{"id":38990,"date":"2021-02-10T18:55:50","date_gmt":"2021-02-10T09:55:50","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=38990"},"modified":"2021-02-12T17:45:30","modified_gmt":"2021-02-12T08:45:30","slug":"bitmex%e3%80%81fatf%e3%83%88%e3%83%a9%e3%83%99%e3%83%ab%e3%83%ab%e3%83%bc%e3%83%ab%e3%81%ab%e3%83%87%e3%83%bc%e3%82%bf%e3%82%b9%e3%83%88%e3%83%ac%e3%83%bc%e3%82%b8%e3%83%95%e3%83%ac%e3%83%bc%e3%83%a0","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=38990","title":{"rendered":"BitMEX\u3001FATF\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306b\u30c7\u30fc\u30bf\u30b9\u30c8\u30ec\u30fc\u30b8\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u5c0e\u5165"},"content":{"rendered":"

BitMEX\u304cFATF\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306b\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u5c0e\u5165<\/h2>\n

\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306eBitMEX\u306f\u3001\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u30d7\u30ed\u30d0\u30f3\u30b9\u30c7\u30fc\u30bf\u8ffd\u52a0\u30d0\u30c3\u30c1\u3092\u4fdd\u5b58\u3059\u308b\u305f\u3081\u306e\u6700\u826f\u306e\u65b9\u6cd5\u306b\u95a2\u3059\u308b\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u516c\u958b\u3057\u305f\u3002\u3053\u308c\u306f\u3001\u65b0\u3057\u3044\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u30eb\u30fc\u30eb\u306e\u4e00\u90e8\u3068\u3057\u3066\u53d6\u5f15\u6240\u304c\u76f4\u9762\u3057\u3066\u3044\u308b\u8981\u4ef6\u306e\u4e00\u3064\u3067\u3042\u308b\u3002<\/p>\n

\u4ed6\u306e\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3068\u4e00\u81f4\u3059\u308b\u3088\u3046\u3001VASP\uff08\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\uff09\u306f\u3001\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u3068\u3057\u3066\u77e5\u3089\u308c\u308b\u3001\u53d6\u5f15\u306e\u958b\u59cb\u8005\u3068\u53d7\u76ca\u8005\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u53d6\u5f97\u3001\u4fdd\u6301\u3001\u4ea4\u63db\u3059\u308b\u3088\u3046\u306b\u6c42\u3081\u3089\u308c\u3066\u3044\u308b\u3002\u4e16\u754c\u7684\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u76e3\u8996\u6a5f\u95a2\u3067\u3042\u308bFATF\uff08\u91d1\u878d\u6d3b\u52d5\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\uff09\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u304c2021\u5e746\u6708\u307e\u3067\u306b\u65b0\u3057\u3044\u30eb\u30fc\u30eb\u3092\u5b9f\u88c5\u3059\u308b\u3053\u3068\u3092\u6c42\u3081\u3066\u3044\u308b\u3002\u305d\u306e\u305f\u3081\u3001\u73fe\u5728\u4eee\u60f3\u901a\u8ca8\u53d6\u6271\u696d\u8005\u3084\u9280\u884c\u3001\u30b3\u30f3\u30bd\u30fc\u30b7\u30a2\u30e0\u306b\u3088\u3063\u3066\u69cb\u7bc9\u3055\u308c\u3066\u3044\u308b\u30eb\u30fc\u30eb\u3092\u5b9f\u88c5\u3059\u308b\u306e\u304c\u6700\u5584\u306e\u65b9\u6cd5\u3060\u3002<\/p>\n

BitMEX\u306e\u6240\u6709\u8005\u3067\u3042\u308b100xGroup\u306e\u6700\u9ad8\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8cac\u4efb\u8005\u3067\u3042\u308b\u30de\u30eb\u30b3\u30e0\u30fb\u30e9\u30a4\u30c8\uff08Malcolm Wright\uff09\u6c0f\u306b\u3088\u308b\u3068\u3001\u3053\u306e\u8ffd\u52a0\u306e\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u3069\u306e\u3088\u3046\u306b\u4fdd\u5b58\u3059\u308b\u304b\u306b\u3064\u3044\u3066\u306f\u3042\u307e\u308a\u6ce8\u610f\u304c\u6255\u308f\u308c\u3066\u3044\u306a\u3044\u3068\u306e\u3053\u3068\u3067\u3001\u6b21\u306e\u3088\u3046\u306b\u30b3\u30e1\u30f3\u30c8\u3057\u3066\u3044\u308b\u3002<\/p>\n

