{"id":35957,"date":"2020-11-16T13:45:08","date_gmt":"2020-11-16T04:45:08","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=35957"},"modified":"2020-12-14T18:12:34","modified_gmt":"2020-12-14T09:12:34","slug":"%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e5%8f%96%e5%bc%95%e6%89%80bitmex%e3%80%81aml%e3%81%a8%e5%8f%96%e5%bc%95%e7%9b%a3%e8%a6%96%e3%82%92%e5%bc%b7%e5%8c%96%e3%81%b8","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=35957","title":{"rendered":"\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240BitMEX\u3001AML\u3068\u53d6\u5f15\u76e3\u8996\u3092\u5f37\u5316\u3078"},"content":{"rendered":"<h2>\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240BitMEX\u3001AML\u3068\u53d6\u5f15\u76e3\u8996\u3092\u5f37\u5316\u3078<\/h2>\n<p>\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240BitMEX\u306f\u3001\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u304a\u3088\u3073\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f01\u696d\u3067\u3042\u308bEventus Systems\u3068\u306e\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u3092<a href=\"https:\/\/blog.bitmex.com\/bitmex-bolsters-anti-money-laundering-and-trade-surveillance-monitoring\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u767a\u8868<\/a>\u3057\u305f\u3002\u4eca\u56de\u306e\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u306b\u3088\u308aBitMEX\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u304a\u3088\u3073\u53d6\u5f15\u76e3\u8996\u3092\u5f37\u5316\u3059\u308b\u3068\u3044\u3046\u3002<\/p>\n<p>\u5177\u4f53\u7684\u306b\u306f\u3001Eventus 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Validus\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u53d6\u5f15\u3060\u3051\u3067\u306a\u304f\u3001\u5f93\u6765\u306e\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u3067\u3082\u5e45\u5e83\u3044\u5c02\u9580\u77e5\u8b58\u3068\u7d4c\u9a13\u3092\u6301\u3063\u3066\u304a\u308a\u3001\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0\u306a\u3069\u306e\u7f72\u540d\u30a4\u30cb\u30b7\u30a2\u30c1\u30d6\u3092\u5b9f\u884c\u3059\u308b\u969b\u306b\u3001\u512a\u308c\u305f\u30d1\u30fc\u30c8\u30ca\u30fc\u3067\u3042\u308b\u3002<\/p>\n<p>BitMEX\u306e\u89aa\u4f1a\u793e\u3067\u3042\u308bHDR Global Trading 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