MyStonks: The regulatory investigation is only targeting a single user, and the platform's business is operating normally

We recently received an enforcement request from US regulators regarding a single user, encompassing multiple investigations related to anti-money laundering, fraud rings, drug trafficking, sanctions evasion, and suspicious transaction reports (SARs). This investigation is limited to a single user and does not affect deposits and withdrawals for other users on the platform, ensuring normal platform operations. MyStonks, as a fully compliant and regulated digital asset platform, has obtained a US FinCEN Money Services Business (MSB) license and completed SEC filings for security token offerings (STOs). Our compliance department has contacted the user involved through secure channels and provided guidance on submitting the relevant compliance information. All user information will be kept strictly confidential and will only be used and shared within legally permitted limits.