{"id":41470,"date":"2021-05-17T13:29:13","date_gmt":"2021-05-17T04:29:13","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=41470"},"modified":"2021-05-17T13:29:13","modified_gmt":"2021-05-17T04:29:13","slug":"doj%e3%81%a8irs%e3%81%8c%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e5%8f%96%e5%bc%95%e6%89%80binance%e3%81%ab%e5%af%be%e3%81%97%e3%81%a6%e8%aa%bf%e6%9f%bb%e3%82%92%e9%96%8b%e5%a7%8b","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=41470","title":{"rendered":"DOJ\u3068IRS\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Binance\u306b\u5bfe\u3057\u3066\u8abf\u67fb\u3092\u958b\u59cb"},"content":{"rendered":"<h2>DOJ\u3068IRS\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Binance\u3092\u8abf\u67fb<\/h2>\n<p>\u7c73\u56fd\u5927\u624b\u306e\u30e1\u30c7\u30a3\u30a2\u3067\u3042\u308b<a href=\"https:\/\/www.bloomberg.com\/asia\" rel=\"noopener noreferrer\" target=\"_blank\">\u30d6\u30eb\u30fc\u30e0\u30d0\u30fc\u30b0<\/a>\u304c5\u670813\u65e5\uff08\u6728\u66dc\u65e5\uff09\u3001<a href=\"https:\/\/www.irs.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">IRS<\/a>\uff08\u7c73\u56fd\u5185\u56fd\u6b73\u5165\u5e81\uff09\u3068<a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">DOJ<\/a>\uff08\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u306b\u3088\u3063\u3066\u3001\u4e16\u754c\u6700\u5927\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e1\u3064\u3067\u3042\u308b<a href=\"https:\/\/www.binance.com\/en\" rel=\"noopener noreferrer\" target=\"_blank\">Binance<\/a>\u3092\u8abf\u67fb\u4e2d\u3067\u3042\u308b\u3068\u5831\u3058\u305f\u3002<\/p>\n<p>\u5f53\u5c40\u8005\u306f\u8abf\u67fb\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u3084\u7a0e\u52d9\u9055\u53cd\u3092\u8abf\u67fb\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001Binance\u306e\u4e8b\u696d\u306b\u3064\u3044\u3066\u6d1e\u5bdf\u529b\u306e\u3042\u308b\u500b\u4eba\u304b\u3089\u306e\u60c5\u5831\u3092\u6c42\u3081\u3066\u3044\u308b\u3068\u5831\u544a\u66f8\u306f\u8ff0\u3079\u3066\u3044\u308b\u3002\u3053\u306e\u8abf\u67fb\u306f\u3001<a href=\"http:\/\/nextmoney.jp\/\">NEXTMONEY<\/a>\u306e\u7279\u96c6\u8a18\u4e8b\u300c<a href=\"https:\/\/nextmoney.jp\/?p=41104\">\u30c9\u30a4\u30c4\u306e\u91d1\u878d\u898f\u5236\u5f53\u5c40\u306f\u3001Binance\u306e\u682a\u5f0f\u30c8\u30fc\u30af\u30f3\u306e\u63d0\u4f9b\u306b\u3064\u3044\u3066\u8b66\u544a\u3092\u767a\u3057\u307e\u3059<\/a>\u300d\u3067\u5831\u3058\u3066\u3044\u308b\u3088\u3046\u306b\u3001\u30c9\u30a4\u30c4\u306e\u91d1\u878d\u76e3\u7763\u5e81\u3067\u3042\u308b<a href=\"https:\/\/www.bafin.de\/EN\/Homepage\/homepage_node.html\" rel=\"noopener noreferrer\" target=\"_blank\">BaFin<\/a>\u304c\u5148\u6708\u3001\u6295\u8cc7\u5bb6\u306e\u76ee\u8ad6\u898b\u66f8\u3092\u516c\u8868\u305b\u305a\u306b\u8a3c\u5238\u8ffd\u8de1\u30c7\u30b8\u30bf\u30eb\u30c8\u30fc\u30af\u30f3\u3092\u63d0\u4f9b\u3057\u305f\u3053\u3068\u3067\u7f70\u91d1\u304c\u79d1\u305b\u3089\u308c\u308b\u30ea\u30b9\u30af\u304c\u3042\u308b\u3068\u8b66\u544a\u3057\u3001Binance\u306b\u8b66\u544a\u3057\u305f\u5f8c\u306b\u5b9f\u65bd\u3057\u305f\u3068\u306e\u3053\u3068\u3002<\/p>\n<p>\u4e16\u754c\u6700\u5927\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3067\u3042\u308bBinance\u306f\u3001CZ\u306e\u611b\u79f0\u3067\u547c\u3070\u308c\u308b\u30c1\u30e3\u30f3\u30dd\u30f3\u30fb\u30b8\u30e3\u30aa\uff08\u8d99\u9577\u9d6c\uff1aChangpeng