{"id":37645,"date":"2021-01-08T17:32:58","date_gmt":"2021-01-08T08:32:58","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=37645"},"modified":"2021-01-26T18:30:35","modified_gmt":"2021-01-26T09:30:35","slug":"bitmex%e3%80%81%e5%85%a8%e3%83%a6%e3%83%bc%e3%82%b6%e3%83%bckyc%e5%ae%8c%e4%ba%86%ef%bc%9d%e3%83%93%e3%83%83%e3%83%88%e3%82%b3%e3%82%a4%e3%83%b3%e6%ae%8b%e9%ab%98%e3%81%8c66%e6%b8%9b%e5%b0%91","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=37645","title":{"rendered":"BitMEX\u3001\u5168\u30e6\u30fc\u30b6\u30fcKYC\u5b8c\u4e86\uff1d\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u6b8b\u9ad8\u304c66%\u6e1b\u5c11"},"content":{"rendered":"<h2>BitMEX\u304c\u5168\u30e6\u30fc\u30b6\u30fc\u306eKYC\u5b8c\u4e86<\/h2>\n<p>\u4eee\u60f3\u901a\u8ca8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240BitMEX\u306f\u3001\u3059\u3079\u3066\u306e\u30a2\u30af\u30c6\u30a3\u30d6\u30e6\u30fc\u30b6\u30fc\u304c\u691c\u8a3c\u3055\u308c\u305f\u3053\u3068\u3092\u767a\u8868\u3057\u305f\u3002\u3057\u304b\u3057\u3001\u305d\u306e\u4e00\u65b9\u3067\u3059\u3067\u306b\u30e6\u30fc\u30b6\u30fc\u306e\u4f55\u4eba\u304b\u306f\u540c\u53d6\u5f15\u6240\u306e\u5229\u7528\u3092\u8f9e\u3081\u3001\u3059\u3067\u306b\u4ed6\u306e\u53d6\u5f15\u6240\u3078\u3068\u79fb\u52d5\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>BitMEX\u306f\u30012021\u5e74\u3092\u300c\u5b8c\u5168\u306b\u691c\u8a3c\u3055\u308c\u305f\u30a2\u30af\u30c6\u30a3\u30d6\u306a\u30e6\u30fc\u30b6\u30fc\u30d9\u30fc\u30b9\u300d\u3067\u958b\u59cb\u3059\u308b\u3068\u4e3b\u5f35\u3059\u308b\u300c\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0\u300d\u306e\u5b8c\u4e86\u3092<a href=\"https:\/\/blog.bitmex.com\/ja_jp-bitmex-starts-2021-with-a-fully-verified-active-user-base-user-verification-programme-complete\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u767a\u8868<\/a>\u3002<\/p>\n<p>\u540c\u53d6\u5f15\u6240\u306f\u767a\u8868\u306e\u4e2d\u3067\u3001\u300c\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0\u304c\u6b63\u5e38\u306b\u5b9f\u65bd\u3055\u308c\u3001BitMEX\u304c\u5b8c\u5168\u306b\u691c\u8a3c\u3055\u308c\u305f\u30a2\u30af\u30c6\u30a3\u30d6\u306a\u30e6\u30fc\u30b6\u30fc\u30d9\u30fc\u30b9\u3092\u6301\u3064\u4e16\u754c\u6700\u5927\u7d1a\u306e\u30af\u30ea\u30d7\u30c8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240\u3068\u306a\u3063\u305f\u3053\u3068\u3092\u5b09\u3057\u304f\u601d\u3046\u3002\u300d\u3068\u8ff0\u3079\u305f\u3002<\/p>\n<p><a href=\"http:\/\/nextmoney.jp\/\">NEXTMONEY<\/a>\u306e\u7279\u96c6\u8a18\u4e8b\u3001\u300c<a href=\"https:\/\/nextmoney.jp\/?p=34317\">\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\u5831\u3058\u305f\u3002CFTC (Commodity Futures Trading Commission=\u7c73\u5546\u54c1\u5148\u7269\u53d6\u5f15\u59d4\u54e1\u4f1a)\u306f2020\u5e7410\u67082\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\u8d77\u3053\u3057\u3066\u3044\u308b\u3002\u3053\u308c\u306b\u3088\u308a\u3001BitMEX\u306f10\u670822\u65e5\u4ed8\u306e\u300c<a href=\"https:\/\/nextmoney.jp\/?p=35067\">BitMEX\u3001\u672c\u4eba\u78ba\u8a8d(KYC)\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5f37\u5316<\/a>\u300d\u3067\u5831\u3058\u305f\u69d8\u306b\u300110\u670821\u65e5\u306bKYC\uff08Know-Your-Customers\uff09\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u5c55\u958b\u3092\u5f37\u5316\u3057\u305f\u3002<\/p>\n<h3>BitMEX \u304b\u3089\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u304c\u6d41\u51fa<\/h3>\n<p>BitMEX\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u904b\u55b6\u4f1a\u793e\u3067\u3042\u308b100x