PANews reported on July 13 that according to HT, a document submitted by the US Department of Justice shows that Ivan Soto-Wright, CEO of cryptocurrency payment company Moonpay, and Mouna Ammari Siala, its CFO, transferred more than $250,000 to a wallet address associated with a Nigerian scammer, who mistakenly believed it was a donation to the Trump presidential inauguration committee. In the scammer's email steve_witkoff@t47lnaugural.com, the letter "L" was lowercase instead of the uppercase "I".
Two executives of the crypto payment company MoonPay allegedly transferred $250,000 to a fake fraud address
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