{"id":40069,"date":"2021-03-19T17:17:18","date_gmt":"2021-03-19T08:17:18","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=40069"},"modified":"2021-03-19T17:17:18","modified_gmt":"2021-03-19T08:17:18","slug":"doj%e3%80%81%e3%83%8b%e3%83%a5%e3%83%bc%e3%83%8f%e3%83%b3%e3%83%97%e3%82%b7%e3%83%a3%e3%83%bc%e3%81%a7%e7%84%a1%e5%85%8d%e8%a8%b1%e3%81%a7%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e4%ba%a4%e6%8f%9b","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=40069","title":{"rendered":"DOJ\u3001\u30cb\u30e5\u30fc\u30cf\u30f3\u30d7\u30b7\u30e3\u30fc\u3067\u7121\u514d\u8a31\u3067\u4eee\u60f3\u901a\u8ca8\u4ea4\u63db\u4e8b\u696d\u3092\u904b\u55b6\u3057\u305f6\u4eba\u3092\u8d77\u8a34"},"content":{"rendered":"<h2>\u30cb\u30e5\u30fc\u30cf\u30f3\u30d7\u30b7\u30e3\u30fc\u3067\u4eee\u60f3\u901a\u8ca8\u4ea4\u63db\u696d\u3092\u7121\u8a31\u53ef\u904b\u55b6\u4e0b6\u4eba\u304c\u8d77\u8a34<\/h2>\n<p><a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">DOJ<\/a>\uff08United States Department of Justice=\u30a2\u30e1\u30ea\u30ab\u5408\u8846\u56fd\u53f8\u6cd5\u7701\uff09\u306e\u58f0\u660e\u306b\u3088\u308b\u3068\u30013\u670816\u65e5\uff08\u706b\u66dc\u65e5\uff09\u306b\u30cb\u30e5\u30fc\u30cf\u30f3\u30d7\u30b7\u30e3\u30fc\u5dde\u306e6\u4eba\u304c\u672a\u767b\u9332\u3067\u4eee\u60f3\u901a\u8ca8\u4ea4\u63db\u4e8b\u696d\u3092\u904b\u55b6\u3057\u305f\u3068\u3057\u3066\u8d77\u8a34\u3055\u308c\u305f\u3053\u3068\u3092<a href=\"https:\/\/www.justice.gov\/usao-nh\/pr\/six-charged-crimes-related-virtual-currency-exchange-business\" rel=\"noopener noreferrer\" target=\"_blank\">\u767a\u8868<\/a>\u3057\u305f\u3002<\/p>\n<p>\u8d77\u8a34\u3055\u308c\u305f\u306e\u306f23\u6b73\u304b\u308960\u6b73\u307e\u3067\u306e6\u4eba\u3067\u3001\u7121\u8a8d\u53ef\u3067\u6cd5\u5b9a\u901a\u8ca8\u304b\u3089\u4eee\u60f3\u901a\u8ca8\u3078\u306e\u4ea4\u63db\u4e8b\u696d\u3092\u904b\u55b6\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u6545\u610f\u306b\u9023\u90a6\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u306b\u9055\u53cd\u3057\u305f\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002\u307e\u305f\u3001\u8d77\u8a34\u3055\u308c\u305f\u30466\u4eba\u306e\u3046\u3061\u306e4\u4eba\u306b\u3064\u3044\u3066\u306f\u3001\u632f\u308a\u8fbc\u3081\u8a50\u6b3a\u3092\u4f01\u3066\u305f\u9670\u8b00\u306b\u52a0\u308f\u3063\u3066\u3044\u305fk\u3068\u304c\u5206\u304b\u3063\u3066\u304a\u308a\u3001\u632f\u308a\u8fbc\u3081\u8a50\u6b3a\u306e\u7f6a\u3067\u8d77\u8a34\u3055\u308c\u3066\u3044\u308b\u3002\u3055\u3089\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u7d99\u7d9a\u7684\u306a\u91d1\u878d\u72af\u7f6a\u4f01\u696d\u306e\u904b\u55b6\u3092\u62c5\u5f53\u3057\u3066\u3044\u305f\u4eba\u7269\u3084\u3001\u7121\u8a8d\u53ef\u306e\u9001\u91d1\u30d3\u30b8\u30cd\u30b9\u306e\u904b\u55b6\u3082\u5b9f\u884c\u3057\u3066\u3044\u305f\u4e8b\u3082DOJ\u306e\u635c\u67fb\u306b\u3088\u3063\u3066\u767a\u899a\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u8d77\u8a34\u72b6\u306b\u3088\u308b\u3068\u30012016\u5e74\u4ee5\u964d\u3001\u88ab\u544a\u3089\u306f\u3001\u9867\u5ba2\u304c\u6cd5\u5b9a\u901a\u8ca8\u30671,000\u4e07\u30c9\u30eb\uff08\u7d0410\u5104\u5186\uff09\u4ee5\u4e0a\u3092\u4eee\u60f3\u901a\u8ca8\u306b\u4ea4\u63db\u3067\u304d\u308b\u4e8b\u696d\u3092\u904b\u55b6\u3057\u3001\u30b5\u30fc\u30d3\u30b9\u306e\u898b\u8fd4\u308a\u3068\u3057\u3066\u624b\u6570\u6599\u3084\u5229\u7528\u91cf\u3092\u8acb\u6c42\u3057\u3066\u3044\u308b\u