{"id":37990,"date":"2021-01-18T17:02:09","date_gmt":"2021-01-18T08:02:09","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=37990"},"modified":"2021-01-22T12:20:49","modified_gmt":"2021-01-22T03:20:49","slug":"fincen%e3%80%81%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%82%a6%e3%82%a9%e3%83%ac%e3%83%83%e3%83%88%e3%83%ab%e3%83%bc%e3%83%ab%e3%81%ae%e3%82%b3%e3%83%a1%e3%83%b3%e3%83%88%e6%9c%9f%e9%96%93%e3%82%92","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=37990","title":{"rendered":"FinCEN\u3001\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u30eb\u30fc\u30eb\u306e\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u3092\u5ef6\u9577"},"content":{"rendered":"

FinCEN\u30eb\u30fc\u30eb\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u731b\u53cd\u767a\u306e\u7d4c\u7def<\/h2>\n

FinCEN\uff08Financial Crimes Enforcement Network=\u7c73\u56fd\u8ca1\u52d9\u7701\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff09\u304c\u3001\u30bb\u30eb\u30d5\u30a6\u30a9\u30ec\u30c3\u30c8\u3092\u4ecb\u3057\u305f\u53d6\u5f15\u306b\u95a2\u9023\u3059\u308b\u3044\u308f\u3086\u308b\u201cFinCEN\u30eb\u30fc\u30eb\u201d\u6848\u306e\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u3092\u5ef6\u9577\u3057\u305f\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002\u3053\u308c\u307e\u3067\u306b\u6570\u5343\u4eba\u898f\u6a21\u3067FinCEN\u306e\u63d0\u6848\u306b\u53cd\u5bfe\u3059\u308b\u3088\u3046\u6c42\u3081\u3066\u3044\u305f\u3002<\/p>\n

NEXTMONEY<\/a>\u306e\u7279\u96c6\u8a18\u4e8b\u300c\u7c73\u56fd\u8ca1\u52d9\u7701\u3001\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u898f\u5236\u30eb\u30fc\u30eb\u3092\u691c\u8a0e<\/a>\u300d\u3067\u5831\u3058\u305f\u3088\u3046\u306b\u3001FinCEN\u306f\u3001\u81ea\u5df1\u7ba1\u7406\u578b\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u76e3\u8996\u5f37\u5316\u3092\u76ee\u7684\u306b\u3001\u4eee\u60f3\u901a\u8ca8\u4ea4\u63db\u3092\u5fc5\u8981\u3068\u3059\u308b\u898f\u5236\u63d0\u6848\u306b\u3064\u3044\u3066\u30b3\u30e1\u30f3\u30c8\u3092\u6c42\u3081\u3066\u3044\u305f\u3002\u3057\u304b\u3057\u3001\u300c\u30db\u30ef\u30a4\u30c8\u30cf\u30a6\u30b9\u3078\u306eXRP\u30aa\u30f3\u30e9\u30a4\u30f3\u8acb\u9858\u66f8\u304c35,000\u4eba\u3092\u8d85\u3048\u308b<\/a>\u300d\u3001\u300c\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc4\u56e3\u4f53\u3001FinCEN\u306e\u4eee\u60f3\u901a\u8ca8\u76e3\u8996\u884c\u52d5\u306e\u62e1\u6563\u963b\u6b62\u3092\u8a66\u307f\u308b<\/a>\u300d\u3067\u5831\u3058\u305f\u3088\u3046\u306b\u3001\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u53cd\u5bfe\u7f72\u540d\u306b\u6570\u4e07\u4eba\u898f\u6a21\u306e\u30e6\u30fc\u30b6\u30fc\u3089\u304c\u7f72\u540d\u3057\u305f\u307b\u304b\u3001\u7121\u79e9\u5e8f\u3067\u6025\u304e\u904e\u304e\u308b\u30d7\u30ed\u30bb\u30b9\u304c\u4e3b\u8981\u8ad6\u70b9\u3068\u306a\u308a\u3001\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u4fdd\u8b77\u56e3\u4f53\u6d3b\u52d5\u3092\u5c55\u958b\u3059\u308b4\u56e3\u4f53\u304c\u7d50\u675f\u3057\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306e\u76e3\u8996\u884c\u52d5\u306e\u62e1\u6563\u3092\u963b\u6b62\u3059\u308b\u305f\u3081\u306b\u52d5\u304d\u51fa\u3057\u3066\u3044\u305f\u3002<\/p>\n

