{"id":42176,"date":"2021-06-14T11:17:51","date_gmt":"2021-06-14T02:17:51","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=42176"},"modified":"2021-06-14T11:17:51","modified_gmt":"2021-06-14T02:17:51","slug":"%e4%b8%ad%e5%9b%bd%e3%81%ae%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e4%ba%8b%e4%bb%b6%e3%81%a7%e3%82%a4%e3%83%b3%e3%83%89%e3%81%8c%e4%bb%ae%e6%83%b3%e9%80%9a","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=42176","title":{"rendered":"\u4e2d\u56fd\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u4e8b\u4ef6\u3067\u30a4\u30f3\u30c9\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Wazirx\u3092\u8abf\u67fb\u3078"},"content":{"rendered":"<h2>\u30a4\u30f3\u30c9\u898f\u5236\u5f53\u5c40\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Wazirx\u3092\u8abf\u67fb<\/h2>\n<p>2019\u5e74\u306bBinance\u306b\u3088\u3063\u3066\u8cb7\u53ce\u3055\u308c\u305f\u30a4\u30f3\u30c9\u6700\u5927\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240<a href=\"https:\/\/wazirx.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">Wazirx<\/a>\uff08\u30ef\u30b8\u30fc\u30ebX\uff09\u304c\u3001\u30a4\u30f3\u30c9\u306e\u91d1\u878d\u76e3\u8996\u6a5f\u95a2\u3067\u3042\u308b<a href=\"https:\/\/enforcementdirectorate.gov.in\/\" rel=\"noopener noreferrer\" target=\"_blank\">ED<\/a>\uff08Enforcement Directorate=\u6cd5\u57f7\u884c\u6a5f\u95a2\u304a\u3088\u3073\u7d4c\u6e08\u60c5\u5831\u6a5f\u95a2\uff09\u306b\u3088\u3063\u3066\u8abf\u67fb\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>\u5927\u624b\u30e1\u30c7\u30a3\u30a2\u306e<a href=\"https:\/\/www.reuters.com\/article\/crypto-currency-goldman-sachs\/exclusive-goldman-sachs-restarts-cryptocurrency-desk-amid-bitcoin-boom-idUSL2N2KZ0XX\" rel=\"noopener noreferrer\" target=\"_blank\">\u30ed\u30a4\u30bf\u30fc\u901a\u4fe1<\/a>\u306f\u3001Wazirx\u306e\u5275\u8a2d\u8005\u3067\u3042\u308b\u30cb\u30b7\u30e3\u30eb\u30fb\u30b7\u30a7\u30c6\u30a3\uff08Nischal Shetty\uff09\u6c0f\u3068\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u306e\u30b5\u30df\u30fc\u30eb\u30fb\u30de\u30c8\u30ec\uff08Sameer Mhatre\uff09\u6c0f\u306b\u8abf\u67fb\u901a\u77e5\u304c\u9001\u3089\u308c\u305f\u3068\u5831\u3058\u305f\u3002\u30ed\u30a4\u30bf\u30fc\u306f\u3001\u8abf\u67fb\u304c\u7d043\u51048,200\u4e07\u30c9\u30eb\uff08\u7d04419\u5104\u5186\uff09\u76f8\u5f53\u306e\u53d6\u5f15\u306b\u95a2\u3059\u308b\u3082\u306e\u3067\u3001Wazirx\u306f\u3001KYC \uff08Know-Your-Customer=\u9867\u5ba2\u78ba\u8a8d\u624b\u7d9a\u304d\uff09\u691c\u8a3c\u3092\u5b9f\u65bd\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306a\u6587\u66f8\u53d6\u5f97\u898f\u5247\u3092\u65bd\u884c\u3067\u304d\u306a\u304b\u3063\u305f\u3068\u5831\u3058\u3066\u3044\u308b\u3002ED\u306f\u3001\u300c\u4e2d\u56fd\u4eba\u304c\u6240\u6709\u3059\u308b\u9055\u6cd5\u306a\u30aa\u30f3\u30e9\u30a4\u30f3\u8ced\u535a\u30a2\u30d7\u30ea\u30b1\u30fc\u30b7\u30e7\u30f3\u306b\u5bfe\u3059\u308b\u9032\u884c\u4e2d\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u8abf\u67fb\u306b\u57fa\u3065\u3044\u3066\u300d\u958b\u59cb\u3055\u308c\u305f\u3001\u3068\u8a73\u7d30\u306b\u8aac\u660e\u3002\u5916\u56fd\u70ba\u66ff\u898f\u5236\u306b\u9055\u53cd\u