{"id":34317,"date":"2020-10-02T16:05:22","date_gmt":"2020-10-02T07:05:22","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=34317"},"modified":"2020-10-02T16:05:22","modified_gmt":"2020-10-02T07:05:22","slug":"%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e9%81%95%e5%8f%8d%e3%81%a7%e3%80%81bitmex%e3%82%92%e6%b0%91%e4%ba%8b%e8%a8%b4%e8%a8%9f%e3%81%ae%e6%8f%90%e8%b5%b7","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=34317","title":{"rendered":"\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9055\u53cd\u3067\u3001BitMEX\u3092\u6c11\u4e8b\u8a34\u8a1f\u306e\u63d0\u8d77\u3068\u5211\u4e8b\u544a\u767a\u3078"},"content":{"rendered":"<h2>BitMEX\u304c\u6c11\u4e8b\u8a34\u8a1f\u306e\u63d0\u8d77\u3068\u5211\u4e8b\u544a\u767a\u3055\u308c\u308b<\/h2>\n<p>\u7c73\u56fd\u9023\u90a6\u88c1\u5224\u6240\u306e\u8a34\u8a1f\u306f\u3001\u53d6\u5f15\u6240\u6240\u6709\u8005\u306b\u3001\u672a\u767b\u9332\u306e\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u904b\u55b6\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u624b\u7d9a\u304d\u3092\u8ab2\u3055\u306a\u304b\u3063\u305f\u3053\u3068\u53ca\u3073\u3001\u305d\u306e\u4ed6\u306e\u9055\u53cd\u3092\u544a\u767a\u3057\u5211\u4e8b\u544a\u767a\u3082\u884c\u308f\u308c\u305f\u3002<\/p>\n<p>CFTC (Commodity Futures Trading Commission=\u7c73\u5546\u54c1\u5148\u7269\u53d6\u5f15\u59d4\u54e1\u4f1a)\u306f2\u65e5\u3001\u7c73\u56fd\u56fd\u5185\u306b\u304a\u3044\u3066\u9055\u6cd5\u306a\u6d3b\u52d5\u3092\u3057\u305f\u3068\u3057\u3066\u3001BitMEX\u306b\u5bfe\u3057\u3066\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u6c11\u4e8b\u8a34\u8a1f\u3092\u63d0\u8d77\u3057\u305f\u3002\u672c\u65e5\u958b\u5c01\u3055\u308c\u305f\u5225\u306e\u8d77\u8a34\u72b6\u3067\u306f\u3001\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5dde\u9023\u90a6\u691c\u4e8b\u304c\u9280\u884c\u79d8\u5bc6\u6cd5\u306b\u9055\u53cd\u3068\u9670\u8b00\u3092\u72af\u3057\u305f\u3068\u3057\u3066\u3001\u53d6\u5f15\u6240\u306e\u6240\u6709\u8005\u3067\u3042\u308b\u30a2\u30fc\u30b5\u30fc\u30fb\u30d8\u30a4\u30ba(Arthur Hayes)\u6c0f\u3001\u30d9\u30f3\u30fb\u30c7\u30ed(Ben Delo)\u6c0f\u3001\u30b5\u30df\u30e5\u30a8\u30eb\u30fb\u30ea\u30fc\u30c9(Samuel Reed)\u6c0f\u306b\u5bfe\u3057\u3066\u5211\u4e8b\u8a34\u8a1f\u3092\u8d77\u3053\u3057\u305f\u3002<\/p>\n<p>\u9023\u90a6\u653f\u5e9c\u306f\u30b0\u30ec\u30b4\u30ea\u30fc\u30fb\u30c9\u30ef\u30a4\u30a2\u30fc(Gregory Dwyer)\u3092\u902e\u6355\u3057\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u306b\u9055\u53cd\u3057\u305f1\u4ef6\u306e\u7f6a\u3068\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u306b\u9055\u53cd\u3057\u305f\u3053\u3068\u3092\u5171\u8b00\u3057\u305f1\u4ef6\u3001\u8a082\u4ef6\u306e\u7f6a\u3067\u8d77\u8a34\u3055\u305f\u3002\u544a\u8a34\u306b\u306f\u6700\u59275\u5e74\u306e\u61f2\u5f79\u304c\u79d1\u305b\u3089\u308c\u308b\u3002\u58f0\u660e\u306e\u4e2d\u3067\u3001BitMEX\u306f\u4ee5\u4e0b\u306e\u3088\u3046\u306b<a