{"id":39144,"date":"2021-02-16T14:30:19","date_gmt":"2021-02-16T05:30:19","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=39144"},"modified":"2021-02-16T14:33:56","modified_gmt":"2021-02-16T05:33:56","slug":"%e5%85%a8%e9%81%95%e6%b3%95%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%81%ae%e5%8d%8a%e5%88%86%e3%82%92%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e3%81%99%e3%82%8b%e3%82%b5%e3%83%bc%e3%83%93","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=39144","title":{"rendered":"\u5168\u9055\u6cd5\u4eee\u60f3\u901a\u8ca8\u306e\u534a\u5206\u3092\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3059\u308b\u30b5\u30fc\u30d3\u30b9"},"content":{"rendered":"<h2>\u4e0d\u6b63\u53d6\u5f97\u4eee\u60f3\u901a\u8ca8\u306f\u5c11\u6570\u30a2\u30c9\u30ec\u30b9\u3068\u30b5\u30fc\u30d3\u30b9\u304c\u6d3b\u8e8d<\/h2>\n<p>\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u5206\u6790\u30fb\u8abf\u67fb\u3092\u624b\u639b\u3051\u308bChainalysis\uff08\u30c1\u30a7\u30a4\u30ca\u30ea\u30b7\u30b9\uff09\u306f\u3001\u3059\u3079\u3066\u306e\u4e0d\u6b63\u53d6\u5f97\u3055\u308c\u305f\u4eee\u60f3\u901a\u8ca8\u306e\u534a\u5206\u4ee5\u4e0a\u304c\u3001\u308f\u305a\u304b\u6570\u767e\u306e\u30a2\u30c9\u30ec\u30b9\u3068\u5c11\u6570\u30b5\u30fc\u30d3\u30b9\u3092\u901a\u904e\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u767a\u898b\u3057\u305f\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>Chainalysis\u306e\u5831\u544a\u306b\u3088\u308b\u3068\u3001\u4e0d\u6b63\u306b\u53d6\u5f97\u3055\u308c\u305f\u4eee\u60f3\u901a\u8ca8\u306e\u5927\u90e8\u5206\u304c\u3001\u308f\u305a\u304b\u6570\u767e\u7a0b\u306e\u9810\u91d1\u30a2\u30c9\u30ec\u30b9\u3068\u5c11\u6570\u30b5\u30fc\u30d3\u30b9\u3092\u901a\u904e\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002\u300c<a href=\"https:\/\/blog.chainalysis.com\/reports\/cryptocurrency-money-laundering-2021\" rel=\"noopener noreferrer\" target=\"_blank\">Chainalysis 2021 Crypto Crime Report\uff08Chainalysis 2021\u4eee\u60f3\u901a\u8ca8\u72af\u7f6a\u30ec\u30dd\u30fc\u30c8\uff09<\/a>\u300d\u306b\u3088\u308b\u3068\u3001\u8a50\u6b3a\u3084\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u3092\u901a\u3058\u3066\u53d6\u5f97\u3055\u308c\u305f\u3082\u306e\u3084\u30c0\u30fc\u30af\u30cd\u30c3\u30c8\u30de\u30fc\u30b1\u30c3\u30c8\u3067\u4f7f\u7528\u3055\u308c\u305f\u3082\u306e\u306a\u3069\u3001\u3059\u3079\u3066\u306e\u9055\u6cd5\u4eee\u60f3\u901a\u8ca8\u30d5\u30a1\u30f3\u30c9\u306e55%\u306f\u3001\u7d04270\u7a0b\u306e\u9810\u91d1\u30a2\u30c9\u30ec\u30b9\u3092\u4f7f\u7528\u3057\u30015\u3064\u306e\u4ea4\u63db\u30b5\u30fc\u30d3\u30b9\u3092\u901a\u3058\u3066\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3055\u308c\u3066\u3044\u308b\u3068\u6307\u6458\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/02\/risky-setvices-receiving-illicit-funds-by-crime-type2020.png\" alt=\"\" width=\"751\" height=\"512\" class=\"aligncenter size-full wp-image-39145\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/02\/risky-setvices-receiving-illicit-funds-by-crime-type2020.png 751w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/02\/risky-setvices-receiving-illicit-funds-by-crime-type2020-300x205.png 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/02\/risky-setvices-receiving-illicit-funds-by-crime-type2020-728x496.png 728w\" sizes=\"auto, (max-width: 751px) 100vw, 751px\" \/>\n<p style=\"text-align: center\"><em><a href=\"https:\/\/blog.chainalysis.com\/reports\/cryptocurrency-money-laundering-2021\" target=\"_blank\" rel=\"noopener