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MoonPay Executives Reportedly Scammed Over $250,000 by Nigerian Fraudsters

Summary: According to TheBlock, a document from the US Department of Justice revealed that two individuals sent over $250,000 USDT to a wallet address associated with Nigerian fraudsters, believing they were donating to the Trump Inaugural Committee. The victims are identified as Ivan and Mouna, with Ivan Soto-Wright as the CEO and Mouna Ammari Siala as ...

According to TheBlock, a document from the US Department of Justice revealed that two individuals sent over $250,000 USDT to a wallet address associated with Nigerian fraudsters, believing they were donating to the Trump Inaugural Committee. The victims are identified as Ivan and Mouna, with Ivan Soto-Wright as the CEO and Mouna Ammari Siala as the CFO of the crypto payment company MoonPay. One of the wallets involved in the scam was previously confirmed to belong to Soto-Wright. The wallet receiving the funds is registered under the name of Nigerian man Ehiremen Aigbokhan.

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