{"id":56788,"date":"2023-02-17T12:27:37","date_gmt":"2023-02-17T03:27:37","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=56788"},"modified":"2023-02-17T12:27:37","modified_gmt":"2023-02-17T03:27:37","slug":"binance%e3%81%8c%e3%82%b3%e3%83%b3%e3%83%97%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%82%b9%e3%81%ae%e5%a4%b1%e6%95%97%e3%82%92%e8%aa%8d%e3%82%81%e3%81%a6%e7%8f%be%e5%9c%a8%e7%b1%b3%e5%9b%bd%e3%81%ae","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=56788","title":{"rendered":"Binance\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u5931\u6557\u3092\u8a8d\u3081\u3066\u73fe\u5728\u7c73\u56fd\u306e\u898f\u5236\u5f53\u5c40\u3068\u5354\u8b70\u4e2d"},"content":{"rendered":"<h2>Binance\u306eCSO\u304c\u898f\u5236\u9806\u5b88\u306e\u30ae\u30e3\u30c3\u30d7\u3092\u8a8d\u3081\u308b<\/h2>\n<p><a href=\"https:\/\/www.binance.com\/ja\" rel=\"noopener noreferrer\" target=\"_blank\">Binance<\/a>\uff08\u30d0\u30a4\u30ca\u30f3\u30b9\uff09\u306f\u3001\u7c73\u56fd\u306e\u898f\u5236\u5f53\u5c40\u3068\u306e\u898f\u5236\u4e0a\u306e\u554f\u984c\u3092\u89e3\u6c7a\u3059\u308b\u305f\u3081\u306b\u3001\u591a\u984d\u306e\u7f70\u91d1\u3092\u652f\u6255\u3046\u53ef\u80fd\u6027\u304c\u3042\u308b\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>\u5927\u624b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Binance\u306f\u30012017\u5e74\u306e\u30ed\u30fc\u30f3\u30c1\u5f8c\u3001\u6700\u521d\u306e\u6570\u5e74\u9593\u306f\u898f\u5236\u9806\u5b88\u306b\u300c\u30ae\u30e3\u30c3\u30d7\u300d\u304c\u3042\u3063\u305f\u3068\u3001\u540c\u793e\u30d1\u30c8\u30ea\u30c3\u30af\u30fb\u30d2\u30eb\u30de\u30f3\uff08Patrick Hillmann\uff09CSO\uff08\u6700\u9ad8\u6226\u7565\u8cac\u4efb\u8005\uff09\u304cWSJ\u306e\u30a4\u30f3\u30bf\u30d3\u30e5\u30fc\u306e\u4e2d\u3067<a href=\"https:\/\/www.wsj.com\/amp\/articles\/crypto-giant-binance-expects-to-pay-penalties-to-resolve-u-s-investigations-f1e3c9d2\" rel=\"noopener noreferrer\" target=\"_blank\">\u8ff0\u3079\u305f<\/a>\u3002\u540cCSO\u306f\u3001Binance\u304c\u9867\u5ba2\u78ba\u8a8d\uff08KYC\uff09\u30d7\u30ed\u30c8\u30b3\u30eb\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u6d3b\u52d5\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u305f\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u30eb\u30fc\u30eb\u306a\u3069\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u306e\u5b9f\u88c5\u4e2d\u306b\u5931\u6557\u3057\u305f\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u305f\u3002\u307e\u305f\u3001\u540c\u53d6\u5f15\u6240\u304c\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u30d7\u30ed\u30c8\u30b3\u30eb\u3068\u5f93\u696d\u54e1\u3092\u6539\u5584\u3059\u308b\u306b\u3064\u308c\u3066\u53d6\u308a\u7d44\u307e\u308c\u3066\u304d\u305f\u5931\u52b9\u306f\u3001\u540c\u793e\u306e\u8a2d\u7acb\u304b\u30892\u5e74\u5f8c\u306b\u4e16\u754c\u7684\u306a\u62e1\u5927\u3092\u63a8\u9032\u3057\u3066\u3044\u308b\u9593\u306b\u767a\u751f\u3057\u305f\u3053\u3068\u3082\u660e\u3089\u304b\u306b\u3057\u305f\u3002<\/p>\n<p>\u540cCSO\u306f\u3001\u5f53\u6642\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3001\u30b5\u30a4\u30d0\u30fc\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3001\u62e1\u5f35\u306b\u91cd\u70b9\u3092\u7f6e\u3044\u3066\u3001\u