Mango Markets詐騙案:要求判刑超過六年

🎬 YouTube Premium 家庭 Plan成員一位 只需
HK$148/年

不用提供密碼、不用VPN、無需轉區
直接升級你的香港帳號 ➜ 即享 YouTube + YouTube Music 無廣告播放


立即升級 🔗

檢方要求對Mango Markets的剝削者判處超過六年監禁

美國聯邦檢方已要求地區法官對Avraham “Avi” Eisenberg進行判刑,Eisenberg因在2022年對去中心化交易所Mango Markets進行1.1億美元的剝削而被定罪,檢方希望他至少入獄六年半。

在Eisenberg的判刑聽證會之前,檢方向紐約地區法官Arun Subramanian提出請求,要求對Eisenberg判處78至97個月的監禁,這是根據4月22日在紐約地區法院提交的文件。

檢方認為,這是一個合適的判刑,反映出Eisenberg在2024年4月因與Mango Markets的剝削相關的電信詐騙、商品詐騙和商品操控罪名的定罪,以及他擁有兒童色情內容的另外指控的嚴重性。

檢方表示:“這個判刑是必要的,除了其他原因外,還要適當反映被告罪行的嚴重性,促進對法律的尊重,威懾被告未來的犯罪行為,並保護公眾。”

“從投資者手中詐取超過1億美元並有效關閉一家公司,這是對刑法的驚人違反,必須對應罪行進行相應的判刑。”

Mango Markets於2023年1月11日宣布將結束營運,該交易所於2021年8月首次推出。隨後在1月18日的X平台上發布消息,宣布將於2月3日關閉。

在2024年4月的審判中,Eisenberg的法律團隊聲稱,他策劃了一個合法的交易策略,從Mango Markets獲利1.1億美元。

在剝削事件後,他已歸還約6700萬美元的資金,但在社區治理投票後仍保留超過4000萬美元。

Mango Markets希望獲得賠償

在4月22日由Mango Markets的律師提交的影響聲明中,該交易所要求法院根據Eisenberg的定罪,賠償4700萬美元,以使所有人,包括Mango DAO,得到補償。

Mango Markets表示:“雖然Eisenberg的攻擊無法撤回,但歸還他挪用的資金對於糾正他的錯誤至關重要。”

相關報導指出:“無論金額多麼龐大,都無法修復Eisenberg對Mango Markets聲譽造成的損害以及他貪婪所引發的痛苦,但歸還Eisenberg所竊取的資金至少能有所幫助。”

當局於2022年12月逮捕了Eisenberg。自他被定罪後,判刑已多次推遲。

最初,判刑定於2024年12月12日,但後來推遲至2025年2月11日和2025年4月10日。Eisenberg的法律團隊表示,判刑問題的複雜性導致了這些延遲。

評論

這起案件凸顯了加密貨幣市場中存在的風險與挑戰,尤其是對於去中心化交易所的監管問題。Eisenberg的行為不僅對Mango Markets造成了巨大的經濟損失,也損害了整個加密生態系統的信任。在這樣的背景下,檢方的要求無疑是希望對未來潛在的犯罪行為起到威懾作用,並強調法律對於金融犯罪的零容忍態度。

然而,這起事件也引發了對加密貨幣監管的更深層次思考。隨著去中心化金融(DeFi)的興起,如何在保護創新和防範風險之間取得平衡,成為監管機構亟需解決的課題。Eisenberg的案例或許能成為未來政策制定的重要參考點,促進更為嚴謹的法律框架的建立,以保障投資者的權益和市場的穩定。

以上文章由特價GPT API KEY所翻譯及撰寫。而圖片則由FLUX根據內容自動生成。

🎨 Nano Banana Pro 圖像生成器|打幾句說話就出圖

想畫人像、產品圖、插畫?SSFuture 圖像生成器支援 Flux Gemini Nano Banana Pro 改圖 / 合成, 打廣東話都得,仲可以沿用上一張圖繼續微調。

🆓 Flux 模型即玩,不用登入
🤖 登入後解鎖 Gemini 改圖
📷 支援上載參考圖再生成
⚡ 每天免費額度任你玩
✨ 即刻玩 AI 畫圖
A selfie taken inside the Roman Colosseum. Insert {reference_image} as the face. He wears a button-down shirt and jeans, smiling as he holds the phone up. Sunbeams shine through the arches behind him. The face is sharp, centered, and well lit. Generate an ultra-realistic, highly ultra-detailed, 8k resolution with 1080x1080 pixel portrait of me using the uploaded image for reference (preserved the likeness and the original face for reference) of a striking, high-resolution portrait of a young woman with long, flowing wavy brunette hair, seated gracefully on a simple black wooden chair in a dimly lit studio. She wears an oversized, off-white knitted sweater that drapes loosely over her frame, slipping off one shoulder to reveal smooth skin and add a subtle touch of sensuality. Her pose is elegant and contemplative: one arm rests gently on the chair’s backrest while her hand delicately supports her chin, and her gaze is directed thoughtfully toward the side, creating an intimate and introspective mood. The lighting is expertly crafted with a single soft, directional light source positioned to the side, casting gentle shadows that sculpt her form and highlight the texture of the knitwear and the natural contours of her legs and arms. This chiaroscuro effect enhances the depth and dimensionality of the image, emphasizing the softness of her skin and the intricate weave of the sweater. The background is a smooth, muted dark gray, providing a minimalist and distraction-free backdrop that contrasts beautifully with her light-colored apparel and warm skin tones. *** The composition is a full-body vertical frame that captures the model’s seated posture with perfect balance, positioning her slightly off-center to create visual interest and harmony. The overall color palette is subdued and warm, featuring neutral tones that evoke a sense of calm and understated elegance. The image is impeccably sharp, showcasing fine details such as the delicate waves of her hair, the subtle folds in the fabric, and the natural texture of her skin. The style is classic and timeless, blending modern minimalism with emotive portraiture to convey quiet strength, beauty, and introspection.

➖Additional details:
- Negative Prompt: cartoon, 3d render, cgi,a low poly, painting, drawing, sketch, anime, deformed, bad anatomy, mutated hands, extra limbs, low quality, blurry, artifacts, plastic skin, out of frame, out of focus, wrong spelling, rumble letters, missing letter, blurry letter, blurry face, lowres, pixelated, jpeg artifacts, repeated face and repeated word. An ultra realistic portrait of a young man (facial detail 100% matches with the reference photo) relaxing on a wooden balcony with a scenic view of green mountains in the background. Golden-hour sunlight from the left side creates a warm glow, soft highlights on his hair and shoulders, and a subtle sun flare. He is wearing a black t-shirt in a white shirt with long sleeve, a black ripped jeans and black white sport shoes. his short straight hair is blowing by the morning wind. He sits with his body slightly angled, shoulders turned to the right side of the frame, one leg casually folded up onto the chair.

He holds a white cup emitting light steam, suggesting a freshly made hot drink. His face turns gently to the right with a subtle, relaxed smile, giving a calm and peaceful expression. The environment is an outdoor highland area with silhouettes of hills and trees in the distance, softly darkened by the backlit sunlight.

Camera angle is low angle level but slightly from the left side, creating a natural and intimate framing. Background is softly blurred with shallow depth of field, using a wide-aperture lens. Warm, earthy, soft color tones