MoonPay Executives May Have Sent $250,000 To Nigerian Scammer, DoJ Filing Suggests

Slashdot
By msmashJul 14, 2025, 3:30 pm250 pts
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 sent…

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