\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306f\u3001\u30c7\u30fc\u30bf\u9001\u4fe1\u306b\u96c6\u4e2d\u3057\u3001\u30c7\u30fc\u30bf\u304c\u5373\u6642\u304b\u3064\u5b89\u5168\u3067\u3042\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3057\u3066\u3044\u307e\u3059\u3002\u3057\u304b\u3057\u3001\u30c7\u30fc\u30bf\u304c\u5b9f\u969b\u306b\u5b9b\u5148\u306b\u5230\u7740\u3057\u305f\u3068\u304d\u306f\u3069\u3046\u3067\u3057\u3087\u3046\u304b\u3002\u9069\u5207\u306a\u7a2e\u985e\u306e\u57fa\u6e96\u306b\u5f93\u3063\u3066\u5b89\u5168\u304b\u3064\u9069\u5207\u306b\u4fdd\u7ba1\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u3069\u306e\u3088\u3046\u306b\u78ba\u8a8d\u3067\u304d\u307e\u3059\u304b\uff1f<\/em><\/strong><\/p><\/blockquote>\n

\u30c7\u30fc\u30bf\u30b9\u30c8\u30ec\u30fc\u30b8\u306e\u539f\u5247\u306e\u958b\u767a\u3092\u4e3b\u5c0e\u3057\u305f\u30e9\u30a4\u30c8\u6c0f\u306f\u3001BitMEX\u306e\u7d4c\u9a13\u8c4a\u5bcc\u306a\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5c02\u9580\u5bb6\u3092\u6d3b\u7528\u3057\u3066\u300c\u4f1a\u8a71\u3092\u59cb\u3081\u308b\u300d\u3053\u3068\u3092\u6c7a\u610f\u3002\u305d\u306e\u65b9\u6cd5\u3068\u3044\u3046\u306e\u304c\u3001\u696d\u754c\u3084\u898f\u5236\u5f53\u5c40\u304c\u53c2\u52a0\u3067\u304d\u308b\u30aa\u30fc\u30d7\u30f3\u30bd\u30fc\u30b9\u30d7\u30ed\u30b8\u30a7\u30af\u30c8\u3092\u4ecb\u3057\u305f\u30c7\u30fc\u30bf\u30b9\u30c8\u30ec\u30fc\u30b8\u3060\u3063\u305f\u3068\u3057\u3066\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n

\u3053\u306e\u7a2e\u306e\u30d1\u30ba\u30eb\u306f\u5b8c\u6210\u3057\u307e\u3059\u3002\u30c7\u30fc\u30bf\u306e\u30d5\u30a9\u30fc\u30de\u30c3\u30c8\u306b\u95a2\u3059\u308bIVMS\u6a19\u6e96\u304c\u3042\u308a\u307e\u3059\u3002\u30c7\u30fc\u30bf\u3092\u9001\u4fe1\u3059\u308b\u30d7\u30ed\u30c8\u30b3\u30eb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304c\u3042\u308a\u307e\u3059\u3002\u305d\u3057\u3066\u3001\u30c7\u30fc\u30bf\u306e\u4fdd\u5b58\u306b\u95a2\u3059\u308b\u3044\u304f\u3064\u304b\u306e\u539f\u5247\u304c\u3042\u308a\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n