3057\u3066\u304a\u308a\u3001\u5f7c\u3089\u306f\u30b5\u30a4\u30c8\u306e\u4e0d\u5341\u5206\u306b\u5b9f\u65bd\u3055\u308c\u305fKYC\u691c\u8a3c\u3092\u5229\u7528\u3057\u3001\u9055\u6cd5\u306b\u304a\u91d1\u3092\u79fb\u52d5\u3055\u305b\u305f\u3068\u307f\u3089\u308c\u3066\u304a\u308a\u3001ED\u306f\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u305f\u3002<\/p>\n<blockquote><p><strong><em> WazirX\u306f\u3001\u57fa\u672c\u7684\u306a\u5fc5\u9808\u306eAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u9632\u6b62\u304a\u3088\u3073CFT\uff08\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3068\u306e\u95d8\u3044\uff09\u306e\u4e88\u9632\u57fa\u6e96\u304a\u3088\u30731999 \u5e74\u306eFEMA <span style=\"font-size: 10pt;\">\uff08Foreign Exchange Management Act=\u30a4\u30f3\u30c9\u306e\u5916\u56fd\u70ba\u66ff\u6cd5\uff09<\/span>\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306b\u9055\u53cd\u3057\u3066\u304a\u308a\u3001\u5fc5\u8981\u306a\u6587\u66f8\u3092\u53ce\u96c6\u3057\u3066\u3044\u307e\u305b\u3093\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>ED\u306b\u3088\u308b\u8abf\u67fb\u7d50\u679c<\/h3>\n<p>ED\u306e\u8abf\u67fb\u306b\u3088\u308a\u3001\u544a\u767a\u3055\u308c\u305f\u4e2d\u56fd\u56fd\u6c11\u304c\u3001INR\uff08\u30a4\u30f3\u30c9\u30eb\u30d4\u30fc\uff09\u9810\u91d1\u3092\u30c6\u30b6\u30fc\uff08Tether \/USDT\uff09\u306b\u4ea4\u63db\u3057\u3001\u305d\u308c\u3089\u3092<a href=\"https:\/\/www.binance.com\/ja\/\" rel=\"noopener noreferrer\" target=\"_blank\">Binance<\/a>\uff08\u30d0\u30a4\u30ca\u30f3\u30b9\uff09\u306b\u8ee2\u9001\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u72af\u7f6a\u53ce\u76ca\u3092\u6d17\u6d44\u3057\u305f\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3068\u8aac\u660e\u3002<\/p>\n<p>\u5f53\u5c40\u306f\u8abf\u67fb\u671f\u9593\u4e2d\u306b\u3001Wazirx\u306e\u30e6\u30fc\u30b6\u30fc\u304c\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30a2\u30ab\u30a6\u30f3\u30c8\u304b\u3089880\u5104\u30eb\u30d4\u30fc\uff08\u7d041,318\u5104\u5186\uff09\u76f8\u5f53\u306e\u4eee\u60f3\u901a\u8ca8\u3092\u53d7\u3051\u53d6\u308a\u300114\u5104\u30eb\u30d4\u30fc\uff08\u7d0420\u5104\u5186\uff09\u76f8\u5f53\u306e\u4eee\u60f3\u901a\u8ca8\u3092\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30a2\u30ab\u30a6\u30f3\u30c8\u306b\u9001\u91d1\u3057\u305f\u3068\u4e3b\u5f35\u3057\u3066\u304a\u308a\u3001ED \u306f\u6b21\u306e\u3088\u3046\u306b\u8a9e\u3063\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u3053\u308c\u3089\u306e\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306f\u3044\u305a\u308c\u3082\u3001\u76e3\u67fb\u30fb\u8abf\u67fb\u306e\u305f\u3081\u306b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u4e0a\u3067\u5229\u7528\u3067\u304d\u306a\u3044\u3002Wazirx\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u306f\u3001\u9069\u5207\u306a\u6587\u66f8\u304c\u307e\u3063\u305f\u304f\u306a\u304f\u3066\u3082\u3001\u5834\u6240\u3084\u56fd\u7c4d\u306b\u95a2\u4fc2\u306a\u304f\u3001\u300c\u4fa1\u5024\u306e\u3042\u308b\u300d\u4eee\u60f3\u901a\u8ca8\u3092\u4efb\u610f\u306e\u4eba\u306b\u8ee2\u9001\u3067\u304d\u308b\u305f\u3081\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