\u5831\u544a\u66f8<\/a>\u306b\u3088\u308b\u3068\u3001\u305d\u308c\u306f\u6c37\u5c71\u306e\u4e00\u89d2\u306b\u3059\u304e\u306a\u3044\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n\u5831\u544a\u306b\u3088\u308b\u3068\u3001FinCEN(Financial Crimes Enforcement Network=\u30a2\u30e1\u30ea\u30ab\u8ca1\u52d9\u7701\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af)\u306f\u30012019\u5e745\u6708\u306b\u30b7\u30d3\u30c3\u30af(Civic\/CVC\u3001\u8ee2\u63db\u53ef\u80fd\u306a\u4eee\u60f3\u901a\u8ca8)\u3092\u542b\u3080\u4e0d\u6b63\u884c\u70ba\u306b\u95a2\u3059\u308b\u30a2\u30c9\u30d0\u30a4\u30b6\u30ea\u30fc\u3092\u767a\u8868\u3057\u3066\u4ee5\u964d\u3001\u91d1\u878d\u6a5f\u95a2\u304b\u3089\u306e\u4e0d\u5be9\u306a\u53d6\u5f15\u5831\u544a\u304c\u5927\u5e45\u306b\u5897\u52a0\u3057\u3066\u3044\u308b\u3068\u8ff0\u3079\u305f\u3002<\/p>\n
FinCEN\u898f\u5236\u3067\u306f\u3001\u72af\u7f6a\u8005\u3084\u305d\u306e\u4ed6\u306e\u60aa\u610f\u306e\u3042\u308b\u4eba\u7269\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u5236\u88c1\u56de\u907f\u3001\u305d\u306e\u4ed6\u306e\u4e0d\u6b63\u306a\u8cc7\u91d1\u8abf\u9054\u306e\u76ee\u7684\u3067CVC\u3092\u60aa\u7528\u3059\u308b\u65b9\u6cd5\u306b\u95a2\u3059\u308b\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u7279\u5b9a\u3057\u3066\u5831\u544a\u3059\u308b\u306e\u306f\u3001\u3059\u3079\u3066\u306e\u91d1\u878d\u6a5f\u95a2\u306e\u8cac\u4efb\u3067\u3042\u308b\u3068\u660e\u8a18\u3055\u308c\u3066\u304a\u308a\u3001\u3059\u3079\u3066\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u9069\u7528\u3055\u308c\u308b\u3002<\/p>\n
CipherTrace\u306e\u8abf\u67fb\u306b\u3088\u308b\u3068\u3001\u591a\u304f\u306e\u9280\u884c\u306f\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u9069\u5207\u306b\u691c\u51fa\u304a\u3088\u3073\u76e3\u8996\u3059\u308b\u65b9\u6cd5\u3092\u77e5\u3089\u306a\u3044\u53ef\u80fd\u6027\u304c\u3042\u308b\u4e8b\u3092\u793a\u5506\u3057\u3066\u304a\u308a\u3001\u591a\u304f\u306e\u91d1\u878d\u6a5f\u95a2\u304c\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u30a2\u30ab\u30a6\u30f3\u30c8\u3068\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u8b58\u5225\u3059\u308b\u305f\u3081\u306e\u4e0d\u9069\u5207\u306a\u201c\u81ea\u793e\u958b\u767a\u201d\u30b7\u30b9\u30c6\u30e0\u3092\u958b\u767a\u3057\u7d9a\u3051\u3066\u3044\u308b\u3002\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u304a\u3088\u3073\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc(VASP)\u306e\u540d\u524d\u306e\u30ea\u30b9\u30c8\u3092\u4f7f\u7528\u3059\u308b\u6226\u7565\u306f\u3001\u591a\u304f\u306e\u8aa4\u691c\u77e5\u3092\u5f15\u304d\u8d77\u3053\u3057\u3001\u81ea\u793e\u958b\u767a\u306e\u540d\u524d\u7167\u5408\u3067\u306f\u767a\u898b\u3067\u304d\u306a\u3044\u91cd\u8981\u306a\u5927\u91cf\u306e\u8cc7\u91d1\u30d5\u30ed\u30fc\u3092\u898b\u9003\u3059\u3002\u5178\u578b\u7684\u306a\u540d\u524d\u30d9\u30fc\u30b9\u306e\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u6700\u592770%\u4ee5\u4e0a\u3001\u305d\u3057\u3066\u5b9f\u969b\u306e\u53d6\u5f15\u91cf\u306e\u6700\u592790%\u3092\u5b8c\u5168\u306b\u898b\u9003\u3059\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u5831\u544a\u66f8\u306e\u4e2d\u3067\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n