FinCEN\u306e\u65b0\u30eb\u30fc\u30eb\u3068\u306f<\/h3>\n

2020\u5e7412\u6708\u3001FinCEN\u306f\u3001\u5909\u63db\u53ef\u80fd\u306a\u4eee\u60f3\u901a\u8ca8\u307e\u305f\u306f\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u3092\u542b\u3080\u7279\u5b9a\u306e\u53d6\u5f15\u306e\u8981\u4ef6\u3092\u63d0\u6848\u3057\u305f\u3002\u3053\u308c\u304c\u3044\u308f\u3086\u308bFinCEN\u30eb\u30fc\u30eb\u3068\u547c\u3070\u308c\u3066\u3044\u308b\u63d0\u6848\u3067\u3042\u308b\u3002<\/p>\n

\u540c\u30eb\u30fc\u30eb\u306f\u3001\u9280\u884c\u3084\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306a\u3069\u306e\u30de\u30cd\u30fc\u30b5\u30fc\u30d3\u30b9\u30d3\u30b8\u30cd\u30b9\u304c\u30013000\u30c9\u30eb\u3092\u8d85\u3048\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u3092\u884c\u3046\u9867\u5ba2\u306e\u540d\u524d\u3068\u4f4f\u6240\u3092\u4fdd\u5b58\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u308b\u3002\u5bfe\u8c61\u4f01\u696d\u306f\u3001\u30bb\u30eb\u30d5\u30db\u30b9\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u3092\u542b\u308010,000\u30c9\u30eb\u3092\u8d85\u3048\u308b\u3059\u3079\u3066\u306e\u9867\u5ba2\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3082\u5831\u544a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3068\u3057\u3066\u3044\u308b\u3002<\/p>\n

\u3053\u306e\u30eb\u30fc\u30eb\u306b\u3088\u308a\u3001FinCEN\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u4f7f\u7528\u3055\u308c\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u306e\u898f\u5236\u30ae\u30e3\u30c3\u30d7\u3092\u57cb\u3081\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u3002\u3057\u304b\u3057\u3001\u540c\u30eb\u30fc\u30eb\u306f\u4eee\u60f3\u901a\u8ca8\u5e02\u5834\u5168\u4f53\u304b\u3089\u307b\u307c\u6e80\u5834\u4e00\u81f4\u306e\u53cd\u5bfe\u306b\u76f4\u9762\u3057\u3001\u5c02\u9580\u5bb6\u306f\u305d\u308c\u306b\u5bfe\u3057\u3066\u8b66\u544a\u3092\u767a\u3059\u308b\u4e8b\u614b\u306b\u307e\u3067\u52d5\u3044\u305f\u3002<\/p>\n

\u30b3\u30a4\u30f3\u30d9\u30fc\u30b9\uff08Coinbase\uff09\u306e\u30d6\u30e9\u30a4\u30a2\u30f3\u30fb\u30a2\u30fc\u30e0\u30b9\u30c8\u30ed\u30f3\u30b0\uff08Brian Armstrong\uff09CEO\uff08\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff09\u306f\u3001FinCEN\u30eb\u30fc\u30eb\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u672c\u8cea\u3067\u3042\u308b\u8cc7\u7523\u306e\u81ea\u5df1\u7ba1\u7406\u3092\u59a8\u5bb3\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u306b\u5bfe\u3059\u308b\u5b58\u5728\u4e0a\u306e\u8105\u5a01\u3067\u3042\u308b\u3068\u8ff0\u3079\u305f\u3002\u307e\u305f\u3001\u4ed6\u306e\u8907\u6570\u306e\u4eee\u60f3\u901a\u8ca8\u4f1a\u793e\u3084\u7d44\u7e54\u3082\u53cd\u5bfe\u3092\u8868\u660e\u3057\u305f\u3002<\/p>\n

