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.
Potrebbe interessarti anche
Chi ha guadagnato
Ultime notizie crypto
Hasset: Sarebbe onorato di servire come presidente della Federal Reserve se nominato da Trump
Beijing Business Daily: People's Bank of China definisce Stablecoin per la prima volta, l'analisi del settore non suggerisce alcun impatto sullo sviluppo di Hong Kong Stablecoin
Justin Sun: Account WeChat violato, attualmente in contatto di emergenza per il recupero
Le entrate del protocollo Pump.fun nelle ultime 24 ore superano Hyperliquid
Analisi: BTC potrebbe rimbalzare nel primo trimestre del prossimo anno, il trend attuale ricorda molto il mercato orso del 2022
Assistenza clienti:@weikecs
Cooperazione aziendale:@weikecs
Trading quantitativo e MM:[email protected]
Servizi VIP:[email protected]