exploiter Eisenberg Waives Bail in First NY Court Hearing

2.2.2023
Avraham Eisenberg faces criminal fraud charges for draining $116 million from Mango Markets

Regulatory action against Mango Markets exploiter is a win for DeFi — Moody’s

2.2.2023
SEC and CFTC taking action against the alleged fraudster show that DeFi is becoming a “safer and more welcoming environment,” according to credit rating firm Moody’s

Aave purchases 2.7M CRV to clear bad debt following failed Eisenberg attack

26.1.2023
Following a failed short attack, DeFi exploiter Avraham Eisenberg was liquidated from Aave at a loss of $10 million

Mango Markets sues Avraham Eisenberg for $47M in damages plus interest

26.1.2023
The lawsuit marks the fourth time the Mango Markets exploiter has been hit by charges or lawsuits relating to his attack on the DeFi protocol

SEC Sues Eisenberg for Draining Mango Markets, Alleges MNGO a Security

20.1.2023
It’s the latest case to emerge from Avraham Eisenberg’s “highly profitable trading strategy.”

First Mover Asia: The Next Avraham Eisenberg Isn’t Going to Be a ChatGPT Powered ‘Script Kiddie’

12.1.2023

CFTC files suit against Avraham Eisenberg for market manipulation in Mango exploit

9.1.2023
Eisenberg claimed his actions on the DeFi platform were legal and negotiated a “white hat” bug bounty after making off with over $100 million; the government is unconvinced

Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial

5.1.2023
A United States Magistrate Judge determined that it was necessary to detain the Mango Markets exploiter before finishing the trial

10 crypto tweets that aged like milk: 2022 edition

30.12.2022
Sam Bankman-Fried, Do Kwon and Alex Mashinsky might look back on this year and wish they had hired a social media adviser or logged off Twitter

The Impact of Avraham Eisenberg’s Case on the Future of Crypto

30.12.2022

US Authorities Crack Down on Alleged Cryptocurrency Fraud Involving Mango Markets and Avraham Eisenberg

28.12.2022
US prosecutors have pressed criminal charges against a man accused of attempting to steal some $110 million last October by rigging crypto exchange Mango Markets, an entity run by the Mango decentralized autonomous organization (DAO). The individual is suspected of commodities fraud...

Eisenberg, the Mango Market Exploiter, gets arrested in Puerto Rico

28.12.2022
In a bug development to the case of Mango Market exploitation, Avraham Eisenberg has been arrested by the Justice Department in Puerto Rico. Also known as the Mango Market Exploiter, Eisenberg is charged with committing fraud and manipulating the Mango Market by manually inflating the prices...