FinCEN\u304c\u30b3\u30e1\u30f3\u30c8\u306b\u5bfe\u5fdc\u3057\u671f\u9593\u3092\u5ef6\u9577<\/h3>\n

\u3053\u306e\u898f\u5247\u306b\u6297\u8b70\u3059\u308b\u305f\u3081\u306b\u3001\u6570\u5343\u4eba\u304cFinCEN\u306b\u30b3\u30e1\u30f3\u30c8\u3092\u63d0\u51fa\u3057\u3001\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u306e\u5ef6\u9577\u3092\u5f53\u5c40\u306b\u8981\u8acb\u3002<\/p>\n

\u3053\u308c\u306b\u5bfe\u3057\u3066FinCEN\u306f\u30012021\u5e741\u670814\u65e5\uff08\u6728\u66dc\u65e5\uff09\u306e\u30d7\u30ec\u30b9\u30ea\u30ea\u30fc\u30b9<\/a>\u3092\u901a\u3058\u3001\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u3092\u5ef6\u9577\u3059\u308b\u3053\u3068\u3067\u5bfe\u5fdc\u3057\u3001\u6b21\u306e\u3088\u3046\u306b\u8a9e\u3063\u305f\u3002<\/p>\n

FinCEN\u306f\u3001\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u306a\u3044\u30a6\u30a9\u30ec\u30c3\u30c8\u307e\u305f\u306fFinCEN\u306b\u3088\u3063\u3066\u8b58\u5225\u3055\u308c\u305f\u7ba1\u8f44\u533a\u57df\u3067\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u308b\u30a6\u30a9\u30ec\u30c3\u30c8\u3092\u542b\u3080\u300110,000\u30c9\u30eb\u3092\u8d85\u3048\u308bCVC\u307e\u305f\u306fLTDA\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306b\u95a2\u3059\u308b\u60c5\u5831\u306b\u95a2\u3059\u308b\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u3092\u3055\u3089\u306b15\u65e5\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002FinCEN\u306f\u3001\u9280\u884c\u3068MSB\u304c\u30db\u30b9\u30c8\u3055\u308c\u305f\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u9867\u5ba2\u306b\u3088\u308b\u53d6\u5f15\u76f8\u624b\u65b9\u306b\u95a2\u3059\u308b\u7279\u5b9a\u60c5\u5831\u5831\u544a\u7fa9\u52d9\u63d0\u6848\u3001\u304a\u3088\u3073\u8a18\u9332\u4fdd\u6301\u8981\u4ef6\u306b\u95a2\u3059\u308b\u30b3\u30e1\u30f3\u30c8\u306e\u305f\u3081\u306b\u3001\u3055\u3089\u306b45\u65e5\u9593\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n

