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

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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.

Gate.io“天天理財”第219期 GT鎖倉挖USDG理財明日開啟:據官方公告,Gate.io 將于5月18日(明日)12:00上線第219期 GT鎖倉挖USDG,總額度 3,000,000 GT,鎖倉期限7天。[2021/5/17 22:11:49]

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

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

Gate.io Startup首發項目IDV認購成功并上線交易:據官方公告,Gate.io Startup 首發項目Idavoll Network (IDV)認購已成功,共有2,438人下單,下單總價值超過1,000萬美金,認購系數約為0.02 。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IDV分發,并已開通IDV交易和充提服務。[2021/3/4 18:14:02]

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

Gate.io發布安卓手機APP 2.6.7 beta版本,新增量化策略及現貨網格交易功能:據官網公告,Gate.io發布安卓手機APP 2.6.7 beta版本,APP內新增量化策略功能,用戶可通過九宮格量化策略入口進入;新增現貨網格交易功能,用戶可選擇AI配置或手動創建網格策略。新用戶可到官網APP下載界面進行下載,老用戶可直接通過左側欄升級。詳情見原文鏈接。[2020/9/16]

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

Gate.io “芝麻開門周周利”上線USDT 7天Pos活期理財第二期:據官方公告,Gate.io“芝麻開門周周利”將于9月8日(明日)12:00上線DeFi專場 USDT 7天Pos活期理財第二期,理財周期7天,無需鎖倉,利息每7天發放一次。

\"芝麻開門周周利\"是Gate.io 理財寶推出的7天短期理財產品,自9月1日起新推出更為方便的PoS活期理財,后續將上線更多理財計劃,敬請期待。[2020/9/7]

###AboutGate.io

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

動態 | MinerGate成為EOS超級節點候選:據bitcoinexchangeguide報道,加密礦池MinerGate成為EOS超級節點(Block producer)候選。MinerGate表示將在創建高容量服務器解決方案方面為EOS提供經驗和建設性專業知識。[2019/2/1]

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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Twitter:https://twitter.com/gate_io

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

Gate.ioTeam

February6th,2023

Tags:GATEGATINGGate.iogate幣本位GAT幣Fringe Financegate.io官網入口

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