#MoonPay
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caseynewton.bsky.social
MoonPay has acquired Hello.
techmeme.com Techmeme @techmeme.com · Jan 13
Crypto payments platform MoonPay has acquired blockchain payment processor Helio, a source says for $175M (Eleanor Terrett/Fox Business)

Main Link | Techmeme Permalink
January 13, 2025 at 6:12 PM
cascoinfoundation.org
Former acting chairman of the CFTC, current Chief Legal Officer for Moonpay.

God, I hate the regulator to shitty financially sketchy company pipeline.
Caroline D. Pham @MoonPay CLO/CAO. Former @Citi, acting @CFTC Chairman. Lifelong learner. You can just do things.
March 2, 2026 at 1:35 PM
cascoinfoundation.org
Caroline is now the CEO of Moonpay Institutional, lmfao
cascoinfoundation.org H.E. Cas Piancey @cascoinfoundation.org · Mar 2
Former acting chairman of the CFTC, current Chief Legal Officer for Moonpay.

God, I hate the regulator to shitty financially sketchy company pipeline.
Caroline D. Pham @MoonPay CLO/CAO. Former @Citi, acting @CFTC Chairman. Lifelong learner. You can just do things.
September 16, 2026 at 5:10 AM
web3isgoinggreat.com
MoonPay apparently gets scammed out of a $250,000 donation to Trump inaugural fund

July 11, 2025
https://www.web3isgoinggreat.com/?id=moonpay-donation-scam
MoonPay apparently gets scammed out of a $250,000 donation to Trump inaugural fund In a seizure request filed by the DC Attorney General, the Justice Department outlined how a Nigerian scammer used the classic "lowercase Ls look like uppercase Is" trick to steal $250,000 — apparently from the MoonPay crypto exchange. Using the email address steve_witkoff@t47lnaugural.com, the scammer directed "Ivan & Mouna" to deposit $250,000 in Tether to a specified wallet address. Mouna then replies to confirm the transaction, providing a link to a blockchain explorer. The FBI was only able to recover around 16% of the stolen funds, issuing seizure requests to Tether and Binance that regained control of $40,353. As it happens, "Ivan & Mouna" match the names of MoonPay CEO Ivan Soto-Wight and CFO Mouna Siala. The crypto address used to send the transaction also appears to be one of MoonPay's company crypto wallets. MoonPay had told Fox Business shortly before the transaction that they intended to contribute an undisclosed amount to the Trump inaugural fund. Only weeks after the botched donation, MoonPay was selected as a payment processor for Trump's $TRUMP memecoin.
July 11, 2025 at 3:38 PM
mistyswoman.bsky.social
#SpotTheScammer

@buysmmsale67868.bsky.social "usa banking accounts saler". Amateurish website says this: "Our verified Buy verified Moonpay Accounts are fully a ensuring secure transactions"
buysmmsale.com/product/buy-...
Scammer yet to master Google Translate. And this service is illegal.
Buy Verified Moonpay Accounts -Safely and Fast
Buy Verified Moonpay Accounts.With the growing popularity of apps like Moonpay for making transactions and finances, ensuring of user accounts
buysmmsale.com
July 9, 2026 at 11:31 AM
cryptocoverage.bsky.social
MoonPay Just Targeted an $8.7B Trading Venue, And Nobody Knows What It's Planning

#crypto #bitcoin
MoonPay Just Targeted an $8.7B Trading Venue, And Nobody Knows What It's Planning
MoonPay is acquiring an $8.7B private-securities venue called PPEX, but the feature roadmap is sealed. Here's what this move signals for crypto markets.
cryptocoverage.com
September 24, 2026 at 6:33 AM
arc-codex.com
MoonPay buys North Capital, including ATS for tokenized securities

arc-codex.com
September 24, 2026 at 8:39 AM
colenowicki.com
Personally, I cannot wait for the MoonPay X Games League, cheering in the stands decked out in my MoonPay X Games League swag, and watching the world's best action sports athletes compete for MoonPay X Games League gold
LinkedIn post from X Games CEO Jeremy Bloom that reads: Fresh off an epic Winter X Games in Aspen, we're thrilled to announce the biggest sponsorship deal in X Games history— a large eight figure, three year naming rights deal with MoonPay, the world's leading crypto company. The partnership also includes an option for MoonPay to invest in the league and acquire up to two X Games teams. The MoonPay X Games League officially kicks off at our draft on March 12 in LA. We're also introducing four new pro summer teams: X Games Club LA, New York, São Paulo, and Tokyo. Each team will draft 10 athletes (five men and five women) at the draft in Los Angeles. Stay tuned.. action sports is in full growth mode! 🚀
January 29, 2026 at 7:38 PM
digitalwarrior.bsky.social
3/ Caroline Pham was Trump's acting chair of the CFTC. She was supposed to protect you from crypto fraud. Instead, she helped three Trump-connected crypto companies get federal approval. Then she quit and took a job at one of those companies. That's the pattern. www.moonpay.com/newsroom/pol...
MoonPay is live on Polymarket
Polymarket users can now buy crypto through MoonPay.
www.moonpay.com
May 26, 2026 at 1:58 PM
degeneratenews.bsky.social
NEW: METAMASK ANNOUNCES THAT USERS IN THE U.S. CAN NOW BUY CRYPTO USING VENMO - POWERED BY MOONPAY
November 27, 2024 at 5:55 PM
alexanderchopan.bsky.social
moonpay buy btc discount on tx fees
June 2, 2024 at 12:16 PM
molly.wiki
If we remove the $1M donated by the MoonPay company, $15k from Gemini, and ~$12k from Coinbase CEO Brian Armstrong, that leaves... about $150,000 raised from the “million” people that supposedly signed up.
June 7, 2024 at 8:27 PM
pingoru.bsky.social
⚠️ MoonPay is reporting a Incident since 12:29 UTC

