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
Stock CFD Derivatives
US Stocks
Access real US stocks and ETFs
HK Stocks
Trade quality Hong Kong-listed stocks
Korean Stocks
SK Hynix
Real Korean stocks and top assets
Stock Futures
High leverage, 24/7 trading
Tokenized Stocks
Backed by real stock assets
IPO Access
Unlock full access to global stock IPOs
GUSD
3.8%
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
Pre-IPOs
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.
🚨 ED Conducted Raids at 19 Locations. The Fake Investment Scam Reached Crypto.
Tamil Nadu — 16 locations. Kerala — 2. Srinagar — 1.
How did the scam work?
"Fake Investment" & "Work From Home" schemes.
Victims were lured with promises of lucrative returns.
₹14.95 Crore was invested. All of it disappeared.
How was the money laundered?
Mule bank accounts → Shell companies → Crypto wallets.
Roshan Fiaz, the main accused, operated accounts in the names of his wife and shell entities.
Accounts were opened as soon as the fraud money arrived—and closed shortly after.
What was seized?
↳ ₹3.35 Crore in crypto assets.
↳ ₹14.50 Lakh in cash.
↳ ₹40 Lakh+ in bank accounts frozen.
↳ Crypto wallets, recovery phrases, exchange accounts—all collected as digital evidence.
Crypto is not just being used for trading
It is also being used to hide fraud money.
The investigation is still ongoing.
Source: ED Official Press Release, 12.07.2026