M\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang c\u1ee7a M\u1ef9 \u0111\u00e3 h\u1ee7y b\u1ecf c\u00e1c b\u1ea3n \u00e1n gian l\u1eadn<\/strong> v\u00e0 thao t\u00fang tr\u1ecdng y\u1ebfu \u0111\u1ed1i v\u1edbi Avraham Eisenberg<\/strong>, nh\u00e0 giao d\u1ecbch ch\u00ednh trong v\u1ee5 vi\u1ec7c khai th\u00e1c 110 tri\u1ec7u USD<\/strong> t\u1eeb s\u00e0n giao d\u1ecbch phi t\u1eadp trung Mango Markets<\/em>. V\u00e0o ng\u00e0y th\u1ee9 S\u00e1u v\u1eeba qua, Th\u1ea9m ph\u00e1n Qu\u1eadn M\u1ef9 Arun Subramanian \u0111\u00e3 ra ph\u00e1n quy\u1ebft r\u1eb1ng c\u00e1c b\u1eb1ng ch\u1ee9ng tr\u00ecnh b\u00e0y t\u1ea1i phi\u00ean t\u00f2a kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c k\u1ebft lu\u1eadn c\u1ee7a h\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed cho r\u1eb1ng Eisenberg \u0111\u00e3 c\u00f3 nh\u1eefng \u0111\u1ea1i di\u1ec7n sai s\u1ef1 th\u1eadt<\/strong> quan tr\u1ecdng \u0111\u1ed1i v\u1edbi Mango Markets.<\/p>\n Quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u00e3 h\u1ee7y b\u1ecf b\u1ea3n \u00e1n<\/strong> c\u1ee7a Eisenberg v\u1ec1 t\u1ed9i gian l\u1eadn h\u00e0ng h\u00f3a v\u00e0 thao t\u00fang th\u1ecb tr\u01b0\u1eddng, \u0111\u1ed3ng th\u1eddi tuy\u00ean b\u1ed1 anh kh\u00f4ng c\u00f3 t\u1ed9i \u0111\u1ed1i v\u1edbi c\u00e1o bu\u1ed9c th\u1ee9 ba, \u0111i\u1ec1u n\u00e0y l\u00e0m y\u1ebfu \u0111i \u0111\u00e1ng k\u1ec3 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a ch\u00ednh ph\u1ee7<\/em>.<\/p>\n Eisenberg, t\u1ef1 nh\u1eadn l\u00e0 \u201cnh\u00e0 l\u00fd thuy\u1ebft tr\u00f2 ch\u01a1i \u1ee9ng d\u1ee5ng<\/em>,\u201d \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n v\u00e0o n\u0103m 2024 v\u00ec \u0111\u00e3 t\u0103ng gi\u00e1 token MNGO<\/strong> c\u1ee7a Mango l\u00ean h\u01a1n 1.300% ch\u1ec9 trong v\u00e0i ph\u00fat v\u00e0 \u0111\u00e3 s\u1eed d\u1ee5ng l\u1ee3i nhu\u1eadn thu \u0111\u01b0\u1ee3c \u0111\u1ec3 l\u00e0m t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p r\u00fat 110 tri\u1ec7u USD<\/strong> t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb n\u1ec1n t\u1ea3ng.<\/p>\n Th\u1ea9m ph\u00e1n \u0111\u00e3 \u0111\u1ee9ng v\u1ec1 ph\u00eda Eisenberg trong khi B\u1ed9 T\u01b0 ph\u00e1p<\/strong> l\u1eadp lu\u1eadn r\u1eb1ng anh \u0111\u00e3 l\u1eeba d\u1ed1i h\u1ec7 th\u1ed1ng cho vay d\u1ef1a tr\u00ean h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh c\u1ee7a Mango. Tuy nhi\u00ean, Eisenberg cho r\u1eb1ng anh ch\u1ec9 t\u1eadn d\u1ee5ng m\u00e3 code<\/strong> \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf