🚨 Fraud rarely looks obvious. More often, it shows up in the patterns.

🇺🇸 Gate US is now using Unit21 across its AML and fraud monitoring program, bringing monitoring, alerts, investigations, and decision-making into one system.

🟢 Continuous monitoring to identify suspicious activity and behavioral patterns
🟢 Centralized alerts and investigations for more efficient review
🟢 Clear audit trails supporting regulatory and compliance requirements

✨ As a FinCEN-registered money services business with state-level money transmitter licenses, Gate US continues to invest in the infrastructure behind responsible, compliant operations.

👉 Learn More: https://us.gate.com/announcements/article/45547

Legal Disclosures: https://www.gate.com/en-us/legal/licenses

💰 Gate US Website | 💬 Official US X | ✈️ US Community | 🕹 Download Gate App | 👾 US Discord

🧲 Trade Big. Move Fast. Settle Direct

🤝 Gate OTC is now live on Gate US — a self-operated fiat channel built for large crypto-to-fiat transactions, with dedicated banking channels and end-to-end support from our OTC team.

✅ Transparent pricing: No account opening fees, no hidden charges, and our compensation is built into the quoted rate. What we quote is what you get
✅ Trade USDT and USDC against USD, starting from 30,000 USDT, with no standard upper limit
✅ Same-day settlement once client funds are received, subject to bank processing schedules and compliance review
✅ Dedicated support from quote through settlement
✅ Available in select U.S. jurisdictions where Gate US is licensed
Bring the volume. We'll handle the rest.

👉 Explore Gate OTC: https://www.gate.com/en-us/otc
📚 Learn More: https://us.gate.com/announcements/article/45548

⚠️ Not investment advice. Digital asset trading involves significant risk, including the potential loss of principal. Gate US is not a bank. Digital assets are not FDIC or SIPC insured. OTC access requires identity verification and is subject to approval. Gate OTC services on Gate US are offered only in select U.S. jurisdictions. Settlement timing depends on bank processing schedules and compliance review; same day settlement is not guaranteed. Our compensation is included in the quoted rate. Legal disclosures: https://www.gate.com/en-us/legal/licenses

#GateUS #GateOTC #CryptoOTC

💰 Gate US Website | 💬 Official US X | ✈️ US Community | 🕹 Download Gate App | 👾 US Discord

🌟 Gate US Discord - October Alpha Hunt & Win Rewards

👀 October is Heating Up. What’s On Your Crypto Radar?
🧤 From Meme Coins and Trending Narratives to BTC Moves, Trading Setups and Breaking Crypto News, There’s Plenty to Talk About.
💍 Join the Gate US Discord, Share Your Hottest Takes and Become Part of the Conversation. The More Meaningful Discussion You Bring to the Community, the More Chances You have to Make an Impact — and You could Walk Away with $2!

🗓 Event Period: September 30, 08:00 AM – October 10, 16:00 PM (UTC)

🎁 20 Selected Users × $2 Reward Each

‼️ How to Participate:
1️⃣ Join the US Discord Community: https://discord.gg/6bCm6SxrMX;
2️⃣ Send at Least 30 Valid Messages within the Event Period to Qualify;
3️⃣ Bring Your Best Crypto Takes, Such as:
• 🐸 Meme Watch — Share the Memes and Trending Tokens Everyone is Talking About
• 📊 Market Moves — What’s Moving $BTC, $ETH or The Altcoin Market?
• 🔥 Narrative Radar — AI, DeFi, Meme, RWA or Another Sector Getting Your Attention?
• 💰 Trade Ideas — Share a Setup, Entry Idea, Risk-Management Approach or Trading Lesson
• 📸 Trade & PNL Updates — Show Your Trades and Explain The Thinking Behind Them
• 📰 Breaking News — Bring The Latest Crypto News and Tell The Community How You See It
• 👀 Your October Pick — Which Token or Narrative are You Watching Most Closely This Month?
4️⃣ Add “#GateUS” to Your Relevant Activity/Posts;

💭 Don’t Just Watch the Market — Talk About It! Drop Your Hottest Takes, Debate the Latest Narratives, Share Your Trades and Hunt for October Alpha with the Gate US Community.