u305d\u306e\u4ed6\u306e\u9055\u6cd5\u306a\u6d3b\u52d5\u3092\u63a2\u3057\u3066\u3044\u308b\u30e6\u30fc\u30b6\u30fc\u306b\u3068\u3063\u3066\u5b89\u5168\u306a\u907f\u96e3\u6240\u3067\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3> WazirX\u306f\u307e\u3060\u6b63\u5f0f\u306a\u901a\u77e5\u3092\u53d7\u3051\u53d6\u3063\u3066\u3044\u306a\u3044<\/h3>\n<p>Wazirx\u306e\u5275\u8a2d\u8005\u3067\u3042\u308b\u30b7\u30a7\u30c6\u30a3\u6c0f\u306f\u3001ED\u304b\u3089\u6b63\u5f0f\u306a\u901a\u77e5\u3092\u53d7\u3051\u53d6\u3063\u3066\u3044\u306a\u3044\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">1\/3<\/p>\n<p>WazirX is yet to receive any show cause notice from the Enforcement Directorate as mentioned in today&#39;s media reports. <\/p>\n<p>WazirX is in compliance with all applicable laws.<\/p>\n<p>&mdash; Nischal (WazirX) &#x26a1;&#xfe0f; (@NischalShetty) <a href=\"https:\/\/twitter.com\/NischalShetty\/status\/1403282395470520325?ref_src=twsrc%5Etfw\">June 11, 2021<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>\u30b7\u30a7\u30c6\u30a3\u6c0f\u306f\u53d6\u5f15\u6240\u30b5\u30a4\u30c8\u306e200\u4e07\u4eba\u3092\u8d85\u3048\u308b\u9867\u5ba2\u306b\u5bfe\u3057\u3001Wazirx \u304c\u3059\u3079\u3066\u306e AML \u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3068\u8a72\u5f53\u3059\u308b\u898f\u5247\u3092\u5b8c\u5168\u306b\u9075\u5b88\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3068\u3057\u3066\u3001\u6b21\u306e\u3088\u3046\u306b\u8a9e\u3063\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u79c1\u305f\u3061\u306f\u3001\u9867\u5ba2\u78ba\u8a8d (KYC) \u304a\u3088\u3073\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62 (AML) \u30d7\u30ed\u30bb\u30b9\u306b\u5f93\u3046\u3053\u3068\u306b\u3088\u308a\u3001\u6cd5\u7684\u7fa9\u52d9\u3092\u8d85\u3048\u3001\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u6cd5\u57f7\u884c\u5f53\u5c40\u306b\u5e38\u306b\u60c5\u5831\u3092\u63d0\u4f9b\u3057\u3066\u304d\u307e\u3057\u305f\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u4eca\u56de\u306e\u8abf\u67fb\u7d50\u679c\u306f\u3001\u30a4\u30f3\u30c9\u56fd\u5185\u3067\u307e\u3060\u6700\u7d42\u6c7a\u5b9a\u3055\u308c\u3066\u3044\u306a\u3044\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u307f\u3089\u308c\u3066\u3044\u308b\u3002<a href=\"http:\/\/nextmoney.jp\/\">NEXTMONEY<\/a>\u306e\u7279\u96c6\u8a18\u4e8b\u300c<a href=\"https:\/\/nextmoney.jp\/?p=2405\">\u30a4\u30f3\u30c9\u4e2d\u592e\u9280\u884c \u91d1\u878d\u6a5f\u95a2\u306e\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u4f01\u696d\u3068\u306e\u53d6\u5f15\u7981\u6b62<\/a>\u300d\u3001\u300c<a href=\"https:\/\/nextmoney.jp\/?p=28582\">\u30a4\u30f3\u30c9\u4e2d\u592e\u9280\u884c\u306e\u4eee\u60f3\u901a\u8ca8\u7981\u6b62\u547d\u4ee4\u3092\u64a4\u56de<\/a>\u300d\u3067\u5831\u3058\u3066\u3044\u308b\u3088\u3046\u306b\u30012018 \u5e74\u306b\u30a4\u30f3\u30c9\u4e2d\u592e\u9280\u884c\u306f\u9280\u884c\u304c\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u53d6\u5f15\u3092\u51e6\u7406\u3059\u308b\u3053\u3068\u3092\u7981\u6b62\u3002\u3057\u304b\u3057\u3001\u3053\u306e\u63aa\u7f6e\u306f2020\u5e74\u306b\u30a4\u30f3\u30c9\u6700\u9ad8\u88c1\u5224\u6240\u306b\u3088\u3063\u3066\u64a4\u56de\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=2405\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"209\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2018\/04\/\u30bf\u3099\u30a6\u30f3\u30ed\u30fc\u30c8\u3099-300x209.jpeg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2018\/04\/\u30bf\u3099\u30a6\u30f3\u30ed\u30fc\u30c8\u3099-300x209.jpeg 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2018\/04\/\u30bf\u3099\u30a6\u30f3\u30ed\u30fc\u30c8\u3099-768x535.jpeg 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2018\/04\/\u30bf\u3099\u30a6\u30f3\u30ed\u30fc\u30c8\u3099-728x507.jpeg 728w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2018\/04\/\u30bf\u3099\u30a6\u30f3\u30ed\u30fc\u30c8\u3099.jpeg 800w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">\u30a4\u30f3\u30c9\u4e2d\u592e\u9280\u884c \u91d1\u878d\u6a5f\u95a2\u306e\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u4f01\u696d\u3068\u306e\u53d6\u5f15\u7981\u6b62<\/p><span class=\"date gf\">2018.04.08<\/span><\/div><\/a><\/div>\n<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=28582\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/03\/indiacrypto-300x200.png\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/03\/indiacrypto-300x200.png 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/03\/indiacrypto-768x512.png 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/03\/indiacrypto-728x486.png 728w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2020\/03\/indiacrypto.png 1000w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">\u30a4\u30f3\u30c9\u4e2d\u592e\u9280\u884c\u306e\u4eee\u60f3\u901a\u8ca8\u7981\u6b62\u547d\u4ee4\u3092\u64a4\u56de<\/p><span class=\"date gf\">2020.03.04<\/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>\u30a4\u30f3\u30c9\u898f\u5236\u5f53\u5c40\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Wazirx\u3092\u8abf\u67fb 2019\u5e74\u306bBinance\u306b\u3088\u3063\u3066\u8cb7\u53ce\u3055\u308c\u305f\u30a4\u30f3\u30c9\u6700\u5927\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Wazirx\uff08\u30ef\u30b8\u30fc\u30ebX\uff09\u304c\u3001\u30a4\u30f3\u30c9\u306e\u91d1\u878d\u76e3\u8996\u6a5f\u95a2\u3067\u3042\u308bED\uff08Enforcement Directo&#8230;<\/p>\n","protected":false},"author":2,"featured_media":42177,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[1827,490,410,589,414],"class_list":{"0":"post-42176","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-wazirx","9":"tag-490","10":"tag-410","11":"tag-589","12":"tag-414"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/42176","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=42176"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/42176\/revisions"}],"predecessor-version":[{"id":42178,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/42176\/revisions\/42178"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/42177"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=42176"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=42176"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=42176"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}