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MyStonks Announcement on Cooperating with Regulatory Investigations and Ensuring the Safety of Normal Users' Funds
CoinVoice has recently learned that, according to a law enforcement request from American regulators, the MyStonks platform announced that it has received an investigation concerning a single user, involving Money Laundering, fraud syndicates, drug trafficking, sanctions evasion, and Suspicious Activity Reports (SAR), among other special investigations. This investigation is solely focused on a single user and does not affect the deposit and withdrawal operations of other users on the platform, which is operating normally. MyStonks, as a fully compliant regulated digital asset platform, has obtained a Money Services Business (MSB) license from the U.S. FinCEN and has completed the SEC security token issuance (STO) filing. The platform's compliance department has contacted the involved user through secure channels and guided them in completing the relevant compliance information submission. All user information is kept strictly confidential and is used and shared only within the scope permitted by law. MyStonks emphasizes that user asset security and stable business operations are the top priorities, and the platform will continue to optimize compliance measures to protect the legitimate rights and interests and fund security of all users. As a compliant platform, it will actively cooperate with any regulatory actions requested by sovereign countries.