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

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Time: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.

Nifty Gateway 為機構和大型收藏家推出 NFT 咨詢計劃:金色財經報道,NFT市場 Nifty Gateway 聯合創始人 Duncan Cock Foster 表示,Nifty Gateway 正在為機構和大型收藏家推出 NFT 咨詢計劃,該計劃將幫助客戶入門 NFT、私人銷售、場外收購、挖掘市場情報,以及進行全球支持,目前為止該服務是免費的。

Nifty Gateway 由雙胞胎兄弟 Duncan 和 Griffin Cock Foster 共同創立,于 2019 年 11 月被加密貨幣交易所 Gemini 收購。Duncan Cock Foster 說:“隨著機構參與者和高凈值個人對 NFT市場產生興趣,他們將需要能夠為他們提供優質建議的平臺”。(Blockworks )[2022/2/18 9:59:29]

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

Gate.io Startup首發項目WSIENNA已認購成功:據官方公告,Gate.io Startup首發項目Sienna (WSIENNA)認購成功,并將于5月6日(今日)00:00上線交易并開通提現服務。據悉,本次認購參與人數共有14,933人,下單總價值超過1,000萬美金,認購系數約為0.0006 。Gate.io將根據每個人的下單情況和每個下單幣種的認購系數進行WSIENNA的分發。請務必注意:由于部分用戶在下單認購后到當天16點之前,沒有保持賬戶中有不低于認購金額的足夠金額,因此被排除在有下單之外。[2021/5/6 21:27:49]

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

Gate.io將于今日16:00上線HEGIC交易:據官方公告,Gate.io將于2020年12月9日(今日)16:00上線 Hegic (HEGIC)交易,目前充值服務已開放。風險提示:請務必注意價格變化,提前調整市場掛單,切勿追高。[2020/12/9 14:40:38]

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

COSMOS:發布ETGate和雙令牌模式:據了解,COSMOS:發布ETGate和雙令牌模式,該模式可以鏈接以太坊區塊連和Tendermint區域的ETGate[2018/1/4]

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

###AboutGate.io

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

小型加密貨幣交易所Coingather悄然消失:一家名叫Coingather的小型加密貨幣交易所,最近已經從網絡上消失了,這讓那些擔心自己資金會不翼而飛的客戶感到震驚。從11月22日周三開始,Coingather.com域名已經下線,在Twitter上也沒有向用戶發表聲明,有人擔心該網站的運營商已經牽扯進了一場“騙局”。[2017/11/27]

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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Gate.ioTeam

February6th,2023

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