stonks

ChainCatcher message, X user Caroline (@thcaroline2233) stated that the information previously published by this account regarding the MyStonks platform was inaccurate and has now been deleted.In previous news, Caroline mentioned that she was unable to withdraw the $6.2 million triggered by risk control on the on-chain securities platform MyStocks. MyStonks responded by stating that they received a law enforcement request from regulatory authorities regarding a certain user. MyStonks emphasized that the safety of user assets and the stable operation of the business are the top priorities. The platform will continue to optimize compliance measures to protect the legitimate rights and interests of all users and the safety of their funds. As a compliant platform, MyStonks will actively cooperate with any regulatory actions requested by sovereign countries.

ChainCatcher message, according to the Web3 asset data platform RootData X tracking data, in the past 7 days, the digital asset trading platform MyStonks has been the project with the most unfollows by top figures on X (Twitter). The new influential figures on X who have unfollowed this project include crypto trader James Wynn (@JamesWynnReal), crypto KOL Sha Po Lang (@Wolfy_XBT), and crypto KOL Sha Po Lang (@Wolfy_XBT).

ChainCatcher news, in response to a law enforcement request from U.S. regulators, the MyStonks platform announced that it has recently received an investigation concerning 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 solely focused on a single user and does not affect the deposit and withdrawal operations of other users on the platform, which is operating normally.As a fully compliant and regulated digital asset platform, MyStonks has obtained a Money Services Business (MSB) license from the U.S. FinCEN and has completed the SEC registration for Security Token Offerings (STO). The platform's compliance department has contacted the user involved through secure channels and guided them in submitting the relevant compliance information. All user information is kept strictly confidential and is used and shared only within the legal limits.MyStonks emphasizes that the safety of user assets and the stable operation of the business are top priorities. The platform will continue to optimize compliance measures to protect the legitimate rights and interests of all users and the safety of their funds. As a compliant platform, it will actively cooperate with any regulatory actions requested by sovereign countries.

ChainCatcher news, X user @thcaroline2233 posted a revelation stating that approximately $6.2 million in funds in their MyStonks account on the on-chain US stock trading platform cannot be withdrawn. The user indicated that they had successively deposited over $7 million into the platform through Binance and successfully withdrew three amounts totaling approximately $1.18 million on July 22, August 11, and August 12. However, when subsequently applying to withdraw $3.6 million, $2.6 million, and $230,000, the platform requested additional materials on the grounds of "triggering risk control."The user claimed that after submitting the materials, they received no substantial response, and when mentioning the withdrawal issue in the official Telegram group, they were muted, with no progress in communication with the platform's customer service or via email. They also stated that friends had informed them that the related funds might have already been dispersed and transferred.Currently, the user has made their deposit, withdrawal addresses, and some transaction records public, urging other investors to be wary of the potential risks of the platform. The MyStonks platform has not yet made any public response to this.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, smart money 8uAoP...kXQ3B spent $8208 to buy the dip when STONKS market cap fell to $1.21 million, with a cost as low as $0.001213, and cleared the position one hour ago during the surge, making a profit of $308,000, with a return of 3759%.

ChainCatcher news, according to The Block, the official X account of Nasdaq was hacked to promote a fraudulent Meme coin. The hacker associated a fake X account as an affiliate account of Nasdaq and used the official Nasdaq account to retweet its posts, promoting a Meme coin named STONKS that was created on the same day. The post has been deleted, and the fake X account has been suspended.This Meme coin appears to be an imitator of the existing Meme coin of the same name on Solana, which holds the intellectual property rights to the meme. According to data from DEXscreener, the market cap of the fake Meme coin STONKSD soared to $80 million but soon crashed. This incident follows the pattern of well-known X accounts being hacked to promote scam tokens, with previous incidents involving celebrities and institutions.

ChainCatcher news, Web3 game infrastructure service provider Insert Stonks announced the completion of a $2.5 million pre-seed funding round, led by FunFair Ventures.The personalized tools provided by Insert Stonks can help players and developers quickly and transparently profit from games. Currently, two platform tools have been launched: "is_engine" for game developers and "is_games" for game players. These tools are compatible with most games on the market and can be integrated quickly. (Source link)