Tag: commodities fraud
Court Delays Mango Markets Fraud Trial to April 2024: A Closer Look
The Mango Markets fraud trial is delayed until April 2024. Explore the legal battles surrounding Avraham Eisenberg and the implications for crypto.
Mango Markets Exploiter’s Trial Postponed to April 2024
Mango Markets exploiter Avraham Eisenberg’s trial is postponed to April 8, 2024, after lawyers cite document analysis delays and a facility transfer.
Legal Consequences for Nishad Singh: The FTX Executive’s Plea Deal and Civil Charges
Explore the implications of Nishad Singh’s guilty plea on FTX and the fallout of civil charges from the SEC and CFTC.
EminiFX CEO Pleads Guilty to Commodities Fraud Amid $248 Million Scandal
Eddy Alexandre of EminiFX pleads guilty to fraud, raising $248M from investors with false promises. Discover the scam’s details and legal repercussions.
Navigating the Waters of Digital Asset Regulation: Inside the CFTC’s Discussions
CFTC meetings focus on regulating digital assets, climate risks, and high-profile crypto lawsuits. A deep dive into the future of finance.
Mango Markets Controversy: Avraham Eisenberg Fights for His Crypto Gain
Avraham Eisenberg fights Mango Markets for his crypto gains amid allegations of fraud and manipulation. The legal drama continues in New York court.
CFTC Charges Digital Artist Avraham Eisenberg with Market Manipulation in Mango Markets Case
The CFTC files suit against Avraham Eisenberg, charging him with market manipulation in a $100M exploit of Mango Markets. Read more about the case.
Sam Bankman-Fried Targets Dismissal of Criminal Charges: A Legal Tangle
Sam Bankman-Fried aims to dismiss several charges against him in court while facing a slew of legal challenges ahead of his October trial.
Court Delays Civil Proceedings Against Sam Bankman-Fried Amid Criminal Case
The court has postponed civil cases against Sam Bankman-Fried until after his criminal trial, highlighting the overlap in legal allegations.
Crypto Chaos: Mango Markets Exploit and Legal Woes of Avraham Eisenberg
Explore Avraham Eisenberg’s $116 million Mango Markets case, court actions, and implications for the crypto industry.
