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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...
US Justice Department on the hunt for DeFi hackers and thieves: Report
15.5.2023
The US Justice Department’s top crypto cop said that it was a “pretty significant issue” given the rise of North Korean “state-sponsored hackers.”
Crypto Exchange Mango Markets Considers Raising Interest Rates for Popular Tokens
28.3.2023
Only the pool for borrowing and lending SOL tokens would be impacted by the proposed changes
DEX Mango Markets Will Alter Multi-Sig Feature to Mitigate Security Threats After $114M Exploit
24.2.2023
Solana-based decentralized exchange Mango Markets has announced two new features ahead of its version 4 (v4) rollout, with focus on mitigating immediate security threats
Accused Mango Markets Exploiter Wants to Keep $47M in Disputed Funds: Court Filings
16.2.2023
Avraham Eisenberg claims that he need not return any more than the $67 million of the $114 million worth of tokens he gained using a complicated trading system
Mango Markets exploiter seeks to keep disputed funds paid as ‘bug bounty’
16.2.2023
Attorneys representing Avraham Eisenberg argued he had already settled his dispute with Mango DAO and shouldn't have to pay back any more funds
Legal Expert Says Mango Markets Exploit Case Is Wake-Up Call For DAOs
3.2.2023
Benjamin Bathgate, partner at Canadian-based law firm McMillan LLP, says the lawsuit against Avraham Eisenberg, the alleged Mango Markets exploiter, could impact how DAOs implement their legal and governing structures in the future
Alleged Mango Markets exploiter waives bail during hearing in federal court
2.2.2023
A federal judge presiding over Avraham Eisenberg's criminal case has reportedly set a followup court date for Feb. 14
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
Mango Markets Exploiter Thought a DAO Protected Him. Then US Courts Showed Up
31.1.2023
Mango Labs’ $47 million civil suit against crypto trader Avraham Eisenberg is a case study in how the ideals of crypto governance and DAOs take a backseat to real-world contracts law
Mango Markets to Resume Crypto Trading, SEC Be Damned
26.1.2023
Developers behind the Solana-based crypto exchange aren't letting a little scrutiny from federal regulators stop Mango Markets
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
Crypto Exchange Mango Markets Sues Exploiter for $47M in Damages
26.1.2023
Mango Market wants its money back
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
US Authorities Charge Mango Markets Attacker — Defendant Arrested, Detained in Puerto Rico
23.1.2023
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...
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.”
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
20.1.2023
The SEC has accused Avraham Eisenberg of manipulating the Mango Markets platform by manipulating the MNGO token, which the company allegedly sold as a security