According to a report by Golden Finance, NOTUS has reported for the first time that a document submitted by the US Department of Justice aimed at recovering cryptocurrency obtained through fraudulent means may inadvertently reveal that the victims of the scam are the CEO and CFO of MoonPay, a cryptocurrency payment company.
The document only refers to the victims as "Ivan" and "Mouna". However, as noted by NOTUS, the CEO of encrypted payment company Moonpay is Ivan Soto Wright, and the CFO is Mouna Ammari Siala. In addition, Etherscan has listed the wallets involved in this $250300 transaction as MoonPay wallets.
The document aims to seize approximately $40350 USDT frozen by Tether, revealing that two victims remitted $250300 USDT to a person impersonating Steve Witkoff, co chairman of President Trump's inauguration committee.
