Tag: Mango Markets
Mango Markets Agrees to Destroy MNGO Tokens in SEC Settlement
Mango DAO, Mango Labs and Blockworks Foundation agreed to settle charges with the U.S. Securities and Exchange Commission Friday.
www.coindesk.com [...]
Mango Markets Mulls CFTC Settlement Over Crypto Trading Violations
The crypto derivatives trading hub faces CFTC charges for allegedly failing to register as a commodities exchange, for illegally offering services to [...]
Solana's Former Top Decentralized Crypto Exchange Faces SEC Securities Violations
Mango Markets' governing body is looking to offer a settlement to the SEC.
www.coindesk.com [...]
Avraham Eisenberg, Mango Markets Exploiter, Charged with Possession of Child Pornography
Upon discovery of the material, the Government applied for and obtained a second warrant, expanding the scope of the original warrant to search for ev [...]
Your Crypto Project Needs a Sheriff, Not a Bounty Hunter
There’s a reason, after all, that bounty hunters in movies are so often morally ambiguous “gray hats” – think of Boba Fett, Clint Eastwood’s "Man With [...]
Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
Though Eisenberg’s defense team, headed by well-known crypto defense lawyer Brian Klein, argued that Eisenberg was acting within the law, prosecutors [...]
Jury Begins Deliberations in $110M Mango Markets Fraud Trial
In their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made after his identity as the exploiter had been exposed. H [...]
Avi Eisenberg May Testify in $110M Crypto Fraud Trial, Defense Says
The 28-year old crypto trader could face as much as a 20-year prison sentence if the 15-person jury convicts him on all three counts stemming from his [...]
Crypto Trader Eisenberg’s $110M Fraud Trial to Put DeFi Under Microscope
In court on Monday, prosecutors and defense teased upcoming testimony from Mango's founder, Dafydd Durairaj. He spoke with a ransomware negotiator for [...]
Mango Markets (MNGO) Faces Regulatory ‘Inquiry’ Ahead of Eisenberg Crypto Fraud Trial
The decentralized crypto exchange (DEX) is facing "inquiries" in the United States stemming from that October 2022 heist, according to posts in the pr [...]
Crypto Trader Avi Eisenberg’s $110M Fraud Trial Delayed Until April 2024
Eisenberg's trial schedule was moving nearly as speedily until late October, when the Bureau of Prisons moved him from a New Jersey federal jail to Br [...]
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