
DeFi Crypto Fraud Scheme Operator Faces Criminal And Regulatory Charges!
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action charging Avraham Eisenberg with running a fraudulent and manipulative trading scheme on Mango Markets to unlawfully obtain over $110 million in crypto assets from a purported decentralized digital asset exchange. This is the CFTC’s first enforcement action for a fraudulent or manipulative scheme involving trading on a supposed decentralized crypto asset platform.