{"id":57090,"date":"2023-03-06T11:15:19","date_gmt":"2023-03-06T02:15:19","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=57090"},"modified":"2023-03-06T11:15:19","modified_gmt":"2023-03-06T02:15:19","slug":"%e3%83%93%e3%83%83%e3%83%88%e3%83%95%e3%82%a3%e3%83%8d%e3%83%83%e3%82%af%e3%82%b9%e3%81%a8%e3%83%86%e3%82%b6%e3%83%bc%e3%81%8c%e9%8a%80%e8%a1%8c%e3%82%b5%e3%83%bc%e3%83%93%e3%82%b9%e3%81%ab%e3%82%a2","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=57090","title":{"rendered":"\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u3068\u30c6\u30b6\u30fc\u304c\u9280\u884c\u30b5\u30fc\u30d3\u30b9\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u6587\u66f8\u3092\u6539\u3056\u3093\u3057\u3066\u30af\u30ec\u30fc\u30e0\u3092\u5831\u544a"},"content":{"rendered":"<h2>\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u3068\u30c6\u30b6\u30fc\u304c\u6587\u66f8\u3092\u6539\u3056\u3093\u3057\u3066\u30af\u30ec\u30fc\u30e0\u3092\u5831\u544a<\/h2>\n<p><a href=\"https:\/\/www.bitfinex.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\uff08Bitfinex\uff09<\/a>\u3068<a href=\"https:\/\/tether.to\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30c6\u30b6\u30fc\uff08Tether\uff09<\/a>\u304c\u9280\u884c\u30b5\u30fc\u30d3\u30b9\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u6587\u66f8\u3092\u6539\u3056\u3093\u3057\u3066\u3001\u30af\u30ec\u30fc\u30e0\u3092\u5831\u544a\u3057\u3066\u3044\u305f\u3053\u3068\u304c\u5927\u624b\u30e1\u30c7\u30a3\u30a2WSJ\uff08\u30a6\u30a9\u30fc\u30eb\u30b9\u30c8\u30ea\u30fc\u30c8\u30b8\u30e3\u30fc\u30ca\u30eb\uff09\u306e<a href=\"https:\/\/www.wsj.com\/articles\/crypto-companies-behind-tether-used-falsified-documents-and-shell-companies-to-get-bank-accounts-f798b0a5\" rel=\"noopener noreferrer\" target=\"_blank\">\u5831\u9053<\/a>\u306b\u3088\u3063\u3066\u5224\u660e\u3057\u305f\u3002<\/p>\n<p>WSJ\u306e\u5831\u9053\u306b\u3088\u308b\u3068\u3001\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u3068\u30c6\u30b6\u30fc\u304c\u9280\u884c\u30b5\u30fc\u30d3\u30b9\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u6587\u66f8\u3092\u6539\u3056\u3093\u3057\u3066\u3044\u305f\u3053\u3068\u304c\u767a\u899a\u3002\u540c\u30ec\u30dd\u30fc\u30c8\u306f\u30012018\u5e74\u306e\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u3068\u30c6\u30b6\u30fc\u306e\u9055\u6cd5\u884c\u70ba\u306e\u7591\u3044\u3092\u660e\u3089\u304b\u306b\u3057\u3066\u3044\u308b\u3068\u306e\u3053\u3068\u3002\u30c6\u30b6\u30fc\u306b\u95a2\u3059\u308b\u904e\u53bb\u306e\u6cd5\u7684\u554f\u984c\u306e1\u3064\u306b\u3001\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5dde\u3067\u30c6\u30b6\u30fc\u306e\u904b\u7528\u3092\u7981\u6b62\u3057\u305f\u3068\u304d\u306b\u8868\u9762\u5316\u3002\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5dde\u53f8\u6cd5\u9577\u5b98\u5ba4\u306f\u30012018\u5e74\u306b\u6295\u8cc7\u5bb6\u306b\u5bfe\u3057\u3066\u878d\u8cc7\u3092\u5b9f\u65bd\u3002\u305d\u306e\u305f\u3081\u540c\u53f8\u6cd5\u9577\u5b98\u5ba4\u306f\u3001\u672a\u767b\u9332\u8a3c\u5238\u3092\u63d0\u4f9b\u3057\u305f\u3068\u3057\u3066\u540c\u793e\u3092\u8abf\u67fb\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u3053\u308c\u3089\u306e\u554f\u984c\u306e\u3044\u304f\u3064\u304b\u306f\u3001\u9280\u884c\u30b5\u30fc\u30d3\u30b9\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u306