noreferrer\">risky setvices receiving illicit funds by crime type2020(\u72af\u7f6a\u30bf\u30a4\u30d72020\u3054\u3068\u306b\u9055\u6cd5\u306a\u8cc7\u91d1\u3092\u53d7\u3051\u53d6\u308b\u5371\u967a\u306a\u30b5\u30fc\u30d3\u30b9)<\/a>\u3088\u308a\u753b\u50cf\u5f15\u7528<\/em><\/p>\n<p>\u540c\u5831\u544a\u66f8\u3067\u306f\u3001\u9055\u6cd5\u8cc7\u91d1\u306e\u6700\u5927\u306e\u51e6\u7406\u8005\u3067\u3042\u308a\u3001\u5e74\u95932,500\u4e07\u30c9\u30eb\u4ee5\u4e0a\u3092\u53d7\u3051\u53d6\u3063\u3066\u3044\u308b\u3082\u306e\u306f\u3001\u72af\u7f6a\u8005\u306e\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u306b\u660e\u793a\u7684\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3066\u304a\u308a\u3001\u305d\u308c\u3089\u306a\u3057\u3067\u306f\u30d3\u30b8\u30cd\u30b9\u3092\u7d9a\u3051\u308b\u3053\u3068\u304c\u3067\u304d\u306a\u3044\u3068\u7d50\u8ad6\u4ed8\u3051\u3066\u3044\u308b\u3002\u3053\u308c\u3089\u306e\u9810\u91d1\u30a2\u30c9\u30ec\u30b9\u6240\u6709\u8005\u3092\u7279\u5b9a\u3057\u3066\u8d77\u8a34\u3059\u308b\u3068\u3001\u6c5a\u308c\u305f\u8cc7\u7523\u3092\u30c7\u30b8\u30bf\u30eb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3059\u308b\u305f\u3081\u306b\u73fe\u5728\u4f7f\u7528\u3055\u308c\u3066\u3044\u308b\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u30fc\u306e\u591a\u304f\u304c\u596a\u308f\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u3044\u3046\u3002<br \/>\n<\/br><\/p>\n<h3>\u30a6\u30a9\u30ec\u30c3\u30c8\u30a2\u30c9\u30ec\u30b9\u8b58\u5225\u8abf\u67fb<\/h3>\n<p>Chainalysis\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u304a\u3088\u3073\u6cd5\u57f7\u884c\u6a5f\u95a2\u3068\u9023\u643a\u3057\u3001\u30d5\u30a3\u30c3\u30b7\u30f3\u30b0\u307e\u305f\u306f\u30bd\u30fc\u30b7\u30e3\u30eb\u30e1\u30c7\u30a3\u30a2\u8a50\u6b3a\u3001\u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u3001\u30c0\u30fc\u30af\u30cd\u30c3\u30c8\u30de\u30fc\u30b1\u30c3\u30c8\u306e\u30e6\u30fc\u30b6\u30fc\u3001\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u72af\u7f6a\u8981\u7d20\u306b\u3088\u3063\u3066\u4f7f\u7528\u3055\u308c\u308b\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u30a2\u30c9\u30ec\u30b9\u3092\u8b58\u5225\u3002\u3055\u3089\u306b\u306f\u3001\u8907\u6570\u306e\u30a6\u30a9\u30ec\u30c3\u30c8\u307e\u305f\u306f\u53d6\u5f15\u6240\u3092\u901a\u904e\u3057\u3066\u6700\u7d42\u7684\u306a\u9810\u91d1\u30a2\u30c9\u30ec\u30b9\u306b\u79fb\u52d5\u3059\u308b\u3068\u304d\u306b\u8cc7\u91d1\u3092\u8ffd\u8de1\u3059\u308b\u3068\u3044\u3046\u3002\u3053\u306e\u3088\u3046\u306a\u30a2\u30c9\u30ec\u30b9\u306f\u3001\u4ed6\u306e\u9810\u91d1\u8005\u3092\u8b58\u5225\u3059\u308b\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\u3001\u7814\u7a76\u8005\u304c\u30c7\u30b8\u30bf\u30eb\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u4e16\u754c\u306e\u4e0d\u5b8c\u5168\u3067\u306f\u3042\u308b\u3082\u306e\u306e\u3001\u4fa1\u5024\u3042\u308b\u753b\u50cf\u3092\u53d6\u5f97\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u3060\u3068\u3044\u3046\u3002<\/p>\n<p>\u540c\u793e\u306f\u7279\u5b9a\u306e\u544a\u767a\u3092\u5e73\u6e96\u5316\u3059\u308b\u3053\u3068\u306a\u304f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u4ea4\u63db\u6d3b\u52d5\u306e\u91cd\u8981\u306a\u60c5\u5831\u6e90\u3068\u3057\u3066\u3001Paxos\u306b\u30cd\u30b9\u30c8\u3055\u308c\u305fitBit\u3084HitBTC\u306b\u30cd\u30b9\u30c8\u3055\u308c\u305fChangelly\u306a\u3069\u306e\u30cd\u30b9\u30c8\u3055\u308c