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.
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