MoonPay

Stay safe in crypto with tips to spot scams, avoid fraud, and protect your funds when using MoonPay or third-party platforms.

How to stay safe when using cryptocurrency

Find answers to common security FAQs on protecting your data, preventing fraud, and keeping your MoonPay account safe.

Security and safety FAQs

Learn how the Travel Rule affects crypto transactions in the US & EU, wallet ownership checks, and how your data stays secure.

Travel Rule - USA & Europe FAQ

Learn how MoonPay protects your data and transactions. Find tips on avoiding scams, securing your wallet, and meeting compliance rules.

Privacy & Security

All rights reserved. MoonPay USA LLC is a registered money service business (NMLS ID: 2071245). For Law Enforcement requests please direct your official document to our compliance team <a href="https://app.kodex.us/moonpay/signin" target="_blank" rel="nofollow noopener noreferrer">here</a>.

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