{"id":59836,"date":"2023-07-19T16:59:26","date_gmt":"2023-07-19T07:59:26","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=59836"},"modified":"2023-07-19T16:59:26","modified_gmt":"2023-07-19T07:59:26","slug":"%e7%b1%b3%e5%9b%bd%e5%bd%93%e5%b1%80%e3%81%af%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%e5%ae%b9%e7%96%91%e3%81%a7%e3%83%90%e3%83%8f%e3%83%9e%e9%8a%80%e8%a1%8c","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=59836","title":{"rendered":"\u7c73\u56fd\u5f53\u5c40\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bb9\u7591\u3067\u30d0\u30cf\u30de\u9280\u884c\u304b\u30895,800\u4e07\u30c9\u30eb\u3092\u62bc\u53ce"},"content":{"rendered":"<h2>\u7c73\u56fd\u5f53\u5c40\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3067\u30d0\u30cf\u30de\u306e\u9280\u884c\u53e3\u5ea7\u304b\u3089\u5de8\u984d\u8cc7\u91d1\u3092\u62bc\u53ce<\/h2>\n<p>\u7c73\u56fd\u306e\u9023\u90a6\u5f53\u5c40\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u4eee\u60f3\u901a\u8ca8\u8cc7\u91d1\u6d17\u6d44\uff09\u306e\u7591\u3044\u3067\u30d0\u30cf\u30de\u306e\u9280\u884c\u53e3\u5ea7\u304b\u30895,800\u4e07\u30c9\u30eb\uff08\u7d0480\u5104\u5186\uff09\u3092\u62bc\u53ce\u3057\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>\u5148\u6708\u3001\u30d0\u30fc\u30b8\u30cb\u30a2\u5dde\u6771\u90e8\u5730\u533a\u306e\u88c1\u5224\u6240\u3067\u3001\u7c73\u56fd\u5f53\u5c40\u306f\u30d0\u30cf\u30de\u306b\u672c\u62e0\u3092\u7f6e\u304f<a href=\"https:\/\/www.deltecbank.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30c7\u30eb\u30c6\u30c3\u30af\u30fb\u30d0\u30f3\u30af\u30fb\u30a2\u30f3\u30c9\u30fb\u30c8\u30e9\u30b9\u30c8<\/a>\uff08Deltec Bank and Trust\uff09\u306e\u8cc7\u91d1\u5dee\u3057\u62bc\u3055\u3048\u306e\u4ee4\u72b6\u3092<a href=\"https:\/\/www.offshorealert.com\/u-s-seizes-58m-in-deltec-bank-account-used-to-launder-the-proceeds-of-crypto-other-scams\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u7533\u8acb<\/a>\u3002\u5f53\u5c40\u306f\u3001\u60aa\u610f\u3042\u308b\u4eba\u7269\u304c\u3053\u306e\u30a2\u30ab\u30a6\u30f3\u30c8\u3092\u96fb\u4fe1\u8a50\u6b3a\u3001\u9280\u884c\u8a50\u6b3a\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u4f7f\u7528\u3057\u305f\u306e\u3067\u306f\u306a\u3044\u304b\u3068\u7591\u3063\u3066\u3044\u308b\u3002\u5f53\u5c40\u306f\u3001\u540c\u793e\u306e\u7279\u5b9a\u306e\u9867\u5ba2\u3092\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u8a08\u753b\u306b\u95a2\u4e0e\u3057\u3066\u3044\u308b\u30c0\u30df\u30fc\u4f1a\u793e\u3068\u7d50\u3073\u3064\u3051\u3066\u304a\u308a\u3001\u88ab\u5bb3\u8005\u3092\u3060\u307e\u3057\u3066\u8cc7\u7523\u3084\u73fe\u91d1\u3092\u9810\u3051\u3055\u305b\u308b\u305f\u3081\u3001\u507d\u4eee\u60f3\u901a\u8ca8\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\u3092\u4f5c\u6210\u3059\u308b\u3053\u3068\u304c\u542b\u307e\u308c\u3066\u3044\u308b\u3068\u3044\u3046\u3002\u3053\u308c\u3089\u306e\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