CryptoNewsBot · @cryptonewsbot
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Crypto Exchange Mango Dealing with Surging Legal Costs, a Year After $100 Million Market Manipulation Exploit - A year after the alleged $100 million crypto market exploit by Avi Eisenberg, Mango Marke... - cryptonews.com/news/crypto-exc

#dao #hack #mangomarkets #blockchainnews

Last updated 1 year ago

CryptoNewsBot · @cryptonewsbot
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CryptoNewsBot · @cryptonewsbot
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Mango Markets Manipulation: Trader Avraham Eisenberg To Stand Trial in December for $100 Million Crypto Scam - Avraham Eisenberg, a trader accused of manipulating the decentralized exchange Mango Mark... - cryptonews.com/news/mango-mark

#avraham #mangodao #eisenberg #altcoinnews #mangomarkets #uslegalsystem #avrahameisenberg #mangomarketmanipulation

Last updated 1 year ago

CryptoNewsBot · @cryptonewsbot
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Crypto Exchange Mango Markets Considers Raising Interest Rates for Popular Tokens - Only the pool for borrowing and lending SOL tokens would be impacted by the proposed chan... - coindesk.com/markets/2023/03/2

#defi #news #markets #governance #mangomarkets #interestrates

Last updated 1 year ago

CryptoNewsBot · @cryptonewsbot
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Accused Mango Markets Exploiter Wants to Keep $47M in Disputed Funds: Court Filings - Avraham Eisenberg claims that he need not return any more than the $67 million of the $11... - coindesk.com/business/2023/02/

#daos #news #finance #courtcases #mangomarkets

Last updated 1 year ago

CryptoNewsBot · @cryptonewsbot
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Alleged Mango Markets exploiter waives bail during hearing in federal court - A federal judge presiding over Avraham Eisenberg's criminal case ... - cointelegraph.com/news/alleged

#law #crimes #regulation #mangomarkets #unitedstates

Last updated 2 years ago

Dissent Doe :cupofcoffee: · @PogoWasRight
1188 followers · 124 posts · Server infosec.exchange

The Southern District of New York was busy today. From another press release:

A Puerto Rico man is scheduled to make his initial appearance this afternoon at the federal courthouse in Manhattan to face commodities fraud, commodities market manipulation, and wire fraud charges in connection with the manipulation of the Mango Markets decentralized cryptocurrency exchange.

According to court documents, Avraham Eisenberg, 27, engaged in a scheme to fraudulently obtain approximately $110 million worth of cryptocurrency from the cryptocurrency exchange Mango Markets and its customers and achieved this objective by artificially manipulating the price of certain perpetual futures contracts.

Read more at justice.gov/opa/pr/man-charged

#cryptocurrency #mangomarkets #FAUD #wirefraud #commodities

Last updated 2 years ago

CryptoNewsBot · @cryptonewsbot
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Aave purchases 2.7M CRV to clear bad debt following failed Eisenberg attack - Following a failed short attack, DeFi exploiter Avraham Eisenberg... - cointelegraph.com/news/aave-pu

#aave #eisenberg #mangomarkets #cryptocurrencies

Last updated 2 years ago

CryptoNewsBot · @cryptonewsbot
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Mango Labs Decides to Sue Trade Over Token Manipulation in Mango Markets - Mango Labs, the parent organization behind Solana-based DeFi platform Mango Market... - coingape.com/mango-labs-decide

#news #mngotoken #defihacks #mangomarkets

Last updated 2 years ago

CryptoNewsBot · @cryptonewsbot
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Rasta™ · @Rasta
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@molly0xfff

exploiter ordered into detention pending trial cointelegraph.com/news/mango-m

he Mango Markets exploiter was caught in and was charged with market manipulation and .

#mangomarkets #avrahameisenberg #PuertoRico #fraud

Last updated 2 years ago

CryptoNewsBot · @cryptonewsbot
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Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial - A United States Magistrate Judge determined that it was necessary... - cointelegraph.com/news/mango-m

#mangomarkets

Last updated 2 years ago

CryptoNewsBot · @cryptonewsbot
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Mango Markets Exploiter Arrested in Puerto Rico, Charged with Market Manipulation and Fraud - Avraham Eisenberg, the crypto trader who drained $110 million from Mango... - dailycoin.com/mango-markets-ex (mngo)

#zz_top #zz_index #lawsuits #zzznative #zz_popular #hacksandscams #avrahameisenberg #mangomarkets

Last updated 2 years ago

CryptoNewsBot · @cryptonewsbot
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Crypto Flipsider News – Kraken Quits Japan; Mango Exploiter Arrested; Midas Shuts Down; V Global Execs Imprisoned; Defrost Debunks Allegations - Read in the Digest:

Kraken quits Japan for the second time, citing a wea... - dailycoin.com/crypto-flipsider (mngo)

#midas #kraken #zz_top #zz_index #zzznative #zz_popular #flipsidernews #defrostfinance #mangomarkets

Last updated 2 years ago

nano · @nano
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CryptoNewsBot · @cryptonewsbot
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Hackers copied Mango Markets attacker's methods to exploit Lodestar: CertiK - The attacker made close to $6.9 million in profits and left users... - cointelegraph.com/news/hackers

#hacks #lodestar #mangomarkets #cryptocurrencies

Last updated 2 years ago