a\u304f\u306a\u3063\u305f\u305f\u3081\u3001\u30c6\u30b6\u30fc\u3068\u305d\u306e\u59c9\u59b9\u4f1a\u793e\u3067\u3042\u308bBitfinex\u3092\u56f0\u96e3\u306a\u7acb\u5834\u306b\u8ffd\u3044\u8fbc\u3093\u3060\u3053\u3068\u306f\u5e02\u5834\u5185\u5916\u3067\u5e83\u304f\u77e5\u3089\u308c\u3066\u3044\u308b\u3002\u4e21\u793e\u306f\u652f\u63f4\u306e\u305f\u3081\u306b\u6587\u66f8\u3092\u6539\u3056\u3093\u3057\u3001\u9280\u884c\u3092\u6df7\u4e71\u3055\u305b\u308b\u305f\u3081\u306b\u30c0\u30df\u30fc\u4f1a\u793e\u3092\u63d0\u793a\u3057\u305f\u3068\u3055\u308c\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>WSJ\u304c\u96fb\u5b50\u30e1\u30fc\u30eb\u3067\u660e\u3089\u304b\u306b\u3057\u305f\u60c5\u5831<\/h3>\n<p>2018 \u5e74\u306b\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u3068\u30c6\u30b6\u30fc\u3092\u53d6\u308a\u5dfb\u304f\u554f\u984c\u3092\u8abf\u67fb\u3057\u3066\u3044\u305f\u9593\u3001WSJ\u306f\u9280\u884c\u306e\u30b5\u30dd\u30fc\u30c8\u3092\u5f97\u308b\u305f\u3081\u306b\u3084\u308a\u53d6\u308a\u3055\u308c\u305f\u8907\u6570\u306e\u96fb\u5b50\u30e1\u30fc\u30eb\u306b\u30a2\u30af\u30bb\u30b9\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>WSJ\u306e\u30ec\u30dd\u30fc\u30c8\u3067\u306f\u3001\u9280\u884c\u306f\u4ed6\u306e\u500b\u4eba\u3084\u507d\u306e\u4f1a\u793e\u3092\u4f7f\u3063\u3066\u9280\u884c\u3092\u6b3a\u304f\u3053\u3068\u3067\u8eab\u5143\u3092\u96a0\u305d\u3046\u3068\u3057\u305f\u3068\u3044\u3046\u3002\u3053\u308c\u3089\u306e\u8a66\u307f\u306b\u3088\u308a\u3001\u898f\u5236\u5f53\u5c40\u3068\u306e\u3044\u9593\u306b\u3042\u308b\u3088\u308a\u591a\u304f\u306e\u554f\u984c\u306b\u3055\u3089\u3055\u308c\u3001\u6570\u767e\u4e07\u30c9\u30eb\u76f8\u5f53\u306e\u8cc7\u7523\u306e\u62bc\u53ce\u3068\u30c6\u30ed\u30ea\u30b9\u30c8\u30b0\u30eb\u30fc\u30d7\u3068\u306e\u3064\u306a\u304c\u308a\u3082\u8868\u9762\u5316\u3057\u305f\u3002\u30e1\u30fc\u30eb\u306e1\u3064\u306b\u3001Tether Holdings Ltd\u306e\u6240\u6709\u8005\u306e1\u4eba\u3067\u3042\u308b\u30b9\u30c6\u30a3\u30fc\u30d6\u30f3\u30fb\u30e0\u30fc\u30a2\uff08Stephen Moore\uff09\u6c0f\u306f\u3001\u4e2d\u56fd\u306e\u30c6\u30b6\u30fc\uff08Tether\/USDT\uff09\u30c8\u30ec\u30fc\u30c0\u30fc\u304c\u9280\u884c\u3092\u6b3a\u304f\u305f\u3081\u3001\u507d\u306e\u5951\u7d04\u66f8\u3068\u58f2\u4e0a\u8acb\u6c42\u66f8\u3092\u4f7f\u7528\u3057\u3088\u3046\u3068\u3057\u3066\u3044\u308b\u3068\u8b66\u544a\u3002\u540c\u6c0f\u306e\u8a00\u8449\u3092\u501f\u308a\u308c\u3070\u3001\u5f7c\u304c\u7f72\u540d\u3057\u305f\u507d\u66f8\u985e\u3092\u4f7f\u7528\u3057\u3066\u53e3\u5ea7\u3092\u958b\u8a2d\u3059\u308b\u3053\u3068\u306f\u3001\u3088\u308a\u5371\u967a\u306b\u306a\u3063\u3066\u304d\u3066\u3044\u305f\u3068\u3044\u3046\u3002<br \/>\n<\/br><\/p>\n<h3>2018\u5e74\u306e\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u3068\u30c6\u30b6\u30fc\u306e\u554f\u984c<\/h3>\n<p>Tether Holding LTD\u306f\u3001700\u5104\u30c9\u30eb\uff08\u7d049.5\u5146\u5186\uff09\u4ee5\u4e0a\u306e\u4fa1\u5024\u304c\u3042\u308b\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3USDT\u3092\u652f\u3048\u3066\u3044\u308b\u3002<\/p>\n<p>Tether USDT\u306f\u3001\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u306e\u4e2d\u30671\u4f4d\u306b\u30e9\u30f3\u30af\u3055\u308c\u3066\u3044\u308b\u304c\u3001\u3059\u3079\u3066\u306e\u4eee\u60f3\u901a\u8ca8\u306e\u4e2d\u3067\u306f\u3001\u6642\u4fa1\u7dcf\u984d\u3067\u7b2c3\u4f4d\uff08\u203b<a