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- 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
Nine institutions, including UBS and Citibank, were fined $21.5 million by Singapore for their involvement in a $2.2 billion Money Laundering case.
According to Mars Finance, as reported by CoinDesk, the Monetary Authority of Singapore ( MAS ) has concluded a two-year investigation, imposing a total fine of 21.5 million USD on Credit Suisse (, UBS ), Citibank, and 6 other Financial Institutions, primarily due to deficiencies in AML controls. The case involves a criminal gang from Fujian, with an amount involved reaching 2.2 billion USD, and the seized assets include Crypto Assets, cash, and luxury homes. 10 individuals involved have been convicted, and 2 former bank employees have been prosecuted. The relevant Financial Institutions are taking corrective measures, and regulatory authorities will continue to monitor the progress of the corrections.