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Nalezeno "Mango markets": 78

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

CFTC Alleges Market Manipulation Against Mango Markets Exploiter

9.1.2023
The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after the Department of Justice arrested him last week

Mango Markets Exploiter Must Stay Detained Pending Trial, Court Rules

5.1.2023
Avraham Eisenberg can’t be released on bail because he faces a mammoth prison sentence for the $110 million exploit in October, a Puerto Rico judge said

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

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...