Tag: Avraham Eisenberg

Avraham Eisenberg, Mango Markets Exploiter, Charged with Possession of Child Pornography

Blockchain April 29, 2024

Cryptocurrency Trader Found Guilty Of $110 Million Fraud Scheme – CryptoInfoNet

Blockchain April 21, 2024

Eisenberg Conducted Online Searches About ‘Fraud’ Prior To $110 Million Mango Markets Trading Windfall – CryptoInfoNet

Blockchain April 12, 2024

Three arrested in $10M bank fraud, crypto laundering scheme

Blockchain November 16, 2023

Crypto Is Back in a Bull Market – But Not in The Way You Think

BlockchainNovember 11, 2023

Crypto returned to the limelight of financial markets in 2023 – but for a reason less flattering than skyrocketing crypto prices. A new report...

Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April

BlockchainNovember 4, 2023

Lawyers representing the $116 million Mango Markets exploiter have convinced a judge to postpone the fraud trial until April 8, 2023.Avraham Eisenberg’s fraud trial...

CRV Token Leverage Raises Concerns as DeFi Leader Faces Mounting Debt

BlockchainJune 17, 2023

Over the past few days, the DeFi space has been buzzing with news of a significant leveraged position in CRV tokens...

Most DeFi Protocols Fade After They’re Hacked, Analysis Shows

BlockchainApril 22, 2023

TVL of hacked DeFi protocols dives by over 90% and fails to recover. Euler Finance, a lending protocol which suffered a $200M hack last month,...

What Is Silo Finance?

BlockchainMarch 27, 2023

As a self-custodial lending protocol, Silo Finance represents the next evolutionary step in decentralized finance (DeFi). Although DeFi already offers dozens of lending platforms,...

Avraham Eisenberg Arrested for Mango Markets Crypto Scam

BlockchainFebruary 28, 2023

Avraham Eisenberg – a man from Puerto Rico – is set to face charges in a New York City courtroom after allegedly invoking a...

Access Control and Flash Loans Among Top Crypto Exploitation Methods in 2022

BlockchainFebruary 23, 2023

Share some Bitpinas love:Subscribe to our newsletter!CoinGecko reports that $2.77 billion was lost to crypto hacks and exploits in 2022, the highest in the...

Mango Markets Attacker Urges Court to Let Him Keep Hacked Funds

BlockchainFebruary 16, 2023

Countering claims of “duress,” Mango Markets attacker Avraham Eisenberg’s legal team has opposed Mango Labs’ lawsuit to reclaim remaining funds.Mango Labs is the development...

FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip

PaymentsFebruary 4, 2023

The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on Feb....

Despite the attacker borrowing 100 million BEUR

BlockchainFebruary 3, 2023

The blockchain security company CertiK suggests that the amount of harm that was done to the decentralised protocol BonqDAO on February 1 may have...

Onchain: Highly profitable trading strategy, Tezos cars, and Aptos’ insane valuation

BlockchainFebruary 1, 2023

Story OneAvi's highly profitable trading strategy might end him in jailAvraham Eisenberg's "highly profitable trading strategy" might come with some unexpected losses, namely his...