Search

Nalezeno "Mango markets": 78

Jury Begins Deliberations in $110M Mango Markets Fraud Trial

17.4.2024
Crypto trader Avi Eisenberg’s fate now rests in the hands of 12 New York jurors, who have been tasked with deciding whether his October 2022 trades on Mango Markets – which netted him $110 million – were fair game or fraud

Avi Eisenberg May Testify in $110M Crypto Fraud Trial, Defense Says

11.4.2024
The crypto trader is facing up to 20 years in jail if convicted on all counts

Crypto Trader Eisenberg's $110M Fraud Trial to Put DeFi Under Microscope

9.4.2024
The two-week trial will test the government's strategy of portraying complex crypto trades as simple fraud

Mango Markets Alleged Manipulator To Stand Trial This Week For $110 Million Theft, Used MNGO For Fraud

8.4.2024
The trial of the man accused of stealing an estimated $110 million out of the crypto exchange Mango Markets, Avraham Eisenberg, got underway in Manhattan Monday after he used their crypto token MNGO for fraud purposes. The alleged crypto criminal faces up to 40 years in prison for the scheme. The...

Mango Markets Faces Regulatory 'Inquiry' Ahead of Eisenberg Crypto Fraud Trial

5.1.2024
The decentralized crypto exchange (DEX) is facing "inquiries" in the United States stemming from an October 2022 heist, according to posts in the project's Discord server. Now the DEX's governing body, called MangoDAO, is voting on whether to appoint a representative who can triage "U.S. regulatory...

Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined

10.11.2023
The Mango Markets exploiter’s trial was first scheduled for December 2023; however, during one of the court hearings, the accused convinced the judge to delay the trials for a few months

Trial of Alleged Mango Markets Exploiter Avraham Eisenberg Postponed – Here’s the Latest

5.11.2023
The trial of Avraham Eisenberg, the individual accused of exploiting Mango Markets, has been delayed per request by his lawyers. Initially scheduled for December 4, 2023, the trial has been rescheduled to April 8, 2024, according to court documents.  Eisenberg’s legal team requested...

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

Crypto Exchange Mango Dealing with Surging Legal Costs, a Year After $100 Million Market Manipulation Exploit

8.8.2023
A year after the alleged $100 million crypto market exploit by Avi Eisenberg, Mango Markets, a blockchain-based trading protocol, finds itself grappling with mounting legal expenses, prompting internal conflicts among its stakeholders. The platform's financial strain has intensified as Mango...

Crypto Exchange Mango’s Legal Bills Swell, a Year After Alleged $116M Heist

7.8.2023
First the blockchain-based exchange was allegedly victimized by a market manipulator, and now it's having to spend big on lawyers to pursue suits and other remedies

Mango Markets exploiter behind alleged $116M theft will stand trial in December

16.6.2023
Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DoJ

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...