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Regulatory action against Mango Markets exploiter is a win for DeFi — Moody’s
2.2.2023
SEC and CFTC taking action against the alleged fraudster show that DeFi is becoming a “safer and more welcoming environment,” according to credit rating firm Moody’s
Mango Markets Exploiter Thought a DAO Protected Him. Then US Courts Showed Up
31.1.2023
Mango Labs’ $47 million civil suit against crypto trader Avraham Eisenberg is a case study in how the ideals of crypto governance and DAOs take a backseat to real-world contracts law
Today in Crypto: Tether Joins Hands with INHOPE to Fight CSAM, Mango Labs Sues Exploiter, 'UK Must Move Faster' on Crypto Regulation
26.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Tether Joins Hands with INHOPE to Fight CSAM, Mango Labs Sues Exploiter, 'UK Must Move Faster' on Crypto...
Crypto Exchange Mango Markets Sues Exploiter for $47M in Damages
26.1.2023
Mango Market wants its money back
Swapping More Than $157M of ETH for stETH and Levering Up, the Wormhole Network Exploiter Is a DeFi Degen
24.1.2023
Data sourced from Etherscan indicates that the exploiter first swapped 95,360 ETH worth roughly $157 million on DeFi Aggregator OpenOcean and then transacted smaller amounts capital through several decentralized finance (DeFi) protocols such as Kyber Network and 1Inch
US Authorities Charge Mango Markets Attacker — Defendant Arrested, Detained in Puerto Rico
23.1.2023
The U.S. Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), and the Department of Justice (DOJ) have charged an alleged attacker who stole $116 million from crypto trading platform Mango Markets. The defendant has been arrested and is currently detained...
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
20.1.2023
The SEC has accused Avraham Eisenberg of manipulating the Mango Markets platform by manipulating the MNGO token, which the company allegedly sold as a security
Raydium Exchange Exploiter Sends $2.7M to Tornado Cash
19.1.2023
The person that exploited Solana-based decentralized exchange Raydium has sent $2.7 million in ethereum to controversial coin mixing protocol Tornado Cash
Raydium exploiter moves $2.7M to crypto mixer Tornado Cash
19.1.2023
The hackers sent 1,774.5 Ether to the sanctioned cryptocurrency mixer weeks after the DeFi protocol exploit
CFTC Alleges Market Manipulation Against Mango Markets Exploiter
9.1.2023
The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after the Department of Justice arrested him last week
Mango Markets Exploiter Must Stay Detained Pending Trial, Court Rules
5.1.2023
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 said
Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial
5.1.2023
A United States Magistrate Judge determined that it was necessary to detain the Mango Markets exploiter before finishing the trial
SBF to enter plea deal, Mango’s exploiter arrested, and Celsius news: Hodler’s Digest, Dec. 25-31
31.12.2022
Eisenberg, the Mango Market Exploiter, gets arrested in Puerto Rico
28.12.2022
In a bug development to the case of Mango Market exploitation, Avraham Eisenberg has been arrested by the Justice Department in Puerto Rico. Also known as the Mango Market Exploiter, Eisenberg is charged with committing fraud and manipulating the Mango Market by manually inflating the prices...
Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges
28.12.2022
The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”
Mango Markets Exploiter Eisenberg Arrested in Puerto Rico
28.12.2022
Avraham Eisenberg, the crypto investor whose “highly profitable trading strategy” drained DeFi trading platform Mango Markets of crypto worth $110 million, was arrested Monday in Puerto Rico, court documents said
BitKeep exploiter used phishing sites to lure in users: Report
26.12.2022
The attacker appears to be attempting to cash out funds using Binance and Changenow
This AI chatbot is either an exploiter's dream or their nightmare
2.12.2022
The crypto community has come across an AI-powered chatbot that can be used to audit smart contracts and expose vulnerabilities
Mango Exploiter's Funds Get Liquidated After Roiling Aave Using $20M of Borrowed Curve Tokens
22.11.2022
A trader identified as Avraham Eisenberg, who became infamous for his “very profitable trading strategy” of exploiting $114 million from Mango Markets, borrowed tens of millions of Curve DAO tokens and sent them to an exchange – but his position appears to have gotten liquidated
On the move: FTX hacker splits nearly $200M in ETH across 12 wallets
22.11.2022
Meanwhile, Ethereum users are sending encoded messages to the FTX hacker pleading for a share of funds