Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation

2024-4-18 20:27

NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022. origin »

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Источник: coindesk.com

guilty fraud → Результатов: 126

Do Kwon pleads guilty in $40B Terra/Luna fraud - Details

Key Takeaways Terraform Labs co-founder Do Kwon has agreed to plead guilty to wire fraud and conspiracy charges, securing a reduced 12-year sentence recommendation and over $19 million in penalties, The post Do Kwon pleads guilty in $40B Terra/Luna fraud - Details appeared first on AMBCrypto.

2025-8-13 11:45	News
guilty fraud kwon details pleads 40b terra

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Do Kwon Pleads Not Guilty in Expanding TerraUSD Fraud Case

South Korean cryptocurrency entrepreneur Do Hyeong Kwon, co-founder of Terraform Labs pleaded not guilty on Thursday to multiple fraud charges in Manhattan federal court.

2025-1-4 17:00	News
guilty fraud kwon thursday labs pleaded multiple

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Jury convicts Do Kwon, meme coins enjoy Q1 gains, Ripple to launch stablecoin | Weekly Recap

Last week, a jury in New York declared Terraform Labs and its founder Do Kwon guilty of fraud charges. The meme coin narrative garnered attention, and Ripple looked to launch a USD-backed stablecoin. Here's our weekly recap.

2024-4-8 15:28	ripple
launch weekly recap jury ripple stablecoin kwon

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Jury finds Terraform Labs, Do Kwon guilty on fraud charges

A New York jury has found Terraform Labs and its Co-Founder, Do Kwon, guilty of deceiving investors about UST's stability.

2024-4-6 23:14	Terraform Labs
kwon jury guilty labs terraform stability co-founder

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British citizen found guilty in $6b Bitcoin fraud scheme

Wen Jian was found guilty by a London court on one count of Bitcoin money laundering in connection to a $6 billion Chinese investment scam.

2024-3-21 21:46
bitcoin guilty found laundering money connection count

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Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg

Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.

2024-3-21 19:32
bitcoin billion 2018 police seized worth bloomberg

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Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence

A man in South Korea was found guilty of fraud that cost a South Korean broadcast jockey about $1.10 million. The post Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence appeared first on BeInCrypto.

2024-3-4 19:00
million sentence south mastermind faces 5-year crypto

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Sam Bankman-Fried Asks for 6.5 Year Prison Term After Conviction in FTX Collapse

Former FTX boss Sam Bankman-Fried (SBF), found guilty of fraud last year and due to be sentenced next month, has asked the court for a 'just' sentence of 63 to 78 months, according to a court filing submitted Tuesday.

2024-2-29 09:19
sam court year bankman-fried ftx asked month

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Bithumb ex-chairman could face 8 years prison over alleged $70M fraud

The sentencing hearing is set for Dec. 20 and could see the former chairman of South Korean crypto exchange Bithumb behind bars for a maximum of eight years if found guilty.

2022-10-26 08:55
years bithumb could chairman crypto south exchange

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Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty

Insider trading: Nikhil Wahi 26, the brother of an ex-product manager at Coinbase, has pleaded guilty to committing wire fraud. The post Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty appeared first on BeInCrypto.

2022-9-13 03:12
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EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme

The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in connected with a global ponzi scheme that defraudeThe post EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme appeared first on AMBCrypto.

2022-9-9 21:00	News
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Ex-Coinbase Manager pleads not guilty to insider trading charges

Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate.

2022-8-4 20:00	legal
ex-coinbase guilty manager charges trading insider pleads

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Titanium Blockchain CEO Pleads Guilty in $21M Securities Fraud Case

Michael Stollery admitted to carrying out a fraudulent initial coin offering back in 2018.

2022-7-26 00:02	Business
fraudulent out carrying admitted back offering coin

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Reggie Fowler Pleads Guilty in Crypto Capital Corp. Case Tied to Bitfinex's Missing Millions

The former football player was initially indicted on charges of banking fraud in 2019 and additional charges in 2020.

2022-4-26 22:43	Business
charges indicted initially player banking additional 2020

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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud

Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts.

2022-3-27 23:04	solana
fraud frosties nft face community allegedly money

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Ripple 'guilty of fraud,' but not securities law violations: Messari's Selkis

Ripple Labs has been fighting the United States Securities and Exchange Commission (SEC) in an ugly court battle for almost a year now. And yet, still, there is no respite in sight. When the blockchaiThe post Ripple 'guilty of fraud,' but not securities law violations: Messari's Selkis appeared first on AMBCrypto.

2021-11-16 03:30	News
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North American BitConnect Head Pleads Guilty to Fraud

Glenn Arcaro, head of the North American division of BitConnect, pled guilty in US District Court to conspiracy to commit wire fraud. The post North American BitConnect Head Pleads Guilty to Fraud appeared first on BeInCrypto.

2021-9-3 17:05
american north guilty fraud bitconnect head pleads

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John McAfee’s Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case

The legal tussle between the U. S. authorities and John McAfee continues as his associate Jimmy Watson has entered a plea. The former antivirus tycoon’s bodyguard has pleaded not guilty to the alleged cryptocurrency fraud case.

