Page 13 - 期货和衍生品行业监管动态（2023年1月）

期货和衍生品行业监管动态

由于 Avraham Eisenberg 的操纵性交易，预言机报告的 MNGO 价格在 30 分

钟内跳升了 13 倍以上，导致 Avraham Eisenberg 的互换头寸价值暂时性地人为飙
升。随后，Avraham Eisenberg 利用人为抬高的互换交易价值作为抵押，从 Mango

Markets 提取了超过 1.1 亿美元的数字资产，从而抽走了平台其他用户存入的大

部分资产，将其非法利润套现。之后，为了逃避责任，Avraham Eisenberg 同意

归还部分被挪用的数字资产，条件是 Mango Markets 同意“不进行任何刑事调查

或冻结资金”等要求。Avraham Eisenberg 最终向 Mango Markets 归还了约 6700

万美元，同时保留了价值约 4700 万美元的各类数字资产。

平行诉讼

在 2022 年 12 月 27 日公布的刑事起诉书中，美国纽约南区检察官办公室指

控 Avraham Eisenberg 犯有商品欺诈和商品操纵罪。该刑事案件已移送至美国纽

约南区联邦地区法院。

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

Exchange

First CFTC Oracle Manipulation Case on “Decentralized Exchange” (2023/1/9)

The Commodity Futures Trading Commission today filed a civil enforcement

action in the U.S. District Court for the Southern District of New York charging

Avraham Eisenberg with a fraudulent and manipulative scheme to unlawfully obtain

over $110 million in digital assets from a purported decentralized digital asset

exchange. This is the CFTC’s first enforcement action for a fraudulent or

manipulative scheme involving trading on a supposed decentralized digital asset

platform, and its first involving a scheme that is sometimes called “oracle

manipulation.”

In its continuing litigation, the CFTC seeks, among other relief, civil monetary
penalties, disgorgement of any ill-gotten gains, restitution, permanent trading and

registration bans, and a permanent injunction against further violations of the

Commodity Exchange Act (CEA), as charged.

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