7 月 13 日，据 TheBlock 报道，美国司法部的一份文件披露，两名个人向一个与尼日利亚诈骗者相关的钱包地址发送超 25 万美元 USDT，他们误以为自己在向特朗普总统就职委员会捐款。受害者标识为「Ivan」和「Mouna」，而加密支付公司 MoonPay 的首席执行官为 Ivan Soto-Wright，首席财务官为 Mouna Ammari Siala。涉及此次诈骗交易的一个钱包此前已被确认属于 Soto-Wright。接收这些资金的钱包注册在尼日利亚男子 Ehiremen Aigbokhan 名下。

<div><p>7 月 13 日，据 TheBlock 报道，美国司法部的一份文件披露，两名个人向一个与尼日利亚诈骗者相关的钱包地址发送超 25 万美元 USDT，他们误以为自己在向特朗普总统就职委员会捐款。受害者标识为「Ivan」和「Mouna」，而加密支付公司 MoonPay 的首席执行官为 Ivan Soto-Wright，首席财务官为 Mouna Ammari Siala。涉及此次诈骗交易的一个钱包此前已被确认属于 Soto-Wright。接收这些资金的钱包注册在尼日利亚男子 Ehiremen Aigbokhan 名下。</p></div>

MoonPay高管或遭尼日利亚诈骗者骗取超25万美元

On July 13, according to <TheBlock>, a document from the U.S. Department of Justice revealed that two individuals sent over $250,000 USDT to a wallet address associated with Nigerian scammers, mistakenly believing they were donating to the Trump Presidential Inaugural Committee. The victims were identified as "Ivan" and "Mouna", with Ivan Soto-Wright being the CEO and Mouna Ammari Siala the CFO of crypto payment company MoonPay. A wallet involved in this fraudulent transaction was previously confirmed to belong to Soto-Wright. The wallet receiving these funds was registered under the name of Nigerian man Ehiremen Aigbokhan.

<div><p>On July 13, according to TheBlock, a document from the U.S. Department of Justice revealed that two individuals sent over $250,000 USDT to a wallet address associated with Nigerian scammers, mistakenly believing they were donating to Trump's presidential inauguration committee. The victims were identified as "Ivan" and "Mouna", with Ivan Soto-Wright being the CEO and Mouna Ammari Siala the CFO of the crypto payment company MoonPay. A wallet involved in this fraudulent transaction was previously confirmed to belong to Soto-Wright. The wallet receiving these funds was registered under the name of Nigerian man Ehiremen Aigbokhan.</p></div>

MoonPay executives may have been defrauded of more than $250,000 by Nigerian scammers

Today we saw gold, silver, and palladium all hit new highs! Since the correction at the end of October, gold has been trading above the 25-35 day moving average; silver is rising along the four-hour moving average; and palladium is rising along the three-day moving average.
Synchronization: This "synchronized new highs" usually signifies the start of a major trend. Gold provides "stability," silver provides "elasticity," while the addition of palladium indicates a dual surge in industrial and investment demand.
In this clear upward trend, trading volume has not weakened significantly and no bearish structure has emerged. Don't try to short the short at the top; otherwise, you'll end up with...

Market Analysis | Gold, Silver, and Palladium Hit New Highs! How High Can They Go!?

Another case of "address poisoning," causing one user to lose $50 million. Photo: Techradar
The attack caused a shock.
A cryptocurrency user lost nearly $50 million USDT after mistakenly transferring the funds to...

Another case of "address poisoning," causing one user to lose $50 million.

Currently, looking at the daily chart of US stocks, two key signals are needed for confirmation that the market is turning bearish:

- Break below key support: The three major indices must break below the red line.

- Structural reversal: Lower Highs and Lower Lows must appear in the trend.

Currently, the overall trend is still upward, but since no higher highs have been reached, it has essentially been in a consolidation phase since October 30th.

According to Market Pulse data, the index is currently at 50...