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MoonPay Executives May Have Sent $250,000 To Nigerian Scammer, DoJ Filing Suggests
A Department of Justice filing aiming to recover fraudulently obtained cryptocurrency may have inadvertently revealed the scam's victims as the CEO and CFO of crypto payment firm MoonPay. From a report: The filing, which aims to seize around $40,350 in USDT frozen by Tether, reveals that two victims...
A Department of Justice filing aiming to recover fraudulently obtained cryptocurrency may have inadvertently revealed the scam's victims as the CEO and CFO of crypto payment firm MoonPay. However, records obtained from Binance revealed that the wallet that received the funds was registered to Ehiremen Aigbokhan, a man based in Lagos, Nigeria. However, as outlet NOTUS noticed, Crypto payment firm Moonpay's CEO is Ivan Soto-Wright and its CFO is Mouna Ammari Siala.
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