href=\"https:\/\/coinmarketcap.com\/ja\/\" rel=\"noopener noreferrer\" target=\"_blank\">CoinMarketCap<\/a>\u8abf\u3079\uff09\u3068\u306a\u3063\u3066\u3044\u308b\u3002\u30c6\u30b6\u30fc\u306f\u3001\u7c73\u30c9\u30eb\u306b\u30da\u30c3\u30b0\u3055\u308c\u305f\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u3067\u3042\u308b\u305f\u3081\u3001\u6d41\u901a\u3057\u3066\u3044\u308b\u5404\u30b3\u30a4\u30f3\u3092\u30d0\u30c3\u30af\u30a2\u30c3\u30d7\u3059\u308b\u305f\u3081\u306b\u540c\u984d\u306e\u7c73\u30c9\u30eb\u3092\u6e96\u5099\u3057\u3066\u304a\u304b\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u308c\u306f\u30011USDT\u3054\u3068\u306b\u3001\u305d\u308c\u3092\u30d0\u30c3\u30af\u30a2\u30c3\u30d7\u3059\u308b<a href=\"https:\/\/www.federalreserve.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">FRS<\/a>\uff08\u7c73\u56fd\u9023\u90a6\u6e96\u5099\u5236\u5ea6\uff09\u306b1USD\u304c\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3053\u3068\u3092\u610f\u5473\u3059\u308b\u3002<\/p>\n<p>\u3057\u304b\u3057\u3001\u30c6\u30b6\u30fc\u306e\u554f\u984c\u306f\u3001\u7c73\u56fd\u653f\u5e9c\u304c\u7c73\u30c9\u30eb\u3092\u6e96\u5099\u91d1\u3068\u3057\u3066\u6d41\u901a\u3057\u3066\u3044\u308b\u30b3\u30a4\u30f3\u3092\u30d0\u30c3\u30af\u30a2\u30c3\u30d7\u3059\u308b\u3053\u3068\u306b\u3064\u3044\u3066\u3046\u305d\u304c\u767a\u898b\u3055\u308c\u305f\u3068\u304d\u306b\u59cb\u307e\u308a\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\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u3092\u8abf\u67fb\u3057\u3001\u865a\u507d\u306e\u4e3b\u5f35\u3092\u767a\u898b\u3057\u3066\u3044\u308b\u3002CFTC\u306f\u30012016\u5e74\u304b\u30892018\u5e74\u306b\u304b\u3051\u3066\u3001\u30c6\u30b6\u30fc\u793e\u304c\u7c73\u30c9\u30eb\u76f8\u5f53\u306e\u6d41\u901a\u30b3\u30a4\u30f3\u5168\u4f53\u306e27.6%\u3057\u304b\u4fdd\u6709\u3057\u3066\u3044\u306a\u3044\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u305f\u3002\u4ee3\u308f\u308a\u306b\u3001\u30c6\u30b6\u30fc\u306e\u6e96\u5099\u91d1\u306f\u3001\u6e96\u5099\u91d1\u3092\u69cb\u6210\u3059\u308b\u8cc7\u91d1\u3092\u4fdd\u6709\u3059\u308b\u7b2c\u4e09\u8005\u304a\u3088\u3073\u898f\u5236\u3055\u308c\u3066\u3044\u306a\u3044\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u306b\u4f9d\u5b58\u3057\u3001\u30c6\u30b6\u30fc\u306f\u6e96\u5099\u91d1\u3092\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u3068\u5171\u6709\u3057\u3066\u3044\u305f\u3002<\/p>\n<p>2016\u5e74\u306bBitfinex\u306f\u3001\u53d6\u5f15\u6240\u5916\u3067\u8cc7\u91d1\u8abf\u9054\u3055\u308c\u305f\u5546\u54c1\u53d6\u5f15\u3092\u63d0\u4f9b\u3057\u305f\u3068\u3057\u3066\u3001CFTC\u304b\u3089\u7f70\u91d1\u3092\u79d1\u3055\u308c\u3066\u304a\u308a\u3001\u540c\u793e\u304c\u5148\u7269\u53d6\u5f15\u696d\u8005\u3068\u3057\u3066\u767b\u9332\u3055\u308c\u3066\u3044\u306a\u304b\u3063\u305f\u305f\u3081\u3001\u5546\u54c1\u53d6\u5f15\u6cd5\u306b\u9055\u53cd\u3057\u3066\u3044\u308b\u3068CFTC\u306f\u975e\u96e3\u3057\u305f\u3002\u7fcc 2017 \u5e74\u3001\u7c73\u56fd\u6700\u5927\u898f\u6a21\u306e\u91d1\u878d\u6a5f\u95a2\u3067\u3042\u308b<a href=\"https:\/\/www.wellsfargo.