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Gate.io Deploys Coinfirm''s AML/CFT Platform To Further Enhance its AML/CTF Standards_GATE

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Time:1900/1/1 0:00:00

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

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

穩定幣協議Abracadabra上線Stargate Degenbox策略:5月19日消息,穩定幣協議Abracadabra上線Stargate Degenbox策略,旨在提高有息抵押品的收益率。用戶只要存入Stargate LP余額(例如 USDC 或 USDT),就可以在Stargate Finance上獲取STG代幣,其中獎勵將按比例分配給存款數額,且收取50%的管理費,以用于協議金庫。[2022/5/19 3:27:15]

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

Gate.io將于今日中午12點開通VIDYX/USDT交易:據官方公告,Gate.io投票上幣空投福利第67期vidyx(VIDYX)投票上幣活動結束,本次活動參與人數為1,347,共投出42,262,723票。票數超過1000萬票,符合上幣要求。按照規則,Gate.io已為用戶空投330,000 VIDYX代幣獎勵,并將于12月12日(今日)12:00開通VIDYX/USDT交易,隨后開通提現服務。[2020/12/12 14:59:52]

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

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

Gate.io永續合約USDT實盤賽最大盈利5150USDT:據官方公告,Gate.io永續合約USDT實盤交易冬季爭霸賽11月14日-15日中獎結果已公布,單日最高合約用戶收益率177.20%,最大盈利5150.5792949095USDT。活動期間交易盈利超過100USDT自動獲得1000GT錦鯉人獎抽獎資格,單日排名前三用戶享雙倍抽獎資格。[2020/11/16 20:57:18]

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

Gate.io與Travala.com達成戰略合作,GT可用于預定全球酒店:據官方公告,Gate.io與加密酒店預訂平臺 Travala.com 達成戰略合作伙伴關系,攜手為GT打造全新應用場景:將GT整合至Travala網絡,作為該平臺旅游產品的支付方式。GT持有者將能夠通過GT付款的方式預訂全球 230 個國家超過 220 萬家的酒店和民宿。更多詳情請查看原文[2020/9/5]

###AboutGate.io

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

Gate.io永續合約24小時交易量3.684億美元:據Gate.io官網行情顯示,截止到今日17:00,Gate.io永續合約24小時交易量為3.684億美元,其中BTC/USDT永續合約24小時成交量為261,447,635美元,BTC/USD合約24小時成交量為67,340,811美元。[2020/5/8]

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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Reachouttous!

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Gate.ioTeam

February6th,2023

Tags:GATGATEINGGate.iogate.io蘋果版本gate.io怎么賣幣KINGSgate.io蘋果下載app

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