{"id":35067,"date":"2020-10-22T10:23:23","date_gmt":"2020-10-22T01:23:23","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=35067"},"modified":"2020-10-22T12:52:17","modified_gmt":"2020-10-22T03:52:17","slug":"bitmex%e3%80%81%e6%9c%ac%e4%ba%ba%e7%a2%ba%e8%aa%8dkyc%e3%83%97%e3%83%ad%e3%82%b0%e3%83%a9%e3%83%a0%e3%82%92%e5%bc%b7%e5%8c%96","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=35067","title":{"rendered":"BitMEX\u3001\u672c\u4eba\u78ba\u8a8d(KYC)\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5f37\u5316"},"content":{"rendered":"<h2>BitMEX\u3001\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5f37\u5316<\/h2>\n<p>\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240BitMEX(\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9)\u3067\u3001\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0KYC\u624b\u9806\u306e\u30ed\u30fc\u30eb\u30a2\u30a6\u30c8\u8a08\u753b\u3092\u5909\u66f4\u3057\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>BitMEX\u306f\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u958b\u59cb\u3055\u305b\u308b\u4e8b\u3092\u3001\u4eca\u5e748\u6708\u306b\u516c\u5f0f\u30b5\u30a4\u30c8\u4e0a\u3067<a href=\"https:\/\/blog.bitmex.com\/ja_jp-accelerating-the-bitmex-user-verification-programme\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u767a\u8868<\/a>\u3057\u3066\u304a\u308a\u3001\u30e6\u30fc\u30b6\u30fc\u304c\u53d6\u5f15\u3092\u7d99\u7d9a\u3055\u305b\u308b\u306b\u306f\u30012020\u5e7411\u67085\u65e5\u307e\u3067\u306b\u691c\u8a3c\u78ba\u8a8d\u304c\u5fc5\u8981\u306b\u306a\u308b\u3068\u306e\u3053\u3068\u3067\u3001\u4e07\u304c\u4e002020\u5e7412\u67084\u65e5\u307e\u3067\u306b\u3001\u30e6\u30fc\u30b6\u30fc\u304c\u78ba\u8a8d\u3092\u5b8c\u4e86\u3055\u305b\u306a\u304b\u3063\u305f\u5834\u5408\u3001BitMEX\u30a2\u30ab\u30a6\u30f3\u30c8\u304b\u3089\u8cc7\u91d1\u3092\u5f15\u304d\u51fa\u305b\u306a\u304f\u306a\u308b\u3002<\/p>\n<p>BitMEX\u306e\u8ff0\u3079\u3066\u3044\u308b\u300c\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0\u300d\u3068\u306f\u3001BitMEX\u306e\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0(UVP)\u3092\u6307\u3057\u3066\u304a\u308a\u30012020\u5e748\u670828\u65e5\u306b\u5c0e\u5165\u3055\u308c\u305f\u3082\u306e\u3060\u3002UVP\u306e\u4e00\u74b0\u3068\u3057\u3066\u5404\u30e6\u30fc\u30b6\u30fc\u306f\u3001\u5199\u771f\u4ed8\u304d\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u3068\u4f4f\u6240\u306a\u3069\u3001\u672c\u4eba\u3092\u8a3c\u660e\u3059\u308b\u5fc5\u8981\u66f8\u985e\u3092\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9\u3057\u3001\u81ea\u5206\u306e\u9854\u304c\u63b2\u8f09\u3055\u308c\u3066\u3044\u308b\u5199\u771f\u3092\u63d0\u51fa\u3059\u308b\u307b\u304b\u3001\u8cc7\u91d1\u6e90\u3084\u6295\u8cc7\u7d4c\u9a13\u306a\u3069\u3092\u542b\u3080\u3044\u304f\u3064\u304b\u306e\u8cea\u554f\u306b\u7b54\u3048\u308b\u3088\u3046\u6c42\u3081\u3089\u308c\u308b\u3068\u3044\u3046\u3002BitMEX\u306b\u3088\u308b\u3068\u3001\u3053\u308c\u306f\u5b8c\u4e86\u3059\u308b\u307e\u3067\u306b\u7d045\u5206\u7a0b\u5ea6\u3092\u8981\u3059\u308b\u3082\u306e\u3067\u3001\u591a\u304f\u306e\u9867\u5ba2\u306f\u3059\u3067\u306b\u30d7\u30ed\u30bb\u30b9\u3092\u5b8c\u4e86\u3055\u305b\u3066\u3044\u308b\u3068\u3044\u3046\u3002<\/p>\n<p>BitMEX\u306e\u6240\u6709\u8005\u517c\u904b\u55b6\u8005\u3067\u3042\u308bHDRGlobal