{"id":33323,"date":"2020-09-08T09:55:40","date_gmt":"2020-09-08T00:55:40","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=33323"},"modified":"2020-09-08T09:55:40","modified_gmt":"2020-09-08T00:55:40","slug":"chainalysis%e3%80%81%e7%b1%b3%e7%a9%ba%e8%bb%8d%e3%81%a81%e5%b9%b4%e9%96%93%e3%81%ae%e3%83%87%e3%83%bc%e3%82%bf%e3%82%b5%e3%83%96%e3%82%b9%e3%82%af%e3%83%aa%e3%83%97%e3%82%b7%e3%83%a7%e3%83%b3","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=33323","title":{"rendered":"Chainalysis\u3001\u7c73\u7a7a\u8ecd\u30681\u5e74\u9593\u306e\u30c7\u30fc\u30bf\u30b5\u30d6\u30b9\u30af\u30ea\u30d7\u30b7\u30e7\u30f3\u5951\u7d04\u3092\u7372\u5f97"},"content":{"rendered":"<h2>\u30c1\u30a7\u30a4\u30ca\u30ea\u30b7\u30b9(Chainalysis)\u304c\u7c73\u7a7a\u8ecd\u30681\u5e74\u306e\u5951\u7d04\u3092\u7de0\u7d50<\/h2>\n<p>\u7c73\u7a7a\u8ecd\u304c\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u3092\u624b\u639b\u3051\u308b\u4f01\u696d\u3067\u3042\u308b\u30c1\u30a7\u30a4\u30ca\u30ea\u30b7\u30b9(Chainalysis)\u3068\u5951\u7d04\u3092\u7d50\u3093\u3060\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u30022020\u5e745\u670819\u65e5\u306b\u7f72\u540d\u3055\u308c\u305f\u5951\u7d04\u306f1\u5e74\u9593\u3067\u3001\u5951\u7d04\u306e\u5185\u5bb9\u306f\u300ccryptocurrency data subscription (\u4eee\u60f3\u901a\u8ca8\u30c7\u30fc\u30bf\u30b5\u30d6\u30b9\u30af\u30ea\u30d7\u30b7\u30e7\u30f3)\u300d\u3068\u547c\u3070\u308c\u3001799,000\u30c9\u30eb(\u7d048,500\u4e07\u5186)\u306e\u4fa1\u5024\u304c\u3042\u308b\u3068\u307f\u3089\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u3053\u308c\u307e\u3067\u306b\u3001\u7a7a\u8ecd\u306fChainalysis\u3068\u306e\u9593\u306b2\u4ef6\u306e\u5951\u7d04\u3092\u7d50\u3093\u3067\u304a\u308a\u3001\u305d\u306e\u7dcf\u984d\u306f\u8a08\u3001\u7d04910,000\u30c9\u30eb(\u7d041\u5104\u5186)\u76f8\u5f53\u306b\u306e\u307c\u308b\u3002\u306a\u304a\u3001\u6700\u521d\u306b\u884c\u308f\u308c\u305f\u5951\u7d04\u306f2018\u5e746\u6708\u306b\u7de0\u7d50\u3055\u308c\u3066\u304a\u308a\u3001\u5f53\u6642110,500\u30c9\u30eb(\u7d041200\u4e07\u5186)\u3067\u5408\u610f\u3055\u308c\u305f\u304c\u30012019\u5e746\u6708\u306b\u671f\u9650\u5207\u308c\u306b\u306a\u3063\u3066\u3044\u308b\u3002<\/p>\n<h3>\u653f\u5e9c\u306f\u30c1\u30a7\u30a4\u30ca\u30ea\u30b7\u30b9(Chainalysis)\u304c\u304a\u6c17\u306b\u5165\u308a<\/h3>\n<p>\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u3092\u624b\u639b\u3051\u308b\u4f01\u696d\u306e\u30c1\u30a7\u30a4\u30ca\u30ea\u30b7\u30b9(Chainalysis)\u306e\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u30bd\u30d5\u30c8\u30a6\u30a8\u30a2\u306b\u95a2\u3057\u3066\u3001\u30a2\u30e1\u30ea\u30ab\u653f\u5e9c\u306f\u7279\u306b\u304a\u6c17\u306b\u5165\u308a\u306e\u3088\u3046\u3060\u3002<\/p>\n<p>Chainalysis\u306f\u3053\u308c\u307e\u3067\u3001\u4ee5\u4e0b\u306e\u653f\u5e9c\u95a2\u4fc2\u6a5f\u95a2\u3067\u5229\u7528\u3055\u308c\u3066\u304d\u305f\u5b9f\u7e3e\u3092\u6709\u3057\u3066\u3044\u308b\u3002<br \/>\n\u30fbFBI (Federal Bureau of