Tag: exploiter
Regulatory action against Mango Markets exploiter is a win for DeFi — Moody’s
Recent charges brought against Mango Markets exploiter Avraham Eisenberg will have a positive impact on the decentralized finance (DeFi) space, accord [...]
Mango Markets Exploiter Thought a DAO Protected Him. Then US Courts Showed Up
“However, we were not surprised to see signs that one or more affected users assisted in the criminal investigation. And we were not at all surprised [...]
Crypto Exchange Mango Markets Sues Exploiter $47M in Damages
Decentralized finance trader Eisenberg had, "through fraud and deception," taken and converted approximately $114 million from Mango Markets. He later [...]
Swapping More Than $157M of ETH for stETH And Levering Up, the Wormhole Network Exploiter Is a DeFi Degen
Data sourced from Etherscan indicates that the exploiter first swapped 95,360 ETH worth roughly $157 million on DeFi Aggregator OpenOcean and then tra [...]
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
The United States Securities and Exchange Commission has followed the Commodity Futures Trading Commission and others in filing parallel charges again [...]
Raydium Exchange Exploiter Sends $2.7M to Tornado Cash
The person that exploited Solana-based decentralized exchange Raydium has sent $2.7 million in ethereum to controversial coin mixing protocol Tornado [...]
Raydium exploiter moves $2.7M to crypto mixer Tornado Cash
In an alert, blockchain security firm CertiK reported that the Raydium protocol exploiter had sent 1,774.5 Ether (ETH) to the mixer. The amount is wor [...]
CFTC Alleges Market Manipulation Against Mango Markets Exploiter
The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after t [...]
Mango Markets Exploiter Must Stay Detained Pending Trial, Court Rules
Avraham Eisenberg can’t be released on bail because he faces a mammoth prison sentence for the $110 million exploit in October, a Puerto Rico judge s [...]
Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial
In a new update to the Mango Markets exploit saga, the United States District Court for the District of Puerto Rico has issued an order of detention t [...]
SBF to enter plea deal, Mango’s exploiter arrested, and Celsius news: Hodler’s Digest, Dec. 25-31
Top Stories This WeekBankman-Fried may enter plea in NY federal court next week before [...]
Mango Markets exploiter arrested on fraud charges
The crypto trader behind the $110 million exploit of decentralized exchange Mango Markets has been arrested in Puerto Rico — and charged with market m [...]
Mango Markets Exploiter Eisenberg Arrested in Puerto Rico
According to the unsealed complaint, Eisenberg manipulated the price of perpetuals contracts (a type of futures contract popular in crypto markets) fo [...]
BitKeep exploiter used phishing sites to lure in users: Report
The Bitkeep exploit that occurred on Dec. 26 used phishing sites to fool users into downloading fake wallets, according to a report by blockchain anal [...]
Mango Exploiter Gets Liquidated After Roiling Aave Using $20M of Borrowed Curve Tokens
The trader, identified on Twitter and tagged by blockchain analysts as Avraham Eisenberg, borrowed 40 million Curve (CRV) tokens (worth $20 million at [...]