{"id":53257,"date":"2022-09-19T15:09:50","date_gmt":"2022-09-19T06:09:50","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=53257"},"modified":"2022-09-19T15:09:50","modified_gmt":"2022-09-19T06:09:50","slug":"%e7%b1%b3%e5%9b%bd%e5%8f%b8%e6%b3%95%e7%9c%81%e3%81%8c%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e7%8a%af%e7%bd%aa%e3%82%92%e5%88%b6%e9%99%90%e3%81%99%e3%82%8b%e6%a4%9c%e5%af%9f%e5%ae%98%e3%83%a6%e3%83%8b","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=53257","title":{"rendered":"\u7c73\u56fd\u53f8\u6cd5\u7701\u304c\u4eee\u60f3\u901a\u8ca8\u72af\u7f6a\u3092\u5236\u9650\u3059\u308b\u691c\u5bdf\u5b98\u30e6\u30cb\u30c3\u30c8\u3092\u8a2d\u7f6e\u3078"},"content":{"rendered":"<h2>\u7c73\u56fd\u53f8\u6cd5\u7701\u304c\u4eee\u60f3\u901a\u8ca8\u72af\u7f6a\u6291\u5236\u691c\u5bdf\u5b98\u30e6\u30cb\u30c3\u30c8\u3092\u8a2d\u7acb<\/h2>\n<p><a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">DOJ<\/a>\uff08United States Department of Justice=\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u3092\u4f7f\u7528\u3059\u308b\u72af\u7f6a\u8005\u3092\u53d6\u308a\u7de0\u307e\u308b\u691c\u5bdf\u5b98\u30e6\u30cb\u30c3\u30c8\u3067\u3042\u308b\u300cNational Cryptocurrency Enforcement Team\uff08\u65e5\u672c\u8a9e\u8a33\uff1a\u56fd\u5bb6\u4eee\u60f3\u901a\u8ca8\u57f7\u884c\u30c1\u30fc\u30e0\uff09\u300d\u3092\u7d50\u6210\u3057\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>DOJ\u306f\u3001150\u4eba\u3092\u8d85\u3048\u308b\u9023\u90a6\u691c\u5bdf\u5b98\u3067\u69cb\u6210\u3055\u308c\u308b\u30e6\u30cb\u30c3\u30c8\u3092\u4f5c\u6210\u3002\u305d\u306e\u76ee\u6a19\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u72af\u7f6a\u6d3b\u52d5\u3068\u6226\u3046\u3053\u3068\u3067\u3001\u653f\u5e9c\u306f\u3001\u5730\u5143\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u90e8\u9580\u306e\u767a\u5c55\u3092\u652f\u63f4\u3059\u308b\u4e00\u9023\u306e\u898f\u5236\u67a0\u7d44\u307f\u3092\u5c0e\u5165\u3059\u308b\u4e88\u5b9a\u3068\u306e\u3053\u3068\u30022022\u5e74\u521d\u3081\u3001DOJ \u306f\u300c\u56fd\u5bb6\u4eee\u60f3\u901a\u8ca8\u57f7\u884c\u30c1\u30fc\u30e0\u300d\u3068\u547c\u3070\u308c\u308b\u5225\u306e\u90e8\u9580\u3092\u8a2d\u7acb\u3057\u3001\u30b5\u30a4\u30d0\u30fc\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u691c\u5bdf\u5b98\u306e\u30c1\u30a7\u30fb\u30a6\u30f3\u30e8\u30f3\uff08Eun Young Choi\uff09\u6c0f\u3092\u8cac\u4efb\u8005\u306b\u4efb\u547d\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u4eee\u60f3\u901a\u8ca8\u8a50\u6b3a\u306b\u7126\u70b9\u3092\u5f53\u3066\u305f\u898f\u5236\u5f37\u5316<\/h3>\n<p>\u30a6\u30a9\u30fc\u30eb\u30fb\u30b9\u30c8\u30ea\u30fc\u30c8\u30fb\u30b8\u30e3\u30fc\u30ca\u30eb\u306e<a href=\"https:\/\/www.wsj.com\/articles\/justice-department-forms-national-network-of-prosecutors-focused-on-crypto-crime-11663322407\" rel=\"noopener