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- 🔥 Gate Square #Gate Alpha Third Points Carnival# Trading Sharing Event is Live!
Share Alpha trading highlights screenshots with #Gate Alpha Trading Share# to split $100!
🎁 10 lucky users * 10 USDT each
📅 July 4, 4:00 – July 20, 16:00 UTC+8
Don’t forget—the main Alpha Points Carnival prize pool is up to $1,000,000!
Trade and post for double the chances to win!
Learn more: https://www.gate.com/announcements/article/45908
- 🎉 Gate xStocks Trading is Now Live! Spot, Futures, and Alpha Zone – All Open!
📝 Share your trading experience or screenshots on Gate Square to unlock $1,000 rewards!
🎁 5 top Square creators * $100 Futures Voucher
🎉 Share your post on X – Top 10 posts by views * extra $50
How to Participate:
1️⃣ Follow Gate_Square
2️⃣ Make an original post (at least 20 words) with #Gate xStocks Trading Share#
3️⃣ If you share on Twitter, submit post link here: https://www.gate.com/questionnaire/6854
Note: You may submit the form multiple times. More posts, higher chances to win!
📅 July 3, 7:00 – July 9,
- #GateSquareGiveaway# - Spot the Differences 👀
GM ☕ Our frog friend has two slightly different mornings—can you find all the changes?
💰 $10 Futures Voucher * 5 winners
To join:
🔹Follow Gate_Square
🔹Like this post and drop your answer in the comments
📅 Ends at 16:00 PM, July 7 (UTC)
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.