MyStonks has issued an announcement regarding cooperation with a regulatory investigation and ensuring the security of funds for regular users.

By: theblockbeats.news|2025/08/14 01:01:36

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.

You may also like

News thumbnail

ETH Holders Might Need More Patience for Fresh All-Time Highs

As of today, August 15, 2025, many Ether enthusiasts are eagerly watching the charts, hoping for a breakthrough…

crypto insight|2025/08/15 10:10:17
WEEX 2025 Global Offline Events Hub

WEEX 2025 Global Offline Events Hub

From the vibrant streets of Hong Kong to the sunlit shores of Lisbon, 2025 marks a defining year for WEEX on the global stage.

WEEX|2025/08/12 11:59:13
WEEX Steals the Show at BlockchainRIO 2025: First LATAM Appearance Unlocks Brazil’s Crypto Potential

WEEX Steals the Show at BlockchainRIO 2025: First LATAM Appearance Unlocks Brazil’s Crypto Potential

In 2025, WEEX lit up Latin America with its debut at BlockchainRIO as Platinum Sponsor. With bold vision and unstoppable momentum, the rising exchange made waves across the region’s crypto scene.

WEEX|2025/08/13 09:30:52
News thumbnail

Story(IP) Coin Price Prediction & Forecasts: Will It Rally to $8 by 2026 with a 38% Surge?

Hey there, fellow crypto explorers! I’m thrilled to dive into the fascinating world of Story(IP) Coin with you.…

crypto insight|2025/08/12 06:20:23
News thumbnail

GateToken (GT) Coin Price Prediction & Forecasts: Will It Surge to $20 by June 2025 with a 22% Rally?

Hey there, fellow crypto explorers! I’ve been diving deep into the world of cryptocurrencies for years now, and…

crypto insight|2025/08/12 06:10:17
Share
copy

Gainers

Community
iconiconiconiconiconiconicon

Customer Support@weikecs

Business Cooperation@weikecs

Quant Trading & MMbd@weex.com

VIP Servicessupport@weex.com