<\/br><\/p>\n

BitMEX\u65bd\u884c\u5f8c<\/h3>\n

\u30bb\u30fc\u30b7\u30a7\u30eb\u306b\u62e0\u70b9\u3092\u6301\u3064BitMEX\u306f\u3001NEXTMONEY<\/a>\u306e\u7279\u96c6\u8a18\u4e8b\u300cBitMEX\u3068\u5275\u8a2d\u8005\u3001\u30de\u30cd\u30ed\u30f3\uff06\u76f8\u5834\u64cd\u4f5c\u3068\u306f\u5225\u306e\u8a34\u8a1f\u306b\u76f4\u9762<\/a>\u300d\u3001\u300c\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\u3001\u300c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u7591\u3044\u3067\u3001\u7c73\u56fd\u3067BitMEX\u304c\u63d0\u8a34<\/a>\u300d\u3001\u300c\u82f1\u56fd\u306e\u91d1\u878d\u898f\u5236\u5f53\u5c40\u304c\u3001\u6697\u53f7\u8cc7\u7523\u53d6\u5f15\u6240BITMEX\u306b\u7121\u8a31\u53ef\u55b6\u696d\u3067\u8b66\u544a<\/a>\u300d\u3067\u3082\u5831\u3058\u305f\u3088\u3046\u306b\u3001\u4e00\u90e8\u7ba1\u7406\u8077\u3084\u5171\u540c\u5275\u8a2d\u8005\u306b\u902e\u6355\u72b6\u304c\u767a\u884c\u3055\u308c\u305f\u540c\u793e\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u624b\u9806\u306e\u5f31\u3055\u306b\u95a2\u3059\u308b\u7c73\u56fd\u5f53\u5c40\u304b\u3089\u306e\u5f37\u5236\u63aa\u7f6e\u3092\u53d7\u3051\u3066\u3001\u6628\u5e74\u811a\u5149\u3092\u6d74\u3073\u3066\u3044\u308b\u3002<\/p>\n

\"\"<\/figure>

BitMEX\u3068\u5275\u8a2d\u8005\u3001\u30de\u30cd\u30ed\u30f3\uff06\u76f8\u5834\u64cd\u4f5c\u3068\u306f\u5225\u306e\u8a34\u8a1f\u306b\u76f4\u9762<\/p>2020.11.19<\/span><\/div><\/a><\/div>\n

\"\"<\/figure>

\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>2020.10.02<\/span><\/div><\/a><\/div>\n

\"\"<\/figure>

\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u7591\u3044\u3067\u3001\u7c73\u56fd\u3067BitMEX\u304c\u63d0\u8a34<\/p>2020.05.19<\/span><\/div><\/a><\/div>\n

\"\"<\/figure>

\u82f1\u56fd\u306e\u91d1\u878d\u898f\u5236\u5f53\u5c40\u304c\u3001\u6697\u53f7\u8cc7\u7523\u53d6\u5f15\u6240BITMEX\u306b\u7121\u8a31\u53ef\u55b6\u696d\u3067\u8b66\u544a<\/p>2020.03.05<\/span><\/div><\/a><\/div>\n

\"\"<\/figure>

BitMEX\u3001AML\u7d4c\u9a13\u3092\u6301\u3064\u30c1\u30fc\u30d5\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8cac\u4efb\u8005\u306e\u5c31\u4efb\u3092\u767a\u8868<\/p>2020.10.12<\/span><\/div><\/a><\/div>\n\n

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

BitMEX\u304cFATF\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306b\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u5c0e\u5165 \u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306eBitMEX\u306f\u3001\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u30d7\u30ed\u30d0\u30f3\u30b9\u30c7\u30fc\u30bf\u8ffd\u52a0\u30d0\u30c3\u30c1\u3092\u4fdd\u5b58\u3059\u308b\u305f\u3081\u306e\u6700\u826f\u306e\u65b9\u6cd5\u306b\u95a2\u3059\u308b\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u516c\u958b\u3057\u305f\u3002\u3053\u308c\u306f\u3001\u65b0\u3057\u3044\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea…<\/p>\n","protected":false},"author":2,"featured_media":21082,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[1472,204,1470,1471],"class_list":{"0":"post-38990","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-aml","9":"tag-bitmex","10":"tag-fatf","11":"tag-1471"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/38990","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=38990"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/38990\/revisions"}],"predecessor-version":[{"id":38991,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/38990\/revisions\/38991"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/21082"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=38990"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=38990"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=38990"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}