$67416.759
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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- Former CFO Convicted for $35M Fraudulent Crypto Investment 29.6k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.2k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.2k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.1k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 389.5k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.3k views
- China, US Conclude Trade Talks with Focus on Cooperation 45.5k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.5k views
- CELO holds as Celo reviews Opera 160M token claim 38.7k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.3k views
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders 30.8k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 29.9k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.7k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 29.6k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.2k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.2k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.1k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 389.5k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.3k views
- China, US Conclude Trade Talks with Focus on Cooperation 45.5k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.5k views
- CELO holds as Celo reviews Opera 160M token claim 38.7k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.3k views
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders 30.8k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 29.9k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.7k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 29.6k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.2k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.2k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.1k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
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[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]
