# CFTC Charges Avraham Eisenberg with Manipulative and Deceptive Scheme to Misappropriate Over $110 million from Mango Markets, a Digital Asset Exchange

> CFTC release 8647-23 · 2023-01-10 · **Market manipulation** · ENFORCEMENT

## Key facts

- **Release number:** 8647-23
- **Release date:** 2023-01-10
- **Type:** Market manipulation
- **Title:** CFTC Charges Avraham Eisenberg with Manipulative and Deceptive Scheme to Misappropriate Over $110 million from Mango Markets, a Digital Asset Exchange
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8647-23

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 8647-23, "CFTC Charges Avraham Eisenberg with Manipulative and Deceptive Scheme to Misappropriate Over $110 million from Mango Markets, a Digital Asset Exchange", 2023-01-10. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/cftc-action/8647-23.

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