"Users on iOS can't social sign-in with Google"

Affects: MoonPay App

Live timeline → https://pingoru.io/providers/moonpay/incidents/11657795

#MoonPay #MoonPayDown
September 24, 2026 at 12:35 PM
web3isgoinggreat.com
MoonPay executives pocketed $150 million raised from Series A

May 30, 2023
https://web3isgoinggreat.com/?id=moonpay-executives-pocketed-series-a-funding
MoonPay executives pocketed $150 million raised from Series A According to a report from The Information, MoonPay executives including CEO Ivan Soto-Wright pocketed $150 million from their $555 million Series A funding round completed in November 2021. MoonPay is a crypto payments platform known for its NFT "concierge" service popular among celebrities, and for the various allegations of undisclosed promotion leveled against it related to some of those celebrity deals. According to The Information, MoonPay never disclosed that $150 million of the Series A funding was used to purchase shares from insiders including Soto-Wright, and never went to the company. Several weeks after the funding round, Soto-Wright purchased a $38 million Miami mansion.
May 30, 2023 at 9:52 PM
cnews1.bsky.social
Now You Can #Buy #Bitcoin, #XRP and More in #ChatGPT via #MoonPay

#cryptonews #crypto #trade

decrypt.co/368875/buy-b...
Now You Can Buy Bitcoin, XRP and More in ChatGPT via MoonPay - Decrypt
MoonPay's new app lets users buy cryptocurrencies, including Bitcoin and Solana, through ChatGPT just by speaking with the chatbot.
decrypt.co
May 25, 2026 at 2:23 AM
the-street.bsky.social
California taps Ripple, Coinbase and Moonpay to advance government efficiency

Read more: bit.ly/3TV5tNz
California taps Ripple, Coinbase and Moonpay to advance government efficiency
September 25, 2026 at 4:20 PM
rwatimes.bsky.social
MoonPay Launches Trade Platform for Institutional Onchain Access
May 22 2026 08:42 UTC
MoonPay launched MoonPay Trade, a single API for onchain liquidity, cross-chain execution, fiat payments, and institutional asset access now
#moonpay-trade #institutional-access #onchain-liquidity #api
MoonPay Launches Trade Platform for Institutional Onchain Access
May 22, 2026 at 9:41 AM
claireheddles.bsky.social
NEW: The DOJ seemingly outed top crypto executives at MoonPay as falling for a Nigerian crypto scam

www.notus.org/money/crypto... @notusreports.bsky.social
The DOJ Seemingly Outed Top Crypto Executives as Falling for a Nigerian Crypto Scam
The DOJ revealed “Ivan” and “Mouna” as paying $250,000 in Ethereum to a scammer pretending to be from Donald Trump’s inaugural committee.
www.notus.org
July 11, 2025 at 1:50 PM
molly.wiki
Coinbase’s “Stand With Crypto” PAC claims to have raised $87 million, but their donations list totals up to only $1,176,900. They seem to be double-counting corporate contributions to super PACs to overstate how much their “community” supports this supposedly grassroots project.
Screenshot: $87,186,950 donated by crypto advocates Our community See how our community is taking a stand to safeguard the future of crypto in America. Donations to Fairshake, a pro-crypto Super PAC, are not included on the leaderboard. Recent activity Top donations 1 position 1 medal MoonPay profile picture MoonPay $1,000,000.00 2 position 2 medal ENS avatar for toshibase.eth toshibase.eth $20,000.00 3 position 3 medal Generic profile picture for anonymous user geminifrontierfund.eth $15,000.00 4 ENS avatar for barmstrong.eth barmstrong.eth $11,774.37 5 Generic profile picture for anonymous user wwarren.eth $10,049.30 6 Generic profile picture for anonymous user Anonymous $10,000.00 7 Generic profile picture for anonymous user 0x...37e02 $8,951.84 8 Generic profile picture for anonymous user 0x...ede10 $7,174.67 9 Generic profile picture for anonymous user Anonymous $5,000.00 10 ENS avatar for warpie.eth warpie.eth $3,500.00
June 7, 2024 at 8:20 PM
griais.bsky.social
Accessibility meets security with Ledger x MoonPay collaboration. From instant processing to self-paced tutorials, dive deeper into crypto with ease. 🚀💰 #Ledger #MoonPay #crypto
April 24, 2024 at 11:00 AM
businessbriefly.bsky.social
Moonpay will acquire North Capital Investment Technology to add SEC-regulated brokerage, advisory, clearing, and ATS infrastructure for tokenized private securities.
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briefly.co
September 25, 2026 at 5:41 AM
radardigital.bsky.social
MoonPay has agreed to acquire North Capital, adding regulated broker-dealer, custody and secondary-market infrastructure to its crypto business.

The deal pushes MoonPay deeper into tokenized securities and onchain capital markets.
MoonPay signs deal to buy North Capital and advance in tokenized assets
www.radardigital.ai
September 24, 2026 at 4:10 PM