Avraham Eisenberg

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8647-23cftc.gov

Supporting documents1

CFTC Charges Avraham Eisenberg with Manipulative and Deceptive Scheme to Misappropriate Over $110 million from Mango Markets, a Digital Asset Exchange
2023-01-10
https://www.cftc.gov/PressRoom/PressReleases/8647-23

Addresses1

Washington, D.C.

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