FinCEN\u306f\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u3092\u5f53\u521d2021\u5e741\u67084\u65e5\u306b\u8a2d\u5b9a\u3057\u3066\u3044\u305f\u3082\u306e\u3001\u30af\u30ea\u30b9\u30de\u30b9\u6025\u304b\u304a\u3088\u3073\u5e74\u672b\u5e74\u59cb\u6025\u304b\u3092\u631f\u3093\u305f\u671f\u9650\u3060\u3063\u305f\u3053\u3068\u304b\u3089\u3001\u77ed\u671f\u9593\u306e\u9593\u306b\u53cd\u5bfe\u306e\u58f0\u304c\u5674\u51fa\u3002\u3057\u304b\u3057\u3001\u30b3\u30e1\u30f3\u30c8\u671f\u9650\u304c\u3072\u305d\u304b\u306b1\u67084\u65e5\u304b\u30897\u65e5\u306b\u5909\u66f4\u3055\u308c\u3066\u304a\u308a\u3001FinCEN\u5074\u3082\u3053\u308c\u306b\u95a2\u3059\u308b\u767a\u8868\u3092\u3057\u3066\u3044\u306a\u3044\u3002\u3053\u308c\u306b\u5bfe\u3057\u3066\u306e\u7406\u7531\u3092\u3068\u3044\u3046\u58f0\u306b\u3082FinCEN\u5074\u306f\u5bfe\u5fdc\u3057\u3066\u304a\u3089\u305a\u3001\u4eca\u56de\u306e\u767a\u8868\u306b\u3064\u306a\u304c\u3063\u305f\u3002<\/p>\n

\u4eca\u56de\u306eFinCEN\u30eb\u30fc\u30eb\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u306e\u5ef6\u9577\u306f\u3001\u63d0\u6848\u3055\u308c\u305f\u898f\u5247\u3092\u8986\u3059\u3082\u306e\u3067\u306f\u306a\u3044\u3082\u306e\u306e\u3001\u65b0\u5927\u7d71\u9818\u653f\u6a29\u4e0b\u3067\u518d\u8003\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u5e02\u5834\u95a2\u4fc2\u8005\u3089\u3082\u6b21\u671f\u30d0\u30a4\u30c7\u30f3\u7c73\u56fd\u5927\u7d71\u9818\u306b\u3088\u308b\u65b0\u653f\u6a29\u767a\u8db3\u5f8c\u306b\u6ce8\u76ee\u304c\u96c6\u307e\u3063\u3066\u3044\u308b\u3002<\/p>\n

\"\"<\/figure>

\u7c73\u56fd\u8ca1\u52d9\u7701\u3001\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u898f\u5236\u30eb\u30fc\u30eb\u3092\u691c\u8a0e<\/p>2020.12.18<\/span><\/div><\/a><\/div>\n

\"\"<\/figure>

\u30db\u30ef\u30a4\u30c8\u30cf\u30a6\u30b9\u3078\u306eXRP\u30aa\u30f3\u30e9\u30a4\u30f3\u8acb\u9858\u66f8\u304c35,000\u4eba\u3092\u8d85\u3048\u308b<\/p>2021.01.07<\/span><\/div><\/a><\/div>\n

\"\"<\/figure>

\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc4\u56e3\u4f53\u3001FinCEN\u306e\u4eee\u60f3\u901a\u8ca8\u76e3\u8996\u884c\u52d5\u306e\u62e1\u6563\u963b\u6b62\u3092\u8a66\u307f\u308b<\/p>2021.01.07<\/span><\/div><\/a><\/div>\n\n

<\/div>","protected":false},"excerpt":{"rendered":"

FinCEN\u30eb\u30fc\u30eb\u30b3\u30e1\u30f3\u30c8\u671f\u9593\u731b\u53cd\u767a\u306e\u7d4c\u7def FinCEN\uff08Financial Crimes Enforcement Network=\u7c73\u56fd\u8ca1\u52d9\u7701\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff09\u304c\u3001\u30bb\u30eb\u30d5\u30a6\u30a9\u30ec\u30c3\u30c8\u3092\u4ecb\u3057\u305f\u53d6\u5f15\u306b\u95a2\u9023\u3059\u308b\u3044\u308f\u3086\u308b\u201c…<\/p>\n","protected":false},"author":2,"featured_media":37459,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[170],"tags":[1120,1268,1269],"class_list":{"0":"post-37990","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-170","8":"tag-fincen","10":"tag-1269"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/37990","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=37990"}],"version-history":[{"count":2,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/37990\/revisions"}],"predecessor-version":[{"id":37992,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/37990\/revisions\/37992"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/37459"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=37990"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=37990"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=37990"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}