Investigation=\u30a2\u30e1\u30ea\u30ab\u9023\u90a6\u635c\u67fb\u5c40)<br \/>\n\u30fbDEA (Drug Enforcement Administration=\u30a2\u30e1\u30ea\u30ab\u9ebb\u85ac\u53d6\u7de0\u5c40)<br \/>\n\u30fbICE (U.S. Immigration and Customs Enforcement=\u30a2\u30e1\u30ea\u30ab\u5408\u8846\u56fd\u79fb\u6c11\u30fb\u95a2\u7a0e\u57f7\u884c\u5c40)<br \/>\n\u30fbSEC(U.S. Securities and Exchange Commission=\u30a2\u30e1\u30ea\u30ab\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a)<br \/>\n\u30fbCFTC(U.S. Commodity Futures Trading Commission=\u30a2\u30e1\u30ea\u30ab\u5546\u54c1\u5148\u7269\u53d6\u5f15\u59d4\u54e1\u4f1a)<br \/>\n\u30fbFinCEN(the Financial Crimes Enforcement Network=\u30a2\u30e1\u30ea\u30ab\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u57f7\u884c\u30cd\u30c3\u30c8\u30ef\u30fc\u30af)<br \/>\n\u30fbIRS (Internal Revenue Service=\u30a2\u30e1\u30ea\u30ab\u5408\u8846\u56fd\u5185\u56fd\u6b73\u5165\u5e81)<br \/>\n\u30fbUSSS (United States Secret Service=\u30a2\u30e1\u30ea\u30ab\u5408\u8846\u56fd\u30b7\u30fc\u30af\u30ec\u30c3\u30c8\u30b5\u30fc\u30d3\u30b9)<br \/>\n\u30fbTSA(Transportation Security Administration=\u30a2\u30e1\u30ea\u30ab\u5408\u8846\u56fd\u904b\u8f38\u4fdd\u5b89\u5e81)\u3002<\/p>\n<p>Chainalysis\u3082\u7a7a\u8ecd\u3082\u3001\u4e21\u793e\u3068\u3082\u306b\u5951\u7d04\u306b\u3064\u3044\u3066\u30b3\u30e1\u30f3\u30c8\u3057\u3066\u3044\u306a\u3044\u304c\u3001\u30cf\u30a4\u30c6\u30af\u72af\u7f6a\u306b\u3064\u3044\u3066\u6cd5\u57f7\u884c\u5b98\u3092\u8a13\u7df4\u3059\u308b\u4f1a\u793e\u3067\u3042\u308bNW3C (National White Collar Crime Center=\u5168\u56fd\u30db\u30ef\u30a4\u30c8\u30ab\u30e9\u30fc\u72af\u7f6a\u30bb\u30f3\u30bf\u30fc)\u306e\u30cf\u30a4\u30c6\u30af\u72af\u7f6a\u5c02\u9580\u5bb6\u3067\u3042\u308b\u30b1\u30a4\u30b7\u30fc\u30fb\u30dc\u30fc\u30f3(Casey Bohn)\u6c0f\u306f\u3001\u653f\u5e9c\u6a5f\u95a2\u304c\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u30c4\u30fc\u30eb\u3092\u6c42\u3081\u308b\u7406\u7531\u3092\u6d1e\u5bdf\u3057\u305f\u3002\u30dc\u30fc\u30f3\u6c0f\u306f\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u4eee\u60f3\u901a\u8ca8\u3092\u542b\u3080\u72af\u7f6a\u6d3b\u52d5\u5bb6\u3089\u306f\u3001\u79c1\u304c\u3053\u308c\u3092\u8a00\u3046\u306e\u304c\u5acc\u304c\u308b\u50be\u5411\u306b\u3042\u308b\u3002(\u72af\u7f6a\u306f)\u5897\u52a0\u3057\u3066\u3044\u308b\u3002\u79c1\u306f\u4eba\u3005\u304c\u3001\u201c\u5f7c\u3089(\u72af\u7f6a\u8005\u3089)\u304c\u8cc7\u7523\u3092\u96a0\u3059\u304b\u3082\u3057\u308c\u306a\u3044\u65b9\u6cd5\u201d\u3067\u3001\u3082\u3063\u3068\u65ac\u65b0\u3067\u3042\u308b\u3088\u3046\u306b\u3057\u3088\u3046\u3068\u3057\u3066\u3044\u308b\u3068\u601d\u3046<\/em><\/strong><\/p><\/blockquote>\n<p>\u3044\u304f\u3064\u304b\u306e\u8abf\u67fb\u5831\u544a\u66f8\u306b\u306f\u3001\u30dc\u30fc\u30f3\u6c0f\u306e\u767a\u8a00\u304c\u53cd\u6620\u3055\u308c\u3066\u304a\u308a\u3001\u30c0\u30fc\u30af\u30cd\u30c3\u30c8\u95a2\u9023\u306e\u72af\u7f6a\u3068\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u306e\u30ad\u30e3\u30c3\u30b7\u30e5\u30d5\u30ed\u30fc\u304c\u5e74\u3005\u5897\u52a0\u3057\u3066\u3044\u308b\u3053\u3068\u3092<a