⚠️ Notes:

• Only meaningful and crypto-related messages will count.
• Spam, repeated messages, meaningless content, or off-topic messages will not be counted.
• Participants must complete 30+ valid messages during the event period.
• Participants must use #GateUS in relevant activity/posts.
• Each eligible participant can receive one reward.
• 20 participants will be selected to receive a $2 Token Reward each.
• Gate reserves the right to disqualify fraudulent or invalid participation.
• Trading involves risk. Please trade responsibly and DYOR.

💰 Gate US Website | 💬 Official US X | ✈️ US Community | 🕹 Download Gate App | 👾 US Discord

👑 Gate US x Superuser Program: Stay Active · Earn Points and Win Rewards

⏰ Event Period: Monday 00:00 AM to Sunday 23:59 PM (UTC)
🎁 Rewards (Based on Ranking)
🟢 No.1 ▸ $10 Token (Min. 4,000 Points)
🟢 No.2 ▸ $7 Token (Min. 2,500 Points)
🟢 No.3 ▸ $4 Token (Min. 1,500 Points)
🟢 No.4 - 8 ▸ $1 Token (Min. 1,000 Points)

💬 How to Check Ranking: Type ‘‘Points Ranking’’ in the US Community to Check Your Ranking.

‼️ How to Earn Points:
💬 Check-in: Type “GT” Text During the Event to Earn 10 Points Per Day;
💬 Speaking Up: Each Valid Entry Earns 5 Points, with a Minimum of 15 Crypto Related Words;
💬 Topic Discussion: Participate in Admin-Designated Topics;
💬 Each & Every Superuser Chat Content Needs to be Crypto-Related, and it will be Reviewed Before the Winner Announcement;

🆕 Daily Activity Bonus Points: Hit the Following Daily Message Targets and Earn Extra Bonus Points on Top of Your Regular Points ·
— 200+ Messages → +200 PTS
— 300+ Messages → +300 PTS
— 400+ Messages → +400 PTS
— 500+ Messages → +500 PTS
— 600+ Messages → +600 PTS
— 700+ Messages → +700 PTS
— 800+ Messages → +800 PTS
— 900+ Messages → +900 PTS
— 1000+ Messages → +1000 PTS
🤝 The More You Chat, The More You Earn!

🚨 Note:

··· This week's superuser activity is changed according to this.
··· Subscribe Gate US News Channel Otherwise Reward will be Terminated.
··· Winners must send at least 30 messages per day in the community to remain eligible for rewards.
··· Twitch is the maximum number of users that can be chosen during a superuser event month.
··· Multi-Account Farming = 1-Month Ban from Rewards.
··· 70%+ of chat must be crypto-related; unrelated content = disqualification.
··· No insults to regions, groups, or teams — violators muted/disqualified.
··· No incitement or disruption — violators disqualified.

💰 Gate US Website | 💬 Official US X | ✈️ US Community | 🕹 Download Gate App | 👾 US Discord

🎆 【 US QUIZ 】 Join Gate TradFi CFD Quiz to Win Token Reward

⏰ Quiz Time: 11:00 AM, October 6 (UTC)

🎁 Rewards:
🟢 Total 4 Quiz Questions
🟢 3 Random Winners from Each Quiz to Win $2 Airdrop

‼️ How to Participate:
✅ Answer the Quiz with the Hashtag ‘‘#TradFiCFDQuiz’’;
✅ Type at Least 10 Messages in the Gate US Community on Event Day.
✅ Subscribe Gate US News Channel Otherwise Reward will be Terminated.
📣 Reference Link: https://www.gate.com/help/tradfi/cfd

💡 Notes:

– Rewards will be Distributed within 7 Working Days.
– No Rewards will be Reissued if Distribution Fails Due to Account Risk Controls.
– Event Limited to Local Community Members; Cheating Prohibited.
– Only One Reward Allowed If Joining Multiple Activities.
– No Duplicate Accounts, Fake Registrations, Self-Trading, Sub-Accounts Can't Join the Event.
– Final Interpretation Rights Reserved by the Event Organizer. For Any Questions, Please Contact the CM Admin.