TradingLimited\u306e\u30db\u30fc\u30eb\u30c7\u30a3\u30f3\u30b0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u3042\u308b100xGroup\u306e\u30b3\u30de\u30fc\u30b7\u30e3\u30eb\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u3067\u3042\u308b\u30d9\u30f3\u30fb\u30e9\u30c9\u30af\u30ea\u30d5(Ben Radclyffe)\u6c0f\u306f\u6b21\u306e\u3088\u3046\u306b\u30b3\u30e1\u30f3\u30c8\u3057\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>11\u67085\u65e5\u307e\u3067\u306b\u3001\u65b0\u3057\u3044\u30dd\u30b8\u30b7\u30e7\u30f3\u3092\u958b\u8a2d\u3057\u305f\u308a\u3001\u65e2\u5b58\u306e\u30dd\u30b8\u30b7\u30e7\u30f3\u3092\u5897\u3084\u3057\u305f\u308a\u3059\u308b\u306b\u306f\u3001\u3059\u3079\u3066\u306e\u30e6\u30fc\u30b6\u30fc\u304c\u5b8c\u5168\u306b\u691c\u8a3c\u3092\u5b8c\u4e86\u3055\u305b\u306a\u3051\u308c\u3070\u306a\u3089\u305a\u3001\u672a\u691c\u8a3c\u306e\u30e6\u30fc\u30b6\u30fc\u306f\u65e2\u5b58\u306e\u30dd\u30b8\u30b7\u30e7\u30f3\u3092\u7dad\u6301\u307e\u305f\u306f\u524a\u6e1b\u3067\u304d\u308b\u3002\u307e\u305f\u3001\u30e6\u30fc\u30b6\u30fc\u304c\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3092\u5b8c\u4e86\u3057\u3066\u3044\u306a\u3044\u5834\u5408\u3001\u4fdd\u7559\u4e2d\u306e\u6ce8\u6587\u306f\u30ad\u30e3\u30f3\u30bb\u30eb\u3055\u308c\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>12\u67084\u65e5\u4ee5\u964d\u3001\u672a\u78ba\u8a8d\u306e\u30a2\u30ab\u30a6\u30f3\u30c8\u306b\u672a\u78ba\u8a8d\u306e\u30dd\u30b8\u30b7\u30e7\u30f3\u304c\u6b8b\u3063\u3066\u3044\u308b\u5834\u5408\u3001BitMEX\u306f\u30dd\u30b8\u30b7\u30e7\u30f3\u306e\u9589\u9396\u3092\u4fc3\u9032\u3059\u308b\u305f\u3081\u3001\u30a2\u30ab\u30a6\u30f3\u30c8\u6240\u6709\u8005\u3068\u76f4\u63a5\u9023\u7d61\u3057\u3001\u79e9\u5e8f\u3042\u308b\u9589\u9396\u3092\u5b9f\u65bd\u3059\u308b\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u6700\u8fd1\u306e\u51fa\u6765\u4e8b\u306f\u3001\u5e02\u5834\u904b\u55b6\u8005\u304c\u5805\u7262\u3067\u6e96\u62e0\u3057\u305fKYC\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5b9f\u88c5\u3059\u308b\u5fc5\u8981\u6027\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3002\u3053\u308c\u306f100x\u30b0\u30eb\u30fc\u30d7\u3068BitMEX\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u5909\u5316\u304c\u52a0\u901f\u3059\u308b\u6642\u671f\u3067\u3042\u308a\u3001\u79c1\u305f\u3061\u306f\u3001\u904e\u53bb\u6570\u9031\u9593\u306b\u53d7\u3051\u305f\u30b5\u30dd\u30fc\u30c8\u306b\u3064\u3044\u3066\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u3068\u5e45\u5e83\u3044\u696d\u754c\u306b\u611f\u8b1d\u3057\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>BitMEX\u306eUVP\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306b\u304a\u3044\u3066\u5b9f\u7528\u7684\u306a\u30e1\u30ea\u30c3\u30c8\u304c\u63d0\u4f9b\u3067\u304d\u308b\u3088\u3046\u306b\u8a2d\u8a08\u3055\u308c\u3066\u304a\u308a\u3001\u7d1b\u4e89\u304c\u767a\u751f\u3057\u305f\u5834\u5408\u306b\u6240\u6709\u8005\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3067\u304d\u308b\u3068\u3044\u3046\u3002<\/p>\n<p>\u4e16\u754c\u4e2d\u306e\u56fd\u3005\u304cFATF(=Financial Action Task Force=\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u95a2\u3059\u308b\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\u3001\u5225\u540d\uff1a\u91d1\u878d\u6d3b\u52d5\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9)\u304b\u3089\u306e\u63a8\u5968\u4e8b\u9805\u306b\u6e96\u62e0\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3057\u3088\u3046\u3068\u3057\u3066\u3044\u308b\u3002\u305d\u306e\u305f\u3081\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306f\u3053\u3053\u6570\u30ab\u6708\u3001\u898f\u5236\u5f53\u5c40\u304b\u3089\u5f37\u529b\u306aKYC\u624b\u9806\u3092\u78ba\u7acb\u3059\u308b\u3088\u3046<a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32018L0843&amp;qid=1576164631756&amp;from=EN\" target=\"_blank\" rel=\"noopener