bitcoin
bitcoin

$93871.151544 USD

-0.41%

ethereum
ethereum

$3379.403656 USD

3.54%

tether
tether

$0.998641 USD

-0.03%

xrp
xrp

$2.229502 USD

3.70%

bnb
bnb

$687.902476 USD

5.28%

solana
solana

$187.492087 USD

5.22%

dogecoin
dogecoin

$0.318659 USD

3.66%

usd-coin
usd-coin

$1.000003 USD

0.01%

cardano
cardano

$0.903300 USD

3.56%

tron
tron

$0.250821 USD

3.39%

avalanche
avalanche

$38.040880 USD

5.45%

chainlink
chainlink

$23.855245 USD

8.27%

toncoin
toncoin

$5.550927 USD

3.66%

sui
sui

$4.601090 USD

7.84%

shiba-inu
shiba-inu

$0.000022 USD

4.46%

加密货币新闻

价值 1.16 亿美元的 DeFi 交易所欺诈案联邦审判开始

2024/04/23 02:37

周二,纽约开始对 Avraham Eisenberg 进行联邦审判,他被指控犯有欺诈和操纵罪,涉及从位于 Solana 的 DeFi 交易所 Mango Markets 窃取 1.16 亿美元资金。艾森伯格承认策划了这次攻击,并声称这是利用该协议设计的“有利可图的商业策略”。审判预计将持续两周,如果艾森伯格被判犯有电信欺诈罪,可能会被判处最高 20 年监禁。

价值 1.16 亿美元的 DeFi 交易所欺诈案联邦审判开始

Federal Trial Commences in $116 Million DeFi Exchange Fraud Case

1.16 亿美元 DeFi 交易所欺诈案联邦审判开始

A federal court in New York has commenced a trial against Avraham Eisenberg, accused of orchestrating a fraudulent and manipulative scheme involving the Solana-based DeFi exchange, Mango Markets. The trial, expected to span two weeks, will delve into the intricate details of the alleged $116 million exploit.

纽约一家联邦法院已开始对 Avraham Eisenberg 进行审判,他被指控策划了一项涉及位于 Solana 的 DeFi 交易所 Mango Markets 的欺诈和操纵计划。审判预计将持续两周,将深入调查涉嫌 1.16 亿美元漏洞的复杂细节。

Eisenberg, along with his defense team, initially scheduled the trial for December 4, 2023, but it was postponed at their request. While Eisenberg admits to orchestrating the attack on Mango Markets in October 2022, he asserts that it was a legitimate "highly profitable business strategy" that exploited the protocol's inherent design.

艾森伯格和他的辩护团队最初计划于 2023 年 12 月 4 日进行审判,但应他们的要求推迟了。虽然艾森伯格承认策划了 2022 年 10 月对 Mango Markets 的攻击,但他坚称这是利用该协议固有设计的合法“高利润商业策略”。

The strategy entailed inflating the platform's native Mango token by manipulating the price oracle, which in turn allowed Eisenberg to secure approximately $116 million in crypto loans using the inflated tokens as collateral. This ultimately rendered the platform insolvent. Following the incident, Eisenberg reportedly agreed to return $67 million to Mango DAO.

该策略需要通过操纵价格预言机来夸大平台的原生 Mango 代币,这反过来又使艾森伯格能够使用夸大的代币作为抵押品获得约 1.16 亿美元的加密贷款。这最终导致该平台资不抵债。据报道,事件发生后,艾森伯格同意向 Mango DAO 返还 6700 万美元。

However, Eisenberg's actions drew the attention of the Department of Justice, the Commodity Futures Trading Commission, and the Securities and Exchange Commission, leading to his indictment in December 2022. In the United States, wire fraud charges carry a maximum prison sentence of up to 20 years.

然而,艾森伯格的行为引起了司法部、商品期货交易委员会和证券交易委员会的注意,导致他于 2022 年 12 月被起诉。在美国,电汇欺诈指控最高可判处高达 100 万元的监禁。 20年。

Disclaimer:

免责声明:

The Block, as an independent media outlet, provides news, research, and data to its readers. Foresight Ventures has held a majority stake in The Block since November 2023, investing in other crypto-related entities. Bitget, a crypto exchange, serves as an anchor liquidity provider for Foresight Ventures.

The Block 作为独立媒体机构,向读者提供新闻、研究和数据。自 2023 年 11 月以来,Foresight Ventures 一直持有 The Block 的多数股权,并投资其他加密相关实体。 Bitget 是一家加密货币交易所,是 Foresight Ventures 的主要流动性提供商。

Despite these connections, The Block maintains its editorial independence, striving to provide objective, impactful, and relevant information about the crypto industry. For further transparency, The Block publishes its financial information regularly.

尽管存在这些联系,The Block 仍保持编辑独立性,努力提供有关加密货币行业的客观、有影响力和相关的信息。为了进一步提高透明度,The Block 定期发布其财务信息。

免责声明:info@kdj.com

The information provided is not trading advice. kdj.com does not assume any responsibility for any investments made based on the information provided in this article. Cryptocurrencies are highly volatile and it is highly recommended that you invest with caution after thorough research!

If you believe that the content used on this website infringes your copyright, please contact us immediately (info@kdj.com) and we will delete it promptly.

2024年12月24日 发表的其他文章