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PANews
PANews|Aug 14, 2025 00:14
MyStonks: Regulatory investigation only targets a single user, platform business operates normally MyStonks platform announced that it has recently received enforcement requests from US regulatory agencies regarding single users, involving multiple special investigations such as anti money laundering, fraud groups, drug trafficking, sanctions evasion, and suspicious transaction reporting (SAR). This survey is only targeted at a single user and does not affect the recharge and withdrawal operations of other users on the platform. The platform's business is running normally. MyStonks, as a fully compliant and regulated digital asset platform, has obtained the FinCEN Currency Services Business License (MSB) in the United States and completed the SEC Securities Token Issuance (STO) filing. The compliance department of the platform has contacted the involved users through secure channels and guided them to complete the submission of relevant compliance information. All user information is strictly confidential and can only be used and shared within the scope permitted by law. MyStonks emphasizes that the security of user assets and the stable operation of business are the top priority. The platform will continue to optimize compliance measures to safeguard the legitimate rights and interests of all users and ensure the safety of their funds. As a compliance platform, MyStonks will actively cooperate with any sovereign country's regulatory actions.
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