3002\u8d77\u8a34\u3055\u308c\u305f6\u4eba\u306f\u3001\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\u3092\u4f7f\u7528\u3057\u3066\u4eee\u60f3\u901a\u8ca8\u4ea4\u63db\u30d3\u30b8\u30cd\u30b9\u3092\u904b\u55b6\u3057\u3066\u3044\u305f\u307b\u304b\u3001\u30cb\u30e5\u30fc\u30cf\u30f3\u30d7\u30b7\u30e3\u30fc\u3067\u4eee\u60f3\u901a\u8ca8ATM\u6a5f\u306e\u904b\u55b6\u3082\u5c45\u3063\u30b3\u306a\u3063\u3066\u3044\u305f\u3068\u306e\u3053\u3068\u3060\u3002\u8d77\u8a34\u72b6\u306f\u3001\u88ab\u544a\u304c\u9023\u90a6\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u304a\u3088\u3073\u898f\u5236\u306b\u9055\u53cd\u3057\u3001\u4eee\u60f3\u901a\u8ca8\u4ea4\u63db\u4e8b\u696d\u3092\u6545\u610f\u306b\u904b\u55b6\u3057\u305f\u3068\u4e3b\u5f35\u3057\u3066\u304a\u308a\u3001\u8a08\u753b\u3092\u4fc3\u9032\u3059\u308b\u305f\u3081\u306b\u3001\u4e00\u90e8\u306e\u88ab\u544a\u306f\u5b97\u6559\u56e3\u4f53\u3068\u79f0\u3055\u308c\u308b\u540d\u7fa9\u3067\u9280\u884c\u53e3\u5ea7\u3092\u958b\u8a2d\u3057\u305f\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002\u306a\u304a\u30016\u4eba\u306e\u88ab\u544a\u306f3\u670816\u65e5\uff08\u706b\u66dc\u65e5\uff09\u306b\u902e\u6355\u3055\u308c\u540c\u65e5\u5348\u5f8c\u306b\uff48\u7c73\u56fd\u4e0b\u7d1a\u5224\u4e8b\u306e\u524d\u306b\u59ff\u3092\u898b\u305b\u3063\u3068\u306e\u3053\u3068\u3002<\/p>\n<p>\u3053\u306e\u4ef6\u306b\u95a2\u9023\u3057\u3066DOJ\u306f\u3001<a href=\"https:\/\/www.fincen.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">FinCEN<\/a>\uff08Financial Crimes Enforcement Network=\u91d1\u878d\u72af\u7f6a\u635c\u67fb\u7db2\uff09\u3068\u9023\u643a\u3057\u3066\u3001<a href=\"https:\/\/www.fbi.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">FBI<\/a>\uff08\u9023\u90a6\u635c\u67fb\u5c40\uff09\u3001<a href=\"https:\/\/www.irs.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">IRS<\/a>\uff08\u30a2\u30e1\u30ea\u30ab\u5408\u8846\u56fd\u5185\u56fd\u6b73\u5165\u5e81\uff09\u3001<a href=\"https:\/\/www.usps.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">USPS<\/a>\uff08United States Postal Service=\u30a2\u30e1\u30ea\u30ab\u5408\u8846\u56fd\u90f5\u4fbf\u516c\u793e\uff09\u306b\u3088\u3063\u3066\u8abf\u67fb\u3002\u30b8\u30e7\u30fc\u30b8\u30a2\u30caL.\u30de\u30af\u30c9\u30ca\u30eb\u30c9\uff08Georgiana L. MacDonald\uff09\u7c73\u56fd\u9023\u90a6\u691c\u4e8b\u88dc\u3068\u3001\u540c\u3058\u304f\u7c73\u56fd\u9023\u90a6\u691c\u4e8b\u88dc\u3067\u3042\u308b\u30bb\u30b9R.\u30a2\u30d5\u30ec\u30fc\u30e0\uff08Seth R. Aframe\uff09\u6c0f\u306b\u3088\u3063\u3066\u8d77\u8a34\u3055\u308c\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>\u30cb\u30e5\u30fc\u30cf\u30f3\u30d7\u30b7\u30e3\u30fc\u3067\u4eee\u60f3\u901a\u8ca8\u4ea4\u63db\u696d\u3092\u7121\u8a31\u53ef\u904b\u55b6\u4e0b6\u4eba\u304c\u8d77\u8a34 DOJ\uff08United States Department of Justice=\u30a2\u30e1\u30ea\u30ab\u5408\u8846\u56fd\u53f8\u6cd5\u7701\uff09\u306e\u58f0\u660e\u306b\u3088\u308b\u3068\u30013\u670816\u65e5\uff08\u706b\u66dc\u65e5\uff09\u306b\u30cb\u30e5\u30fc\u30cf\u30f3\u30d7\u30b7\u30e3\u30fc\u5dde&#8230;<\/p>\n","protected":false},"author":2,"featured_media":40070,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[1367,729,1727,990],"class_list":{"0":"post-40069","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-doj","9":"tag-729","10":"tag-1727","11":"tag-990"},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" 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