$95747.38
Author
Avraham Eisenberg
Mango DAO Settlement With SEC Finalized For $700,000 Fine
The Mango DAO settlement follows Avraham Eisenberg's 2022 exploit of Mango Markets, which resulted in
Sep
Mango Markets DAO Voted to Settlement with SEC $223,228 Fine
Mango Markets DAO has approved a settlement proposal with the SEC, including a $223,228 fine
Aug
Mango Markets Hacker Faces 20 Years In Prison
Mango Markets hacker Avraham Eisenberg was found guilty of fraud and manipulation in a $110
Apr
DOJ Unleashes Full Force: Merges Crypto Crime Team To Combat Threats
DOJ strengthens cryptocurrency crime combat with NCET-CCIPS merger.
Jul
Mango Markets Hacker Denied Bail And Charged With 3 Criminal Offenses Of Commodities Fraud
Key Points: Avraham Eisenberg, the Mango Markets hacker, declined to post the bond at his
Feb
SEC Charges Avraham Eisenberg For Behind $116 Million Mango Markets Attack
Key Points: Avraham Eisenberg was accused by the U.S. Securities and Exchange Commission of planning
Jan
Mango Markets Exploiter Hit With New Lawsuit
Key Points: Mango Markets’ exploiter Avraham Eisenberg has been sued by the decentralized finance (DeFi)
Jan
SEC Is Also Currently Investigating The Price Manipulation Behavior Of Mango Exploiter
Key Points: Avraham Eisenberg, a self-confessed Mango Markets exploiter, is also being looked at by
Jan
CFTC Accuses Mango Markets Exploiter Manipulating The Price Of Swaps On The Platform
Key Points: The Futures Trading Commission (CFTC) is accusing Avraham Eisenberg, aka Mango Avi Eisenberg,
Jan
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