MyStonks has announced its cooperation with a U.S. regulatory investigation involving a single user, addressing concerns related to anti-money laundering, fraud, drug trafficking, sanctions evasion, and suspicious activity reports. The platform assured users that their deposit and withdrawal operations remain unaffected and that it continues to operate normally.
As a fully compliant digital asset platform, MyStonks holds a FinCEN MSB license and has completed SEC STO registration. The compliance team is assisting the involved user in submitting necessary compliance information. MyStonks emphasizes the security of user assets and its commitment to ongoing compliance improvements, pledging to cooperate with regulatory requests from any sovereign nation.
MyStonks Cooperates with U.S. Regulatory Investigation
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