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- Welcome Kevin_Lee to the Gate Square! 🎉
Looking forward to more great crypto insights from him.
Check out and engage with Kevin_Lee’s latest post!
👉 Post: https://www.gate.com/post/status/11758920
👉 Profile: https://www.gate.com/profile/Kevin%20Lee
Let’s give Kevin_Lee a warm welcome! 👏👏👏
- 🎯 LOT Newcomer Limited-Time Airdrop is Live!
Individual users can earn up to 1,000 LOT — share from a total prize pool of 1,000,000 LOT!
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Complete deposit and trading tasks to receive random LOT airdrops. Exclusive Alpha trading task await!🎯 LOT Newcomer Limited-Time Airdrop is Live!
Individual users can earn up to 1,000 LOT — share from a total prize pool of 1,000,000 LOT!
🏃 Join now: https://www.gate.com/campaigns/1294
Complete deposit and trading tasks to receive random LOT airdrops. Exclusive Alpha trading task await!
- 🎯 How to Earn Content Mining Rewards on Gate Post?
1️⃣ Create a post on Gate Post
2️⃣ Get likes or comments from other users
3️⃣ If those users trade (spot or futures) shortly after engaging with your post...
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📢 Share ✍️ Engage 💬 Earn 💰
- 🚀 Gate Square Creator Spark Program is Live!
We're officially recruiting the first batch of creators on Gate Square! Whether you're a crypto KOL, project team, or media outlet, join now and enjoy:
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🔥 Don't miss this early-mover advantage — apply now 👉 https://www.gate.com/questionnaire/6819
📄 More info 👉 https://www.gate.com/announcements/article/45695 - 🎉 Gate Alpha Second Points Special Airdrop is coming!
Get Token Mystery Boxes based on your Alpha Points - No points will be deducted.
📸 Alpha Points Snapshot: June 24, 16:00 (UTC)
Multi-chain trading now supported — buy on-chain assets directly with USDT!
🔗 Full details: https://www.gate.com/announcements/article/45683
Residents of Gali sued three Asian banks for failing to conduct the necessary vetting as a result of an encryption scam
ChainCatcher News, a California resident sued three banks headquartered in Asia, accusing them of failing to perform basic due diligence, resulting in him losing nearly $1 million in a 'pig cutting' encryption fraud. According to the lawsuit filed on December 31, 2024, Ken Liem's lawyer claimed that his client received a contact about an encryption currency investment opportunity through LinkedIn in June 2023 and was persuaded to transfer funds to the fraudster. The funds were then deposited into Fubon Bank and DBS Bank in Hong Kong, and Standard Chartered Bank in Singapore, and eventually transferred to a third-party account. Lawyers accuse these banks of failing to conduct Know Your Customer (KYC) and anti-money laundering compliance checks, failing to identify fraudulent activities, thereby allowing fraudsters to open accounts and carry out scams.