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MoonPay Executive May Have Sent $250,000 to Nigerian Scammer, US Department of Justice Documents Show
ForesightNewsJul 12, 2025
According to The Block, NOTUS stated that a document filed by the U.S. Department of Justice seeking to recover fraudulently obtained cryptocurrency may have inadvertently revealed that the victims of the scam were the CEO and CFO of crypto payment company MoonPay. [Foresight News]
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MoonPay Executive May Have Sent $250,000 to Nigerian Scammer, US Department of Justice Documents Show
ForesightNewsJul 12, 2025
According to The Block, NOTUS stated that a document filed by the U.S. Department of Justice seeking to recover fraudulently obtained cryptocurrency may have inadvertently revealed that the victims of the scam were the CEO and CFO of crypto payment company MoonPay. [Foresight News]
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