53d6\u5f15\u6240\u306e\u5c0f\u3055\u306a\u30c1\u30fc\u30e0\u304c\u624b\u8584\u306b\u306a\u3063\u3066\u3044\u305f\u305f\u3081\u3001\u4eba\u54e1\u4e0d\u8db3\u306e\u6b20\u70b9\u3092\u975e\u96e3\u3057\u305f\u3046\u3048\u3067\u3001\u6b21\u306e\u3088\u3046\u306b\u8a9e\u3063\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u5927\u5909\u306a\u8ca0\u62c5\u3067\u3059\u3002\u305d\u306e\u7d50\u679c\u3001\u6700\u521d\u306e2\u5e74\u9593\u3067\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30b7\u30b9\u30c6\u30e0\u306b\u3044\u304f\u3064\u304b\u306e\u30ae\u30e3\u30c3\u30d7\u304c\u3042\u308a\u307e\u3057\u305f\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>Hirumann CSO\u306f\u3001Binance\u306f\u5f53\u521d\u30b9\u30bf\u30c3\u30d5\u304c\u4e0d\u8db3\u3057\u3066\u3044\u305f\u3082\u306e\u306e\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u3092\u62e1\u5927\u3055\u305b\u308b\u3053\u3068\u3067\u629c\u3051\u7a74\u3092\u72ed\u3081\u305f\u3068\u8a9e\u3063\u3066\u3044\u308b\u3002\u540c\u793e\u306f\u904e\u53bb2\u5e74\u9593\u3067750\u4eba\u4ee5\u4e0a\u306e\u5f93\u696d\u54e1\u3092\u62b1\u3048\u308b\u3088\u3046\u306b\u306a\u308a\u3001\u4eba\u54e1\u3092\u5897\u3084\u3057\u3066\u3044\u308b\u3002\u540cCSO\u306b\u3088\u308b\u3068\u3001Binance\u306f\u6700\u8fd1\u3001\u30e9\u30a4\u30d0\u30eb\u53d6\u5f15\u6240\u3068\u8a00\u308f\u308c\u3066\u3044\u308b<a href=\"https:\/\/www.gemini.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">Gemini<\/a>\uff08\u30b8\u30a7\u30df\u30cb\uff09\u306e\u5143COO\uff08\u6700\u9ad8\u57f7\u884c\u8cac\u4efb\u8005\uff09\u30ce\u30a2\u30fb\u30d1\u30fc\u30eb\u30de\u30f3\uff08Noah Perlman\uff09\u6c0f\u3092\u65b0\u305f\u306bCCO\uff08\u6700\u9ad8\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8cac\u4efb\u8005\uff09\u3068\u3057\u3066\u63a1\u7528\u3057\u305f\u3068\u3044\u3046\u3002<br \/>\n<\/br><\/p>\n<h3>Binance\u306f\u7c73\u56fd\u306e\u8907\u6570\u898f\u5236\u5f53\u5c40\u3068\u4ea4\u6e09\u4e2d<\/h3>\n<p>\u30d2\u30eb\u30de\u30f3\u6c0f\u306f\u3001Binance\u304c\u73fe\u5728\u3001\u7c73\u56fd\u306e\u76e3\u8996\u6a5f\u95a2\u3068\u548c\u89e3\u306e\u53ef\u80fd\u6027\u306b\u3064\u3044\u3066\u8a71\u3057\u5408\u3063\u3066\u3044\u308b\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u305f\u3002<\/p>\n<p><a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">DOJ<\/a>\uff08\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u3001<a href=\"https:\/\/www.irs.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">IRS<\/a>\uff08\u5185\u56fd\u6b73\u5165\u5e81\uff09\u3001<a href=\"https:\/\/www.sec.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">SEC<\/a>\uff08\u7c73\u56fd\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a\uff09\u3001<a href=\"https:\/\/www.cftc.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">CFTC<\/a>\uff08\u5546\u54c1\u5148\u7269\u53d6\u5f15\u59d4\u54e1\u4f1a\uff09\u306f\u3001\u904e\u53bb\u6570\u5e74\u3001Binance\u3084Binannce\u306e\u4e8b\u696d\u69cb\u9020\u3001\u8ca1\u52d9\u6e96\u5099\u91d1\u3092\u8abf\u67fb\u3057\u3066\u304d\u305f\u3002\u91d1\u878d\u76e3\u8996\u6a5f\u95a2\u306e\u306a\u304b\u3067\u3082\u7279\u306bCFTC\u306f\u30012021\u5e743\u6708\u3001Binance\u306e\u8abf\u67fb\u3092\u958b\u59cb\u3055\u305b\u3001\u540c\u53d6\u5f15\u6240\u304c\u9069\u5207\u306a\u8a31\u53ef\u306a\u304f\u7c73\u56fd\u306e\u5c45\u4f4f\u8005\u306b\u88fd\u54c1\u3084\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001\u7c73\u56fd\u306e\u6cd5\u5f8b\u306b\u9055\u53cd\u3057\u3066\u3044\u306a\u3044\u304b\u3069\u3046\u304b\u3092\u5224\u65ad\u3057\u3066\u3044\u308b\u3002\u5546\u54c1\u898f\u5236\u5f53\u5c40\u306f\u3001IRS \u3068\u5171\u540c\u3067 DOJ \u304c\u5225\u306e\u8abf\u67fb\u3092\u884c\u3063\u305f\u3053\u3068\u3092\u304d\u3063\u304b\u3051\u306b\u3001\u30a4\u30f3\u30b5\u30a4\u30c0\u30fc\u53d6\u5f15\u306e\u7533\u3057\u7acb\u3066\u306b\u3064\u3044\u3066\u540c\u793e\u306b\u5225\u306e\u8abf\u67fb\u3092\u958b\u59cb\u3057\u307e\u3057\u305f\u3002<\/p>\n<p>\u30d2\u30eb\u30de\u30f3\u6c0f\u306f\u3001Binance\u304c\u898f\u5236\u5f53\u5c40\u3068\u306e\u5354\u8b70\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u3053\u3068\u306f\u306a\u3044\u3068\u8ff0\u3079\u305f\u3082\u306e\u306e\u3001\u53d6\u5f15\u6240\u306f\u7f70\u91d1\u3092\u652f\u6255\u3046\u304b\u3001\u662f\u6b63\u306e\u305f\u3081\u306b\u3055\u3089\u306b\u9ad8\u3044\u4ee3\u511f\u3092\u652f\u6255\u3046\u5fc5\u8981\u304c\u3042\u308b\u304b\u3082\u3057\u308c\u306a\u3044\u3068\u8a9e\u3063\u305f\u3046\u3048\u3067\u3001\u6b21\u306e\u3088\u3046\u306b\u7b54\u3048\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u79c1\u305f\u3061\u306f\u77e5\u308a\u307e\u305b\u3093\u3002\u305d\u308c\u306f\u898f\u5236\u5f53\u5c40\u304c\u6c7a\u3081\u308b\u3053\u3068\u3067\u3059\u3002\u3053\u308c\u306f\u3001\u30e6\u30fc\u30b6\u30fc\u306b\u3068\u3063\u3066\u975e\u5e38\u306b\u6709\u76ca\u3067\u3059\u3002\u79c1\u305f\u3061\u306f\u305d\u308c\u3092\u5f8c\u56de\u3057\u306b\u3057\u305f\u3044\u3060\u3051\u3067\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\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\u306eCSO\u304c\u898f\u5236\u9806\u5b88\u306e\u30ae\u30e3\u30c3\u30d7\u3092\u8a8d\u3081\u308b Binance\uff08\u30d0\u30a4\u30ca\u30f3\u30b9\uff09\u306f\u3001\u7c73\u56fd\u306e\u898f\u5236\u5f53\u5c40\u3068\u306e\u898f\u5236\u4e0a\u306e\u554f\u984c\u3092\u89e3\u6c7a\u3059\u308b\u305f\u3081\u306b\u3001\u591a\u984d\u306e\u7f70\u91d1\u3092\u652f\u6255\u3046\u53ef\u80fd\u6027\u304c\u3042\u308b\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002 \u5927\u624b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Binance\u306f\u300120&#8230;<\/p>\n","protected":false},"author":2,"featured_media":43066,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[755,2419,642,581],"class_list":{"0":"post-56788","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-binance","9":"tag-2419","10":"tag-642","11":"tag-581"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/56788","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=56788"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/56788\/revisions"}],"predecessor-version":[{"id":56789,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/56788\/revisions\/56789"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/43066"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=56788"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=56788"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=56788"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}