MoonPay Executive Suspected of Crypto Scam, Mistakenly Transfers Over $250,000.00 USDT to Imposter
A U.S. Department of Justice document shows that MoonPay CEO Ivan Soto-Wright and CFO Mouna Ammari Siala were suspected victims of a crypto scam, transferring over $250,000 $USDT to a scammer posing as the co-chair of Trump's Inaugural Committee. The scammer impersonated Steve Witkoff by replacing the uppercase "I" in the email address with a lowercase "L" to commit the fraud. [The Block]
MoonPay Executive Suspected of Crypto Scam, Mistakenly Transfers Over $250,000.00 USDT to Imposter
A U.S. Department of Justice document shows that MoonPay CEO Ivan Soto-Wright and CFO Mouna Ammari Siala were suspected victims of a crypto scam, transferring over $250,000 USDT to a scammer posing as the co-chair of Trump's Inaugural Committee. The scammer impersonated Steve Witkoff by replacing the uppercase "I" in the email address with a lowercase "L" to commit the fraud. [The Block]
