{"id":35763,"date":"2020-11-10T18:31:02","date_gmt":"2020-11-10T09:31:02","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=35763"},"modified":"2020-11-10T18:31:02","modified_gmt":"2020-11-10T09:31:02","slug":"%e3%83%90%e3%82%a4%e3%83%8a%e3%83%b3%e3%82%b9%e3%80%81%e7%b1%b3%e5%9b%bd%e3%83%a6%e3%83%bc%e3%82%b6%e3%83%bc%e3%82%92%e7%b7%a0%e3%82%81%e5%87%ba%e3%81%97%e3%81%b8","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=35763","title":{"rendered":"\u30d0\u30a4\u30ca\u30f3\u30b9\u3001\u7c73\u56fd\u30e6\u30fc\u30b6\u30fc\u3092\u7de0\u3081\u51fa\u3057\u3078"},"content":{"rendered":"<p>\u696d\u754c\u6700\u5927\u624b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Binance(\u30d0\u30a4\u30ca\u30f3\u30b9)\u306f\u3001\u7c73\u56fd\u62e0\u70b9\u306e\u30e6\u30fc\u30b6\u30fc\u304c\u53d6\u5f15\u6240\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u306e\u3092\u30d6\u30ed\u30c3\u30af\u3057\u59cb\u3081\u305f\u3002\u6d77\u5916\u30e1\u30c7\u30a3\u30a2<a href=\"https:\/\/www.theblockcrypto.com\/post\/84020\/binance-blocking-us-users-exchange-email-2\" target=\"_blank\" rel=\"noopener noreferrer\">TheBlock<\/a>\u304c\u5831\u3058\u305f\u3002<\/p>\n<p>\u30d0\u30a4\u30ca\u30f3\u30b9\u304c\u7c73\u56fd\u30e6\u30fc\u30b6\u30fc\u3092\u30d6\u30ed\u30c3\u30af\u3059\u308b\u52d5\u304d\u306f\u3001\u6628\u5e747\u6708\u306b\u3001\u540c\u5e749\u6708\u304b\u3089\u7c73\u56fd\u5c45\u4f4f\u8005\u3078\u306e\u30b5\u30fc\u30d3\u30b9\u3092\u505c\u6b62\u3059\u308b\u3068\u767a\u8868\u3057\u3066\u304b\u30891\u5e74\u4ee5\u4e0a\u7d4c\u3063\u305f\u4eca\u3001\u3088\u3046\u3084\u304f\u5b9f\u884c\u306b\u79fb\u3055\u308c\u3088\u3046\u3068\u3057\u3066\u3044\u308b\u3068\u307f\u3089\u308c\u308b\u3002\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u3053\u308c\u307e\u3067\u3001\u7c73\u56fd\u30e6\u30fc\u30b6\u30fc\u304c\u540c\u53d6\u5f15\u6240\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u3053\u3068\u3092\u8a31\u53ef\u3057\u3066\u3044\u305f\u304c\u3001\u7c73\u56fd\u5c45\u4f4f\u8005\u306f\u53d6\u5f15\u6240\u30b5\u30a4\u30c8\u306b\u3066\u6700\u521d\u306b\u8868\u793a\u3055\u308c\u308b\u300c\u79c1\u306f\u30a2\u30e1\u30ea\u30ab\u4eba\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u300d\u3068\u8a18\u8f09\u3055\u308c\u305f\u8cea\u554f\u3092\u30af\u30ea\u30c3\u30af\u3059\u308b\u3068Binance.com\u306b\u30a2\u30ab\u30a6\u30f3\u30c8\u8a2d\u5b9a\u3067\u304d\u3001\u3053\u306e\u65b9\u6cd5\u3067\u30a2\u30ab\u30a6\u30f3\u30c8\u4f5c\u6210\u304c\u5f15\u304d\u7d9a\u304d\u53ef\u80fd\u3067\u3042\u3063\u305f\u3002<\/p>\n<p>\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u73fe\u5728\u3001IP\u30a2\u30c9\u30ec\u30b9\u306b\u57fa\u3065\u3044\u3066\u7c73\u56fd\u5c45\u4f4f\u8005\u306b\u5bfe\u3057\u3066\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306b\u30e1\u30fc\u30eb\u3067\u901a\u77e5\u3092\u9001\u4fe1\u3057\u3066\u304a\u308a\u3001\u3053\u308c\u306f\u6628\u5e74\u306e\u767a\u8868\u3067\u8ff0\u3079\u3066\u3044\u305f\u5c01\u9396\u3092\u5b9f\u884c\u3059\u308b\u305f\u3081\u306e\u624b\u7d9a\u304d\u3068\u307f\u3089\u308c\