Group\u306e\u30a2\u30ec\u30af\u30b5\u30f3\u30c0\u30fc\u30fb\u30d8\u30d7\u30c8\u30ca\u30fc\uff08Alexander H\u00f6ptner\uff09CEO\uff08\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff09\u306f\u3001\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u305f\u3002<\/p>\n<blockquote><p><strong><em>\u30e6\u30fc\u30b6\u30fc\u691c\u8a3c\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u5b8c\u4e86\u306f\u3001BitMEX\u304c\u30b9\u30bf\u30fc\u30c8\u30a2\u30c3\u30d7\u304b\u3089\u30c8\u30c3\u30d7\u30ec\u30d9\u30eb\u306e\u6d41\u52d5\u6027\u3068\u5efa\u7389\u3092\u6301\u3064\u78ba\u7acb\u3055\u308c\u305f\u9ad8\u6027\u80fd\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u306a\u308b\u307e\u3067\u306e\u9053\u306e\u308a\u306b\u304a\u3044\u3066\u3001\u5927\u304d\u306a\u30de\u30a4\u30eb\u30b9\u30c8\u30fc\u30f3\u3068\u306a\u308b\u3002\u3053\u308c\u306b\u3088\u3063\u3066\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3084\u6d41\u52d5\u6027\u3001\u30d1\u30d5\u30a9\u30fc\u30de\u30f3\u30b9\u3092\u72a0\u7272\u306b\u3059\u308b\u3053\u3068\u306a\u304f\u3001\u81ea\u4fe1\u3092\u6301\u3063\u3066\u4eee\u60f3\u901a\u8ca8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u3092\u884c\u3046\u305f\u3081\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3068\u306a\u308a\u30012021\u5e74\u306eBitMEX\u306b\u3068\u3063\u3066\u660e\u308b\u3044\u30b9\u30bf\u30fc\u30c8\u3068\u306a\u3063\u305f\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u4e00\u898b\u3001\u30e6\u30fc\u30b6\u30fc\u306f\u6d41\u5165\u3057\u3066\u3044\u308b\u3088\u3046\u306b\u898b\u3048\u308b\u3082\u306e\u306e\u3001\u53d6\u5f15\u6240\u3067\u306f\u30e6\u30fc\u30b6\u30fc\u306e\u30a2\u30ab\u30a6\u30f3\u30c8\u304b\u3089\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\uff08Bitcoin\/BTC\uff09\u304c\u6d41\u51fa\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u308f\u304b\u308a\u3001CFTC\u304c\u8acb\u6c42\u3092\u884c\u3063\u305f\u5f8c\u306b\u5927\u5e45\u306b\u52a0\u901f\u3057\u3066\u3044\u308b\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p dir=\"ltr\" lang=\"en\">According to our data, last night more than 23,200 BTC were withdrawn from <a href=\"https:\/\/twitter.com\/hashtag\/BitMEX?src=hash&amp;ref_src=twsrc%5Etfw\">#BitMEX<\/a> addresses in a single hour (~13% of all BTC in their vaults).<\/p>\n<p>That is the largest hourly <a href=\"https:\/\/twitter.com\/search?q=%24BTC&amp;src=ctag&amp;ref_src=twsrc%5Etfw\">$BTC<\/a> outflow from BitMEX we&#8217;ve observed so far.<a href=\"https:\/\/twitter.com\/hashtag\/Bitcoin?src=hash&amp;ref_src=twsrc%5Etfw\">#Bitcoin<\/a><\/p>\n<p>Hourly chart: <a href=\"https:\/\/t.co\/73rfTruwOH\">https:\/\/t.co\/73rfTruwOH<\/a> <a href=\"https:\/\/t.co\/T5jbJPZx5O\">https:\/\/t.co\/T5jbJPZx5O<\/a> <a href=\"https:\/\/t.co\/todtRjRK6q\">pic.twitter.com\/todtRjRK6q<\/a><\/p>\n<p>\u2014 glassnode (@glassnode) <a href=\"https:\/\/twitter.com\/glassnode\/status\/1311944618943098880?ref_src=twsrc%5Etfw\">October 2, 2020<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>\u4eee\u60f3\u901a\u8ca8\u5206\u6790\u4f1a\u793eGlassnode\u306e\u30c4\u30a4\u30fc\u30c8\u306b\u3088\u308b\u3068\u30012020\u5e74\u306e\u9593\u306bBitMEX\u306eBTC\u6b8b\u9ad8\u306f\u5408\u8a08\u3067\u7d043\u5206\u306e2\u6e1b\u5c11\u3002\u4fdd\u6709\u91cf\u306f\u7d0430\u4e07BTC\u304b\u308910\u4e07BTC\u5f37\u3001<a href=\"https:\/\/coinmarketcap.com\/ja\/\" target=\"_blank\" rel=\"noopener