Mango Markets exploiter behind alleged $116M theft will stand trial in December

Mango Markets exploiter behind alleged $116M theft will stand trial in December
фото показано с : cointelegraph.com

2023-6-17 19:30

Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DOJ.

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Long-Term Bitcoin Holders Unfazed By Binance, Coinbase Lawsuits: Glassnode

Long-term Bitcoin holders are standing strong amidst the storm, undeterred by the recent lawsuit filed against Binance and Coinbase Exchange by the US Securities and Exchange Commission (SEC).  The resilience of these dedicated holders is evident as data from crypto markets analytics provider, Glassnode, reveals that the percentage of Bitcoin Long-Term Holder Supply sent to […]

2023-6-12 18:00


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CFTC To Use Existing Authority To Protect Markets Till Comprehensive Digital Assets Framework is Finalized

In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies Committee on Appropriations, at the U.S. House of Representatives, the Commodity Futures Trading Commission (CFTC) Chairman, Rostin Behnam said that the agency’s jurisdiction is limited to its fraud and manipulation enforcement authority as it […]

2023-4-1 00:32


SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody

The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform.  The […]

2023-2-4 00:00


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EU Institutions Set To Discuss Crucial Crypto Regulations This Thursday

Three main European institutions – Council, Parliament, and Commission could finalize details for the two most important crypto regulations in the region when they meet on Thursday this week. The leaders will discuss the remaining details of the Markets in Crypto Assets (MiCA) and Transfer of Funds Regulation bills which are expected to have huge […]

2022-6-29 22:12


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CFTC Chair Dispels Narrative That The Regulator Would Be Friendly To The Crypto Industry

The lack of regulatory clarity for crypto markets in the US has been a cause for concern for crypto industry participants, regulators, and lawmakers. While industry players have recently pushed for the US Commodity Futures Trading Commission (CFTC) to have more oversight of the market, CFTC chair Rostin Behnam has disclosed the commission is not […]

2022-5-13 13:03