PANews reported on August 14 that MyStonks platform announced it recently received a law enforcement request from U.S. regulators regarding a single user, involving multiple special investigations related to anti-money laundering, fraud syndicates, drug trafficking, sanctions evasion, and Suspicious Activity Reports (SAR). This investigation is only focused on a single user and does not affect the deposit and withdrawal operations of other platform users. The platform's operations are normal.
MyStonks, as a fully compliant and regulated digital asset platform, has obtained the U.S. FinCEN Money Services Business license (MSB) and completed the SEC Security Token Offering (STO) filing. The platform's compliance department has contacted the involved users through secure channels and guided them in submitting the relevant compliance information. All user information is strictly confidential and is used and shared only within the limits permitted by law. MyStonks emphasizes that the safety of user assets and the stable operation of the business are top priorities. The platform will continuously optimize compliance measures to protect all users' legal rights and the safety of their funds. As a compliant platform, MyStonks will actively cooperate with any sovereign country's requests for regulatory collaboration.