MyStonks
@MyStonks_Org
The world’s leading decentralized trading platform for tokenized U.S. stocks. https://t.co/L2Qyr7EFtQ
Joined February 2025
15 Following    39.2K Followers
Dear MyStonks Users, As a fully compliant and regulated platform, MyStonks holds a U.S. FinCEN Money Services Business (MSB) license and has completed U.S. SEC Security Token Offering (STO) filing. We have always adhered to the principles of lawful and compliant operations, strictly following regulatory requirements and risk control policies. Recently, MyStonks received a regulatory enforcement request regarding a specific user. This investigation is limited to a single user and involves matters such as anti-money laundering, links to criminal organizations, fraud groups, drug trafficking, sanctions evasion, and Suspicious Activity Reports (SARs). Upon receiving the request, our compliance team immediately contacted the user in question through secure channels and provided detailed submission procedures. All collected information will be securely stored and shared only within the scope required by law. The deposits and withdrawals of regular users remain completely unaffected by this investigation and can proceed as normal. Please feel confident in continuing to use our services. We sincerely appreciate your trust and support for MyStonks. We will continue to provide a safe and compliant service environment for all our users. MyStonks Operations Team August 13, 2025
Show more
0
33
50
23