\u306f\u88ab\u5bb3\u8005\u306b\u9ad8\u984d\u306e\u5229\u76ca\u3092\u7d04\u675f\u3057\u3066\u3044\u305f\u3082\u306e\u306e\u3001\u3057\u3070\u3089\u304f\u3059\u308b\u3068\u3001\u30e6\u30fc\u30b6\u30fc\u306f\u8cc7\u91d1\u3092\u5f15\u304d\u51fa\u305b\u306a\u3044\u3053\u3068\u306b\u6c17\u3065\u3044\u305f\u3068\u3044\u3046\u3002<\/p>\n<p>\u6cd5\u57f7\u884c\u6a5f\u95a2\u306f\u901a\u4fe1\u8a50\u6b3a\u306b\u95a2\u4e0e\u3057\u305f\u30c0\u30df\u30fc\u4f1a\u793e\u3092\u5c11\u306a\u304f\u3068\u308274\u793e\u7279\u5b9a\u3002\u8cc7\u91d1\u304c\u30d0\u30cf\u30de\u306e\u53e3\u5ea7\u306b\u9001\u91d1\u3055\u308c\u308b\u524d\u306b\u4fdd\u7ba1\u53e3\u5ea7\u307e\u3067\u8ffd\u8de1\u3002\u6cd5\u57f7\u884c\u6a5f\u95a2\u306f\u3001\u7279\u306bAxis Digital Limited\u3068GTAL\u306e\u793e\u306e\u767b\u9332\u4ee3\u7406\u5e97\u3001\u4e8b\u696d\u6240\u3001\u76ee\u7684\u3092\u7279\u5b9a\u3067\u304d\u306a\u304b\u3063\u305f\u3068\u3044\u3046<br \/>\n<\/br><\/p>\n<h3>\u4eee\u60f3\u901a\u8ca8\u306e\u7279\u6027\u306f\u72af\u7f6a\u8005\u306b\u3068\u3063\u3066\u597d\u90fd\u5408<\/h3>\n<p>\u7c73\u56fd\u3067\u306f\u3001KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u304a\u3088\u3073AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff09\u6cd5\u306b\u3088\u308a\u3001\u9280\u884c\u306f\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u3053\u308c\u306b\u3088\u308a\u91d1\u878d\u6a5f\u95a2\u3084\u6cd5\u57f7\u884c\u6a5f\u95a2\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3057\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u5831\u544a\u3067\u304d\u308b\u3002\u4eca\u56de\u767a\u899a\u3057\u305f\u4e8b\u4ef6\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u3068\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u304c\u72af\u7f6a\u306b\u95a2\u4e0e\u3057\u305f\u521d\u306e\u4e8b\u4f8b\u3067\u306f\u306a\u3044\u3002\u4eee\u60f3\u901a\u8ca8\u3092\u4f7f\u7528\u3059\u308b\u4eba\u306e\u307b\u3068\u3093\u3069\u306f\u6cd5\u3092\u9075\u5b88\u3059\u308b\u304c\u3001\u8eab\u5143\u3092\u96a0\u3057\u305f\u3044\u72af\u7f6a\u8005\u306b\u3068\u3063\u3066\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u7279\u6027\u306f\u597d\u90fd\u5408\u3068\u306a\u3063\u3066\u3044\u308b\u306e\u304c\u73fe\u72b6\u3060\u3002<\/p>\n<p>\u7c73\u56fd\u306e\u4eba\u6c17\u4ff3\u512a\u30d9\u30f3\u30fb\u30de\u30c3\u30b1\u30f3\u30b8\u30fc\uff08Ben McKenzie\uff09\u6c0f\u306f\u73fe\u5728\u3001\u4f5c\u5bb6\u306e\u30b8\u30a7\u30a4\u30b3\u30d6\u30fb\u30b7\u30eb\u30d0\u30fc\u30de\u30f3\uff08Jacob Silverman\uff09\u6c0f\u3068\u5171\u4f5c\u672c\u3092\u57f7\u7b46\u3057\u3066\u304a\u308a\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u3092\u6279\u5224\u3059\u308b\u8907\u6570\u306e\u8a18\u4e8b\u3067\u5354\u529b\u3002CNBC\u306eSquawkbox\u306b\u51fa\u6f14\u3057\u3001\u81ea\u8eab\u306b\u5411\u3051\u3089\u308c\u305f\u6279\u5224\u306b\u3064\u3044\u3066\u6b21\u306e\u3088\u3046\u306b\u8a9e\u3063\u3066\u3044\u308b\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">&quot;My biggest concern is regular people who lost a lot of money. The crypto market closely resembles a Ponzi scheme,&quot; says actor <a href=\"https:\/\/twitter.com\/ben_mckenzie?ref_src=twsrc%5Etfw\">@ben_mckenzie<\/a>. &quot;99% of people lose. The 1% benefits: exchange owners, VC firms, and the people who issue the coins.