Description
The SEC sues Eisenberg for allegedly manipulating the MNGO token in order to drain $116M worth of crypto assets from the Mango Markets platform.
Legal Significance
The matters here are stayed until the conclusion of the criminal case: USA v. Eisenberg
Status
Complaint Filed
Case No.
1:23-cv-00503
Date Filed
January 20, 2023
Plaintiff
SEC
Defendant
Abraham Eisenberg
Court
USDC Southern District of New York
Plaintiff Counsel
Kristin McNamara PauleyAlyssa A. Qualls
Defendant Counsel
Talkin Muccigrosso & Roberts LLP
Major Filings
Related Developments
Burt v. Travelers Insurance
Burt v. Travelers Insurance
Settled
CFTC v. Celsius
CFTC v. Celsius
Complaint Filed
CFTC v. Coin Drop Markets
CFTC v. Coin Drop Markets
Settled
CFTC v. Debiex
CFTC v. Debiex
Complaint Filed
CFTC/FTC v. Voyager
CFTC/FTC v. Voyager
Motion to Dismiss
Combs v. SafeMoon (SafeMoon Class Action)
Combs v. SafeMoon (SafeMoon Class Action)
Motion to Dismiss
Cress v. Nexo Financial LLC
Cress v. Nexo Financial LLC
Motion to Dismiss
FTC v. Celsius
FTC v. Celsius
Motion to Dismiss
FTX Bankruptcy
FTX Bankruptcy
Complaint Filed
Holland v. CryptoZoo
Holland v. CryptoZoo
Motion to Dismiss
Hunichen v. Atonomi LLC (Atonomi Class Action)
Hunichen v. Atonomi LLC (Atonomi Class Action)
Settled
In Re Celsius Network LLC
In Re Celsius Network LLC
Complaint Filed
In Re Ethereummax Investor Litigation (EthereumMax Class Action)
In Re Ethereummax Investor Litigation (EthereumMax Class Action)
Motion to Dismiss
In Re Ripple Labs Inc. Litigation
In Re Ripple Labs Inc. Litigation
Motion to Dismiss
Jacobo v. Doe
Jacobo v. Doe
Dismissed
Johnson v. Maker Ecosystem Growth Holdings (Maker Foundation Class Action)
Johnson v. Maker Ecosystem Growth Holdings (Maker Foundation Class Action)
Settled
Johnson v. Musk (,Elon Musk Class Action)
Johnson v. Musk (,Elon Musk Class Action)
Settled
Kim v. Jump Trading, LLC (Jump Class Action)
Kim v. Jump Trading, LLC (Jump Class Action)
Motion to Dismiss
Lahav v. Binance Holdings Limited (Binance Class Action)
Lahav v. Binance Holdings Limited (Binance Class Action)
Complaint Filed
Marini v. Adamo
Marini v. Adamo
Appeal
Meany v. Atomic Protocol Systems OU (Atomic Wallet Class Action)
Meany v. Atomic Protocol Systems OU (Atomic Wallet Class Action)
Motion to Dismiss
Messieh v. HDR Global Trading Ltd. (BitMEX)
Messieh v. HDR Global Trading Ltd. (BitMEX)
Motion to Dismiss
Moeller-Bertram v. Gemini
Moeller-Bertram v. Gemini
Dismissed
Morgan v. Constellation
Morgan v. Constellation
Dismissed
Patterson v. Jump Trading
Patterson v. Jump Trading
Appeal
Patterson v. TerraForm Labs Pte Ltd. (Terra [Luna] Class Action)
Patterson v. TerraForm Labs Pte Ltd. (Terra [Luna] Class Action)
Motion to Dismiss
Real v. Yuga Labs (Yuga Labs Class Action)
Real v. Yuga Labs (Yuga Labs Class Action)
Motion to Dismiss
Risley v. Uniswap Labs (Uniswap Class Action)
Risley v. Uniswap Labs (Uniswap Class Action)
Appeal
Sarcuni vs. bZx DAO (Ooki DAO Class Action)
Sarcuni vs. bZx DAO (Ooki DAO Class Action)
Dismissed
