MyStonks关于配合监管调查及保障正常用户资金安全的公告

链捕手
Aug 14, 2025

ChainCatcher 消息,据美国监管机构的执法请求,MyStonks 平台宣布,近期收到关于单一用户的调查,涉及反洗钱、诈骗团伙、涉毒贩运、制裁规避及可疑交易报告(SAR)等多项专项调查。该调查仅针对单一用户,不影响平台其他用户的充值和提币操作,平台业务运行正常。

MyStonks 作为完全合规受监管的数字资产平台,已获得美国 FinCEN 货币服务业务许可(MSB),并完成 SEC 证券型代币发行(STO)备案。平台合规部门已通过安全渠道与涉事用户取得联系,并指导其完成相关合规信息提交。所有用户信息严格保密,且仅在法律允许范围内使用和共享。

MyStonks 强调,用户资产安全和业务稳定运行是首要任务,平台将持续优化合规措施,保障所有用户的合法权益和资金安全,作为合规平台,任何主权国家要求配合监管的动作,都会积极配合。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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