Odaily星球日报讯 美国司法部最新文件显示，加密支付公司 MoonPay 的 CEO Ivan Soto-Wright 和 CFO Mouna Ammari Siala 可能成为一起诈骗案的受害者，向一名尼日利亚诈骗者转账超过 25 万美元 USDT。该诈骗者冒充特朗普就职委员会联合主席 Steve Witkoff，使用精心设计的欺骗性邮箱地址（将大写字母"I"替换为小写字母"l"）实施诈骗。司法部文件显示，涉案钱包已被确认注册于尼日利亚拉各斯的 Ehiremen Aigbokhan 名下，目前 Tether 已冻结约 4 万美元 USDT。截至发稿，MoonPay 尚未对此事件作出回应。（The Block）

Odaily星球日报讯 美国司法部最新文件显示，加密支付公司 MoonPay 的 CEO Ivan Soto-Wright 和 CFO Mouna Ammari Siala 可能成为一起诈骗案的受害者，向一名尼日利亚诈骗者转账超过 25 万美元 USDT。该诈骗者冒充特朗普就职委员会联合主席 Steve Witkoff，使用精心设计的欺骗性邮箱地址（将大写字母"I"替换为小写字母"l"）实施诈骗。司法部文件显示，涉案钱包已被确认注册于尼日利亚拉各斯的 Ehiremen Aigbokhan 名下，目前 Tether 已冻结约 4 万美元 USDT。截至发稿，MoonPay 尚未对此事件作出回应。（The Block）

MoonPay高管疑向尼日利亚诈骗者误转25万美元

<Odaily> Planet News: The latest documents from the U.S. Department of Justice show that MoonPay's CEO Ivan Soto-Wright and CFO Mouna Ammari Siala may have become victims of a fraud case, transferring over $250,000 USDT to a Nigerian scammer. The scammer impersonated Steve Witkoff, co-chair of the Trump Inauguration Committee, using a carefully designed deceptive email address (replacing capital "I" with lowercase "l") to carry out the fraud. Department of Justice documents indicate that the involved wallet was confirmed to be registered under Ehiremen Aigbokhan in Lagos, Nigeria, and Tether has already frozen approximately $40,000 USDT. As of the time of writing, MoonPay has not yet responded to this incident. (<The Block>)

MoonPay executive allegedly transferred $250,000 to Nigerian scammers

On December 18th, at an important conference chaired by the Prime Minister, Mr. Phan Duc Trung, Chairman of the Vietnam Blockchain Association, gave a direct report on the implementation of the Vietnam Blockchain Network (Viet...).

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The Bank of Japan (BOJ) has officially raised its benchmark interest rate to its highest level in 30 years, marking a significant turning point in the monetary policy of the world's third-largest economy.

Japan continues to raise interest rates to their highest level in 30 years.

Original article | Odaily Odaily(@OdailyChina)
Author | Asher (@Asher_0210)
On December 17, dingaling, the founder of the prediction market platform predict.fun, announced on the X platform that the platform has been officially launched and airdropped initial points to Meme traders on BNB Chain, Aster participants, and active users of various prediction markets.
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