{"id":44749,"date":"2021-09-27T13:20:26","date_gmt":"2021-09-27T04:20:26","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=44749"},"modified":"2021-09-27T13:20:26","modified_gmt":"2021-09-27T04:20:26","slug":"%e3%82%b9%e3%82%a4%e3%82%b9%e5%bd%93%e5%b1%80%e3%81%8c%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e5%8f%96%e5%bc%95%e3%81%8d%e3%81%ab%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=44749","title":{"rendered":"\u30b9\u30a4\u30b9\u5f53\u5c40\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u304d\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30dd\u30ea\u30b7\u30fc\u3092\u8ab2\u3059"},"content":{"rendered":"<h2>\u30b9\u30a4\u30b9\u898f\u5236\u5f53\u5c40\u304c\u30de\u30cd\u30ed\u30f3\u9632\u6b62\u898f\u5236\u306b\u4e57\u308a\u51fa\u3059<\/h2>\n<p>\u30b9\u30a4\u30b9\u898f\u5236\u5f53\u5c40\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u3068\u6226\u3046\u305f\u3081\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u984d\u30921,000\u30b9\u30a4\u30b9\u30d5\u30e9\u30f3\uff08\u7d0412\u4e07\u5186\uff09\u307e\u3067\u306b\u5236\u9650\u3057\u3088\u3046\u3068\u691c\u8a0e\u4e2d\u3067\u3001\u307b\u304b\u306b\u3082\u3001\u53d6\u5f15\u306b\u95a2\u4e0e\u3059\u308b\u5f53\u4e8b\u8005\u306e\u8eab\u5143\u304c\u8981\u6c42\u3055\u308c\u3088\u3046\u306b\u898f\u5236\u3059\u308b\u7fa9\u52d9\u4ed8\u3051\u305f\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>\u30b9\u30a4\u30b9\u5730\u5143\u30e1\u30c7\u30a3\u30a2\u306e<a href=\"https:\/\/www.finews.com\/news\/english-news\/48022-crypto-finma-switzerland-money-laundering\" rel=\"noopener noreferrer\" target=\"_blank\">\u5831\u9053<\/a>\u306b\u3088\u308b\u3068\u3001\u3059\u3079\u3066\u306e\u9280\u884c\u30e6\u30fc\u30b6\u30fc\u3001\u4fdd\u967a\u5951\u7d04\u8005\u3001\u6295\u8cc7\u5bb6\u3092\u4e0d\u6b63\u306a\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304b\u3089\u4fdd\u8b77\u3059\u308b\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u308b<a href=\"https:\/\/www.finma.ch\/en\" rel=\"noopener noreferrer\" target=\"_blank\">FINMA<\/a>\uff08Swiss Financial Market Supervisory Authority=\u30b9\u30a4\u30b9\u91d1\u878d\u5e02\u5834\u76e3\u7763\u5c40\uff09\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u5bfe\u3057\u3066\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u72af\u7f6a\u76ee\u7684\u3067\u4f7f\u7528\u3055\u308c\u306a\u3044\u3088\u3046\u306b\u3059\u308b\u305f\u3081\u306e\u3088\u308a\u5927\u304d\u306a\u63aa\u7f6e\u3092\u8b1b\u3058\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u305f\u3002\u898f\u5236\u6a5f\u95a2\u306f\u3001\u30d1\u30e9\u30d0\u30f3\u30ad\u30f3\u30b0\u30b7\u30b9\u30c6\u30e0\u3092\u76e3\u7763\u3059\u308b\u30af\u30ea\u30b9\u30c8\u30d5\u30af\u30eb\u30fc\u30b6\u30fc\u304b\u3089\u306e\u66f8\u7c21\u3092\u901a\u3058\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u3068\u6226\u3046\u305f\u3081\u306e\u3088\u308a\u5e83\u7bc4\u306a\u53d6\u308a\u7d44\u307f\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001\u3055\u3089\u306a\u308b\u63aa\u7f6e\u304c\u8b1b\u3058\u3089\u308c\u308b\u3053\u3068\u3092\u671b\u3093\u3067\u3044\u308b\u3002<\/p>\n<p>\u30b9\u30a4\u30b9\u3067\u306f\u6700\u8fd1\u3001\u30d9\u30cd\u30ba\u30a8\u30e9