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

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

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

Stargate DAO发起投票以减少对Multichain发行的稳定币的敞口:5月27日消息，Stargate DAO正在投票表决一项提议 ，以降低其对Multichain协议创建的稳定币的敞口，并将包含该资产的矿池与其他矿池隔离开来。

Stargate桥将Fantom区块链连接到其他区块链。在每条链上都有包含anyUSDC稳定币的资金池，该稳定币由Multichain发行，是Fantom上常用的稳定币。该提案旨在将Fantom矿池与Stargate的其他矿池断开连接，并降低对稳定币的敞口。

目前，该提案支持率达97.43%，仍未达到执行它所需的200万人数。[2023/5/27 9:46:08]

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

Gate.io于今日12:00开启投票上币第98期—POLC:据官方公告，Gate.io将于3月17日（今日）12：00开启第98期投票上币项目Polka City (POLC)，投票结束时间为2021年3月18日中午10点。在本轮投票中，POLC如获得1000万票，Gate.io将上线POLC对USDT交易，参与投票的用户均可分享总计约25,641 POLC（30,000美金）空投奖励。POLC空投活动现已开启，抢先充值前600名、新用户注册加交易还有机会领取4,000美元代币空投奖励。[2021/3/17 18:52:00]

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

Gate.io10月20日00:00开启投票上币第五十一期RAMP:据官方公告，Gate.io将于10月20日（明日）00:00开启第五十一期投票上币项目RAMP，投票结束时间为10月20日（明日）17:00。在本轮投票中，RAMP如获得1000万票，Gate.io将上线RAMP对USDT交易，参与投票的用户均可分享1,250,000枚 RAMP空投奖励。详情点击原文链接。[2020/10/19]

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

Gate.io已发放ALY和KAI认购补偿:据官网公告，Gate.io已为提交了表单并符合条件的ALY和KAI认购用户发放了补偿。对于认购代币尚未卖出和破发卖出的用户，Gate.io已进行GT补偿，尚未卖出的补偿价格取北京时间5月7日16:00-5月10日16:00三天的平均价格。若用户通过提现充值码提现到其他账号且未卖出，补偿将发到认购的账号。未破发卖出的部分及二级市场买入卖出亏损的部分不予以补偿。用户可在账单明细中查看详情。[2020/5/12]

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

gate.io延期上线IOTX交易公告:gate.io发布公告称， 目前市场IOTX流通量不足，需要给用户更多的处理时间。为避免开通交易初期因为流通量不足而价格异常，gate.io将推迟IOTX交易24个小时，以便于给用户更多时间进行充值。gate.io将于2018年5月25日11:00开通交易（上午11点），如果届时流通量不足问题得不到解决，gate.io将提前公告通知所有用户。[2018/5/24]

###AboutGate.io

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

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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February6th,2023

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