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u904e\u53bb\u306b\u63a5\u7d9a\u3057\u305fIP\u30a2\u30c9\u30ec\u30b9\u304c\u539f\u56e0\u3067\u3001\u30a2\u30ab\u30a6\u30f3\u30c8\u304c\u7c73\u56fd\u306b\u95a2\u9023\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u898f\u5236\u8981\u4ef6\u306b\u5f93\u3044\u3001\u7c73\u56fd\u5e02\u6c11\u307e\u305f\u306f\u5c45\u4f4f\u8005\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u306f\u3067\u304d\u307e\u305b\u3093\u3002\u7c73\u56fd\u5e02\u6c11\u307e\u305f\u306f\u5c45\u4f4f\u8005\u306e\u5834\u5408\u300190\u65e5\u4ee5\u5185\u306b\u30a2\u30ab\u30a6\u30f3\u30c8\u304b\u3089\u8cc7\u7523\u3092\u8b72\u6e21\u3057\u3066\u304f\u3060\u3055\u3044\u3002(\u4eca\u5f8c\u306b\u3064\u3044\u3066\u306f)BinanceU.S\u3002\u307e\u305f\u306f\u305d\u306e\u4ed6\u306e\u7c73\u56fd\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u4f7f\u7528\u3092\u691c\u8a0e\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30ab\u30b9\u30bf\u30de\u30fc\u30b5\u30dd\u30fc\u30c8\u30c1\u30fc\u30e0\u306f\u3001\u30b7\u30b9\u30c6\u30e0\u304c\u30a2\u30ab\u30a6\u30f3\u30c8\u3078\u306e\u30a2\u30af\u30bb\u30b9\u3092\u691c\u51fa\u3059\u308b\u304b\u3001\u30e1\u30fc\u30eb\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u8981\u7d20\u304c\u30a2\u30ab\u30a6\u30f3\u30c8\u5185\u3067\u691c\u51fa\u3055\u308c\u308b\u3068\u3001\u3053\u306e\u30e1\u30fc\u30eb\u901a\u77e5\u304c\u30e6\u30fc\u30b6\u30fc\u306b\u9001\u4fe1\u3055\u308c\u308b\u3068\u3044\u3046\u3002<\/p>\n<h3>\u7c73\u56fd\u30e6\u30fc\u30b6\u30fc\u7de0\u3081\u51fa\u3057\u306f\u3001\u898f\u5236\u5f53\u5c40\u5bfe\u7b56\u304b<\/h3>\n<p>\u767a\u8868\u304b\u30891\u5e74\u3082\u7d4c\u904e\u3057\u305f\u73fe\u5728\u3001\u3053\u308c\u3089\u306e\u63aa\u7f6e\u306b\u8e0f\u307f\u5207\u3063\u305f\u80cc\u666f\u306b\u306f\u3001\u7c73\u56fd\u653f\u5e9c\u304c\u4eee\u60f3\u901a\u8ca8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240BitMEX\u306b\u5bfe\u3057\u3066\u8a34\u8a1f\u3092\u8d77\u3053\u3057\u305f\u3053\u3068\u304c\u8981\u56e0\u3068\u306a\u3063\u3066\u3044\u308b\u3068\u6307\u6458\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>10\u67082\u65e5\u3001BitMEX\u5171\u540c\u5275\u8a2d\u8005\u517c\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\u3067\u3042\u308b\u30a2\u30fc\u30b5\u30fc\u30fb\u30d8\u30a4\u30ba(Arthur Hayes)CEO\u3089\u3092\u544a\u767a\u3057\u305f\u307b\u304b\u3001DOJ(United States Department of Justice=\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u3068CFTC(Commodity Futures Trading Commission=\u7c73\u56fd\u5546\u54c1\u5148\u7269\u53d6\u5f15\u59d4\u54e1\u4f1a)\u306b\u3088\u3063\u3066BitMEX(\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9)\u3068\u30b5\u30df\u30e5\u30a8\u30eb\u30fb\u30ea\u30fc\u30c9(Samuel Reed)\u5171\u540c\u5275\u8a2d\u8005\u3092\u3001KYC(Know Your Customer=\u9867\u5ba2\u78ba\u8a8d)\u304a\u3088\u3073AML(Anti Money Laundering=\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0)\u9632\u6b62\u898f\u5236\u306b\u9055\u53cd\u3057\u305f\u3068\u3057\u3066\u62d8\u675f\u30fb\u8d77\u8a34\u3057\u3001NEXTMONEY\u306e\u7279\u96c6\u8a18\u4e8b\u300c<a