Tagged: Avraham Eisenberg

Avraham Eisenberg Charged by SEC with Manipulating Mango Markets Token

January 22, 2023 @ 3:59 pm By JD Alois |

The Securities and Exchange Commission (SEC) has charged Avraham Eisenberg, a 27-year-old U.S. citizen who was arrested and detained at MDC Guaynabo, Puerto Rico, with attempting to manipulate MNGO tokens – the native token of Mango Markets. Eisenberg is expected to appear before the Southern… Read More

Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged Avraham Eisenberg, enforcement, mango markets, mngo, sec, securities and exchange commission

CFTC Pursues Enforcement Action Against Perpetrator Who Allegedly Plundered a Decentralized Digital Asset Exchange

January 9, 2023 @ 10:19 pm By JD Alois |

The Commodity Futures Trading Commission (CFTC) has filed a civil lawsuit against Avraham Eisenberg, alleging a fraudulent scam to obtain over $110 million in digital assets from a decentralized digital asset exchange. The enforcement action has been filed in the U.S. District Court for the… Read More

Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged Avraham Eisenberg, cftc, commodities futures trading commission, commodity futures trading commission, enforcement, fraud, Gretchen Lowe, mango markets, mngo