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New
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Pledge one crypto to borrow another
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New
Customized wealth management empowers your assets growth
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Customized asset management to grow your digital assets
Quant Fund
Top asset management team helps you profit without hassle
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Stake cryptos to earn in PoS products
BTC Staking
HOT
Stake BTC and earn 10% APR
GUSD Minting
New
Use USDT/USDC to mint GUSD for treasury-level yields
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- 🚀 #GateNewbieVillageEpisode5 ✖️ @Surrealist5N1K
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The U.S. Treasury Department has placed 8 Tron Wallet addresses associated with the Houthis on the sanctions list.
According to the Gate.io News bot, Decrypt reports that the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 8 Tron wallet addresses associated with the Houthi financial network to the Specially Designated Nationals and Blocked Persons List (SDN). These wallet addresses are linked to Sa’id al-Jamal, a senior financial official of the Iranian-backed Houthi organization. The related transactions involve the procurement of weapons and sensitive goods from Russia, with some individual transaction amounts reaching $1 million. Under Executive Order 13324, the U.S. has frozen the related assets and imposed trading bans on U.S. citizens.