SEC v. AirFox
SEC v. AirFox
Cease-and-Desist
SEC v. American CryptoFed DAO
SEC v. American CryptoFed DAO
Cease-and-Desist
SEC v. Arbitrade
SEC v. Arbitrade
Motion to Dismiss
SEC v. Beaxy
SEC v. Beaxy
Settled
SEC v. BitClave
SEC v. BitClave
Cease-and-Desist
SEC v. BitConnect
SEC v. BitConnect
Complaint Filed
SEC v. Bitqyck
SEC v. Bitqyck
Settled
SEC v. Blockchain of Things
SEC v. Blockchain of Things
Cease-and-Desist
SEC v. Caroline & Gary Wang (FTX)
SEC v. Caroline & Gary Wang (FTX)
Settled
SEC v. Celsius
SEC v. Celsius
Settled
SEC v. Coinseed
SEC v. Coinseed
Settled
SEC v. Crowd Machine
SEC v. Crowd Machine
Settled
SEC v. DEBT Box
SEC v. DEBT Box
Dismissed
SEC v. DeSalvo
SEC v. DeSalvo
Complaint Filed
SEC v. Dragonchain
SEC v. Dragonchain
Complaint Filed
SEC v. Dropil
SEC v. Dropil
Settled
SEC v. Eisenberg (Mango Markets Hacker)
SEC v. Eisenberg (Mango Markets Hacker)
Complaint Filed
SEC v. Elbanna
SEC v. Elbanna
Settled
SEC v. Geosyn Mining
SEC v. Geosyn Mining
Motion to Dismiss
SEC v. Green United
SEC v. Green United
Motion to Dismiss
SEC v. Grybniak et al
SEC v. Grybniak et al
Complaint Filed
SEC v. Hydrogen Technology Corp.
SEC v. Hydrogen Technology Corp.
Settled
SEC v. Kik
SEC v. Kik
Settled
SEC v. Krstic, DeMarr & Enos
SEC v. Krstic, DeMarr & Enos
Complaint Filed
SEC v. LBRY
SEC v. LBRY
Settled
SEC v. Meta 1 Coin Trust
SEC v. Meta 1 Coin Trust
Settled
SEC v. Munchee
SEC v. Munchee
Cease-and-Desist
SEC v. Paragon Coin, Inc.
SEC v. Paragon Coin, Inc.
Cease-and-Desist
SEC v. Quantstamp
SEC v. Quantstamp
Settled
SEC v. Ripple
SEC v. Ripple
Settled
SEC v. SafeMoon
SEC v. SafeMoon
Complaint Filed
SEC v. SBF
SEC v. SBF
Complaint Filed
SEC v. Sharma et al
SEC v. Sharma et al
Settled
SEC v. ShipChain
SEC v. ShipChain
Cease-and-Desist
SEC v. Shopin
SEC v. Shopin
Settled
SEC v. SoluTech
SEC v. SoluTech
Cease-and-Desist
SEC v. Sparkster
SEC v. Sparkster
Cease-and-Desist
SEC v. Sun
SEC v. Sun
Motion to Dismiss
SEC v. Telegram
SEC v. Telegram
Settled
SEC v. TerraForm (Luna)
SEC v. TerraForm (Luna)
Settled
SEC v. Thor
SEC v. Thor
Settled
SEC v. Tierion
SEC v. Tierion
Cease-and-Desist
SEC v. Tomahawk
SEC v. Tomahawk
Settled
SEC v. Uulala
SEC v. Uulala
Settled
SEC v. Veritaseu
SEC v. Veritaseu
Settled
SEC v. Wireline
SEC v. Wireline
Cease-and-Desist
Teed v. Chen
Teed v. Chen
Motion to Dismiss
Thomson vs. Persistance Technologies
Thomson vs. Persistance Technologies
Complaint Filed
Underwood v. Coinbase Global Inc.
Underwood v. Coinbase Global Inc.
Settled
USA v. Ahmed
USA v. Ahmed
Settled
USA v. Atcha
USA v. Atcha
Complaint Filed
USA v. Eisenberg
USA v. Eisenberg
Complaint Filed
USA v. Kane
USA v. Kane
Appeal
USA v. Peraire-Bueno
USA v. Peraire-Bueno
Complaint Filed
USA v. Zhong
USA v. Zhong
Settled
Valenti v. Dfinity USA Research LLC (Dfinity Class Action)
Valenti v. Dfinity USA Research LLC (Dfinity Class Action)
Motion to Dismiss
Williams v. Binance
Williams v. Binance
Complaint Filed
Williams v. Block.One (Block.One Class Action)
Williams v. Block.One (Block.One Class Action)
Settled