href=\"https:\/\/nextmoney.jp\/?p=34317\" target=\"_blank\" rel=\"noopener noreferrer\">\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<\/a>\u300d\u3067\u3082\u5831\u3058\u305f\u3002<\/p>\n<p>\u3053\u308c\u3089\u306e\u4ef6\u306b\u4f34\u3044\u3001NEXTMONEY\u7279\u96c6\u8a18\u4e8b\u300c<a href=\"https:\/\/nextmoney.jp\/?p=34602\" target=\"_blank\" rel=\"noopener noreferrer\">BitMEX\u306e\u30a2\u30fc\u30b5\u30fc\u30fb\u30d8\u30a4\u30baCEO\u304c\u9000\u4efb<\/a>\u300d\u3067\u4f1d\u3048\u305f\u3088\u3046\u306b\u3001\u540c\u67088\u65e5\u4ed8\u3067\u5171\u540c\u5275\u8a2d\u8005\u517c\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\u3067\u3042\u308b\u30a2\u30fc\u30b5\u30fc\u30fb\u30d8\u30a4\u30baCEO\u304c\u9000\u4efb\u3092<a href=\"https:\/\/blog.bitmex.com\/ja_jp-leadership-changes-at-100x-group\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u767a\u8868<\/a>\u3057\u3066\u3044\u308b\u3002\u3053\u306e\u30b1\u30fc\u30b9\u306b\u95a2\u9023\u3057\u3001BitMEX\u5074\u306f\u300c<a href=\"https:\/\/nextmoney.jp\/?p=35067\" target=\"_blank\" rel=\"noopener noreferrer\">BitMEX\u3001\u672c\u4eba\u78ba\u8a8d(KYC)\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5f37\u5316<\/a>\u300d\u3067\u5831\u3058\u305f\u3088\u3046\u306b\u3001KYC\u30d7\u30ed\u30b0\u30e9\u30e0\u5f37\u5316\u3092\u52a0\u901f\u30022021\u5e742\u6708\u306e\u5f53\u521d\u8a2d\u5b9a\u3055\u308c\u305f\u671f\u9650\u3088\u308a\u65e9\u304411\u67085\u65e5\u307e\u3067\u306b\u3059\u3079\u3066\u306e\u9867\u5ba2\u78ba\u8a8d\u3092\u6c42\u3081\u3089\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u5927\u624b\u30e1\u30c7\u30a3\u30a2Forbes\u306f\u3001\u533f\u540d\u3092\u5e0c\u671b\u3059\u308b\u4eba\u7269\u306b\u3088\u3063\u3066\u6301\u3061\u8fbc\u307e\u308c\u305f\u7c73\u56fd\u898f\u5236\u5f53\u5c40\u306b\u3088\u308b\u76e3\u8996\u56de\u907f\u7b56\u3059\u308b\u305f\u3081\u306e\u53d6\u308a\u7d44\u307f\u304c\u8a73\u7d30\u306b\u8a18\u8f09\u3055\u308c\u305f\u300c\u592a\u6975\u62f3\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3(\u30ec\u30dd\u30fc\u30c8)\u300d\u306e\u5185\u5bb9\u3092<a href=\"https:\/\/www.forbes.com\/sites\/michaeldelcastillo\/2020\/10\/29\/leaked-tai-chi-document-reveals-binances-elaborate-scheme-to-evade-bitcoin-regulators\/?sh=262ab7f32a92\" target=\"_blank\" rel=\"noopener noreferrer\">\u5831\u3058<\/a>\u3066\u3044\u308b\u3002\u540c\u30ec\u30dd\u30fc\u30c8\u306b\u306f\u3001Binance\u304c\u201c\u898f\u5236\u5f53\u5c40\u3092\u610f\u56f3\u7684\u306b\u6b3a\u304d\u201d\u3001\u7c73\u56fd\u306e\u4eee\u60f3\u901a\u8ca8\u6295\u8cc7\u5bb6\u304b\u3089\u5bc6\u304b\u306b\u5229\u76ca\u3092\u5f97\u308b\u305f\u3081\u306b\u8003\u6848\u3055\u308c\u305f\u7cbe\u5de7\u306a\u4f01\u696d\u69cb\u9020\u3067\u3042\u308b\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u540c\u30d5\u30a1\u30a4\u30eb\u306e\u306f\u300c\u30d7\u30ec\u30bc\u30f3\u30c6\u30fc\u30b7\u30e7\u30f32\u300d\u3068\u8a18\u8f09\u3055\u308c\u3066\u304a\u308a\u3001Forbes\u306f\u4ed6\u306e\u6226\u7565\u3082\u691c\u8a0e\u3055\u308c\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u6307\u6458\u3057\u3066\u3044\u308b\u307b\u304b\u3001\u30ec\u30dd\u30fc\u30c8\u3092\u5206\u6790\u3057\u305f\u7d50\u679c\u3001\u8a73\u8ff0\u3055\u308c\u3066\u3044\u308b\u591a\u304f\u304c\u3059\u3067\u306b\u5b9f\u65bd\u3055\u308c\u3066\u3044\u308b\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=34602\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/03\/Arthur-Hayes-300x200.