THE:Gate.io Notice for P2P (FIAT) sales merchants

Lately,therehasbeenariseinfraudulentactivity,causingmerchantstoeitherhavefundsstolenorsendtheirassetsprematurelywithoutproperlyverifyingtransactions.Tocreateasaferandmorestabletradingenvironment,improvethecredibilityandqualityofmerchants,alongwithsafeguardingtheirrightsandinterests,wehaveissuedthefollowinginstructionsforfiatmerchantsthatsellassetsontheplatform:

1.Tostarttrading,selectyourpreferredcurrencyinthetradingarea,inputthenumberofcoinsyouwanttobuyorsell,chooseapaymentmethod,andhit"Buy"or"Sell".

谷歌趋势:“Bitcoin”和“Gold”搜索热度激增:2月24日,据GoogleTrends显示,“Bitcoin”和“Gold”的搜索热度从北京时间今天10点起出现快速增长趋势。现“Bitcoin”的搜索热度为51,“Gold”的搜索热度为89。[2022/2/24 10:13:32]

2.Oncethemerchant'ssellorderappearssuccessfullyinthetransactionareabelow,waitfortheotherpartytopayaftertheorderismatched.Checktheirnameandpaymentmethodinthe"merchantorder"sectionandthenclick"Received"toconfirmthereleaseofcoinsafterverifyingpayment.BecarefulNOTtoclick"Received"ifyouhaven'treceivedpayment.Otherwise,youwillrisknotbeingpaid.

BitMax将Band Protocol 并同步开启BAND Staking服务:BitMax(BTMX.COM)交易所将于2020年6月10日 22:00(北京时间)上线Band Protocol (BAND)开放BAND/USDT交易对,并同步开启BAND Staking服务。

6月10日 22:00 - 6月20日 22:00期间,平台将对净充值BAND (充值量-提现量) ≥50 BAND 的用户从高到低进行排名,并按排名可获得对应Staking 30%的年化收益加成奖励。更多活动和交易详情见BitMax平台官网。[2020/6/9]

Notethat,insomeregions,paymentsmaybedelayedduetovariouspaymentmethods.Thismeansthat,aftertheotherpartyhasmadethepayment,themerchantmayonlyprovideascreenshotasthetransactioncannotbeconfirmedinreal-time.Themerchantthenwithdrawstheamountafterreleasingthecoins.Ifthereisanydelay,pleasedoublecheckthatpaymenthasbeencreditedBEFOREreleasingthecoins!

动态 | Bitfinex再面临一起集体诉讼 Bitfinex回应不会和解且将驳回诉讼:Bitfinex刚刚发布公告称,11月22日,在未通知的情况下,Bitfinex又收到一起来自华盛顿西区美国地方法院的针对Bitfinex和Tether的集体诉讼。但和此前10月6日的集体诉讼一样,该起诉讼存在同样的缺陷,原告的主张同样没有根据,Bitfinex强烈反对通过假冒研究来作为原告的支持论据。需要明确的是,针对该起诉讼,不会有任何形式的和解,而是将对这两项诉讼提出的所有主张进行激烈辩论,并最终对提起诉讼的索偿者全面评估其法律责任,于适当时机采取措施。此前10月消息,美国纽约南区地方法院对Bitfinex和Tether提起集体诉讼,根据公开文件,原告指控Bitfinex和Tether通过Tether投资者、操纵市场和隐藏非法收益。Bitfinex和Tether被要求赔偿金额高达1.4万亿美元。[2019/11/24]

3.Ifyoureceivea"paid"messagefromtheotherparty,butyouraccounthasn'tbeencredited,orifyouhaveotherquestions,usethedialogboxatthebottomoftheorderformtocontacttheotherpartyanddiscussthematter.

Gate.io上线NEAR杠杆产品:据官方公告,Gate.io已上NEAR三倍做多和做空杠杆产品,涨跌幅约为对应币种市场的三倍。ETF产品在永续合约市场对冲管理,仅收取每日0.1%管理费来弥补合约市场手续费和资金费率等开销成本,但不额外收取合约资金费率。由于区块链杠杆ETF产品涨跌幅度大,风险很高,请务必谨慎参与。详情点击原文链接。[2020/10/14]

4.Ifyouhaven'treceivedpaymentafterselling,youcanfileanappealafter2to10minutes,andourcustomerserviceteamwillexaminetheissuebasedonyourcomplaintandrespondviathecomplaintsection.Ifneeded,wecanprovideyouwiththeotherparty'scontactinformationtoassessthesituation.

动态 | Silvergate Bank去年Q4新增48个加密行业客户:金色财经报道,Silvergate Bank在周三市场开盘前发布了收益报告。报告显示,Silvergate Bank在去年第四季度增加了48个加密客户。据悉,该银行是美国少数几家公开为加密货币相关业务提供服务的银行之一。该报告显示,来自加密货币行业的存款减少了4%,该行总存款在同一季度下降了1.8%。[2020/1/30]

5.Oncethetransactioniscompleted,itisessentialforthemerchanttokeepthetransactionrecordandproofofpaymentsafeincasetheyneedtodemonstratethetransaction'sauthenticitylateron.

Notice:

1.Onthetransactionpage,youcanviewthemerchant'spendingorders,checkthevolumeandquantityoftheorders,andselectthemostappropriatemerchantforyourtransaction.

2.Buyersandsellersmustadheretotheprinciplesofhonestyandcredibilitybymakingtimelypaymenttransfersandpromptlyconfirmingreceipt.Thishelpsnurtureahealthytradingenvironment.

3.Ourplatformhassecurecreditmethodsforbuyersandsellers.Failuretomaketimelypaymentsorconfirmreceiptwillresultinahighernumberofarbitrationapplications,andfraudulenttransactionswhichmayresultinlowercreditratingsandrestrictionsinfuturetradingoftherelatedaccount.

Tolearnmore,pleaseread:

P2PMerchantRecruitment

Disclaimer:UsetheGate.ioP2Pserviceandallinformationandothercontentcontainedthereinoravailableforuse(includingdataandcontentprovidedbythirdparties)isatyourownrisk.Oursoleresponsibilityistoprocessyourtransactions.TheGate.ioP2PPlatformhasnorightorobligationtoresolveanydisputesthatariseafterapaymenthasbeenmade.NeitherwilltheGate.ioP2PPlatformnorthemerchantbeliableforanylossyoumaysufferfromafinalizedtransaction.

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