Futures
Hundreds of contracts settled in USDT or BTC
TradFi
Gold
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Options
Hot
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Unified Account
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Demo Trading
Futures Kickoff
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Futures Events
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Demo Trading
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Launch
CandyDrop
Collect candies to earn airdrops
Launchpool
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HODLer Airdrop
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Launchpad
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Alpha Points
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Futures Points
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Investment
Simple Earn
Earn interests with idle tokens
Auto-Invest
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Dual Investment
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Soft Staking
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Crypto Loan
0 Fees
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Lending Center
One-stop lending hub
VIP Wealth Hub
Customized wealth management empowers your assets growth
Private Wealth Management
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Quant Fund
Top asset management team helps you profit without hassle
Staking
Stake cryptos to earn in PoS products
Smart Leverage
New
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GUSD Minting
Use USDT/USDC to mint GUSD for treasury-level yields
Deep Tide TechFlow News, March 5th, according to Hong Kong media Hong Kong 01, Hong Kong police cracked down on a money laundering case involving the use of puppet accounts and virtual currency exchange shops. It is reported that two mainland Chinese individuals opened puppet accounts in Hong Kong, using 43 local bank accounts to receive 34 scam proceeds from different fraud cases and purchasing cryptocurrencies at virtual asset exchange shops, laundering approximately HKD 17.3 million in criminal gains. Fund flow analysis shows that the criminal group conducted cryptocurrency transactions through local bank accounts, laundering up to HKD 230 million. Hong Kong police charged the two individuals with 3 and 10 counts of money laundering respectively. After reviewing the case, the court approved increased sentences of 28 months and 43 months in prison for the two.