MoonPay Executive May Have Been Defrauded of Over $250,000 by Nigerian Scammers
BlockBeats News, July 13—According to TheBlock, a document from the U.S. Department of Justice revealed that two individuals sent over 250,000 USDT to a wallet address linked to Nigerian scammers, mistakenly believing they were donating to President Trump’s inauguration committee. The victims are identified as “Ivan” and “Mouna,” while MoonPay’s CEO is Ivan Soto-Wright and its CFO is Mouna Ammari Siala. One of the wallets involved in the scam transaction had previously been confirmed to belong to Soto-Wright, and the wallet receiving the funds was registered under the name of a Nigerian man, Ehiremen Aigbokhan.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
The U.S. Department of Commerce partners with Chainlink to bring macroeconomic data on-chain
FIST token risk warning: Multiple addresses continue cashing out, beware of collapse risk
CRO surpasses $0.388, with a 24-hour increase of over 62%
Trending news
MoreCrypto prices
More
