- Topic
254k Popularity
610 Popularity
405 Popularity
18k Popularity
16k Popularity
- Pin
- Gate July 2025 Transparency Report:
Accelerating Leadership in the Global Crypto Landscape!
#GateTransparencyReport# - 📢 Gate Square Exclusive: #PUBLIC Creative Contest# Is Now Live!
Join Gate Launchpool Round 297 — PublicAI (PUBLIC) and share your post on Gate Square for a chance to win from a 4,000 $PUBLIC prize pool
🎨 Event Period
Aug 18, 2025, 10:00 – Aug 22, 2025, 16:00 (UTC)
📌 How to Participate
Post original content on Gate Square related to PublicAI (PUBLIC) or the ongoing Launchpool event
Content must be at least 100 words (analysis, tutorials, creative graphics, reviews, etc.)
Add hashtag: #PUBLIC Creative Contest#
Include screenshots of your Launchpool participation (e.g., staking record, reward - 🎉 Hey Gate Square friends! Non-stop perks and endless excitement—our hottest posting reward events are ongoing now! The more you post, the more you win. Don’t miss your exclusive goodies! 🚀
🆘 #Gate 2025 Semi-Year Community Gala# | Square Content Creator TOP 10
Only 1 day left! Your favorite creator is one vote away from TOP 10. Interact on Square to earn Votes—boost them and enter the prize draw. Prizes: iPhone 16 Pro Max, Golden Bull sculpture, Futures Vouchers!
Details 👉 https://www.gate.com/activities/community-vote
1️⃣ #Show My Alpha Points# | Share your Alpha points & gains
Post your - 💙 Gate Square #Gate Blue Challenge# 💙
Show your limitless creativity with Gate Blue!
📅 Event Period
August 11 – 20, 2025
🎯 How to Participate
1. Post your original creation (image / video / hand-drawn art / digital work, etc.) on Gate Square, incorporating Gate’s brand blue or the Gate logo.
2. Include the hashtag #Gate Blue Challenge# in your post title or content.
3. Add a short blessing or message for Gate in your content (e.g., “Wishing Gate Exchange continued success — may the blue shine forever!”).
4. Submissions must be original and comply with community guidelines. Plagiarism or re
U.S. prosecutors announced the largest-ever seizure of Crypto Assets, with a total value of $225 million.
According to Gate News bot and a report from the well-known financial blog ZeroHedge, acting U.S. Attorney for the District of Columbia Jeanine Pirro ( stated that her office has seized over $225.3 million in crypto assets related to a massive international fraud and money laundering network that deceived hundreds of victims through online investment scams.
The goal of this operation is to combat the proceeds of large-scale international fraud activities related to human trafficking networks associated with organized crime groups and individuals operating in scam locations in Southeast Asia.
Shawn Bradstreet, an agent from the United States Secret Service San Francisco Field Office, stated that the seized item worth $225.3 million is currently held by the U.S. Marshals Service and is the "largest crypto assets seizure in the history of the United States Secret Service."
According to the indictment, the U.S. Secret Service and the FBI used blockchain analysis to trace a complex Money Laundering network involving over 144 Crypto Assets trading accounts, 263,000 transactions, and more than 3 billion dollars in digital currency.
Funds are transferred through layers of intermediaries to disguise their origin, with evidence indicating that these funds come from scam centers operating by exploiting labor trafficking.
These scams often involve criminals deceiving victims into transferring money for so-called investments, usually in the form of Crypto Assets, but ultimately it is a fraudulent act.
A notable case mentioned in the indictment involves the CEO of a bank in Kansas, who was persuaded by fraudsters to embezzle $47 million from the bank through a crypto assets scam, investing in a fraudulent encryption platform, after which the criminals used the platform to defraud him of the embezzled funds.
In another case, a victim from Texas was persuaded to invest in a platform and lost 7 million dollars, but when he tried to withdraw his funds, he realized it was a fraudulent platform. Over 430 people became victims of the fraud detailed in the complaints.