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MoonPay: its public record
MoonPay’s public record: a MiCA authorisation, New York licences, no recorded hacks of its systems and no US enforcement documents since 2024 naming it.
MoonPay holds a MiCA authorisation in the EU through the Netherlands, first granted on 30 December 2024. No entry on ESMA’s list of non-compliant crypto firms carries its name. New York’s financial regulator lists MoonPay USA LLC (Virtual Currency and Money Transmitter Licenses, 2025-06) and MoonPay Trust Company, LLC (Limited Purpose Trust Charter, 2025-11). The hacks ledger records no hack of the company itself with a known loss. No US enforcement document in the ledger, which covers federal agencies and New York’s DFS completely from January 2024, lists it among the firms it mentions.
Licences
| Firm | Country | Regulator | From | Basis |
|---|---|---|---|---|
| MoonPay Europe B.V. | Netherlands | Netherlands Authority for the Financial Markets (AFM) | 30 Dec 2024 | Authorised |
New York: MoonPay Trust Company, LLC, Limited Purpose Trust Charter, 2025-11; MoonPay USA LLC, Virtual Currency and Money Transmitter Licenses, 2025-06. Source: NYDFS.
Hacks of the company itself
None recorded.
From the hacks ledger, which follows DefiLlama’s records of incidents with a known loss. Hacks of a brand’s separate DeFi products, takeovers of its social media accounts and abnormal-trading incidents classed as market manipulation aren’t counted here.
US enforcement documents naming it
None in the ledger.
See every document in the company check.
What this record can’t tell you
This is the public record, not a safety rating or advice. It can’t show how a company holds customers’ money today, whether it is solvent, how it treats complaints, or cases outside the US. The enforcement ledger is complete from January 2024 and holds only some earlier documents. Matching is by name, so a firm with another name can be missed, and a record can lag the latest events. Every figure comes from the ledgers, each with its source: all 27 exchanges and apps compared.
Cite this Bitminer.io, “MoonPay: its public record”, data to 12 November 2026, https://bitminer.io/ledger/exchange/moonpay/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data