2021-3-25 07:30
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Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison

The founder of two cryptocurrency hedge funds has been charged in U. S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments.

2021-2-8 23:35
funds years hedge prison two founder 100

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Crypto Capital's NFL defendant open to guilty plea, but not for $371M

A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested.

2020-10-16 03:15
plea 371m fraud nfl bank deal part

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Bitcoin Escrow Chief Pleads Guilty to Crypto Fraud, Also Ordered to Repay $7.4M

The head of the Volantis escrow company faces up to 10 years in prison for defrauding customers.

2020-10-3 18:38	CoinFlash
escrow faces company years prison customers defrauding

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Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud

A crypto escrow executive has pled guilty to defrauding his client out of $3.25 million.

2020-10-2 04:37	Fraud
crypto guilty pled executive escrow defrauding million

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Bitcoin Exchange Owner Convicted of Laundering Fraud Proceeds

According to a press release published on Monday, Sep 28, a Bulgarian national has been found guilty in a U. S. court for his role in a multi-million dollar fraud scheme. The person in question, Rossen Iossifov, is the 53-year-old Bulgarian owner of cryptocurrency exchange ‘RG Coins.

2020-9-29 17:05
bulgarian fraud owner exchange scheme dollar multi-million

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US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case

A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam.

2020-9-7 02:45
bitclub scheme million network ponzi 722 scam

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Ex-NYSE Broker Accused of Running $33M Crypto Scam Pleads Not Guilty

Michael Ackerman pleaded not guilty to one count of wire fraud for his involvement in the Q3 investment club that allegedly defrauded 150 investors.

2020-8-13 16:10	CoinFlash
guilty involvement investment 150 investors defrauded allegedly

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Florida Teenager Behind the Infamous Crypto Twitter Hack Pleads Not Guilty to 30 Counts of Fraud

Graham Ivan Clark, the 17-year old Florida teenager accused of being the main culprit of the most significant privacy breach in Twitter’s history, has pleaded not guilty on all 30 counts he has been charged with, reported Tempa.

2020-8-6 19:22	Legal & Regulation
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Third Centra Tech Founder Pleads Guilty to ICO Fraud

Centra Tech one of the most storied scams of the the 2017 ICO bubble. Its founders have fallen like dominoes since.

2020-7-19 23:58	CoinFlash
centra ico tech founders bubble like fallen

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23-Year-Old Who Lied to Bank About Bitcoin Holdings Pleads Guilty to Fraud

Randall Joseph Smail faces up to 30 years in prison for lying to a bank about having $640,000 in bitcoin to get a loan.

2020-7-9 20:19
bitcoin bank prison years lying loan get

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Centra Tech Co-Founder Pleads Guilty to Fraud After $25M Token Sale

A co-founder of the celebrity-backed Centra Tech crypto scam has pleaded guilty to his role in the $25 million fraudulent ICO.

2020-6-17 21:44
centra guilty tech co-founder role pleaded ico

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15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin

Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal.

2020-6-13 15:11	Cybercrime
guilty techniques used bitcoin laundering plead fraud

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Feds Battle OneCoin Launderer’s Acquittal Motion

Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the crypto scam, all while keeping millions for himself.

2020-3-25 15:23
scott onecoin million usd guilty laundering crypto

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62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes

The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […]

2020-2-24 10:50	USA
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US Courts Charge $147M Gemcoin Crypto Scammer On Tax Evasion And Wire Fraud

Gemcoin founder Steve Chen appeared in court and pleaded guilty to charges of conspiracy to commit wire fraud charges and tax evasion. He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA.

2020-2-20 20:34	Legal & Regulation
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Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme

Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme.

2020-2-20 00:26
evasion scheme gemcoin fraud tax guilty plead

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OneCoin Associate Tries to Dodge $400M Laundering Charges

OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million.

2020-2-5 16:00
onecoin laundering counts totaling million fraud two

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CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case

Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech.

2020-1-17 01:41
prison guilty cabbagetech pleading months sentenced defrauded

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23-Year-Old Sim Swapping Hacker Converts BTC to Music Rights

Coinspeaker 23-Year-Old Sim Swapping Hacker Converts BTC to Music RightsA federal grand jury decided on December 11, 2019, that Anthony Francis Faulk, a 23-year-old hacker is guilty of extortion and wire fraud.

2019-12-21 12:23
hacker 23-year-old btc music converts swapping sim

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Romanian Hackers Get 20 Years in Prison For Cryptojacking 400k Computers To Mine $4M In BTC & XMR

Bogdan Nicolescu, the leader of the Bayrob Group hacker gang from Romania, as well as his co-conspirator Radu Miclaus, have been found guilty of charges related to their cryptojacking malware. The charges include 21 separate counts of wire fraud, money laundering, aggravated identity theft, and other crimes, according to a press release that was published […]

2019-12-10 23:51	cryptojacking
cryptojacking charges counts wire fraud found guilty

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FBI suspects tea company that ‘pivoted’ to blockchain of insider trading

Long Island Tea Corp was one of those companies that randomly added the word “blockchain” to the name of their business to seem cool (and maybe bump up its stock) – but it appears its name change may be more sinister than first thought.