&quot; <a href=\"https:\/\/t.co\/IssWSzIJIk\">pic.twitter.com\/IssWSzIJIk<\/a><\/p>\n<p>&mdash; Squawk Box (@SquawkCNBC) <a href=\"https:\/\/twitter.com\/SquawkCNBC\/status\/1681307783411666946?ref_src=twsrc%5Etfw\">July 18, 2023<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<div class=\"c_box white_box\"><span style=\"font-size: 10pt;\"><span style=\"font-size: 10pt;\">\u65e5\u672c\u8a9e\u8a33\uff1a\u300c\u79c1\u304c\u6700\u3082\u61f8\u5ff5\u3057\u3066\u3044\u308b\u306e\u306f\u3001\u5927\u91d1\u3092\u5931\u3063\u305f\u4e00\u822c\u4eba\u3067\u3059\u3002\u4eee\u60f3\u901a\u8ca8\u5e02\u5834\u306f\u30dd\u30f3\u30b8\u30b9\u30ad\u30fc\u30e0\u306b\u3088\u304f\u4f3c\u3066\u3044\u307e\u3059\u300299%\u306e\u4eba\u304c\u640d\u3092\u3057\u307e\u3059\u30021%\u306e\u5229\u76ca\u306f\u3001\u53d6\u5f15\u6240\u306e\u6240\u6709\u8005\u3001\u30d9\u30f3\u30c1\u30e3\u30fc\u30ad\u30e3\u30d4\u30bf\u30eb\u4f01\u696d\u3001\u305d\u3057\u3066\u30b3\u30a4\u30f3\u3092\u767a\u884c\u3059\u308b\u4eba\u3005\u3067\u3059\u3002<\/span><\/span><\/div>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>\u7c73\u56fd\u5f53\u5c40\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3067\u30d0\u30cf\u30de\u306e\u9280\u884c\u53e3\u5ea7\u304b\u3089\u5de8\u984d\u8cc7\u91d1\u3092\u62bc\u53ce \u7c73\u56fd\u306e\u9023\u90a6\u5f53\u5c40\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u4eee\u60f3\u901a\u8ca8\u8cc7\u91d1\u6d17\u6d44\uff09\u306e\u7591\u3044\u3067\u30d0\u30cf\u30de\u306e\u9280\u884c\u53e3\u5ea7\u304b\u30895,800\u4e07\u30c9\u30eb\uff08\u7d0480\u5104\u5186\uff09\u3092\u62bc\u53ce\u3057\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002 \u5148\u6708\u3001\u30d0\u30fc\u30b8\u30cb&#8230;<\/p>\n","protected":false},"author":2,"featured_media":39754,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[4985,410,642],"class_list":{"0":"post-59836","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-4985","9":"tag-410","10":"tag-642"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/59836","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=59836"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/59836\/revisions"}],"predecessor-version":[{"id":59837,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/59836\/revisions\/59837"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/39754"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=59836"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=59836"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=59836"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}