y\u1ebfu k\u00e9m, m\u00e0 kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 th\u00f4ng tin sai l\u1ec7ch n\u00e0o. Th\u1ea9m ph\u00e1n Subramanian \u0111\u1ed3ng t\u00ecnh, vi\u1ebft r\u1eb1ng Mango Markets<\/em> l\u00e0 kh\u00f4ng c\u1ea7n s\u1ef1 cho ph\u00e9p v\u00e0 t\u1ef1 \u0111\u1ed9ng, c\u00f3 ngh\u0129a l\u00e0 h\u1ec7 th\u1ed1ng kh\u00f4ng th\u1ec3 b\u1ecb l\u1eeba d\u1ed1i theo ngh\u0129a ph\u00e1p l\u00fd. \u201cC\u00f3 qu\u00e1 \u00edt b\u1eb1ng ch\u1ee9ng v\u1ec1 s\u1ef1 gian d\u1ed1i,\u201d<\/strong> th\u1ea9m ph\u00e1n nh\u1ea5n m\u1ea1nh, \u0111\u1ed3ng t\u00ecnh v\u1edbi c\u00e1ch hi\u1ec3u c\u1ee7a Eisenberg v\u1ec1 c\u01a1 ch\u1ebf DeFi.<\/p>\n Th\u1ea9m ph\u00e1n c\u0169ng \u0111\u00e3 b\u00e1c b\u1ecf l\u1eadp lu\u1eadn c\u1ee7a c\u00f4ng t\u1ed1 vi\u00ean r\u1eb1ng v\u1ee5 vi\u1ec7c n\u00ean \u0111\u01b0\u1ee3c x\u00e9t x\u1eed t\u1ea1i New York. Eisenberg c\u00f3 m\u1eb7t \u1edf Puerto Rico<\/strong> t\u1ea1i th\u1eddi \u0111i\u1ec3m giao d\u1ecbch, v\u00e0 t\u00f2a \u00e1n nh\u1eadn th\u1ea5y kh\u00f4ng c\u00f3 ho\u1ea1t \u0111\u1ed9ng n\u00e0o \u0111\u00e1ng ch\u00fa \u00fd li\u00ean quan \u0111\u1ebfn t\u1ed9i danh c\u00e1o bu\u1ed9c di\u1ec5n ra \u1edf New York. B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh m\u1ed9t ng\u01b0\u1eddi d\u00f9ng Mango \u1edf Poughkeepsie v\u00e0 m\u1ed9t nh\u00e0 cung c\u1ea5p b\u00ean th\u1ee9 ba \u1edf Manhattan, nh\u01b0ng th\u1ea9m ph\u00e1n k\u1ebft lu\u1eadn r\u1eb1ng nh\u1eefng \u0111i\u1ec1u n\u00e0y kh\u00f4ng \u0111\u1ee7 \u0111\u1ec3 x\u00e1c l\u1eadp \u0111\u1ecba \u0111i\u1ec3m x\u00e9t x\u1eed th\u00edch h\u1ee3p<\/strong>.<\/p>\n Gi\u1edd \u0111\u00e2y, ch\u00ednh ph\u1ee7 M\u1ef9 ph\u1ea3i quy\u1ebft \u0111\u1ecbnh xem c\u00f3 n\u00ean kh\u00f4i ph\u1ee5c c\u00e1c c\u00e1o bu\u1ed9c<\/strong> \u0111\u00e3 b\u1ecb h\u1ee7y b\u1ecf hay kh\u00f4ng, m\u1eb7c d\u00f9 ch\u00ednh quy\u1ec1n M\u1ef9 g\u1ea7n \u0111\u00e2y \u0111\u00e3 ch\u1ec9 ra s\u1ef1 gi\u1ea3m b\u1edbt trong vi\u1ec7c th\u1ef1c thi lu\u1eadt li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. Eisenberg v\u1eabn ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c v\u1ee5 ki\u1ec7n d\u00e2n s\u1ef1 t\u1eeb c\u1ea3 SEC v\u00e0 CFTC<\/strong>. M\u1eb7c d\u00f9 ph\u00e1n quy\u1ebft v\u1eeba qua \u0111\u00e3 l\u00e0m r\u00f5 t\u00ecnh h\u00ecnh c\u1ee7a Eisenberg trong v\u1ee5 vi\u1ec7c Mango Markets, nh\u01b0ng anh v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c th\u1ea3 ra kh\u1ecfi nh\u00e0 t\u00f9.