2019-7-26 12:48	hard fork
blockchain fraud long corp fbi may warrant

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BitFunder CEO Will Go to Jail for Over 1 Year Due to Securities Fraud for WeExchange Involvement

Jon Montroll, the former CEO of WeExchange and BitFunder, is going to prison for 14 months now that he has been judged as guilty by the New York justice. He was condemned for obstruction of justice and securities fraud.

2019-7-13 00:29	Legal & Regulation
fraud weexchange bitfunder securities ceo justice obstruction

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“Coyote of Wall Street” Patrick McDonnell Admits to Committing Crypto Fraud

Patrick McDonnell, a New York resident who goes by the nickname of “the Coyote of Wall Street” recently pleaded guilty to a cryptocurrency related wire fraud in federal court in Brooklyn. This, according to a report by Bloomberg, June 22, 2019.

2019-6-24 19:00
mcdonnell fraud coyote patrick street cryptocurrency admits

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CabbageTech Crypto Scheme Operator Pleads Guilty to Wire Fraud

The operator of the CabbageTech cryptocurrency investment scheme has pleaded guilty to wire fraud

2019-6-24 19:30	New York
cabbagetech fraud guilty wire operator scheme pleaded

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Cryptocurrency Scammer Dubbed ‘Coyote of Wall Street’ Pleads Guilty

By CCN Markets: A scammer that called himself the “coyote of Wall Street” has admitted to telling clients he would invest their money in cryptocurrency only to keep it for himself. Patrick McDonnell, a 46-year-old from Staten Island in New York, pleaded guilty to one count of wire fraud on Friday.

2019-6-24 14:55	lawsuit
street wall coyote cryptocurrency himself scammer guilty

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Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty

By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call.

2019-6-8 01:20
onecoin scheme ponzi ignatov ccn guilty fraud

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Top OneCoin Leader Pleads Not Guilty to DOJ for Conspiracy to Commit Wire Fraud

On May 28th, Konstantin Ignatov attended the preliminary hearing after the Department of Justice (DOJ) had charged him with conspiracy to commit wire fraud in March. Ignatov was charged for his role as the leader on the OneCoin Ponzi scheme.

2019-6-1 21:30	Legal & Regulation
ignatov onecoin fraud charged wire guilty doj

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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins

U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.

2019-6-1 18:55	Law & justice
rockcoons bitcoin doj money legal case 2019

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‘Bitcoin MegaCity’ Fraud Lands Nevada Promoter 21-Months in Jail

By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges.

2019-5-29 14:16
morgan fraud bitcoin nevada jail wire land

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DOJ Demands Diamond Reserve Club and REcoin ICO Fraudste Must Serve Roughly 3 Years in Jail

It has been recently revealed that an Initial Coin Offering (ICO) fraudster case has made its way to the US court. In particular, the Founder of the proclaimed crypto projects, REcoin and Diamond Reserve Club, Maksim Zaslavskiy pleaded guilty for having committed fraud reports Decrypt Media.

2019-5-18 21:09	Legal & Regulation
ico projects recoin fraudster reserve diamond club

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Judge Says Coinbase Botched Bitcoin Cash Rollout but Unlikely to Have Committed Fraud

Coinbase may avoid being found guilty of facilitating insider trading for a second time regarding its December 2017 launch of Bitcoin Cash trading. US District Judge Vince Chhabria stated that the roll out of the new asset of on the platform was handled poorly but ultimately that it was unlikely to be deemed fraudulent in.

2019-4-27 00:00
unlikely bitcoin coinbase cash judge trading fraud

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Mango Markets Agrees to Destroy MNGO Tokens in SEC Settlement

Mango DAO, Mango Labs and Blockworks Foundation agreed to settle charges with the U.S. Securities and Exchange Commission Friday.

Solana's Former Top Decentralized Crypto Exchange Faces SEC Securities Violations

Mango Markets' governing body is looking to offer a settlement to the SEC.

Mango Markets Exploiter Charged with Possession of Child Pornography

FBI Computer Analysis and Response Team agents first found the material during a search of Eisenberg's devices in January 2023

Avraham Eisenberg convicted in $110m Mango Markets exploit

Avraham 'Avi' Eisenberg, a figure in the digital finance sector, was found guilty in relation to a major security breach at Mango Markets, where over $110 million was compromised.

Jury Begins Deliberations in $110M Mango Markets Fraud Trial

Crypto trader Avi Eisenberg’s fate now rests in the hands of 12 New York jurors, who have been tasked with deciding whether his October 2022 trades on Mango Markets – which netted him $110 million – were fair game or fraud.

Avi Eisenberg May Testify in $110M Crypto Fraud Trial, Defense Says

The crypto trader is facing up to 20 years in jail if convicted on all counts.

2024-4-18 20:27

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