href=\"https:\/\/medium.com\/meetbitfury\/darknet-use-and-bitcoin-a-crypto-activity-report-by-crystal-blockchain-353a8678730\" target=\"_blank\" rel=\"noopener noreferrer\">\u767a\u898b<\/a>\u3057\u305f\u3002\u8abf\u67fb\u306b\u3088\u308b\u3068\u3001\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u306e\u30b3\u30a4\u30f3\u30df\u30ad\u30b5\u30fc\u306e\u4f7f\u7528\u304c\u5897\u52a0\u3057\u3066\u304a\u308a\u3001\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u3092\u4f7f\u7528\u3059\u308b\u72af\u7f6a\u8005\u306f\u7c21\u5358\u306b\u30c8\u30e9\u30c3\u30af\u3092\u96a0\u3059\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/p>\n<p>\u305d\u3046\u306f\u8a00\u3063\u3066\u3082\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u30c4\u30fc\u30eb\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u3068\u3063\u3066\u5fc5\u9808\u306e\u30ea\u30bd\u30fc\u30b9\u306b\u306a\u308a\u3064\u3064\u3042\u308a\u3001\u5206\u6790\u30c4\u30fc\u30eb\u3092\u4f7f\u7528\u3059\u308b\u3053\u3068\u3067\u30e6\u30fc\u30b6\u30fc\u306f\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u767b\u9332\u3055\u308c\u305f\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u30a2\u30c9\u30ec\u30b9\u3068\u3001\u4e0d\u6b63\u306a\u30bd\u30fc\u30b9\u304b\u3089\u767a\u751f\u3057\u305f\u8cc7\u91d1\u3092\u7279\u5b9a\u3067\u304d\u308b\u306e\u304c\u73fe\u72b6\u3060\u3002<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>\u30c1\u30a7\u30a4\u30ca\u30ea\u30b7\u30b9(Chainalysis)\u304c\u7c73\u7a7a\u8ecd\u30681\u5e74\u306e\u5951\u7d04\u3092\u7de0\u7d50 \u7c73\u7a7a\u8ecd\u304c\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u3092\u624b\u639b\u3051\u308b\u4f01\u696d\u3067\u3042\u308b\u30c1\u30a7\u30a4\u30ca\u30ea\u30b7\u30b9(Chainalysis)\u3068\u5951\u7d04\u3092\u7d50\u3093\u3060\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u30022020\u5e745\u670819\u65e5\u306b\u7f72\u540d\u3055\u308c\u305f&#8230;<\/p>\n","protected":false},"author":37,"featured_media":33355,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[170],"tags":[449,307],"class_list":{"0":"post-33323","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-170","8":"tag-chainalysis","9":"tag-307"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/33323","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/users\/37"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=33323"}],"version-history":[{"count":3,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/33323\/revisions"}],"predecessor-version":[{"id":33356,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/33323\/revisions\/33356"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/33355"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=33323"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=33323"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=33323"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}