Zhao\uff09Binance\u5275\u8a2d\u8005\u517cCEO\uff08\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff09\u306b\u3088\u3063\u30662017\u5e74\u306b\u8a2d\u7acb\u3055\u308c\u3001\u540c\u793e\u306f\u7d0425%\u3068\u3044\u3046\u81a8\u5927\u306a\u5e02\u5834\u30b7\u30a7\u30a2\u3092\u6301\u3063\u3066\u3044\u308b\u3053\u3068\u3067\u77e5\u3089\u308c\u3066\u3044\u308b\u3002\u4eca\u56de\u306e\u8abf\u67fb\u306b\u5bfe\u3057\u3066Binance\u306e\u5e83\u5831\u62c5\u5f53\u8005\u306f\u3001\u96fb\u5b50\u30e1\u30fc\u30eb\u306b\u3066\u6b21\u306e\u3088\u3046\u306b\u30b3\u30e1\u30f3\u30c8\u3057\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u6cd5\u7684\u7fa9\u52d9\u3092\u975e\u5e38\u306b\u771f\u5263\u306b\u53d7\u3051\u6b62\u3081\u3001\u898f\u5236\u5f53\u5c40\u3084\u6cd5\u57f7\u884c\u6a5f\u95a2\u3068\u5354\u529b\u3057\u3066\u8abf\u67fb\u3057\u3066\u3044\u308b\u3002\u79c1\u305f\u3061\u306f\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u691c\u51fa\u3057\u3066\u5bfe\u51e6\u3059\u308b\u305f\u3081\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u4f7f\u7528\u3059\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u306e\u539f\u5247\u3068\u30c4\u30fc\u30eb\u3092\u7d44\u307f\u8fbc\u3093\u3060\u3001\u5805\u7262\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u69cb\u7bc9\u3059\u308b\u305f\u3081\u306b\u4e00\u751f\u61f8\u547d\u53d6\u308a\u7d44\u3093\u3067\u304d\u307e\u3057\u305f\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>2019\u5e74\u3001Binance\u306f\u7c73\u56fd\u306e\u5b50\u4f1a\u793e\u3067\u3042\u308b<a href=\"https:\/\/www.binance.us\/en\/home\" rel=\"noopener noreferrer\" target=\"_blank\">Binance.US<\/a>\u3092\u8a2d\u7acb\u3057\u3001\u5dde\u30ec\u30d9\u30eb\u306e\u898f\u5236\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u8ffd\u6c42\u306b\u7a4d\u6975\u7684\u306b\u53d6\u308a\u7d44\u3080\u305f\u3081\u3001Binance Holdings Ltd.\u3000\u306f\u30b1\u30a4\u30de\u30f3\u8af8\u5cf6\u306b\u767b\u9332\u3055\u308c\u3066\u304a\u308a\u3001\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u306b\u30aa\u30d5\u30a3\u30b9\u3092\u69cb\u3048\u3066\u3044\u308b\u3002\u307e\u305f\u3001\u4eca\u5e743\u6708\u521d\u3081\u306b<a href=\"https:\/\/www.cftc.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">CFTC<\/a>\uff08\u7c73\u56fd\u5546\u54c1\u5148\u7269\u53d6\u5f15\u59d4\u54e1\u4f1a\uff09\u306f\u3001Binance\u304c\u7c73\u56fd\u5e02\u6c11\u306b\u9055\u6cd5\u53d6\u5f15\u3092\u8a31\u53ef\u3057\u305f\u304b\u3069\u3046\u304b\u306b\u3064\u3044\u3066\u7d99\u7d9a\u7684\u306a\u8abf\u67fb\u3092\u884c\u3063\u3066\u3044\u308b\u3053\u3068\u3082\u660e\u304b\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u8fd1\u5e74\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306f\u898f\u5236\u5f53\u5c40\u306e\u6b21\u306e\u30bf\u30fc\u30b2\u30c3\u30c8\u306b\u306a\u3063\u3066\u3044\u308b\u3068\u307f\u3089\u308c\u3066\u304a\u308a\u3001\u5f53\u30b5\u30a4\u30c8\u300c<a href=\"https:\/\/nextmoney.jp\/?p=34317\">\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\u3067\u5831\u3058\u3066\u3044\u308b\u3088\u3046\u306b\u3001\u4eee\u60f3\u901a\u8ca8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240\u3067\u3042\u308bBitmex\u306e\u5e79\u90e8\u304c\u30012020\u5e74\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u7f6a\u3067\u8d77\u8a34\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u4eca\u56de\u306e\u8abf\u67fb\u306f\u73fe\u5728\u9032\u884c\u4e2d\u3067\u3042\u308a\u3001\u95a2\u4fc2\u3059\u308b\u9023\u90a6\u6a5f\u95a2\u306f\u3001\u5831\u9053\u6642\u70b9\u3067\u3053\u306e\u554f\u984c\u306b\u95a2\u3059\u308b\u516c\u5f0f\u58f0\u660e\u3092\u307e\u3060\u767a\u8868\u3057\u3066\u3044\u306a\u3044\u3068\u306e\u3053\u3068\u3060\u3002<\/p>\n<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=41104\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"205\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/04\/shutterstock_1139475203-300x205.