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Updated 3 hours ago
SoSo Daily Jul. 9 | A certain whale/institution sold $85.38 million worth of Ethereum and deposited the funds into the Aave V3 protocol.
SoSo Daily Jul. 9 | A certain whale/institution sold $85.38 million worth of Ethereum and deposited the funds into the Aave V3 protocol.
SoSo Daily Jul. 9 | A certain whale/institution sold $85.38 million worth of Ethereum and deposited the funds into the Aave V3 protocol.
SoSo Daily Jul. 9 | A certain whale/institution sold $85.38 million worth of Ethereum and deposited the funds into the Aave V3 protocol.
SoSo Daily Jul. 9 | A certain whale/institution sold $85.38 million worth of Ethereum and deposited the funds into the Aave V3 protocol.
SoSo Daily Jul. 9 | A certain whale/institution sold $85.38 million worth of Ethereum and deposited the funds into the Aave V3 protocol.
SoSo Daily Jul. 9 | A certain whale/institution sold $85.38 million worth of Ethereum and deposited the funds into the Aave V3 protocol.
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Al-Driven Crypto Investment Research Revolution
Moon
Banking services for crypto users
paywithmoon
Twitter
Categories:
Payments
Founded:
2018
Moon is a crypto challenger bank and BaaS platform uniquely suited to enable Bitcoiners, crypto natives, and the un/underbanked to live on crypto. Its privacy-preserving technology allows it to provide bank-like services without requiring KYC, upholding the core values of the Bitcoin and broader crypto community.
Moon Fundraising
Amount
$3M
Valuation
--
Date
Sep 24, 2021
Investors
Fulgur Ventures
SBX Capital
New Form Capital
Block0
New Layer Capital
Fenbushi Capital
Charlie Lee
Investor
Fenbushi Capital
Chinese Mainland
New Form Capital
United States
Lightning Ventures
United States
New Layer Capital
Fulgur Ventures
SBX Capital
Charlie Lee
Block0
Switzerland
News
Gangya Holdings has officially been renamed as Moon Inc.
ChainCatcher
28 days ago
MoonPay has obtained the New York Bitcoin license BitLicense
#Bitcoin
ChainCatcher
Jun 4, 2025
Insider: MoonPay has obtained a Bitcoin license in New York State
#Bitcoin
ForesightNews
Jun 4, 2025
MoonPay Obtains New York BitLicense
CoinDesk
Jun 3, 2025
Former SafeMoon CEO Braden Caloni convicted of fraud and money laundering
Crypto Potato
May 24, 2025
Scan QR Code to Explore more key information
Moon
Banking services for crypto users
paywithmoon
Twitter
Categories:
Payments
Founded:
2018
Moon is a crypto challenger bank and BaaS platform uniquely suited to enable Bitcoiners, crypto natives, and the un/underbanked to live on crypto. Its privacy-preserving technology allows it to provide bank-like services without requiring KYC, upholding the core values of the Bitcoin and broader crypto community.
Moon Fundraising
Fundraising Event
RoundAmountValuationDateInvestors
--$3M--Sep 24, 2021
Fulgur Ventures
SBX Capital
New Form Capital
Block0
New Layer Capital
Fenbushi Capital
Charlie Lee
Investor
Fenbushi Capital
Chinese Mainland
New Form Capital
United States
Lightning Ventures
United States
New Layer Capital
Fulgur Ventures
SBX Capital
Charlie Lee
Block0
Switzerland
Powered by
News
Gangya Holdings has officially been renamed as Moon Inc.
