News Score: Score the News, Sort the News, Rewrite the Headlines

MoonPay executives may have sent $250,000 to Nigerian scammer, DoJ filing suggests

Security • July 12, 2025, 5:35PM EDT Quick Take A Department of Justice filing revealed that two individuals sent over $250,000 to a wallet address associated with a Nigerian scammer, thinking they were donating to President Trump’s inaugural committee. The victims were identified by the filing as “Ivan” and “Mouna”; crypto payment firm Moonpay’s CEO is Ivan Soto-Wright and its CFO is Mouna Ammari Siala. A wallet involved in the scam transaction was previously identified as belonging to Soto-Wri...

Read more at theblock.co

© News Score  score the news, sort the news, rewrite the headlines