href=\"https:\/\/blog.bitmex.com\/united-states-cftc-doj-filing\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u8ff0\u3079<\/a>\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u79c1\u305f\u3061\u306f\u3001\u3053\u308c\u3089\u306e\u544a\u767a\u3092\u884c\u3046\u3068\u3044\u3046\u7c73\u56fd\u653f\u5e9c\u306e\u624b\u539a\u3044\u6c7a\u5b9a\u306b\u5f37\u304f\u53cd\u5bfe\u3057\u3001\u7533\u3057\u7acb\u3066\u3092\u7a4d\u6975\u7684\u306b\u64c1\u8b77\u3059\u308b\u3064\u3082\u308a\u3067\u3059\u3002\u30b9\u30bf\u30fc\u30c8\u30a2\u30c3\u30d7\u3068\u3057\u3066\u306e\u521d\u671f\u306e\u9803\u304b\u3089\u3001\u9069\u7528\u3055\u308c\u308b\u7c73\u56fd\u306e\u6cd5\u5f8b\u3092\u9075\u5b88\u3059\u308b\u3088\u3046\u5e38\u306b\u52aa\u3081\u3066\u304d\u307e\u3057\u305f\u3002\u3053\u308c\u3089\u306e\u6cd5\u5f8b\u306f\u5f53\u6642\u7406\u89e3\u3055\u308c\u3066\u304a\u308a\u3001\u5229\u7528\u53ef\u80fd\u306a\u30ac\u30a4\u30c0\u30f3\u30b9\u306b\u57fa\u3065\u3044\u3066\u3044\u305f\u304b\u3089\u3067\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<h3>\u6c11\u4e8b\u8a34\u8a1f<\/h3>\n<p>BitMEX\u306f\u3001\u30bb\u30fc\u30b7\u30a7\u30eb\u3067\u767b\u9332\u3055\u308c\u3066\u304a\u308a\u3001\u9999\u6e2f\u3068\u30d0\u30df\u30e5\u30fc\u30c0\u306b\u652f\u5e97\u304c\u767b\u9332\u3055\u308c\u3066\u3044\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3060\u3002<\/p>\n<p>\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5dde\u5357\u90e8\u5730\u533a\u9023\u90a6\u5730\u65b9\u88c1\u5224\u6240\u306b\u63d0\u8d77\u3055\u308c\u305f\u6c11\u4e8b\u8a34\u8a1f\u306f\u3001\u672a\u767b\u9332\u306e\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u904b\u55b6\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u624b\u7d9a\u304d\u3092\u8ab2\u3055\u306a\u304b\u3063\u305f\u3068\u3057\u3066\u6240\u6709\u8005\u3092\u8d77\u8a34\u3002\u30d8\u30a4\u30ba\u6c0f\u3001\u30c7\u30ed\u6c0f\u3001\u30ea\u30fc\u30c9\u6c0f\u306e3\u4eba\u304c\u6240\u6709\u8005\u3068\u3057\u3066\u540d\u6307\u3057\u3055\u308c\u3001\u4f01\u696d\u56e3\u4f53\u3092\u901a\u3058\u3066BitMEX\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u904b\u7528\u3057\u3066\u3044\u308b\u3068\u8aac\u660e\u3002<\/p>\n<p>\u6c11\u4e8b\u8a34\u8a1f\u306f\u3001\u57f7\u884c\u90e8\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u304a\u3088\u3073\u9280\u884c\u79d8\u5bc6\u6cd5\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\u306b\u3088\u3063\u3066\u63d0\u8d77\u3055\u308c\u3066\u304a\u308a\u3001<br \/>\n\u3053\u306e\u8a34\u8a1f\u3067\u306f\u3001HDR Global Trading Limited\u3001100x Holding Limited\u3001ABS Global Trading Limited\u3001Shine Effort Inc Limited\u3001HDR Global Services(Bermuda)Limited(BitMEX)\u3082\u540d\u524d\u304c\u4ed8\u3051\u52a0\u3048\u3089\u308c\u305f\u3002<\/p>\n<h3>\u57f7\u884c\u63aa\u7f6e\u3078\u306e\u5bfe\u5fdc\u63aa\u7f6e<\/h3>\n<p>\u4eee\u60f3\u901a\u8ca8\u306e\u4fa1\u683c\u306f\u4eca\u56de\u306e\u30cb\u30e5\u30fc\u30b9\u3067\u6025\u843d\u3002\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306f500\u30c9\u30eb\u3092\u5931\u3063\u305f\u3082\u306e\u306e\u3001\u6570\u6642\u9593\u5f8c\u306b\u306f\u56de\u5fa9\u3057\u3066\u3044\u308b\u3002Twitter\u306e\u4eee\u60f3\u901a\u8ca8\u30e6\u30fc\u30b6\u30fc\u306e\u53cd\u5fdc\u306f\u3001\u30d7\u30edBitMEX\u306e\u50be\u5411\u304c\u3042\u308a\u3001\u591a\u304f\u306e\u4eba\u304c\u53d6\u308a\u7de0\u307e\u308a\u306e\u305f\u3081\u306b\u9023\u90a6\u653f\u5e9c\u3078\u3068\u50be\u304d\u306f\u3058\u3081\u3066\u3044\u308b\u3002\u305d\u306e\u80cc\u666f\u306b\u306f\u300120\u5104\u30c9\u30eb\u3082\u306eBTC\u304c\u53d6\u5f15\u6240\u3067\u4fdd\u6709\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u61f8\u5ff5\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u8d77\u56e0\u3057\u3066\u3044\u308b\u3068\u307f\u3089\u308c\u308b\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p dir=\"ltr\" lang=\"en\">The criminal charges against Hayes, et al., ref acts between 2015 and 2019, a reminder that criminal investigation and charges take time in the U.S., and law enforcement has plenty of it.<\/p>\n<p>The feds also allege that AML deficiencies were identified in 2018 and nothing was done <a href=\"https:\/\/t.co\/OhjSOCsR17\">pic.twitter.com\/OhjSOCsR17<\/a><\/p>\n<p>\u2014 Palley (@stephendpalley) <a href=\"https:\/\/twitter.com\/stephendpalley\/status\/1311707678020972546?ref_src=twsrc%5Etfw\">October 1, 2020<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>\u6cd5\u52d9\u30a2\u30ca\u30ea\u30b9\u30c8\u306eTwitter\u30e6\u30fc\u30b6\u30fc@stephendpalley\u6c0f\u306f\u3001\u3053\u306e\u4e8b\u4ef6\u306f\u4f55\u5e74\u306b\u3082\u308f\u305f\u3063\u3066\u8abf\u67fb\u4e2d\u3067\u3042\u308b\u3068\u4fe1\u3058\u3066\u3044\u307e\u3057\u305f\u3002<\/p>\n<h3>\u4e8b\u4ef6\u306e\u7bc4\u56f2<\/h3>\n<p>CFTC\u306f\u3001BitMEX\u304c\u30a2\u30e1\u30ea\u30ab\u304b\u3089\u306e\u30d3\u30b8\u30cd\u30b9\u306b\u304a\u3051\u308b\u91cd\u8981\u306a\u5074\u9762\u3092\u5b9f\u884c\u3057\u3001\u30a2\u30e1\u30ea\u30ab\u306e\u9867\u5ba2\u304b\u3089\u306e\u6ce8\u6587\u3068\u8cc7\u91d1\u3092\u53d7\u3051\u5165\u308c\u3001110\u5104\u30c9\u30eb\u4ee5\u4e0a\u306e\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u9810\u91d1\u3092\u53d7\u3051\u53d6\u308a\u300110\u5104\u30c9\u30eb\u4ee5\u4e0a\u306e\u624b\u6570\u6599\u3092\u652f\u6255\u3063\u305f\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>BitMEX\u306f\u3001\u305d\u308c\u81ea\u4f53\u3092\u4e16\u754c\u6700\u5927\u306e\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3068\u8868\u73fe\u3057\u3001\u6bce\u65e5\u6570\u5341\u5104\u30c9\u30eb\u76f8\u5f53\u306e\u53d6\u5f15\u3092\u51e6\u7406\u3057\u3001\u3053\u306e\u91cf\u3068\u95a2\u9023\u3059\u308b\u53d6\u5f15\u624b\u6570\u6599\u306e\u591a\u304f\u306f\u3001\u30a2\u30e1\u30ea\u30ab\u304b\u3089\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u904b\u7528\u3068\u3001\u9867\u5ba2\u3078\u306e\u5e83\u7bc4\u306a\u52e7\u8a98\u3068\u30a2\u30af\u30bb\u30b9\u306b\u7531\u6765\u3057\u3066\u3044\u308b\u3068\u540c\u5e81\u306f\u4e3b\u5f35\u3057\u305f\u3002<\/p>\n<p>BitMEX\u306fCFTC\u306b\u767b\u9332\u3067\u304d\u305a\u3001\u30a2\u30e1\u30ea\u30ab\u306e\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u5e02\u5834\u3068\u5e02\u5834\u53c2\u52a0\u8005\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u305fCEA(Council of Economic 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