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

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基金會建議DAO不要重新發行STG代幣，FTX清算人或將尋求賠償:3月13日消息，基于 LayerZero 的跨鏈流動性協議 Stargate 發推稱，Stargate 基金會建議 DAO 不要重新發行 STG 代幣。去年 FTX 破產后，FTX/Alameda 錢包出現密鑰泄露或內部問題，被黑客攻擊損失約 5 億美元。FTX 清算人最終將所有資產轉移到新錢包，密鑰不會泄露給黑客。Stargate DAO 認為，該錢包的密鑰極有可能在 FTX 清算人 / Alameda 與黑客之間泄漏與共享，并提議重新發行 STG 代幣以將這些資金轉移出該錢包。

FTX 清算人近期表示，如果重新發行并轉移資金，將違反自動中止條款，并將積極尋求賠償。

經與律師溝通后，FTX 清算人認為代幣已經在其錢包中并無需采取任何行動，以及代幣將在 3 月 17 日一次性被領走。Stargate 基金會認為這是錯誤的，且沒有跡象表明 FTX 清算人對智能合約的實際情況、運作方式以及如何與合約互動以確保資金安全有深刻認知。基金會認為 FTX 清算人更愿意將代幣保存在一個不安全的錢包中。LayerZero Labs 表示其明確保留在任何時候就 STG 代幣所有權問題以及因清算人在確保這些資金方面的不負責任而造成的任何損失采取任何法律行動并行使任何補救措施的權利。它們重申，假設其成功并在法庭上獲勝，代幣將以成本價轉移給 Stargate DAO。

金色財經此前報道，2 月 6 日 Stargate 此前提出的重新發行 STG 的提案以 90% 的支持率投票通過，依據提案內容將于 3 月 15 日執行。[2023/3/13 13:00:17]

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

Gate.io行情：AKITA 開盤5小時漲幅達1879.40%:據Gate.io芝麻開門行情顯示，截至今日14:27，AKITA 開盤5小時內最高漲幅1879.40%，當前漲幅1860.3%，最高報價0.000007878美元，當前報價0.000007802美元，開盤5小時現貨交易量達1728.88萬美元。近期行情波動較大，請注意控制風險。[2021/4/20 20:39:46]

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

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

Gate.io今日中午12點開啟投票上幣第81期YF-DAI:據官方公告，Gate.io將于今日（2月2日）中午12:00開啟第81期投票上幣項目YfDAI.finance (YF-DAI)，投票結束時間為2月3日上午10:00。在本輪投票中，YF-DAI如獲得1000萬票，Gate.io將上線YF-DAI對USDT交易，參與投票的用戶均可分享12.88 YF-DAI的空投獎勵。YF-DAI空投活動于今日中午12:00同步開啟，參與充值等活動即有機會領取17,000美金代幣獎勵。[2021/2/2 18:40:47]

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

Gate.io上線短時期權交易:據官網公告，Gate.io已正式上線BTC/USDT短時期權實盤及模擬交易區，支持買入看漲或看跌短時（1小時、4小時及1日內）到期的期權交易，交易手續費0.05%。目前交易區限制資金劃入，最大可劃入資金量為100USDT（后續會逐步放開限制）。[2020/7/13]

###AboutGate.io

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

聲音 | Gate.io研究院：以太坊分叉前后7天大概率“先漲后跌”:Gate.io研究院今日發布報告，名為《以太坊歷史分叉引起市場波動研究》，其中指出：以太坊曾有過數次網絡升級，每次的升級期都會引起市場一定程度的波動，而以太坊分叉的前后7天將大概率出現先漲后跌行情。目前，以太坊處于路線圖中“大都會”第一階段，即將進入“大都會”第二階段——“君士坦丁堡”。屆時，以太坊將在區塊高度7,080,000處啟動“君士坦丁堡“硬分叉。[2018/12/18]

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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