Avraham Eisenberg - CoinGeek

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Avraham Eisenberg

SEC sets Justin Sun straight; Mango Market exploiter Avi Eisenberg convicted

Steven Stradbrooke

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22 April, 2024

SEC sets Justin Sun straight; Mango Market exploiter Avi Eisenberg convicted

While Tron's legal team attempt to steer clear from accusations that Justin Sun was behind entities promoting an illegal money-making...

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023

Steven Stradbrooke

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16 November, 2023

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023

U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...

Mango Markets’ $110M fraud trial pushed to April 2024

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7 November, 2023

Mango Markets’ $110M fraud trial pushed to April 2024

Avraham Eisenberg’s trial was set to start in December, but his lawyers successfully argued to have the case pushed to...

Mango Markets sues Avraham Eisenberg for $47 million in damages

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26 January, 2023

Mango Markets sues Avraham Eisenberg for $47 million in damages

The filing by Mango Labs accuses Eisenberg of a “brazen attack” involving conversion, fraudulent misrepresentation and unjust enrichment and seeks...

SEC charges Mango Markets manipulator Avraham Eisenberg with stealing $116M of digital assets

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24 January, 2023

SEC charges Mango Markets manipulator Avraham Eisenberg with stealing $116M of digital assets

Avraham Eisenberg faces another charge tied to alleged fraud and market manipulation, this time brought by the U.S. securities regulator,...

CFTC takes Mango Markets manipulator to court

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11 January, 2023

CFTC takes Mango Markets manipulator to court

Avraham Eisenberg is facing court charges over his alleged "blatant manipulation" of spot prices and swaps that drained $110 million...

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