Futures
Access hundreds of perpetual contracts
CFD
Gold
One platform for global traditional assets
Options
Hot
Trade European-style vanilla options
Unified Account
Maximize your capital efficiency
Demo Trading
Introduction to Futures Trading
Learn the basics of futures trading
Futures Events
Join events to earn rewards
Demo Trading
Use virtual funds to practice risk-free trading
CFD
U.S. stock CFD derivatives
US Stocks
Access real US stocks and ETFs
HK Stocks
Trade quality Hong Kong-listed stocks
Stock Futures
High leverage, 24/7 trading
Tokenized Stocks
Backed by real stock assets
IPO Access
Unlock full access to global stock IPOs
GUSD
Mint GUSD for Treasury RWA yields
Stocks Activities
Trade Popular Stocks and Unlock Generous Airdrops
Launch
CandyDrop
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
IPO Access
Unlock full access to global stock IPOs
Alpha Points
Trade on-chain assets and earn airdrops
Futures Points
Earn futures points and claim airdrop rewards
Promotions
AI
Gate AI
Your all-in-one conversational AI partner
Gate AI Bot
Use Gate AI directly in your social App
GateClaw
Gate Blue Lobster, ready to go
Gate for AI Agent
AI infrastructure, Gate MCP, Skills, and CLI
Gate Skills Hub
10K+ Skills
From office tasks to trading, the all-in-one skill hub makes AI even more useful.
On-chain tracking has proven useful again, but the water of the cross-border money laundering network is much deeper than imagined. Out of $5.2 million in proceeds, only $900k was frozen. Where did the rest go?
The indictment shows that in August 2023, the father of crypto billionaire TeufeurS was kidnapped in France, and TeufeurS ultimately transferred about 1.98 million USD in ransom to two wallets specified by the kidnappers.
French gendarmes then tracked 131,002 USD flowing into a new wallet, whose owner was identified as Venezuelan woman Isabel V.
The investigation states that this wallet received approximately 5.2 million USD in cryptocurrency between 2021 and 2023, and French authorities later seized nearly 900k USD in its balance.
Isabel V. has been charged with organized money laundering, but the full cross-border fund chain has not yet been fully clarified.