Tagged: mango markets

Mango Markets Exploiter Found Guilty of Fraudulently Obtaining $110M in Crypto by Manipulating Perpetual Futures Contracts

The Citizens Jury Wheel Legal Court Trial Justice Judge Law

The United States Justice Department is reporting its first cryptocurrency open-market manipulation case. A federal jury in New York has now “convicted a man residing in Puerto Rico of commodities fraud, commodities market manipulation, and wire fraud in connection with the manipulation on the Mango… Read More

Avraham Eisenberg Charged by SEC with Manipulating Mango Markets Token

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

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

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

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