Gate.io:Gate.io Deploys Coinfirm''s AML/CFT Platform To Further Enhance its AML/CTF Standards_debt幣gate

Gate.io,theworld'sleadingdigitalassettradingplatform,haschosenCoinfirm,thegloballeaderinanalyticsandanti-moneylaundering(AML)solutionsfortheblockchainindustry,asoneofitskeyAML/CFTpartners.

ThepartnershipwillgiveGate.ioaccesstoCoinfirm'sindustry-leadingCoinfirmAnalyticsPlatform,whichoffersreal-timeAML/CFTriskmanagementsolutionsfordigitalassetsandcryptocurrenciesthroughknowledgeofover60blockchainsand1milliontokens.Inparticular,Gate.iowillbeabletoleverageCoinfirm'smarket-leadinganalyticstoolstoprovideasecureenvironmenttoitscustomersandensurecompliancewithapplicableAML/CFTregulationsworldwide.

Gate.io“天天理財”第216期 BTC鎖倉理財明日開啟:據官方公告，Gate.io 將于5月15日（明日）12:00上線第216期 BTC鎖倉理財，總額度200 BTC，鎖倉期限7天。[2021/5/14 22:03:25]

Commentingonthepartnership,Gate.ioCEO&FounderDr.LinHansaid:"AtGate.io,wecontinuouslystrivetomitigateAML/CFTandcounterpartyrisksbyintegratingbest-in-classsecuritymeasuresandsafeguardsintoeverypartofouroperations.OurcollaborationwithCoinfirmgivesusasolidfoundationtostrengthenourserviceofferingsfurtherwhileensuringcompliancewithglobalandlocalAML/CFTregulations."

CoinfirmCEODr.MirceaMihaescusaid:"We'reverypleasedthatGate.iochoseourplatformastheirprimaryAML/CFTproviderglobally.Wehaveinvestedsignificantresourcesintobuildingourblockchainanalyticscapabilitiesandareconfidentthatthispartnershipwillbenefitbothpartiesinmanyways."

Gate.io行情：ZKS 24小時漲幅達52.36%:據Gate.io芝麻開門行情顯示，截至今日20:30，ZKS 24H最高漲幅52.36%，當前漲幅49.28%，24H最高報價2.28美元，當前報價2.28美元。近期行情波動較大，請注意控制風險。[2021/2/5 19:00:42]

ThecollaborationbetweenGate.ioandCoinfirmisexpectedtoprovideamuchhigherlevelofsecurityfordigitalassetexchangesworldwidebyhelpingthemproactivelyidentifysuspiciousactivitymorequicklyandaccuratelythaneverbefore.ItisalsoexpectedtobringgreaterconsistencyinAML/CFTcomplianceandriskmanagementacrossGate.io'soperationsglobally,allowingittomoreeasilynavigatecomplexlocalregulatoryenvironmentswithoutsacrificingcustomerexperienceorincreasingoperationalcostsforcustomerswhowanttouseitsservicesinternationally.

Gate.io今日12:00上新BTC/ETH 7天持倉理財第八期:據官方公告，Gate.io“芝麻開門周周利”9月25日（今日）12:00上新BTC、ETH持倉理財第八期，其中，BTC計劃額度為100BTC、ETH計劃額度為3,000ETH，鎖倉周期7天。

\"芝麻開門周周利\"是Gate.io 理財寶推出的7天短期理財產品，推出后每期均在短時間內售罄，后續將上線更多理財計劃。詳情見原文鏈接。[2020/9/25]

Sinceitsfounding,Gate.io'sfocushasalwaysbeentoofferasecureandtrustworthydigitalassetexperiencebytakingauser-firstapproach.ByleveragingCoinfirm'stechnologyandexpertise,Gate.ioaimstoremainoneofthemostsecurecryptocurrencyexchangesintheworldwhilestayingaheadofthecurvewhenitcomestocompliancewithapplicablelawsandregulations.

Gate.io上線IRIS永續合約交易（USDT結算）:據官網公告，Gate.io已上線IRIS/USDT永續合約實盤及模擬盤交易（USDT結算），支持1-20倍做多和做空操作，杠桿率可以在下單時自行選擇。Gate.io永續合約是全球最活躍的區塊鏈資產合約市場之一，日交易量高達8億美金，結算類型分為“BTC結算永續合約”和“USDT結算永續合約”兩種。詳情點擊原文鏈接。[2020/8/13]

###AboutGate.io

Establishedin2013,Gate.ioisoneoftheworld’searliestcryptocurrencyexchangesandaleaderamongcompliantandsecuredigitalassetplatforms,offeringdiversetradingserviceswith100%user-verifiableProofofReserves.Further,theplatformhasconsistentlyrankedasoneofthetop10cryptocurrencyexchangesbasedonliquidityandtradingvolumeonCoinGecko.Ithasalsoreceivedaratingof4.8/5byForbesAdvisorUK,toppingthelistofBestCryptoExchangesfor2023.

Gate.io核心冷錢包內2.5萬枚BTC今年未發生異動:關于近期Gate.io交易所的安全傳言，應一些投資者問詢，盡管對案情具體進展尚不了解，但就交易所目前的BTC資產狀況而言，北京鏈安Chainsmap監測系統發現，其核心冷錢包內2.51萬枚BTC今年基本未有轉出，此外還有近6000枚BTC在其它官方核心錢包中。與此同時，我們也發現受傳言影響，該交易所近期比特幣凈流出有所增加，在周日更達到近期頂點，但是隨后凈流出數據也很快回落。[2020/5/20]

Besidesitsprimaryexchangeservices,Gate.iohasdiversifieditsecosystemtoofferdecentralizedfinance,researchandanalytics,venturecapitalinvesting,walletservices,startupincubation,andmore.Theplatformcurrentlyservesmorethan12millionactiveusersworldwide.

###AboutCoinfirm

CoinfirmistheworldRegTechleaderinblockchainanalyticsandAML/CFTsolutions,creatingasaferblockchaineconomy–byprotectingentitiesfrombeingtaintedwithfundsoriginatingfromillicitactivitieslikesanctionsbreach,darknet,ransomware,hacks,humantraffickingandterroristfinancing–throughrisk-scoringofentities,addressesandtransactions.

Thecompany,using350proprietaryriskalgorithmswhilemonitoring25kblockchainentitieson60blockchains,providesseamless,scalabletoolstocomplywithstringentregulatoryrequirementsforbothCeFiandDeFi.

Formoreinformationvisit:www.coinfirm.com

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Gate.ioTeam

February6th,2023

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