💰 Gate US Website | 💬 Official US X | ✈️ US Community | 🕹 Download Gate App | 👾 US Discord

🎁 Gate US Community Phase 5 is Coming: Join & Grab Up to $30 in Trading Fee Rebates

New month, new rewards! Ready for another round of Gate US community rewards?
Join the official Gate US Telegram Community, complete the check-in, and submit your verified Gate US UID after finishing all required steps. The first 100 eligible participants can receive a Spot Trading Fee Rebate Voucher worth up to $30, based on the order of valid submissions. Don't miss your chance!

👉 Submit Now: https://www.gate.com/en-us/questionnaire/3114

🔥 REWARDS
⏺ First 10: Up to $30 Spot Trading Fee Rebate Voucher
⏺ #11–50: Up to $20 Spot Trading Fee Rebate Voucher
⏺ #51–100: Up to $10 Spot Trading Fee Rebate Voucher
Only the first 100 eligible participants will receive rewards. Eligibility and reward tier are determined by the timestamp of a valid Gate US UID submission after all required steps have been completed.

⏰ EVENT PERIOD: October 9, 02:00 AM – October 31, 16:00 PM (ET)

🚀 HOW TO QUALIFY
1️⃣ Register & Complete KYC on Gate US
👉 Register Now
2️⃣ Join the Official Gate US Telegram Community
👉 Join Telegram
3️⃣ Complete the #GateUS Check-In
Post #GateUS + a short hello or introduction to the group.
For your security, never post your Gate UID, email address, phone number, password, 2FA code, or other sensitive personal information in the Telegram group.
4️⃣ Submit Your Verified Gate US UID
👉 https://www.gate.com/en-us/questionnaire/3114
Your UID submission is required to qualify. Make sure you complete all required steps before submitting your UID. Submissions made before completing the required steps will not count as valid; You must submit your UID again after completing them.

⚠️ IMPORTANT TERMS

Eligibility: Participants must be 18+, U.S. residents in a state where Gate US services and this promotion are available, and have a verified Gate US account in good standing. New York residents are not eligible. Service availability may vary by state. See Gate US Licenses for current availability.
One reward per person under this Phase 4 promotion. Duplicate, fraudulent, automated, manipulative, or abusive participation may be disqualified.
Only the first 100 eligible participants who complete all required steps and submit a valid Gate US UID will receive a reward. UID submissions made before completing all required steps will not count; Participants must resubmit after completing them.
Gate may collect your Gate UID and Telegram username for verification, campaign administration, and reward distribution. For your security, do not publicly share your UID, email address, phone number, password, 2FA code, or other sensitive personal information. Gate will never ask for your password or 2FA code.
Rewards are Spot Trading Fee Rebate Vouchers of up to $30, $20, or $10, with no cash value. Vouchers are subject to applicable voucher terms and must be activated and used within 60 days of issuance.
Gate US may disqualify participants for fraudulent, manipulative, fake trading, wash trading, bulk account registration, or other abnormal activity, which may result in reward cancellation and account review.
Gate US employees, market makers, enterprises, institutions, and affiliate accounts are not eligible.
Rewards will be distributed within 14 business days after the campaign ends, subject to eligibility and anti-abuse checks.
By submitting your UID, you acknowledge that your information may be collected and used for eligibility verification, campaign administration, abuse prevention, and reward distribution in accordance with the Privacy Policy and User Agreement.
Participants are solely responsible for any applicable taxes and reporting obligations.
Disclaimer: The information provided is for general informational purposes only and does not constitute investment advice. Gate US services and this promotion may not be available in all jurisdictions. Crypto assets are not insured by the FDIC or SIPC. Please see our legal disclosures for details.