\u3055\u3089\u306b\u5831\u544a\u66f8\u3067\u306f\u3001\u4e0a\u4f4d100\u793e\u4ee5\u5916\u306e\u53d6\u5f15\u6240\u3092\u9078\u5225\u3059\u308b\u91d1\u878d\u6a5f\u95a2\u306f\u307b\u3068\u3093\u3069\u306a\u3044\u3068\u4e3b\u5f35\u3057\u3066\u304a\u308a\u3001\u591a\u304f\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306f\u3001\u30d6\u30e9\u30f3\u30c7\u30a3\u30f3\u30b0\u3068\u306f\u7570\u306a\u308b\u30d3\u30b8\u30cd\u30b9\u540d\u3067\u904b\u55b6\u3055\u308c\u3001\u540d\u524d\u7167\u5408\u3092\u4f7f\u7528\u3057\u3066\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306b\u30d5\u30e9\u30b0\u3092\u4ed8\u3051\u308b\u3068\u3044\u3046\u3055\u3089\u306a\u308b\u6b20\u70b9\u304c\u751f\u307f\u51fa\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n
CipherTrace\u306f\u3001\u9280\u884c\u304c\u30d4\u30a2\u30c4\u30fc\u30d4\u30a2\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u304d\u3068\u3001\u5c0f\u3055\u306a\u4eee\u60f3\u901a\u8ca8\u30ad\u30aa\u30b9\u30af\u306b\u95a2\u9023\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u53e3\u5ea7\u3092\u8ffd\u8de1\u3059\u308b\u76e3\u8996\u30b7\u30b9\u30c6\u30e0\u3092\u4f7f\u7528\u3057\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306b\u30d5\u30e9\u30b0\u3092\u4ed8\u3051\u308b\u305f\u3081\u306b\u9867\u5ba2\u306e\u30ec\u30b3\u30fc\u30c9\u3068\u5c0f\u3055\u306aVASP\u306e\u9023\u7d61\u5148\u60c5\u5831\u3092\u76f8\u4e92\u53c2\u7167\u3059\u308b\u76e3\u8996\u30b7\u30b9\u30c6\u30e0\u3092\u4f7f\u7528\u3059\u308b\u3053\u3068\u3092\u63d0\u5531\u3057\u3066\u3044\u308b\u3002<\/p>\n
CipherTrace\u306e\u30ec\u30dd\u30fc\u30c8\u306f\u3001IRS(Internal Revenue Service=\u30a2\u30e1\u30ea\u30ab\u5408\u8846\u56fd\u5185\u56fd\u6b73\u5165\u5e81)\u304c\u540c\u793e\u306eBlockchain Analytics and Tax Software\u3068249,900\u30c9\u30eb(\u7d042,600\u4e07\u5186)\u306e\u5951\u7d04\u3092\u7de0\u7d50\u3057\u3001\u4eee\u60f3\u901a\u8ca8\u8ffd\u8de1\u6a5f\u80fd\u3092\u62e1\u5f35\u3059\u308b\u3053\u3068\u306e\u76f4\u5f8c\u306b\u767b\u5834\u3057\u305f\u3002<\/p>\n\n
<\/div>","protected":false},"excerpt":{"rendered":"
\u4e0d\u5be9\u306a\u53d6\u5f15\u306e90%\u306f\u7279\u5b9a\u4e0d\u53ef\u80fd\uff01\uff1f \u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u8ffd\u8de1\u304a\u3088\u3073AML\u30ea\u30b9\u30af\u306e\u76e3\u8996\u306a\u3069\u306e\u4e88\u6e2c\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u3092\u624b\u639b\u3051\u308bCipherTrace\u793e\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u4eee\u60f3\u901a\u8ca8\u306b\u95a2\u9023\u3059\u308b\u4e0d\u5be9\u306a\u53d6\u5f15\u306e\u3046\u3061\u3001\u6700\u5927\u306790%\u3082\u7279\u5b9a\u3067\u304d\u3066\u3044\u306a\u3044\u3053…<\/p>\n","protected":false},"author":37,"featured_media":33548,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[170],"tags":[350],"class_list":{"0":"post-33534","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-170","8":"tag-350"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/33534","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=33534"}],"version-history":[{"count":4,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/33534\/revisions"}],"predecessor-version":[{"id":33549,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/33534\/revisions\/33549"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/33548"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=33534"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=33534"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=33534"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}