The cryptocurrency fraud case related to MoonPay was sealed due to an administrative error from the court, according to the U.S. Department of Justice.
The whistleblower's confusion shows that the CEO and CFO of MoonPay were protected in the $250,000 Ethereum scam, while the case records were sealed improperly in public.
MAIN CONTENT
An administrative error at the Court caused the entire case file of the MoonPay cryptocurrency fraud to be improperly sealed.
Two MoonPay leaders were linked to the blockchain wallet that transferred money, raising questions about the prioritization of asset recovery.
The DOJ strives to protect the identity of victims but information leaks lead to doubts about the fair handling of the case.
Why is the MoonPay cryptocurrency case file sealed?
Ms. Jeanine Pirro, U.S. Attorney and candidate for Attorney General in the District of Columbia, confirmed that the sealing of the case file was entirely due to the court clerk's negligence.
Ms. Pirro stated that the DOJ only requested the public release of a modified version of the complaint that removed a company's name and the victim's identity protection information, without requesting a sealing of the entire record. Upon discovering the error, the entire record was reopened within hours.
"This is an administrative error, the court sealed the entire record by mistake. We never requested that."
Jeanine Pirro, U.S. Attorney, 2025
The initial case accused a Nigerian scammer of impersonating a Donald Trump associate to steal $250,000 worth of Ethereum from two individuals. The case records also involved CEO Ivan Soto-Wright and CFO Mouna Ammari Siala of MoonPay.
How is the identity information of the victims redacted or disclosed?
Two victims were named by their first names in the public complaint, while full names and detailed information were listed in the sealed documents to protect their identities. However, the blockchain wallet address mentioned in the records was directly linked to the CEO of MoonPay, raising concerns about the effectiveness of the protective measures.
Attorney Pirro expressed a defensive view: individual victims, company employees, and the company itself have the right not to have their names disclosed in the litigation records.
Victims have a right to privacy and safety, more importantly to protect their identity in this case.
Jeanine Pirro, U.S. Attorney, 2025
The scammer used a letter trick to spoof the email address of a political figure with sophisticated details to lure individuals into transferring Ethereum. The fake email was designed to create confusion by replacing the letter 'l' with the uppercase 'I' in 'inaugural'.
What is the impact of the incident on MoonPay and the allegations of prioritizing support for company leaders?
MoonPay previously had an exclusive partnership with $TRUMP, a memecoin related to Donald Trump's family, and company leaders are believed to have profited significantly from this token.
There is a statement from cryptocurrency policy expert Mark Hays pointing out the risk of the Justice Department's prioritization of MoonPay's leadership due to special political connections, while other actions against various cryptocurrency companies tend to ease intervention.
This debate raises questions about fairness in protecting the assets and rights of stakeholders in light of U.S. politics.
Criteria MoonPay Execs Other Victims (assumed) Identity Protection Redacted and disclosed wallet address Incomplete data, difficult to access DOJ Intervention Priority for asset recovery Less public support Political connection Linked to Trump and related coin No special ties
Frequently Asked Questions
Why was the MoonPay cryptocurrency case sealed?
According to confirmation from the DOJ, the sealed case file was due to an administrative error by the court clerk, not a formal request.
Who are the individuals involved in the $250,000 Ethereum scam?
The CEO and CFO of MoonPay are implicated because a blockchain wallet that sent money was identified as matching their addresses in the records.
What has the DOJ done to protect victims in the case?
The DOJ made edits, removing the names of victims and sensitive information from the case documents to protect identities.
What does the incident reflect about the relationship between MoonPay and U.S. politics?
MoonPay has ties to a Trump-related token, leading to suspicions that the DOJ is prioritizing actions to recover assets from the company's leaders.
Is sealing entire files common in cases?
The phenomenon of sealing entire case files is rare, usually only applied to specific documents such as medical or national security.
Source: https://tintucbitcoin.com/crypto-trump-lua-dao-tien-ao-doj-loi/
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