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Crypto Trader Searched Web for ‘Fraud’ Before $110 Million Haul

From bnnbloomberg.ca

A trader accused of stealing $110 million from the Mango Markets cryptocurrency exchange searched the web for terms like “elements of fraud” and “statute of limitations market manipulation,” evidence presented at his criminal trial showed. Prosecutors allege Avraham Eisenberg manipulated Mango Markets futures contracts on Oct. 11, 2022 — when he boosted the price of swaps by 1,300% in 20 minutes — and then “borrowed” against those inflated contracts using anonymous accounts before fleeing Puerto Rico for Israel. Before and after his alleged theft, Eisenberg, 28, searched the web for terms like “market manipulation ... (full story)

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