noreferrer\" target=\"_blank\">\u5831\u9053<\/a>\u3067\u7c73\u56fd\u53f8\u6cd5\u7701\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u72af\u7f6a\u3067\u306e\u4eee\u60f3\u901a\u8ca8\u4f7f\u7528\u3092\u5236\u9650\u3059\u308b\u6c7a\u5b9a\u3092\u660e\u3089\u304b\u306b\u3057\u305f\u3002<\/p>\n<p>\u53f8\u6cd5\u7701\u306f\u3001DAC\uff08The Digital Asset Coordinators Network=\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u30b3\u30fc\u30c7\u30a3\u30cd\u30fc\u30bf\u30fc\uff09\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u7acb\u3061\u4e0a\u3052\u3092\u767a\u8868\u3002DAC\u306e\u7acb\u3061\u4e0a\u3052\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u4e0d\u6b63\u4f7f\u7528\u306b\u3088\u3063\u3066\u7c73\u56fd\u6c11\u306b\u3082\u305f\u3089\u3055\u308c\u308b\u8105\u5a01\u306e\u5897\u5927\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u306e\u53f8\u6cd5\u7701\u306e\u53d6\u308a\u7d44\u307f\u3092\u4fc3\u9032\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3068\u8ff0\u3079\u3001\u6b21\u306e\u3088\u3046\u306b\u8a9e\u3063\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u540c\u5c40\u306eNCET \uff08National Cryptocurrency Enforcement Team=\u56fd\u5bb6\u6697\u53f7\u901a\u8ca8\u57f7\u884c\u30c1\u30fc\u30e0\uff09\u304c\u7387\u3044\u308b DAC \u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306f\u3001\u7c73\u56fd\u5f01\u8b77\u58eb\u4e8b\u52d9\u6240\u304a\u3088\u3073\u540c\u5c40\u306e\u8a34\u8a1f\u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8\u5168\u4f53\u304b\u3089150 \u4eba\u3092\u8d85\u3048\u308b\u6307\u5b9a\u9023\u90a6\u691c\u5bdf\u5b98\u3067\u69cb\u6210\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>DOJ \u306f\u3001DAC \u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306f\u3001\u691c\u5bdf\u5b98\u304c\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u72af\u7f6a\u306e\u635c\u67fb\u3068\u8d77\u8a34\u306b\u95a2\u3059\u308b\u5c02\u9580\u7684\u306a\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3001\u6280\u8853\u7684\u5c02\u9580\u77e5\u8b58\u3001\u304a\u3088\u3073\u30ac\u30a4\u30c0\u30f3\u30b9\u3092\u53d6\u5f97\u3057\u3066\u666e\u53ca\u3055\u305b\u308b\u305f\u3081\u306e\u4e3b\u8981\u306a\u30d5\u30a9\u30fc\u30e9\u30e0\u3068\u3057\u3066\u6a5f\u80fd\u3059\u308b\u3068\u8aac\u660e\u3002\u53f8\u6cd5\u7701\u5211\u4e8b\u8ab2\u30b1\u30cd\u30b9\u30fbA\u30fb\u30dd\u30e9\u30a4\u30c8\u30fb\u30b8\u30e5\u30cb\u30a2\uff08Kenneth A. Polite Jr.\uff09\u53f8\u6cd5\u6b21\u5b98\u88dc\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u958b\u767a\u306f\u72af\u7f6a\u8005\u304c\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u3092\u60aa\u7528\u3057\u3001\u56fd\u5185\u5916\u3067\u91cd\u5927\u306a\u72af\u7f6a\u304a\u3088\u3073\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u306e\u8105\u5a01\u3092\u52a9\u9577\u3059\u308b\u65b0\u305f\u306a\u72b6\u6cc1\u3092\u4f5c\u308a\u51fa\u3057\u305f\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<p>\u4ee5\u524d\u8a2d\u7acb\u3055\u308c\u305f\u300cNational