{"id":47070,"date":"2021-12-27T14:53:04","date_gmt":"2021-12-27T05:53:04","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=47070"},"modified":"2021-12-27T14:53:04","modified_gmt":"2021-12-27T05:53:04","slug":"%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e5%8f%96%e5%bc%95%e6%89%80binance%e3%83%88%e3%83%ab%e3%82%b3%e3%81%8c%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%e9%81%95","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=47070","title":{"rendered":"\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Binance\u30c8\u30eb\u30b3\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9055\u53cd\u3067800\u4e07\u30ea\u30e9\u306e\u7f70\u91d1"},"content":{"rendered":"<h2>Binance\u30c8\u30eb\u30b3\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9055\u53cd\u3067\u7f70\u91d1<\/h2>\n<p><a href=\"https:\/\/www.turkiye.gov.tr\/mali-suclari-arastirma-kurulu-baskanligi\" rel=\"noopener noreferrer\" target=\"_blank\">MASAK<\/a>\uff08MaliSu\u00e7lar\u0131Ara\u015ft\u0131rmaKurulu=\u30c8\u30eb\u30b3\u306e\u91d1\u878d\u72af\u7f6a\u8abf\u67fb\u59d4\u54e1\u4f1a\uff09\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240<a href=\"https:\/\/www.binance.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">Binance <\/a>\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9055\u53cd\u3092\u884c\u3063\u305f\u3068\u3057\u3066\u3001800\u4e07\u30ea\u30e9\uff08\u7d048,300\u4e07\u5186\uff09\u306e\u7f70\u91d1\u3092\u79d1\u3057\u305f\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>\u5730\u5143\u30e1\u30c7\u30a3\u30a2\u306e<a href=\"https:\/\/www.aa.com.tr\/tr\/gundem\/turkiyede-kripto-varlik-platformlarina-yonelik-ilk-ceza-geldi\/2457158\" rel=\"noopener noreferrer\" target=\"_blank\">\u5831\u9053<\/a>\u306b\u3088\u308b\u3068\u3001MASAK\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62(AML)\u6cd5\u3068\u3057\u3066\u3082\u77e5\u3089\u308c\u308b\u72af\u7f6a\u53ce\u76ca\u306e\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u306b\u95a2\u3059\u308b\u6cd5\u5f8b\u3001\u7b2c5549\u53f7\u306e\u76e3\u67fb\u3092Binance Turkey\uff08BN Teknoloji\uff09\u306b\u5bfe\u3057\u3066\u5b9f\u65bd\u3002\u305d\u306e\u305f\u3081MASAK\u306f\u3001Binance Turkey\u304c\u72af\u7f6a\u624b\u6bb5\u3092\u901a\u3058\u3066\u53d6\u5f97\u3057\u305f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u3001AML\u6cd5\u306b\u9055\u53cd\u3057\u305f\u3068\u3057\u3066\u3001800\u4e07\u30ea\u30e9\u306e\u7f70\u91d1\u3092\u79d1\u3057\u305f\u3068\u306e\u3053\u3068\u3002<br \/>\n<\/br><\/p>\n<h3>\u30c8\u30eb\u30b3\u306eAML\u6cd5<\/h3>\n<p>\u30c8\u30eb\u30b3\u306eAML\u6cd5\u3067\u306f\u3001\u4f01\u696d\u306f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u4e0a\u306e\u9867\u5ba2\u306e\u500b\u4eba\u8b58\u5225\u60c5\u5831\u3092\u8b58\u5225\u304a\u3088\u3073\u691c\u8a3c\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u3001\u540d\u524d\u3001\u751f\u5e74\u6708\u65e5\u3001TC\u8b58\u5225\u756a\u53f7\uff08\u30c8\u30eb\u30b3\u306e\u793e\u4f1a\u4fdd\u969c\u756a\u53f7\u306b\u76f8\u5f53\uff09\u3001\u8eab\u5206\u8a3c\u660e\u66f8\u306e\u7a2e\u985e\u306a\u3069\u304c\u542b\u307e\u308c\u308b\u3002<\/p>\n<p>\u6cd5\u5f8b\u306f\u4f01\u696d\u304c10\u65e5\u4ee5\u5185\u306b\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306b\u3064\u3044\u3066\u653f\u5e9c\u306b\u76f4\u3061\u306b\u901a\u77e5\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u304a\u308a\u3001Binance