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.
MiyukiGabung/ Daftar
Indonesia akan meluncurkan pertukaran cryptocurrency bulan ini
14/07/2023 18:18
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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.
CatherineSafe Expands Crypto Management Capabilities with Strategic Multis Acquisition
Safe’s acquisition of Multis fortifies its blockchain management services, marking a strategic expansion in the crypto sector.
WeiliangCan Ex-NY Fed Chief Martin Grant Help Free Binance Compliance Officer Trapped in Nigeria Prison?
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SEC revises its lawsuit against Justin Sun, focusing on his U.S. travels to assert jurisdiction and alleging unregistered securities sales and market manipulation.
MiyukiHong Kong Customs Arrests Three in Cryptocurrency Money Laundering Scheme
Hong Kong authorities have arrested three for laundering over $228 million through cryptocurrencies, using shell companies and complex transactions.
WeiliangNigeria denies bail, Binance executive jailed
Nigerian court delays bail for Binance exec amid new legal submissions and ongoing financial scrutiny.
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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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