CFTC v. Avraham Eisenberg: Complaint (‘$100M Crypto Fraud’)

Complaint alleging “a manipulative and deceptive scheme to artificially inflate the price of swaps offered by Mango Markets, a decentralized digital asset exchange, culminating in the misappropriation of over $100 million from the platform” in Commodity Futures Trading Commission v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.

Pages: 21

Date: January 09, 2023

Defendants/Respondents: Avraham Eisenberg

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Listed Securities, Regulatory

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: John Murphy

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Puerto Rico Regulatory USA

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Avraham Eisenberg Mango Markets

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CFTC v. Avraham Eisenberg: Complaint (‘$100M Crypto Fraud’)

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USA v. Avraham Eisenberg: Criminal Complaint (‘Mango Markets Crypto Fraud’)