PDVSA\u30681MDB\u306e2\u3064\u3092\u542b\u3080\u8907\u6570\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u4e8b\u4ef6\u304c\u767a\u751f\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u7e41\u6804\u3092\u53ef\u80fd\u306b\u3057\u305f\u3044\u304f\u3064\u304b\u306e\u8106\u5f31\u6027\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u300124\u5e74\u524d\u306e\u6cd5\u5f8b\u3092\u6539\u6b63\u3057\u3088\u3046\u3068\u3057\u3066\u3044\u308b\u3002\u4eee\u60f3\u901a\u8ca8\u306f\u8ffd\u52a0\u306e\u30ea\u30b9\u30af\u3092\u3082\u305f\u3089\u3059\u3088\u3046\u3067\u3042\u308a\u3001FINMA\u306f\u6700\u8fd1\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3078\u306e\u61f8\u5ff5\u304b\u3089\u3001\u4eee\u60f3\u901a\u8ca8\u30d6\u30ed\u30fc\u30ab\u30fc\u3067\u3042\u308b\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u30b9\u30a4\u30b9\u3092\u9280\u884c\u514d\u8a31\u3067\u62d2\u5426\u3002FINMA\u306f\u3001\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u30b9\u30a4\u30b9\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u5fa1\u30e1\u30ab\u30cb\u30ba\u30e0\u306b\u5f31\u70b9\u306e\u5146\u5019\u304c\u3042\u308b\u3068\u898b\u306a\u3057\u305f\u3068\u306e\u3053\u3068\u3002<br \/>\n<\/br><\/p>\n<h3>FINMA\u30cf\u30a4\u30e9\u30a4\u30c8\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3ATM<\/h3>\n<p>FINMA\u306f\u3001\u6cd5\u5b9a\u901a\u8ca8\u3088\u308a\u3082\u4eee\u60f3\u901a\u8ca8\u30d9\u30fc\u30b9\u306e\u53d6\u5f15\u91d1\u984d\u306b\u5236\u9650\u3092\u8a2d\u3051\u3001\u3088\u308a\u53b3\u5bc6\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u53d6\u308b\u3053\u3068\u3092\u76ee\u6307\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u898f\u5236\u5f53\u5c40\u306f\u73fe\u5728\u3001\u3059\u3079\u3066\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306b\u6708\u984d1,000\u30b9\u30a4\u30b9\u30d5\u30e9\u30f3\u306e\u5236\u9650\u3092\u8ab2\u3057\u3001\u305d\u306e\u3046\u3048\u3067\u3001\u4ef2\u4ecb\u8005\u306f\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u3084\u305d\u306e\u4ed6\u306e\u4eee\u60f3\u901a\u8ca8\u3067\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u3092\u8b58\u5225\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002<\/p>\n<p>\u696d\u754c\u95a2\u4fc2\u8005\u3068\u306e\u5354\u8b70\u306e\u7d50\u679c\u3001\u91d1\u984d\u898f\u5236\u306f\u65e9\u671f\u306b\u53ef\u6c7a\u3055\u308c\u305f\u3082\u306e\u306e\u3001\u696d\u754c\u306e\u30d3\u30b8\u30cd\u30b9\u30e2\u30c7\u30eb\u306b\u5f71\u97ff\u304c\u51fa\u3066\u304a\u308a\u3001\u6708\u3005\u306e\u5236\u7d04\u306b\u9a5a\u6115\u3057\u3066\u3044\u308b\u3002\u30ea\u30f3\u30af\u3055\u308c\u305f\u53d6\u5f15\u306f\u3001\u500b\u3005\u306e\u53d6\u5f15\u3067\u306f\u306a\u304f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u306e\u5bfe\u8c61\u3068\u306a\u308b\u53ef\u80fd\u6027\u304c\u6700\u3082\u9ad8\u3044\u3053\u3068\u3092\u5ff5\u982d\u306b\u7f6e\u304d\u3001\u3053\u306e\u898f\u5236\u306f\u696d\u754c\u3092\u9a5a\u304b\u305b\u3066\u3044\u308b\u3002\u30b9\u30a4\u30b9\u306e\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u306e\u5230\u9054\u7bc4\u56f2\u3092\u793a\u3059\u3082\u306e\u3068\u3057\u3066\u3001\u30b9\u30a4\u30b9\u306b\u306f\u6709\u52b9\u306a\u652f\u6255