\u305f\u30b5\u30fc\u30d3\u30b9\u3092\u547c\u3073\u51fa\u3057\u305f\u3002\u3053\u308c\u3089\u306e\u30b5\u30fc\u30c9\u30d1\u30fc\u30c6\u30a3\u30b5\u30fc\u30d3\u30b9\u306f\u3001\u89aa\u53d6\u5f15\u6240\u304b\u3089\u306e\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u30d7\u30fc\u30eb\u5168\u4f53\u5185\u306e\u9055\u6cd5\u884c\u70ba\u3092\u30de\u30b9\u30af\u3059\u308b\u305f\u3081\u3001\u3088\u308a\u5927\u304d\u306a\u53d6\u5f15\u6240\u306e\u53d6\u5f15\u30da\u30a2\u3068\u6d41\u52d5\u6027\u3092\u5229\u7528\u3059\u308b\u3068\u3044\u3046\u3002<\/p>\n<p>SWIFT\uff08Society for Worldwide Interbank Financial Telecommunication=\u56fd\u969b\u9280\u884c\u9593\u901a\u4fe1\u5354\u4f1a\uff09\u306b\u3088\u308b\u3068\u3001\u4e0d\u63db\u7d19\u5e63\u306e\u4e16\u754c\u3067\u306f\u3001\u9055\u6cd5\u884c\u70ba\u306f\u4f9d\u7136\u3068\u3057\u3066\u5927\u554f\u984c\u3067\u3042\u308a\u3001\u4eee\u60f3\u901a\u8ca8\u306b\u3088\u308b\u308f\u305a\u304b20\u5104\u30c9\u30eb\u3068\u6bd4\u8f03\u3057\u3066\u3001\u63a8\u5b9a2\u5146\u30c9\u30eb\u304c\u53e4\u304f\u304b\u3089\u306e\u624b\u6cd5\u3067\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3055\u308c\u3066\u3044\u308b\u3068\u306e\u3053\u3068\u3002\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3092\u63d0\u4f9b\u3059\u308bCipherTrace\uff08\u30b5\u30a4\u30d5\u30a1\u30fc\u30c8\u30ec\u30fc\u30b9\uff09\u306b\u3088\u308b\u3068\u3002\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u30ec\u30d9\u30eb\u306e\u8abf\u67fb\u5bfe\u8c61\u3067\u3042\u308a\u3001\u5168\u30a2\u30af\u30c6\u30a3\u30d3\u30c6\u30a3\u3092\u30c1\u30a7\u30fc\u30f3\u4e0a\u3067\u6c38\u4e45\u306b\u8a18\u9332\u3059\u308b\u3053\u3068\u306f\u3001\u7d50\u5c40\u306e\u3068\u3053\u308d\u3001\u72af\u7f6a\u8005\u306b\u3068\u3063\u3066\u6700\u3082\u9b45\u529b\u7684\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u306f\u306a\u3044\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u3044\u3046\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>\u4e0d\u6b63\u53d6\u5f97\u4eee\u60f3\u901a\u8ca8\u306f\u5c11\u6570\u30a2\u30c9\u30ec\u30b9\u3068\u30b5\u30fc\u30d3\u30b9\u304c\u6d3b\u8e8d \u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u5206\u6790\u30fb\u8abf\u67fb\u3092\u624b\u639b\u3051\u308bChainalysis\uff08\u30c1\u30a7\u30a4\u30ca\u30ea\u30b7\u30b9\uff09\u306f\u3001\u3059\u3079\u3066\u306e\u4e0d\u6b63\u53d6\u5f97\u3055\u308c\u305f\u4eee\u60f3\u901a\u8ca8\u306e\u534a\u5206\u4ee5\u4e0a\u304c\u3001\u308f\u305a\u304b\u6570\u767e\u306e\u30a2\u30c9\u30ec\u30b9\u3068\u5c11\u6570\u30b5\u30fc\u30d3\u30b9\u3092\u901a\u904e\u3057\u3066\u3044&#8230;<\/p>\n","protected":false},"author":2,"featured_media":39146,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[410,181,341,1011],"class_list":{"0":"post-39144","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-410","9":"tag-181","10":"tag-341","11":"tag-1011"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/39144","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=39144"}],"version-history":[{"count":2,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/39144\/revisions"}],"predecessor-version":[{"id":39148,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/39144\/revisions\/39148"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/39146"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=39144"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=39144"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=39144"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}