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/04\/shutterstock_1139475203-300x205.jpg 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/04\/shutterstock_1139475203-1024x698.jpg 1024w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/04\/shutterstock_1139475203-768x524.jpg 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/04\/shutterstock_1139475203-728x496.jpg 728w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2021\/04\/shutterstock_1139475203.jpg 1100w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">\u30c9\u30a4\u30c4\u306e\u91d1\u878d\u898f\u5236\u5f53\u5c40\u306f\u3001Binance\u306e\u682a\u5f0f\u30c8\u30fc\u30af\u30f3\u306e\u63d0\u4f9b\u306b\u3064\u3044\u3066\u8b66\u544a\u3092\u767a\u3057\u307e\u3059<\/p><span class=\"date gf\">2021.04.30<\/span><\/div><\/a><\/div>\n<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=34317\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-300x200.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-300x200.jpg 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-1024x683.jpg 1024w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-768x512.jpg 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-1536x1024.jpg 1536w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-2048x1365.jpg 2048w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/10\/shutterstock_1174446025-728x485.jpg 728w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">\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><span class=\"date gf\">2020.10.02<\/span><\/div><\/a><\/div>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>DOJ\u3068IRS\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Binance\u3092\u8abf\u67fb \u7c73\u56fd\u5927\u624b\u306e\u30e1\u30c7\u30a3\u30a2\u3067\u3042\u308b\u30d6\u30eb\u30fc\u30e0\u30d0\u30fc\u30b0\u304c5\u670813\u65e5\uff08\u6728\u66dc\u65e5\uff09\u3001IRS\uff08\u7c73\u56fd\u5185\u56fd\u6b73\u5165\u5e81\uff09\u3068DOJ\uff08\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u306b\u3088\u3063\u3066\u3001\u4e16\u754c\u6700\u5927\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e1\u3064\u3067\u3042\u308bBinance&#8230;<\/p>\n","protected":false},"author":28,"featured_media":41480,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[755,204,1367,681],"class_list":{"0":"post-41470","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-binance","9":"tag-bitmex","10":"tag-doj","11":"tag-irs"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/41470","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=41470"}],"version-history":[{"count":4,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/41470\/revisions"}],"predecessor-version":[{"id":41478,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/41470\/revisions\/41478"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/41480"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=41470"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=41470"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=41470"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}