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Tag: Yigu Lin

Gate.io Crypto Scheme Received An Orange Compliance Rating!

The Gate.io crypto exchange has been active for many years. It was founded in Hong Kong by Lin Han in 2017. The website does not provide any information about the regulations. One can only send a request via email. In December 2021, the Italian Consob blocked the website, and in February 2022, the Spanish CNMV issued a warning. We have added Gate.io to our Red Compliance list. Here is the compliance check.