Cryptocurrency Enforcement Team\uff08\u65e5\u672c\u8a9e\u8a33\uff1a\u56fd\u5bb6\u4eee\u60f3\u901a\u8ca8\u57f7\u884c\u30c1\u30fc\u30e0\uff09\u300d\u521d\u306e\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u3067\u3042\u308b\u30a6\u30f3\u30e8\u30f3\u6c0f\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306f\u4e0d\u6b63\u884c\u70ba\u8005\u9593\u3067\u307e\u3059\u307e\u3059\u5229\u7528\u3055\u308c\u3066\u3044\u308b\u305f\u3081\u3001\u3053\u306e\u554f\u984c\u306b\u7126\u70b9\u3092\u5f53\u3066\u308b\u3053\u3068\u304c\u975e\u5e38\u306b\u91cd\u8981\u3067\u3042\u308b\u3068\u6307\u6458\u3057\u305f\u3046\u3048\u3067\u3001\u6b21\u306e\u3088\u3046\u306b\u8a9e\u3063\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u72af\u7f6a\u306f\u672c\u5f53\u306b\u5b66\u969b\u7684\u3067\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u8907\u96d1\u3067\u56f0\u96e3\u306a\u8abf\u67fb\u3067\u3042\u308a\u3001\u4e00\u5b9a\u30ec\u30d9\u30eb\u306e\u80fd\u529b\u304c\u5fc5\u8981\u3067\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u4eee\u60f3\u901a\u8ca8\u8a50\u6b3a\u5e2b\u3092\u8ffd\u3044\u8a70\u3081\u3066\u88c1\u5224\u306b\u304b\u3051\u308b\u3053\u3068\u3068\u306f\u5225\u306b\u3001\u65b0\u305f\u306b\u5c0e\u5165\u3055\u308c\u305f\u90e8\u9580\u306f\u8ab2\u7a0e\u3084\u74b0\u5883\u554f\u984c\u306a\u3069\u3001\u3053\u306e\u5206\u91ce\u3067\u767a\u751f\u3057\u3066\u3044\u308b\u554f\u984c\u306b\u3064\u3044\u3066\u4ed6\u306e\u653f\u5e9c\u95a2\u4fc2\u8005\u3092\u6559\u80b2\u3059\u308b\u3068\u306e\u3053\u3068\u30022022 \u5e74\u306e\u521d\u3081\u306b\u3001DOJ \u306f\u3001\u4e0d\u6b63\u306a\u4eee\u60f3\u901a\u8ca8\u30b9\u30ad\u30fc\u30e0\u3001\u5177\u4f53\u7684\u306b\u306f\u30a4\u30e9\u30f3\u3068\u5317\u671d\u9bae\u304b\u3089\u306e\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u8005\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u3001\u56fd\u5bb6\u4eee\u60f3\u901a\u8ca8\u57f7\u884c\u30c1\u30fc\u30e0\u3092\u4f5c\u6210\u30022022\u5e742\u6708\u3001\u540c\u7701\u306f\u30a6\u30f3\u30e8\u30f3\u6c0f\u3092\u90e8\u968a\u306e\u30ea\u30fc\u30c0\u30fc\u306b\u4efb\u547d\u3057\u305f\u3068\u767a\u8868\u3057\u3001\u540c\u6c0f\u306f\u3001\u90e8\u9580\u5185\u306e\u3059\u3079\u3066\u306e\u5bfe\u8c61\u5206\u91ce\u306e\u5c02\u9580\u5bb6\u306e\u30ef\u30f3\u30b9\u30c8\u30c3\u30d7 \u30b7\u30e7\u30c3\u30d7\u306b\u306a\u308b\u3088\u3046\u306b\u4e00\u5143\u5316\u3057\u3088\u3046\u3068\u3057\u3066\u3044\u308b\u3068\u8a9e\u3063\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3> DOJ VS \u4eee\u60f3\u901a\u8ca8\u72af\u7f6a\u8005<\/h3>\n<p>\u56fd\u5bb6\u4eee\u60f3\u901a\u8ca8\u57f7\u884c\u30c1\u30fc\u30e0\u306e\u8a2d\u7acb\u304c\u3001\u4eee\u60f3\u901a\u8ca8\u72af\u7f6a\u8005\u306b\u5bfe\u3059\u308b\u53f8\u6cd5\u7701\u306e\u6d3b\u52d5\u306b\u30d7\u30e9\u30b9\u306e\u5f71\u97ff\u3092\u4e0e\u3048\u3066\u3044\u308b\u3002<\/p>\n<p>2022\u5e744\u6708\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u306f\u30c0\u30fc\u30af\u30a6\u30a7\u30d6\u306e\u30cf\u30c3\u30ab\u30fc\u304b\u3089\u304a\u3088\u305d3,400\u4e07\u30c9\u30eb\uff08\u7d0448.7\u5104\u5186\uff09\u76f8\u5f53\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u3092<a href=\"https:\/\/www.justice.gov\/usao-sdfl\/pr\/united-states-forfeits-millions-cryptocurrency-used-launder-illicit-dark-web-proceeds\" rel=\"noopener noreferrer\" target=\"_blank\">\u62bc\u53ce<\/a>\u3002\u30cf\u30c3\u30ab\u30fc\u306f\u5357\u30d5\u30ed\u30ea\u30c0\u5728\u4f4f\u3067\u3001\u4eee\u60f3\u901a\u8ca8\u3068\u5f15\u304d\u63db\u3048\u306b\u3001\u5e02\u5834\u3067100,000 \u3092\u8d85\u3048\u308b\u9055\u6cd5\u30a2\u30a4\u30c6\u30e0\u3092\u8ca9\u58f2\u3059\u308b\u305f\u3081\u306b\u30aa\u30f3\u30e9\u30a4\u30f3\u4e0a\u3067\u306f\u507d\u540d\u3092\u4f7f\u7528\u3057\u3066\u3044\u305f\u3068\u306e\u3053\u3068\u3002\u8907\u6570\u306e\u9023\u90a6\u3001\u5dde\u3001\u304a\u3088\u3073\u5730\u65b9\u5f53\u5c40\u306b\u3088\u308b\u5171\u540c\u8abf\u67fb\u306b\u3088\u308a\u3001\u4e0d\u6b63\u884c\u70ba\u8005\u304c\u7279\u5b9a\u3055\u308c\u3001\u540c\u30cf\u30c3\u30ab\u30fc\u304b\u3089919.3 ETH\u3001643BTC\u3001640BTG\u3001640BCH\u3001640BSV\u304c\u5f53\u5c40\u306b\u3088\u3063\u3066\u62bc\u53ce\u3055\u308c\u305f\u3002<\/p>\n<p>1\u30ab\u6708\u5f8c\u3001DOJ\u306fMCC\uff08Mining Capital Coin\uff09\u306e\u30eb\u30a4\u30b9\u30fb\u30ab\u30d7\u30c1 Jr.\uff08Luiz Capuci Jr.\uff09CEO\uff08\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff09\u517c\u5171\u540c\u5275\u8a2d\u8005\u3092\u30016,200\u4e07\u30c9\u30eb\uff08\u7d0488.8\u5104\u5186\uff09\u306e\u4eee\u60f3\u901a\u8ca8\u30d4\u30e9\u30df\u30c3\u30c9\u30b9\u30ad\u30fc\u30e0\u3092\u5b9f\u884c\u3057\u3066\u3044\u308b\u3068\u975e\u96e3\u3002\u540c\u5bb9\u7591\u8005\u306f\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u30e6\u30fc\u30b6\u30fc\u306b\u591a\u984d\u306e\u5831\u916c\u3092\u7d04\u675f\u3057\u3001\u4ee3\u308f\u308a\u306b\u305d\u306e\u8cc7\u91d1\u3092\u4f7f\u3063\u3066\u3001\u30e9\u30f3\u30dc\u30eb\u30ae\u30fc\u30cb\u3001\u30dd\u30eb\u30b7\u30a7\u3001\u30d5\u30a7\u30e9\u30fc\u30ea\u306a\u3069\u306e\u9ad8\u7d1a\u54c1\u3092\u81ea\u5206\u7528\u306b\u8cfc\u5165\u3057\u3001\u79c1\u7684\u306b\u6d41\u7528\u3057\u3066\u3044\u305f\u3053\u3068\u304c\u5224\u660e\u3057\u3066\u3044\u308b\u3002\u306a\u304a\u3001\u540c\u5bb9\u7591\u8005\u306f\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u305f\u5834\u5408\u3001\u6700\u9ad8\u306745\u5e74\u306e\u7981\u56fa\u5211\u306b\u76f4\u9762\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u306e\u3053\u3068\u3060\u3002<\/p>\n\n<div 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