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Points
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Futures
Futures
Hundreds of contracts settled in USDT or BTC
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HOT
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Launch
CandyDrop
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
Launchpad
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Alpha Points
NEW
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Futures Points
NEW
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Auto-invest on a regular basis
Dual Investment
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Soft Staking
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Crypto Loan
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Lending Center
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VIP Wealth Hub
Customized wealth management empowers your assets growth
Private Wealth Management
Customized asset management to grow your digital assets
Quant Fund
Top asset management team helps you profit without hassle
Staking
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Smart Leverage
NEW
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GUSD Minting
Use USDT/USDC to mint GUSD for treasury-level yields
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Activity Center
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Referral
20 USDT
Earn 40% commission or up to 500 USDT rewards
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Gate Blog
Crypto industry articles
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Proof of Reserves
Gate promises 100% proof of reserves
American banks have processed 312 billion USD in dirty money for Chinese money laundering gangs during the period of 2020–2024 🚨
- 62 billion USD/year on average through the banking system
- Alliance with the Mexican cartel to launder drug money
- Involved in human trafficking, medical fraud & real estate (53.7 billion USD in suspicious transactions)
Meanwhile, the entire crypto market has only ~189 billion USD in illegal transactions over 5 years, <1% of total volume 🔍
👉 Clearly, dirty money primarily goes through traditional banks, not crypto.
#Bitcoin CryptoNews #MoneyLaundering Blockchain