noreferrer\">CoinMarketCap<\/a>\u306e\u8abf\u3079\u306b\u3088\u308b\u3068\u30018\u65e516\u6642\u306e\u6642\u70b9\u306e\u4fa1\u683c\u3067\u8a08\u7b97\u3059\u308b\u3068\u3001\u4fdd\u7559\u91cf\u306f1\u51462,090\u5104\u5186\u304b\u30894,030\u5104\u5186\u306b\u307e\u3067\u6025\u6e1b\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>2020\u5e7411\u670816\u65e5\u4ed8\u306e\u7279\u96c6\u8a18\u4e8b\u300c<a href=\"https:\/\/nextmoney.jp\/?p=35957\" target=\"_blank\" rel=\"noopener noreferrer\">\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240BitMEX\u3001AML\u3068\u53d6\u5f15\u76e3\u8996\u3092\u5f37\u5316\u3078<\/a>\u300d\u3067\u5831\u3058\u305f\u69d8\u306b\u3001BitMEX\u306fEventus Systems\u3068\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u3092\u63d0\u643a\u3002\u540c\u793e\u3068\u306e\u63d0\u643a\u306b\u3088\u308a\u3001BitMEX\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u306e\u4e0d\u6b63\u306a\u53d6\u5f15\u6d3b\u52d5\u306e\u76e3\u8996\u3092\u5f37\u5316\u3067\u304d\u308b\u8cbf\u6613\u76e3\u8996\u304a\u3088\u3073\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u6a5f\u80fd\u3092\u8ffd\u52a0\u3067\u30b5\u30dd\u30fc\u30c8\u3057\u3066\u3044\u308b\u3002<\/p>\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<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=35957\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/11\/shutterstock_1469681951-300x200.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/11\/shutterstock_1469681951-300x200.jpg 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/11\/shutterstock_1469681951-1024x683.jpg 1024w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/11\/shutterstock_1469681951-768x512.jpg 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/11\/shutterstock_1469681951-1536x1024.jpg 1536w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/11\/shutterstock_1469681951-2048x1366.jpg 2048w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/11\/shutterstock_1469681951-728x485.jpg 728w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240BitMEX\u3001AML\u3068\u53d6\u5f15\u76e3\u8996\u3092\u5f37\u5316\u3078<\/p><span class=\"date gf\">2020.11.16<\/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>BitMEX\u304c\u5168\u30e6\u30fc\u30b6\u30fc\u306eKYC\u5b8c\u4e86 \u4eee\u60f3\u901a\u8ca8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240BitMEX\u306f\u3001\u3059\u3079\u3066\u306e\u30a2\u30af\u30c6\u30a3\u30d6\u30e6\u30fc\u30b6\u30fc\u304c\u691c\u8a3c\u3055\u308c\u305f\u3053\u3068\u3092\u767a\u8868\u3057\u305f\u3002\u3057\u304b\u3057\u3001\u305d\u306e\u4e00\u65b9\u3067\u3059\u3067\u306b\u30e6\u30fc\u30b6\u30fc\u306e\u4f55\u4eba\u304b\u306f\u540c\u53d6\u5f15\u6240\u306e\u5229\u7528\u3092\u8f9e\u3081\u3001\u3059\u3067\u306b\u4ed6\u306e\u53d6\u5f15\u6240\u3078\u3068\u79fb&#8230;<\/p>\n","protected":false},"author":2,"featured_media":37646,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[204,644,1002,410,1219],"class_list":{"0":"post-37645","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-bitmex","9":"tag-cftc","10":"tag-kyc","11":"tag-410","12":"tag-1219"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/37645","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=37645"}],"version-history":[{"count":3,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/37645\/revisions"}],"predecessor-version":[{"id":37649,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/37645\/revisions\/37649"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/37646"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=37645"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=37645"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=37645"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}