AND: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.

Gate KSM插槽拍卖活动已上线5大新项目:据官方公告，Gate “质押KSM，一键参与KSM插槽拍卖活动”已于2021年6月16日（昨日）上线5大新项目，参与币种为MOVR、KPN、PKS、KAZE、CRU与CSM。后续插槽竞拍支持项目将在芝麻金融页面持续更新，敬请留意。[2021/6/17 23:43:28]

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

Gate.io于3月18日上线XED并开启锁仓理财:据官方公告，Gate.io将于3月18日（今日）14:00上线Exeedme (XED)交易，并于18:00开启XED锁仓理财，锁仓期限7天。[2021/3/18 18:56:29]

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

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

Gate.io GT锁仓理财明日开启:据官方公告，Gate.io 将于1月23日（明日）中午12:00上线《Gate.io“天天理财”第104期 GT锁仓理财明日开启》，总额度3,000,000 GT，锁仓期限7天，年化收益为浮动利率，手机App用户可在行情页面选择“理财宝”按钮参与。[2021/1/22 16:46:36]

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

###AboutGate.io

Gate.io于今日下午2点开通WEST/USDT交易:据官方公告，Gate.io投票上币空投福利第69期WavesEnterprise（WEST）投票上币活动结束，本次活动参与人数为1,292，共投出40,968,472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119,650 WEST代币奖励，并将于12月14日（今日）14:00开通WEST/USDT交易，随后开通提现服务。[2020/12/14 15:08:13]

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

GateChain治理投票上线：决定是否发行GC及最终PoS激励方案:据官方消息，Gate.io将于5月13日12:00-5月14日12:00进行GateChain首次治理投票，由GT持有人按照持有比例投票决定是否发行GC以及最终的PoS激励方案。参与投票的用户可分享总计20,000枚GT空投奖励。持有GT的所有平台用户均可参与投票，1GT=1票。

GateChain主网上线后发展重点将放在跨链方向，解决GateChain与BTC，ETH，Cosmos，Polkadot，Zcash等主流网络的资产跨链问题。详情见原文链接。[2020/5/11]

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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