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BTCC / BTCC Square / Global Cryptocurrency /
MoonPay Executives Allegedly Targeted in $250K Trump-Themed Crypto Scam

MoonPay Executives Allegedly Targeted in $250K Trump-Themed Crypto Scam

Author:
Global Cryptocurrency
Published:
2025-07-11 19:03:02
6
1
BTCCSquare news:

A Nigerian scammer posing as real estate mogul Steve Witkoff allegedly defrauded two individuals of $250,000 through a TRUMP inauguration donation scheme. Court documents suggest MoonPay CEO Ivan Soto-Wright and CFO Mouna Ammari Siala may have been the victims.

The DOJ complaint references victims "Ivan" and "Mouna" while blockchain analysis links the scammer's wallet to Soto-Wright's known addresses. MoonPay, which recently secured Europe's MiCA license, has partnered with Trump on cryptocurrency initiatives.

This incident highlights growing concerns about sophisticated crypto scams targeting high-profile industry figures. The case emerges as MoonPay expands its institutional crypto services amid increasing regulatory scrutiny.

|Square

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