- Topic
4k Popularity
8k Popularity
7k Popularity
4k Popularity
283 Popularity
- Pin
- 📢 Gate Square Exclusive: #PUBLIC Creative Contest# Is Now Live!
Join Gate Launchpool Round 297 — PublicAI (PUBLIC) and share your post on Gate Square for a chance to win from a 4,000 $PUBLIC prize pool
🎨 Event Period
Aug 18, 2025, 10:00 – Aug 22, 2025, 16:00 (UTC)
📌 How to Participate
Post original content on Gate Square related to PublicAI (PUBLIC) or the ongoing Launchpool event
Content must be at least 100 words (analysis, tutorials, creative graphics, reviews, etc.)
Add hashtag: #PUBLIC Creative Contest#
Include screenshots of your Launchpool participation (e.g., staking record, reward - 🎉 Hey Gate Square friends! Non-stop perks and endless excitement—our hottest posting reward events are ongoing now! The more you post, the more you win. Don’t miss your exclusive goodies! 🚀
🆘 #Gate 2025 Semi-Year Community Gala# | Square Content Creator TOP 10
Only 1 day left! Your favorite creator is one vote away from TOP 10. Interact on Square to earn Votes—boost them and enter the prize draw. Prizes: iPhone 16 Pro Max, Golden Bull sculpture, Futures Vouchers!
Details 👉 https://www.gate.com/activities/community-vote
1️⃣ #Show My Alpha Points# | Share your Alpha points & gains
Post your - 💙 Gate Square #Gate Blue Challenge# 💙
Show your limitless creativity with Gate Blue!
📅 Event Period
August 11 – 20, 2025
🎯 How to Participate
1. Post your original creation (image / video / hand-drawn art / digital work, etc.) on Gate Square, incorporating Gate’s brand blue or the Gate logo.
2. Include the hashtag #Gate Blue Challenge# in your post title or content.
3. Add a short blessing or message for Gate in your content (e.g., “Wishing Gate Exchange continued success — may the blue shine forever!”).
4. Submissions must be original and comply with community guidelines. Plagiarism or re
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ - The Daily Hodl
A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in fraudulent refunds.
Brooklyn resident Xerxes Shevar, 57, was part of a prolific international conspiracy ring involving scammers in the United States, Ghana, Nigeria and Ireland, according to the U.S. Attorney’s Office for the Western District of Pennsylvania.
The US Attorney says the conspirators obtained stolen identity info on the internet and then submitted fraudulent federal tax returns under the names of those identities. The alleged scammers also opened bank accounts in those names to receive the returns from the IRS.
One of Shevar’s co-conspirators alleges the scam ring attempted to secure around $38 million from the IRS between the tax years 2010 and 2013 and ended up receiving more than $10 million.
The scammers allegedly used stolen identities to open 3,493 bank accounts and obtain 4,563 credit cards across 443 financial institutions. In all, the scam ring allegedly victimized 11,468 individuals.
Shevar was arrested in February 2024 when he returned to the United States from Ghana. The Brooklyn resident was convicted of wire fraud conspiracy, and US District Judge Susan Paradise Baxter sentenced him earlier this month to three years of probation. The judge also ordered him to pay $290,000 in restitution.
Follow us on X, Facebook and Telegram
Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox
Check Price Action
Surf The Daily Hodl Mix
Generated Image: Midjourney