noreferrer\">\u5727\u529b<\/a>\u3092\u53d7\u3051\u3066\u3044\u308b\u3068\u6d77\u5916\u30e1\u30c7\u30a3\u30a2\u306f\u8a9e\u3063\u3066\u3044\u308b\u3002<\/p>\n<p>\u3057\u304b\u3057\u3001FATF\u304c\u5727\u529b\u3092\u304b\u3051\u3066\u3044\u3066\u3082\u554f\u984c\u306e\u89e3\u6c7a\u306f\u96e3\u3057\u304f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u3092\u624b\u639b\u3051\u308b<a href=\"https:\/\/ciphertrace.com\/\" target=\"_blank\" rel=\"noopener noreferrer\">Ciphertrace<\/a>\u793e\u306f\u6700\u8fd1\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u7d20\u306e56%\u304c\u5f37\u56fa\u3067\u306f\u306a\u3044KYC\u624b\u9806\u3092\u4fdd\u6301\u3057\u305f\u307e\u307e\u3067\u3042\u308b\u3053\u3068\u3092\u8abf\u67fb\u5831\u544a\u66f8\u306e\u4e2d\u3067\u660e\u304b\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u306a\u304a\u3001BitMEX\u5074\u306f\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0\u304c\u5fc5\u8981\u306a\u7406\u7531\u306b\u3064\u3044\u3066\u3001\u9032\u5316\u3059\u308b\u56fd\u969b\u7684\u306a\u898f\u5236\u57fa\u6e96\u3092\u6e80\u305f\u3059\u305f\u3081\u3001\u30e6\u30fc\u30b6\u30fc\u672c\u4eba\u78ba\u8a8d\u304c\u307e\u3059\u307e\u3059\u6c42\u3081\u3089\u308c\u3066\u304a\u308a\u3001\u5b9f\u8cea\u7684\u306a\u9867\u5ba2\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u306f\u3001\u672c\u4eba\u78ba\u8a8d\u306b\u3088\u3063\u3066\u5927\u5e45\u306b\u5f37\u5316\u3055\u308c\u3066\u3044\u308b\u3002BitMEX\u306e\u30b5\u30dd\u30fc\u30c8\u62c5\u5f53\u8005\u306f\u3001\u7d1b\u4e89\u3001\u30cf\u30c3\u30ad\u30f3\u30b0\u3001\u307e\u305f\u306f\u6a5f\u80fd\u4e0d\u5168\u306e\u5834\u5408\u306b\u3001\u30a2\u30ab\u30a6\u30f3\u30c8\u306e\u5b9f\u969b\u306e\u6240\u6709\u8005\u3092\u78ba\u5b9f\u306b\u78ba\u8a8d\u3055\u305b\u308b\u305f\u3081\u3060\u3068\u8a9e\u3063\u3066\u3044\u308b\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>BitMEX\u3001\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5f37\u5316 \u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240BitMEX(\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9)\u3067\u3001\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0KYC\u624b\u9806\u306e\u30ed\u30fc\u30eb\u30a2\u30a6\u30c8\u8a08\u753b\u3092\u5909\u66f4\u3057\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002 BitMEX\u306f\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u958b\u59cb\u3055\u305b\u308b\u4e8b\u3092&#8230;<\/p>\n","protected":false},"author":37,"featured_media":19723,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[536],"class_list":{"0":"post-35067","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-bitmex"},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240BitMEX(\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9)\u3067\u3001\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0KYC\u624b\u9806\u306e\u30ed\u30fc\u30eb\u30a2\u30a6\u30c8\u8a08\u753b\u3092\u5909\u66f4\u3057\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002\" \/>\n\t<meta name=\"robots\" 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