{"id":38081,"date":"2021-01-21T11:14:57","date_gmt":"2021-01-21T02:14:57","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=38081"},"modified":"2021-01-21T11:14:57","modified_gmt":"2021-01-21T02:14:57","slug":"2020%e5%b9%b4%e3%80%81%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e7%8a%af%e7%bd%aa%e3%81%af%e6%b8%9b%e5%b0%91%ef%bc%9dchainalysis%e3%83%ac%e3%83%9d%e3%83%bc%e3%83%88","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=38081","title":{"rendered":"2020\u5e74\u3001\u4eee\u60f3\u901a\u8ca8\u72af\u7f6a\u306f\u6e1b\u5c11\uff1dChainalysis\u30ec\u30dd\u30fc\u30c8"},"content":{"rendered":"<h2>2020\u5e74\u3001\u4eee\u60f3\u901a\u8ca8\u72af\u7f6a\u306f\u6e1b\u5c11\uff1dChainalysis\u30ec\u30dd\u30fc\u30c8<\/h2>\n<p>Chainalysis\u306e<a href=\"https:\/\/blog.chainalysis.com\/reports\/2021-crypto-crime-report-intro-ransomware-scams-darknet-markets\" target=\"_blank\" rel=\"noopener noreferrer\">\u8abf\u67fb<\/a>\u306b\u3088\u308b\u3068\u3001\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u72af\u7f6a\u306f2019\u5e74\u304b\u30892020\u5e74\u306b\u304b\u3051\u3066\u5927\u5e45\u306b\u6e1b\u5c11\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>Chainalysis\u306e\u30ec\u30dd\u30fc\u30c8\u306b\u3088\u308b\u3068\u30012019\u5e74\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u72af\u7f6a\u53d6\u5f15\u91cf\u306f214\u5104\u30c9\u30eb\u3067\u3001\u3059\u3079\u3066\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u91cf\u306e2.1\uff05\u306b\u76f8\u5f53\u3057\u3066\u3044\u305f\u304c\u30012020\u5e74\u306e\u72af\u7f6a\u53d6\u5f15\u91cf\u306f\u7d04100\u5104\u30c9\u30eb\u3067\u3042\u308a\u3001\u3059\u3079\u3066\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u91cf\u306e\u7d040.34\uff05\u306b\u6e1b\u5c11\u3057\u3066\u3044\u308b\u3068\u3044\u3046\u3002\u3055\u3089\u306b\u30012020\u5e74\u306b\u767a\u751f\u3057\u305f\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u72af\u7f6a\u306e\u5927\u90e8\u5206\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u8a50\u6b3a\u306e\u5f62\u3067\u767a\u751f\u3057\u3066\u304a\u308a\u3001\u7d9a\u3044\u3066\u30c0\u30fc\u30af\u30cd\u30c3\u30c8\u5e02\u5834\u306e\u6d3b\u52d5\u3068\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u653b\u6483\u306b\u3088\u308b\u3082\u306e\u3067\u3042\u308b\u3002<\/p>\n<img loading=\"lazy\" decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/coingeek.com\/wp-content\/uploads\/2021\/01\/picture-number-2.png\" alt=\"\u9577\u5e74\u306b\u308f\u305f\u308b\u72af\u7f6a\u30ad\u30e3\u30c3\u30b7\u30e5\u30d5\u30ed\u30fc\" width=\"590\" height=\"365\" \/>\n<p style=\"text-align: center;\"><em><a href=\"https:\/\/blog.chainalysis.com\/reports\/2021-crypto-crime-report-intro-ransomware-scams-darknet-markets\" target=\"_blank\" rel=\"noopener noreferrer\">Chainalysis<\/a>\u3088\u308a\u753b\u50cf\u5f15\u7528<\/em><\/p>\n<p>\u3057\u304b\u3057\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u8a50\u6b3a\u306f2020\u5e74\u306b\u6700\u3082\u3088\u304f\u898b\u3089\u308c\u305f\u5f62\u306e\u72af\u7f6a\u3067\u3042\u308b\u306b\u3082\u95a2\u308f\u3089\u305a\u3001\u96c6\u3081\u305f\u91d1\u984d\u306f\u30012019\u5e74\u306b\u4eee\u60f3\u901a\u8ca8\u8a50\u6b3a\u304c\u96c6\u3081\u305f\u91d1\u984d\u3088\u308a72\uff05\u5c11\u306a\u3044\u3002\u3053\u308c\u306f2020\u5e74\u306b\u5168\u4f53\u3092\u901a\u3057\u3066\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u72af\u7f6a\u304c\u6e1b\u3063\u3066\u3044\u308b\u8a3c\u62e0\u3067\u3042\u308a\u3001\u6cd5\u6574\u5099\u306a\u3069\u304c\u6574\u3063\u3066\u304d\u305f\u3068\u3044\u3046\u3053\u3068\u306a\u3069\u304c\u7406\u7531\u3068\u3057\u3066\u3042\u3052\u3089\u308c\u308b\u3002<\/p>\n<p>\u305d\u306e\u4e00\u65b9\u3067\u3001\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u653b\u6483\u306b\u3064\u3044\u3066\u306f\u30012019\u5e74\u3068\u6bd4\u8f03\u3057\u3066311\uff05\u306e\u5897\u52a0\u304c\u898b\u3089\u308c\u3066\u304a\u308a\u3001\u30c0\u30fc\u30af\u30cd\u30c3\u30c8\u5e02\u5834\u306e\u6d3b\u52d5\u306b\u3064\u3044\u3066\u3082\u30012019\u5e74\u3088\u308a\u308229\uff05\u591a\u304f\u306e\u91d1\u984d\u304c\u53d6\u5f15\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<img