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Trading Type
Spot
Trade crypto freely
Pre-Market
Trade new tokens before they are officially listed
Margin
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Convert & Block Trading
0 Fees
Trade any size with no fees and no slippage
Alpha
Points
Get promising tokens in streamlined on-chain trading
Leveraged Tokens
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Futures
Futures
Hundreds of contracts settled in USDT or BTC
Options
HOT
Trade European-style vanilla options
Unified Account
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Demo Trading
Futures Kickoff
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Futures Events
Participate in events to win generous rewards
Demo Trading
Use virtual funds to experience risk-free trading
Earn
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
Be early to the next big token project
Alpha Points
NEW
Trade on-chain assets and enjoy airdrop rewards!
Futures Points
NEW
Earn futures points and claim airdrop rewards
Investment
Simple Earn
Earn interests with idle tokens
Auto-Invest
Auto-invest on a regular basis
Dual Investment
Buy low and sell high to take profits from price fluctuations
Soft Staking
Earn rewards with flexible staking
Crypto Loan
0 Fees
Pledge one crypto to borrow another
Lending Center
One-stop lending hub
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
Stake cryptos to earn in PoS products
Smart Leverage
NEW
No forced liquidation before maturity, worry-free leveraged gains
GUSD Minting
Use USDT/USDC to mint GUSD for treasury-level yields
More
Promotions
Activity Center
Join activities and win big cash prizes and exclusive merch
Referral
20 USDT
Earn 40% commission or up to 500 USDT rewards
Announcements
Announcements of new listings, activities, upgrades, etc
Gate Blog
Crypto industry articles
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Proof of Reserves
Gate promises 100% proof of reserves
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Germany's AML report on encryption rose by 8.2%, with Bitcoin being the main coin for suspicious activities.
On June 15, according to the annual report of the German Financial Intelligence Unit (FIU), the anti-money laundering report involving cryptocurrencies in Germany increased by 8.2% last year. The total number of cryptocurrency-related reports climbed to 8,711 from 8,049 in 2023, accounting for a record 3.3% of all suspicious activity (SAR) reports submitted to the Financial Intelligence Unit (FIU), Germany’s agency responsible for combating money laundering.
This total marks a 23.6% increase since 2020, with Bitcoin dominating the vast majority of reports last year, followed by Ethereum, XRP, Tether, and Litecoin. According to financial intelligence agencies, credit institutions and banks submitted over 6,000 crypto-related reports, which typically involve transactions between trading platforms, mixed services, and gambling sites.