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MyStonks has issued an announcement regarding cooperation with a regulatory investigation and ensuring the security of funds for regular users.
BlockBeats News, August 14th, MyStonks platform announced that it has recently received a law enforcement request from a U.S. regulatory agency regarding a single user, involving multiple special investigations such as anti-money laundering, fraud syndicates, drug trafficking, sanctions evasion, and suspicious activity reports (SAR). This investigation is only targeted at a single user and does not affect the platform's other users' deposit and withdrawal operations. The platform's business operation is normal. As a fully compliant and regulated digital asset platform, MyStonks has obtained the U.S. FinCEN Money Service Business License (MSB) and has completed SEC Security Token Offering (STO) filing. The platform's compliance department has contacted the involved user through secure channels and guided them to complete the relevant compliance information submission. All user information is strictly confidential and is only used and shared within the limits permitted by law.
MyStonks emphasized that ensuring user asset security and stable business operation is a top priority. The platform will continue to optimize compliance measures to safeguard all users' legitimate rights and fund security. As a compliant platform, MyStonks will actively cooperate with any regulatory actions requested by sovereign nations.
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