💰 Gate US Website | 💬 Official US X | ✈️ US Community | 🕹 Download Gate App | 👾 US Discord

🔔 Gate US New Listing: $KAIO & $CHIP & $OPG & $MEGA

✨ Trading Pair: $KAIO / $USDT & $CHIP / $USDT & $OPG / $USDT & $MEGA / $USDT
⏰ Trading Starts: 10:00 AM, October 9th (ET)

📈 $KAIO Trade: https://www.gate.com/en-us/trade/AEON_USDT
📈 $CHIP Trade: https://www.gate.com/en-us/trade/AEON_USDT
📈 $OPG Trade: https://www.gate.com/en-us/trade/AEON_USDT
📈 $MEGA Trade: https://www.gate.com/en-us/trade/AEON_USDT

Details: https://www.gate.com/en-us/announcements/article/45550

#GateUS #Listing #Spot #KAIO #CHIP #OPG #MEGA

💰 Gate US Website | 💬 Official US X | ✈️ US Community | 🕹 Download Gate App | 👾 US Discord

👑 Gate US x Superuser Program: Stay Active · Earn Points and Win Rewards

⏰ Event Period: Monday 00:00 AM to Sunday 23:59 PM (UTC)
🎁 Rewards (Based on Ranking)
🟢 No.1 ▸ $10 Token (Min. 4,000 Points)
🟢 No.2 ▸ $7 Token (Min. 2,500 Points)
🟢 No.3 ▸ $4 Token (Min. 1,500 Points)
🟢 No.4 - 8 ▸ $1 Token (Min. 1,000 Points)

💬 How to Check Ranking: Type ‘‘Points Ranking’’ in the US Community to Check Your Ranking.

‼️ How to Earn Points:
💬 Check-in: Type “GT” Text During the Event to Earn 10 Points Per Day;
💬 Speaking Up: Each Valid Entry Earns 5 Points, with a Minimum of 15 Crypto Related Words;
💬 Topic Discussion: Participate in Admin-Designated Topics;
💬 Each & Every Superuser Chat Content Needs to be Crypto-Related, and it will be Reviewed Before the Winner Announcement;

🆕 Daily Activity Bonus Points: Hit the Following Daily Message Targets and Earn Extra Bonus Points on Top of Your Regular Points ·
— 200+ Messages → +200 PTS
— 300+ Messages → +300 PTS
— 400+ Messages → +400 PTS
— 500+ Messages → +500 PTS
— 600+ Messages → +600 PTS
— 700+ Messages → +700 PTS
— 800+ Messages → +800 PTS
— 900+ Messages → +900 PTS
— 1000+ Messages → +1000 PTS
🤝 The More You Chat, The More You Earn!

🚨 Note:

··· This week's superuser activity is changed according to this.
··· Subscribe Gate US News Channel Otherwise Reward will be Terminated.
··· Winners must send at least 30 messages per day in the community to remain eligible for rewards.
··· Twitch is the maximum number of users that can be chosen during a superuser event month.
··· Multi-Account Farming = 1-Month Ban from Rewards.
··· 70%+ of chat must be crypto-related; unrelated content = disqualification.
··· No insults to regions, groups, or teams — violators muted/disqualified.
··· No incitement or disruption — violators disqualified.

💰 Gate US Website | 💬 Official US X | ✈️ US Community | 🕹 Download Gate App | 👾 US Discord

🎆 【 US QUIZ 】 Join Gate WCTC S9 Global Trading Competition Quiz to Win Token Reward

⏰ Quiz Time: 11:00 AM, October 13 (UTC)

🎁 Rewards:
🟢 Total 4 Quiz Questions
🟢 3 Random Winners from Each Quiz to Win $2 Airdrop

‼️ How to Participate:
✅ Answer the Quiz with the Hashtag ‘‘#WCTCS9GlobalTradingCompetition’’;
✅ Type at Least 10 Messages in the Gate US Community on Event Day.
✅ Subscribe Gate US News Channel Otherwise Reward will be Terminated.
📣 Reference Link: https://www.gate.com/announcements/article/102133

💡 Notes:

– Rewards will be Distributed within 7 Working Days.
– No Rewards will be Reissued if Distribution Fails Due to Account Risk Controls.
– Event Limited to Local Community Members; Cheating Prohibited.
– Only One Reward Allowed If Joining Multiple Activities.
– No Duplicate Accounts, Fake Registrations, Self-Trading, Sub-Accounts Can't Join the Event.
– Final Interpretation Rights Reserved by the Event Organizer. For Any Questions, Please Contact the CM Admin.

💰 Gate US Website | 💬 Official US X | ✈️ US Community | 🕹 Download Gate App | 👾 US Discord