\u3044\u65b9\u6cd5\u3068\u3057\u3066\u4eee\u60f3\u901a\u8ca8\u3067\u306e85,000\u4ee5\u4e0a\u306e\u652f\u6255\u53d7\u3051\u5165\u308c\u5148\u304c\u3042\u308a\u3001SEBA\u9280\u884c\u3084BBVA\u3092\u542b\u3080\u591a\u304f\u306e\u30b9\u30a4\u30b9\u306e\u9280\u884c\u304c\u4eee\u60f3\u901a\u8ca8\u3092\u53d7\u3051\u5165\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u65b0\u3057\u3044FINMA\u898f\u5236\u306f\u3001FINMA\u306b\u3088\u308b\u3068\u3001\u9ebb\u85ac\u306e\u58f2\u4eba\u304c\u652f\u6255\u3044\u30b7\u30b9\u30c6\u30e0\u3068\u3057\u3066\u4f7f\u7528\u3059\u308b\u4eee\u60f3\u901a\u8ca8ATM\u306e\u4f7f\u7528\u3092\u5236\u9650\u3057\u3088\u3046\u3068\u3057\u3066\u3044\u308b\u3002\u30b9\u30a4\u30b9\u306b\u306f130\u6a5f\u306b\u306e\u307c\u308b\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3ATM\u304c\u3042\u308a\u3001\u30c1\u30e5\u30fc\u30ea\u30c3\u30d2\u306738\u53f0\u3001\u30ed\u30fc\u30b6\u30f3\u30cc\u306720\u3068\u3001\u540c\u56fd\u5185\u3067\u3082\u7a81\u51fa\u3057\u3066\u3044\u308b\u3002\u305d\u308c\u306b\u6bd4\u3079\u3066\u3001\u4ef2\u4ecb\u696d\u8005\u306f\u3001\u901a\u8ca8\u53d6\u5f15\u3067\u306f5,000\u30b9\u30a4\u30b9\u30d5\u30e9\u30f3\uff08\u7d0460\u4e07\u5186\uff09\u4ee5\u4e0a\u3001\u305d\u306e\u4ed6\u3059\u3079\u3066\u306e\u73fe\u91d1\u53d6\u5f15\u3067\u306f15,000\u30d5\u30e9\u30f3\uff08\u7d04180\u4e07\u5186\uff09\u304b\u3089\u9867\u5ba2\u3092\u7279\u5b9a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3068\u306e\u3053\u3068\u3067\u3001\u3053\u306e\u5927\u304d\u306a\u958b\u304d\u3092\u4eca\u5f8c\u3069\u306e\u3088\u3046\u306b\u57cb\u3081\u3066\u3044\u304f\u304b\u304c\u8ab2\u984c\u3067\u3042\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>\u30b9\u30a4\u30b9\u898f\u5236\u5f53\u5c40\u304c\u30de\u30cd\u30ed\u30f3\u9632\u6b62\u898f\u5236\u306b\u4e57\u308a\u51fa\u3059 \u30b9\u30a4\u30b9\u898f\u5236\u5f53\u5c40\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u3068\u6226\u3046\u305f\u3081\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u984d\u30921,000\u30b9\u30a4\u30b9\u30d5\u30e9\u30f3\uff08\u7d0412\u4e07\u5186\uff09\u307e\u3067\u306b\u5236\u9650\u3057\u3088\u3046\u3068\u691c\u8a0e\u4e2d\u3067\u3001\u307b\u304b\u306b\u3082\u3001\u53d6\u5f15\u306b\u95a2\u4e0e\u3059\u308b\u5f53\u4e8b\u8005\u306e\u8eab\u5143&#8230;<\/p>\n","protected":false},"author":2,"featured_media":6465,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[2126,410,181,581],"class_list":{"0":"post-44749","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-2126","9":"tag-410","10":"tag-181","11":"tag-581"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/44749","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=44749"}],"version-history":[{"count":2,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/44749\/revisions"}],"predecessor-version":[{"id":44751,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/44749\/revisions\/44751"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/6465"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=44749"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=44749"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=44749"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}