Mango Markets $110M Exploiter Avraham Eisenberg Convicted After Jury Deliberations
Following convictions for wire fraud, commodities fraud, and commodities manipulation, he could potentially face a maximum sentence of 20 years in prison.
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18/03 01:46
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Avraham Eisenberg Found Guilty in $110 Million DeFi Scheme
Avraham Eisenberg is convicted of a $110 million fraud on Mango Markets, manipulating MNGO token prices and exposing DeFi vulnerabilities.
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MiyukiHong Kong Customs Arrests Three in Cryptocurrency Money Laundering Scheme
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WeiliangNigeria denies bail, Binance executive jailed
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KikyoWho’s The Mastermind Behind JPEX, Hong Kong’s Biggest Alleged Fraud? Over $200M Lost, 72 Arrested including Youtuber Chan Yee
Hong Kong authorities crack down on JPEX exchange, arresting over 70 suspects in a $200 million fraud case, implicating social media influencers and celebrities in promoting the unlicensed platform, while frozen assets and legislative action aim to recover losses and tighten crypto regulations.
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