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/03\/Arthur-Hayes-300x200.jpg 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/03\/Arthur-Hayes-1024x683.jpg 1024w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/03\/Arthur-Hayes-768x512.jpg 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/03\/Arthur-Hayes-728x485.jpg 728w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/03\/Arthur-Hayes.jpg 1200w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">BitMEX\u306e\u30a2\u30fc\u30b5\u30fc\u30fb\u30d8\u30a4\u30baCEO\u304c\u9000\u4efb<\/p><span class=\"date gf\">2020.10.08<\/span><\/div><\/a><\/div>\n<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=34317\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-300x200.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-300x200.jpg 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-1024x683.jpg 1024w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-768x512.jpg 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-1536x1024.jpg 1536w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-2048x1365.jpg 2048w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-728x485.jpg 728w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">\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<\/p><span class=\"date gf\">2020.10.02<\/span><\/div><\/a><\/div>\n<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=35067\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/07\/BitMEX-300x200.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/07\/BitMEX-300x200.jpg 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/07\/BitMEX-768x512.jpg 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/07\/BitMEX-1024x683.jpg 1024w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/07\/BitMEX-728x485.jpg 728w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2019\/07\/BitMEX.jpg 1200w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">BitMEX\u3001\u672c\u4eba\u78ba\u8a8d(KYC)\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5f37\u5316<\/p><span class=\"date gf\">2020.10.22<\/span><\/div><\/a><\/div>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>\u696d\u754c\u6700\u5927\u624b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Binance(\u30d0\u30a4\u30ca\u30f3\u30b9)\u306f\u3001\u7c73\u56fd\u62e0\u70b9\u306e\u30e6\u30fc\u30b6\u30fc\u304c\u53d6\u5f15\u6240\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u306e\u3092\u30d6\u30ed\u30c3\u30af\u3057\u59cb\u3081\u305f\u3002\u6d77\u5916\u30e1\u30c7\u30a3\u30a2TheBlock\u304c\u5831\u3058\u305f\u3002 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