loading=\"lazy\" decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/coingeek.com\/wp-content\/uploads\/2021\/01\/picture-number-1.png\" alt=\"\u72af\u7f6a\u306e\u5185\u8a33\" width=\"582\" height=\"306\" \/>\n<p style=\"text-align: center;\"><em><a href=\"https:\/\/blog.chainalysis.com\/reports\/2021-crypto-crime-report-intro-ransomware-scams-darknet-markets\" target=\"_blank\" rel=\"noopener noreferrer\">Chainalysis<\/a>\u3088\u308a\u753b\u50cf\u5f15\u7528<\/em><\/p>\n<h3>\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u72af\u7f6a\u304c\u6e1b\u5c11\u3057\u305f\u7406\u7531<\/h3>\n<p>2020\u5e74\u306b\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u72af\u7f6a\u304c\u5927\u304d\u304f\u6e1b\u3063\u305f\u7406\u7531\u306e\u4e00\u3064\u3068\u3057\u3066\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306bKYC\u3084AML\u306a\u3069\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3092\u7fa9\u52d9\u4ed8\u3051\u305f\u3053\u3068\u3084\u3001\u4e16\u754c\u4e2d\u306e\u653f\u5e9c\u6a5f\u95a2\u306b\u3088\u308b\u53d6\u7de0\u308a\u306e\u5f71\u97ff\u304c\u6319\u3052\u3089\u308c\u308b\u3002\u5b9f\u969b\u306b\u3001\u591a\u304f\u306e\u56fd\u3067\u306fKYC\u3084AML\u306a\u3069\u306e\u624b\u7d9a\u304d\u306a\u3057\u3067\u4eee\u60f3\u901a\u8ca8\u3092\u53d6\u5f15\u3067\u304d\u308b\u53d6\u5f15\u6240\u306f\u5b9f\u88c5\u3092\u7fa9\u52d9\u5316\u3059\u308b\u304b\u3001\u305d\u3046\u3067\u306a\u3044\u5834\u5408\u3001\u307b\u3068\u3093\u3069\u9589\u9396\u306b\u8ffd\u3044\u8fbc\u307e\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u306f\u521d\u671f\u306e\u6642\u4ee3\u3068\u306f\u7570\u306a\u308a\u3001\u653f\u5e9c\u6a5f\u95a2\u306f\u73fe\u5728\u3001\u4eee\u60f3\u901a\u8ca8\u3092\u4f7f\u7528\u3057\u305f\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u8005\u3092\u8ffd\u8de1\u3001\u7279\u5b9a\u3059\u308b\u65b9\u6cd5\u3092\u78ba\u7acb\u3057\u3066\u3044\u308b\u3088\u3046\u3060\u3002\u307e\u305f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u4f1a\u793e\u306f\u3001\u901a\u8ca8\u306e\u767a\u4fe1\u5143\u304b\u3089\u5b9b\u5148\u307e\u3067\u306e\u4e0d\u6b63\u306a\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u5168\u3066\u8ffd\u8de1\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u3067\u3042\u308a\u3001\u72af\u7f6a\u8005\u306f\u307e\u3059\u307e\u3059\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30d9\u30fc\u30b9\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u5229\u7528\u3057\u305f\u72af\u7f6a\u3092\u5b9f\u884c\u3059\u308b\u3053\u3068\u306f\u56f0\u96e3\u306b\u306a\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>2020\u5e74\u3001\u4eee\u60f3\u901a\u8ca8\u72af\u7f6a\u306f\u6e1b\u5c11\uff1dChainalysis\u30ec\u30dd\u30fc\u30c8 Chainalysis\u306e\u8abf\u67fb\u306b\u3088\u308b\u3068\u3001\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u72af\u7f6a\u306f2019\u5e74\u304b\u30892020\u5e74\u306b\u304b\u3051\u3066\u5927\u5e45\u306b\u6e1b\u5c11\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002 Chainalysis\u306e\u30ec\u30dd\u30fc&#8230;<\/p>\n","protected":false},"author":28,"featured_media":38121,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[575,294,307,181,812,581],"class_list":{"0":"post-38081","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-575","9":"tag-294","10":"tag-307","11":"tag-181","12":"tag-812","13":"tag-581"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/38081","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\/28"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=38081"}],"version-history":[{"count":3,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/38081\/revisions"}],"predecessor-version":[{"id":38122,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/38081\/revisions\/38122"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/38121"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=38081"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=38081"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=38081"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}