Mango Markets

A landmark trial is set to begin this week in a case that could redefine the legal boundaries of decentralized finance. What Happened: Crypto trader Avi Eisenberg faces charges of fraud and manipulation stemming from his actions in October 2022. A diverse 15-person jury, featuring a mix of...

Welcome to the inaugural edition of Financial Crime Weekly. Each Friday, we’ll be jumping into the labyrinthine world of scams and schemes to provide insights into the extraordinary happenings of the financial sector. This week, our focus is on 27-year-old Avraham “Avi” Eisenberg...

Avraham Eisenberg, a trader involved in a staggering $110 million cryptocurrency theft, will stand trial in a New York court on Dec. 4. U.S. District Judge Richard Berman in Manhattan announced the trial date for Eisenberg, who faces charges including commodities fraud, commodities...

Avraham Eisenberg, a crypto trader, was arrested on Monday in Puerto Rico for using his "highly profitable trading strategy" to siphon off digital assets worth $110 million from the decentralized finance (DeFi) trading platform Mango Markets.  What Happened: Eisenberg has been...