<\/p>\n Trong m\u1ed9t v\u1ee5 \u00e1n kh\u00e1c, Eisenberg \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n g\u1ea7n b\u1ed1n n\u0103m t\u00f9<\/strong> v\u00e0o ng\u00e0y 1 th\u00e1ng 5 sau khi nh\u1eadn t\u1ed9i v\u1edbi t\u1ed9i danh s\u1edf h\u1eefu h\u00ecnh \u1ea3nh khi\u00eau d\u00e2m tr\u1ebb em, m\u1ed9t c\u00e1o bu\u1ed9c xu\u1ea5t ph\u00e1t t\u1eeb c\u00e1c b\u1eb1ng ch\u1ee9ng kh\u00f4ng li\u00ean quan \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n trong qu\u00e1 tr\u00ecnh b\u1eaft gi\u1eef c\u1ee7a anh. V\u00e0o th\u00e1ng 12 n\u0103m 2022, c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt li\u00ean bang \u0111\u00e3 b\u1eaft gi\u1eef Eisenberg t\u1ea1i Puerto Rico. C\u00e1c quan ch\u1ee9c FBI<\/strong> \u0111\u00e3 c\u00e1o bu\u1ed9c anh v\u1ec1 t\u1ed9i gian l\u1eadn h\u00e0ng h\u00f3a v\u00e0 thao t\u00fang h\u00e0ng h\u00f3a.<\/p>\n M\u1ed9t h\u1ed9i \u0111\u1ed3ng x\u00e9t x\u1eed tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 k\u1ebft \u00e1n Eisenberg v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o qua m\u1ea1ng, gian l\u1eadn h\u00e0ng h\u00f3a v\u00e0 thao t\u00fang h\u00e0ng h\u00f3a<\/strong> v\u00e0o th\u00e1ng 4 n\u0103m 2024. Ph\u00eda b\u00e0o ch\u1eefa cho r\u1eb1ng v\u1ee5 khai th\u00e1c n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t t\u1ed9i ph\u1ea1m m\u1ea1ng v\u00e0 \u0111\u1ea1i di\u1ec7n cho m\u1ed9t “chi\u1ebfn l\u01b0\u1ee3c giao d\u1ecbch h\u1ee3p ph\u00e1p v\u00e0 th\u00e0nh c\u00f4ng”<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":" Th\u1ea9m Ph\u00e1n H\u1ee7y B\u1ecf \u00c1n Gian L\u1eadn Li\u00ean Quan \u0110\u1ebfn Avraham Eisenberg M\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang c\u1ee7a M\u1ef9 \u0111\u00e3 h\u1ee7y b\u1ecf c\u00e1c b\u1ea3n \u00e1n gian l\u1eadn v\u00e0 thao t\u00fang tr\u1ecdng y\u1ebfu \u0111\u1ed1i v\u1edbi Avraham Eisenberg, nh\u00e0 giao d\u1ecbch ch\u00ednh trong v\u1ee5 vi\u1ec7c khai th\u00e1c 110 …<\/p>\n","protected":false},"author":3,"featured_media":8879,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4521,5242,4316,4313,4523,4217,5005,4348,5049,4204],"class_list":["post-8880","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-cftc","tag-doj","tag-fbi","tag-hack","tag-kraken","tag-legal","tag-puerto-rico","tag-sec","tag-trump-administration","tag-usa"],"yoast_head":"\nC\u00e1c Chi Ti\u1ebft V\u1ee5 Vi\u1ec7c<\/h2>\n
\u0110\u1ecba \u0110i\u1ec3m X\u00e9t X\u1eed v\u00e0 \u1ee8ng X\u1eed C\u1ee7a Ch\u00ednh Ph\u1ee7<\/h2>\n
C\u00e1c V\u1ee5 \u00c1n Kh\u00e1c Li\u00ean Quan \u0110\u1ebfn Eisenberg<\/h2>\n