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

作者:

时间: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.

FHLBank:Silvergate并未停止贷款:金色财经报道,旧金山联邦住房贷款银行(FHLBank)去年年底向 Silvergate 提供了 43 亿美元,并没有强迫 Silvergate 偿还预付款,据传这是这家对加密货币友好的银行进入自愿清算的原因。该银行的一位发言人表示,“FHLBank San Francisco 没有要求或强迫 Silvergate Bank 预付其未偿还的预付款,Silvergate 根据自己对自身状况的评估,决定预付未偿还的预付款。”

Silvergate Capital 在 3 月 1 日的一份证券备案文件中披露,它不得不加速证券销售以筹集资金以偿还旧金山联邦住房贷款银行的预付款。Silvergate Bank在本月初之前完全偿还了这些贷款。加密行业的一些人推测,这最终引发了 Silvergate 上的银行挤兑。Silvergate 的股价在披露后的第二天暴跌,并在几天后宣布将暂停运营并自愿清算。该发言人表示,如果 FHLBank 贷款的银行发生“重大不利变化”,FHLBank 可能会要求提前还款,但 Silvergate 并未发生这种情况。[2023/3/16 13:06:56]

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

Gate开启稳定币TUSD多链充提功能,新增TRC20-TUSD充提:据官方消息,Gate(芝麻开门)现已开启合规稳定币TUSD的多链充提功能,除ERC20版本外,新增TRC20-TUSD充提功能。用户可通过TRC20-TUSD参与波场TRON DeFi项目以进行价值捕获,目前TUSD已经加入到SUN稳定币挖矿和JustLend等多个项目。

TUSD是链上实时验证的美元稳定币,目前发行了以太坊、波场TRON和币安链等多个版本。截至今日TUSD在波场TRON网络上的流通量已超过3.6亿,总流通量超15亿。[2021/7/16 0:57:47]

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

Gate于6月10日开启投票上币项目第147期Dfyn Network:据官方公告,Gate已于6月10日(今日)12:00开启投票上币项目第147期Dfyn Network (DFYN),投票截止时间至2021年6月11日10:00。在本轮投票中,DFYN如获得1000万票,Gate会上线DFYN对USDT交易,参与投票的用户均可分享总计2950 DFYN(10,000美金)空投奖励。[2021/6/10 23:26:48]

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

Gate.io“天天理财”GT锁仓挖矿赚USDG明日开启:据官方公告,Gate.io 将于3月14日(明日)中午12:00上线《Gate.io“天天理财”第154期 GT锁仓挖矿赚USDG》,总额度 3,000,000 GT,锁仓期限7天。[2021/3/13 18:42:07]

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

###AboutGate.io

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

Gate.io发布iOS TestFlight2.4.8版本:据官网公告,Gate.io已发布iOS TestFlight2.4.8版本,APP内新增ETH法币交易对和商家蓝色v标识,支持法币浮动下单、商家挂单增加隐藏价格;动态新增屏蔽、搜索、分享和邀请好友等功能,动态内容可复制,点击状态栏即可返回顶部界面;行情页新增实盘排行榜功能,用户可进行实盘开通、管理和进行信息查看;优化直播列表,添加直播中、直播预告、精彩视频分模块展示和新增订阅功能;新增低交易量过滤功能。详情见原文链接。[2020/6/27]

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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Signuptoenterthecryptogatewayandget40%commissionfromreferrals

DownloadiOS/AndroidApprightnow.

Reachouttous!

Twitter:https://twitter.com/gate_io

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Instagram:https://www.instagram.com/gateioglobal

Medium:https://gateio.medium.com/

Podcast:https://gateio.buzzsprout.com/?ch=buzzs

Gate.ioTeam

February6th,2023

标签:GATGATEINGANDgat币行情gate.io交易平台合法吗hotcoinglobal官网Nomadland

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