ChainCatcher
28 days ago
MoonPay has obtained the New York Bitcoin license BitLicense
#Bitcoin
ChainCatcher
Jun 4, 2025
Insider: MoonPay has obtained a Bitcoin license in New York State
#Bitcoin
ForesightNews
Jun 4, 2025
MoonPay Obtains New York BitLicense
CoinDesk
Jun 3, 2025
Former SafeMoon CEO Braden Caloni convicted of fraud and money laundering
Crypto Potato
May 24, 2025
SafeMoon CEO Found Guilty of Cryptocurrency Fraud, Faces Up to 45 Years in Prison
The Block
May 21, 2025
BYDFi Launches MoonX On-Chain Trading Engine, Connecting CEX and DEX
#DeFi
The Block
May 21, 2025
MoonPay partners with Mastercard to promote stablecoin payments, covering 150 million global merchants
#DeFi
Watcher.Guru
May 15, 2025
Mastercard Partners with MoonPay to Launch Stablecoin Payment Card Service
#DeFi
ForesightNews
May 15, 2025
MoonPay Launches Mastercard Cryptocurrency Card Supporting Stablecoin Payments
#DeFi
CoinDesk
May 14, 2025
South Korean Conservative Presidential Candidate Kim Moon-soo Announces Economic and Security Policy Proposals
$AI
Reuters Crypto
May 12, 2025
Former SafeMoon CEO Denies Allegations, Blames Founder on First Day of Trial
#DeFi
吴说
May 8, 2025
Former SafeMoon CEO Faces Criminal Trial on Charges of Cryptocurrency Fraud
#DeFi
Decrpt
May 7, 2025
MoonPay and TRON Reach Strategic Partnership to Promote Blockchain Application Development
#DeFi
$TRX
Crypto Briefing
May 6, 2025
South Korea's ruling party presidential candidate Kim Moon-soo: hopes to allow the National Pension Fund to invest in Bitcoin
#Bitcoin
$BTC
TechFlow
May 5, 2025
MoonPay Opens New US Headquarters in SoHo, New York, Promoting the Development of Crypto Payment Solutions
PANews
Apr 30, 2025
TON Foundation Appoints MoonPay Co-Founder Maximilian Crown as CEO Amid Ecosystem Growth Slowdown
#Layer1
$TON
The Block
Apr 24, 2025
The TON Foundation appoints MoonPay co-founder Maximilian Crown as CEO
#Layer1
$TON
CoinDesk
Apr 23, 2025
Luxury app Dorsia partners with MoonPay to launch cryptocurrency payments, covering high-end hotel bookings in multiple countries
#DeFi
$USDC
Cointelegraph
Apr 23, 2025
MoonPay CEO: Cryptocurrency Wallets Will Ultimately Replace Bank Accounts in the Future
#DeFi
吴说
Apr 23, 2025
MoonPay CEO hints at potential launch of stablecoin
ForesightNews
Apr 22, 2025
Ivan Soto-Wright of MoonPay is optimistic about a future of cryptocurrencies that prioritize non-custodial solutions and API-first approaches.
CoinDesk
Apr 21, 2025
The U.S. Department of Justice continues to file fraud lawsuits against the former CEO of SafeMoon.
PANews
Apr 21, 2025
U.S. prosecutors continue to pursue the case against the former SafeMoon CEO, despite a Justice Department memo suggesting to drop the charges.
$TRUMP
$MAGA
$TRUMP
Cointelegraph
Apr 18, 2025
SafeMoon CEO Applies to Dismiss Lawsuit Based on US DOJ Cryptocurrency Department Disbandment
PANews
Apr 10, 2025
SafeMoon CEO Seeks Dismissal of Charges Citing DOJ's Crypto Directive
PANews
Apr 10, 2025
The CEO of SafeMoon cites a Department of Justice directive in seeking to dismiss the case.
Cointelegraph
Apr 9, 2025
Galaxy provides a $200 million revolving credit facility to MoonPay.
#Fundraising
吴说
Mar 20, 2025
MoonPay Secures $200 Million Credit Line from Galaxy to Address Liquidity Needs
#Fundraising
The Block
Mar 20, 2025
MoonPay has announced that it has obtained a Money Transmitter License (MTL) issued by the Wisconsin Department of Financial Institutions.
#DeFi
吴说
Mar 15, 2025
MoonPay Acquires Stablecoin Infrastructure Platform Iron, Expanding Influence in the Cryptocurrency Space
#DeFi
CoinDesk
Mar 12, 2025
Uniswap Integrates Fiat Off-Ramps with MoonPay, Robinhood, and Transak
#DeFi
$ETH
$USDC
$UNI
The Block
Feb 27, 2025
The Chief Technology Officer of SafeMoon pleads guilty in a $200 million cryptocurrency fraud case.
#DeFi
Cointelegraph
Feb 20, 2025
SafeMoon has announced the launch of a new meme coin on Solana, though the contract has not yet been made public.
#DeFi
$SFM
$SOL
$VGX
TechFlow
Feb 16, 2025
SafeMoon Plans Memecoin Launch on Solana Following Major SFM Token Burn
#Layer1
$SOL
CoinDesk
Feb 13, 2025
BYDFi will launch the on-chain meme trading platform MoonX.
#DeFi
ForesightNews
Feb 12, 2025
MoonPay Clarifies: No Advertising During the Super Bowl
Odaily
Feb 9, 2025
SafeMoon CEO Requests Delay of Criminal Trial Due to Changes in Trump Administration's Crypto Policies
#DeFi
Odaily
Feb 8, 2025
MoonPay Partners with Shots Podcast Network as Exclusive Crypto Sponsor
Decrpt
Jan 30, 2025
Elon Musk's "DOGE to the Moon" comment sparks hope for Dogecoin's rise
#Bitcoin
$DOGE
CoinGape
Jan 21, 2025
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15:46Trump Sends Trade Letters to Multiple Countries
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