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BTC $67,787.11 +1.31%
ETH $1,958.42 -0.46%
BNB $611.65 +0.91%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $559.19 +0.43%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9138 -6.63%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%

safety

Announcement from MyStonks regarding cooperation with regulatory investigations and ensuring the safety of normal user funds

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.
2025-08-14

Binance issues important risk warning and user safety education regarding Alpha

ChainCatcher news, according to the official announcement, Binance has recently noticed some suspicious activities aimed at profiting from users providing liquidity to decentralized exchanges (DEX). Common risk signals include: abnormally high yields, rapid price fluctuations, or excessive promotion of trading activities and incentives.A common strategy is to attract users to provide liquidity through trading rebates or similar incentive mechanisms. These mechanisms can simulate a positive market environment and active trading, but often obscure significant structural risks and potential sudden price reversals. For the reasons mentioned above, users are strongly advised to pay attention to the following:For liquidity pool (LP) providers: Before adding liquidity, carefully assess the project's market capitalization, fully diluted valuation (FDV), and price volatility. Choose the liquidity range wisely, as providing liquidity carries risks including impermanent loss. Be especially cautious of abnormally high LP yields in low liquidity environments.For traders: Before trading, understand the liquidity and holder distribution of the token. Remain highly vigilant towards tokens that show a highly concentrated holding or experience sudden price increases without obvious reasons. Pay attention to liquidity changes, token distribution, and trading patterns. Stay informed and make decisions based on research rather than speculation.Risk warning banner: For projects with higher risks, Binance will display a risk warning banner on the token trading page (e.g., BR, KOGE, QUQ). Please be sure to pay attention to such risk warnings before trading.
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