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">Wells Fargo<\/a>\u306f\u70ba\u66ff\u96fb\u4fe1\u9001\u91d1\u3092\u505c\u6b62\u3057\u3001\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u304c\u7c73\u30c9\u30eb\u306e\u5f15\u304d\u51fa\u3057\u51e6\u7406\u306e\u9045\u5ef6\u3092\u8a18\u9332\u3057\u305f\u3053\u3068\u3082\u767a\u8868\u3002 \u540c\u793e\u306b\u3088\u308b\u7981\u6b62\u306b\u7d9a\u3044\u3066\u3001\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u53f0\u6e7e\u306e\u9280\u884c\u3082\u6253\u3061\u5207\u3063\u3066\u304a\u308a\u3001Noble Bank International\u3000\u306f\u9280\u884c\u306e\u30cb\u30fc\u30ba\u3092\u51e6\u7406\u3002\u307e\u305f\u30012018\u5e74\u307e\u3067\u306b\u3001NBI\u3082\u95a2\u4fc2\u3092\u7d42\u4e86\u3057\u3001\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u3092\u96e2\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>2018\u5e74\u3001\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u306f\u9280\u884c\u95a2\u4fc2\u306b\u6df1\u523b\u306a\u554f\u984c\u3092\u62b1\u3048\u3001\u9280\u884c\u3078\u306e\u518d\u63a5\u7d9a\u3092\u8a66\u307f\u308b\u9055\u6cd5\u306a\u8a66\u307f\u304c\u4f55\u5ea6\u304b\u884c\u308f\u308c\u30012019\u5e74\u307e\u3067\u306b\u30ec\u30c6\u30a3\u30b7\u30a2\u30fb\u30b8\u30a7\u30fc\u30e0\u30ba\uff08Letitia James\uff09\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5dde\u6cd5\u52d9\u9577\u5b98\u306f\u3001\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u304c\u95a2\u9023\u4f1a\u793e\u3067\u3042\u308b\u30c6\u30b6\u30fc\u3092\u5229\u7528\u3057\u30668\u51045,000\u4e07\u30c9\u30eb\uff08\u7d041154.5\u5104\u5186\uff09\u306e\u640d\u5931\u3092\u30ab\u30d0\u30fc\u3057\u305f\u3068\u3057\u3066\u3001\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u3068\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u4f01\u696d\u3068\u306e\u6df1\u3044\u3064\u306a\u304c\u308a\u3092\u8a3c\u660e\u3057\u305f\u3068\u975e\u96e3\u3057\u305f\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>\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\u3068\u30c6\u30b6\u30fc\u304c\u6587\u66f8\u3092\u6539\u3056\u3093\u3057\u3066\u30af\u30ec\u30fc\u30e0\u3092\u5831\u544a \u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9\uff08Bitfinex\uff09\u3068\u30c6\u30b6\u30fc\uff08Tether\uff09\u304c\u9280\u884c\u30b5\u30fc\u30d3\u30b9\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u6587\u66f8\u3092\u6539\u3056\u3093\u3057\u3066\u3001\u30af\u30ec\u30fc\u30e0\u3092\u5831\u544a\u3057\u3066\u3044\u305f\u3053\u3068\u304c\u5927\u624b\u30e1\u30c7\u30a3\u30a2WSJ\uff08\u30a6\u30a9&#8230;<\/p>\n","protected":false},"author":2,"featured_media":20253,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[168,60],"tags":[4609,923,1311,4608,712],"class_list":{"0":"post-57090","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-168","8":"category-60","9":"tag-4609","10":"tag-923","11":"tag-1311","12":"tag-4608","13":"tag-712"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/57090","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=57090"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/57090\/revisions"}],"predecessor-version":[{"id":57091,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/57090\/revisions\/57091"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/20253"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=57090"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=57090"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=57090"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}