Turkey\u306f\u3053\u308c\u3089\u306b\u9055\u53cd\u3057\u305f\u3068\u3055\u308c\u3066\u3044\u308b\u3002\u3055\u3089\u306b\u3001MASAK\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306b\u5bfe\u3059\u308b\u4e16\u754c\u7684\u306a\u898f\u5236\u5f53\u5c40\u3067\u3042\u308bFATF\uff08\u91d1\u878d\u6d3b\u52d5\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\uff09\u3068\u7dca\u5bc6\u306b\u9023\u643a\u3057\u3066\u304a\u308a\u3001MASAK\u306f10\u65e5\u4ee5\u5185\u306b1\u4e07\u30ea\u30e9\u306e\u4fa1\u5024\u3092\u8d85\u3048\u308b\u53d6\u5f15\u3092\u5831\u544a\u3059\u308b\u3053\u3068\u306b\u540c\u610f\u3057\u3066\u3044\u308b\u3002MASAK\u306f\u30011996\u5e7411\u670819\u65e5\u306b\u65bd\u884c\u3055\u308c\u305f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u7b2c4208\u53f7\u306b\u3088\u308a\u8a2d\u7acb\u3055\u308c\u3001\u8ca1\u52d9\u7701\u306e\u4e0b\u3067\u30c8\u30eb\u30b3\u306e\u91d1\u878d\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u30e6\u30cb\u30c3\u30c8\u3068\u3057\u3066\u6a5f\u80fd\u3059\u308b\u91d1\u878d\u72af\u7f6a\u8abf\u67fb\u59d4\u54e1\u4f1a\u3067\u3042\u308b\u3002<\/p>\n<p>\u4e00\u65b9\u3067\u3001\u30c8\u30eb\u30b3\u306e\u30ec\u30b8\u30a7\u30c3\u30d7\u30fb\u30bf\u30a4\u30c3\u30d7\u30fb\u30a8\u30eb\u30c9\u30a2\u30f3\uff08Recep Tayyip Erdo\u011fan\uff09\u5927\u7d71\u9818\u306f\u3001\u30c8\u30eb\u30b3\u30ea\u30e9\u306e\u4fa1\u5024\u4f4e\u4e0b\u3092\u53d6\u308a\u623b\u3059\u305f\u3081\u3001\u4eee\u60f3\u901a\u8ca8\u6cd5\u306e\u63d0\u6848\u3092\u3057\u3066\u304a\u308a\u3001\u307e\u3082\u306a\u304f\u30c8\u30eb\u30b3\u3067\u540c\u6cd5\u304c\u5be9\u8b70\u3055\u308c\u308b\u4e88\u5b9a\u3060\u3002\u540c\u5927\u7d71\u9818\u306f\u3001\u30c8\u30eb\u30b3\u30ea\u30e9\u306e\u6700\u8fd1\u306e\u30a4\u30f3\u30d5\u30ec\u306f\u6570\u5b66\u3067\u306f\u306a\u304f\u30d7\u30ed\u30bb\u30b9\u306e\u554f\u984c\u3067\u3042\u308a\u3001\u30ea\u30e9\u306e\u4fa1\u5024\u6210\u9577\u306e\u53ef\u80fd\u6027\u3068\u53ef\u80fd\u6027\u3092\u793a\u5506\u3057\u3066\u3044\u308b\u3068\u8ff0\u3079\u305f\u3002\u5b9f\u969b\u3001\u30c8\u30eb\u30b3\u3067\u306f\u6cd5\u5b9a\u901a\u8ca8\u30ea\u30e9\u306e\u4fa1\u5024\u304c9\u6708\u4ee5\u964d\u3001\u4e00\u6642\u7684\u306b40%\u8fd1\u304f\u307e\u3067\u4e0b\u843d\u3059\u308b\u306a\u304b\u3001\u4eee\u60f3\u901a\u8ca8\u3092\u8cfc\u5165\u3059\u308b\u56fd\u6c11\u304c\u5897\u52a0\u3057\u3066\u304a\u308a\u30011\u65e5\u3042\u305f\u308a\u306e\u53d6\u5f15\u6570\u304c100\u4e07\u4ef6\u3092\u8d85\u3048\u3066\u3044\u308b\u3002\u307e\u305f\u3001\u30c8\u30eb\u30b3\u653f\u5e9c\u306f\u3001\u30c8\u30eb\u30b3\u30ea\u30e9\u306e\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u30ab\u30b9\u30c8\u30c7\u30a3\u3092\u884c\u3046\u4fe1\u8a17\u9280\u884c\u3092\u8a2d\u7acb\u3059\u308b\u3053\u3068\u3084\u3001\u53d6\u5f15\u6240\u306b\u8cc7\u672c\u8981\u4ef6\u3092\u6c42\u3081\u308b\u3053\u3068\u306a\u3069\u3092\u691c\u8a0e\u3057\u3066\u3044\u308b\u3068\u5831\u3058\u3089\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>Binance\u30c8\u30eb\u30b3\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9055\u53cd\u3067\u7f70\u91d1 MASAK\uff08MaliSu\u00e7lar\u0131Ara\u015ft\u0131rmaKurulu=\u30c8\u30eb\u30b3\u306e\u91d1\u878d\u72af\u7f6a\u8abf\u67fb\u59d4\u54e1\u4f1a\uff09\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Binance \u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9055\u53cd\u3092\u884c\u3063\u305f\u3068\u3057\u3066\u3001&#8230;<\/p>\n","protected":false},"author":28,"featured_media":47098,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[755,576,410,181,843],"class_list":{"0":"post-47070","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-binance","9":"tag-576","10":"tag-410","11":"tag-181","12":"tag-843"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/47070","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=47070"}],"version-history":[{"count":3,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/47070\/revisions"}],"predecessor-version":[{"id":47099,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/47070\/revisions\/47099"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/47098"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=47070"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=47070"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=47070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}