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

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将于今日开通YLD/USDT交易:据官方公告,Gate投票上币空投福利第154期 YIELD App (YLD)投票上币活动结束, 本次活动参与人数为4,866,共投出15,468,861票。票数已超过1000万,符合上币要求。Gate已为用户空投16,270 YLD,并将于06月21日(今日)上午12:00 开通YLD/USDT交易,并随后开通提现服务。[2021/6/21 23:52:29]

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

Gate.io将于今日12:00开通ALAYA/USDT交易:据官方公告,Gate.io投票上币空投福利第100期 Alaya (ALAYA) 投票上币活动结束,本次活动参与人数为4,226,共投出30,857,545票。票数超过1000万票,符合上币要求。Gate.io已为用户空投8,032 ALAYA代币奖励,并将于今日12:00开通ALAYA/USDT交易并开通提现服务。ALAYA超级空投福利活动正在进行中,活动结束时间为3月29日12:00,参与活动即有机会领取空投奖励。[2021/3/23 19:09:34]

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

Gate.io 支持将Golem项目代币GNT置换为GLM:据官方公告,Gate.io 支持将Golem项目代币GNT置换为GLM。Gate.io将于2020年12月5日12:00(UTC+8)关闭GNT充值和提现,下线GNT交易服务,并按1:1为用户置换GNT为GLM,并在置换完成后上线GLM交易。Gate.io平台内的用户无需任何操作即可完成转换。平台外的用户请务必于2020年12月5日12点之前充值GNT到Gate.io平台,我们将为您自动完成转换。详情见原文链接[2020/11/29 22:29:44]

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

Gate.io将于今日中午12点开通MPH/USDT交易:据官方公告,Gate.io投票上币第四十一期Morpher(MPH)投票上币活动结束,本次活动参与人数为1801,共投出48,162,600票。票数超过1000万票,符合上币要求。按照规则,Gate.io已为用户空投代币奖励,并将于9月23日(今日)12:00开通MPH/USDT交易和提现服务。详情点击原文链接。[2020/9/23]

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

Gate.io将于今日先后开通AST、SXP、BAL、BAND和SWAP交易服务:据官方公告,Gate.io将于8月17日(今日)14:30至16:30期间每隔半小时先后开通AST/USDT、SXP/USDT、BAL/USDT、BAND/USDT以及SWAP/USDT交易。详情见原文链接。[2020/8/17]

###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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Gate.ioTeam

February6th,2023

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