Avraham Eisenberg

SEC v. Mango Labs LLC et al: Complaint (‘$70M Unregistered Crypto Securities’)

September 27, 2024

Complaint alleging an "unregistered offer" of "crypto assets" that raised $70 million in U.S. Securities and Exchange Commission v. Mango Labs LLC, Mango DAO, and Blockworks Foundation, of Panama, at the U.S. District Court for the Southern District of New York.

Mango Labs LLC v. Avraham Eisenberg: Complaint (‘Mango Markets Crypto Fraud’)

January 25, 2023

Complaint "for conversion, fraudulent misrepresentation, unjust enrichment, and a declaratory judgment to recover from harm caused by Defendant's brazen attack on Mango Markets" in Mango Labs LLC v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.

SEC v. Avraham Eisenberg: Complaint (‘$116M Crypto Fraud’)

January 20, 2023

Complaint alleging the defendant "drained approximately $116 million from a crypto asset trading platform known as Mango Markets after manipulating the trading price and volume of the “MNGO token,” a so-called “governance token” of Mango Markets that was purchased and sold as a crypto asset security" in U.S. Securities and Exchange Commission v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.

USA v. Avraham Eisenberg: Criminal Indictment (‘$110M Crypto Fraud’)

January 9, 2023

Criminal Indictment alleging "a scheme to fraudulently obtain approximately $110 million worth of cryptocurrency from a cryptocurrency exchange called Mango Markets and its investors" in USA v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.

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

January 9, 2023

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.

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

December 23, 2022

Criminal Complaint alleging fraud "involving the intentional and artificial manipulation of the price of perpetual futures contracts on a cryptocurrency exchange called Mango Markets" in USA v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.

Avraham Eisenberg v. Numeris Ltd. et al: Complaint (‘$12.7M Crypto Fraud’)

July 6, 2022

Complaint for $12.7 million alleging the defendants "ran a global Ponzi scheme to fund a pump-and-dump scheme" involving blockchain technology in Avraham Eisenberg, described as "a Puerto Rican trader" v. Numeris Ltd., which appears to be domiciled in the Seychelles; Sasha Ivanov, described as "founder of the Waves blockchain protocol", and Does 1-10 at the U.S. District Court for the District of Puerto Rico.