{"id":61178,"date":"2023-09-25T14:00:55","date_gmt":"2023-09-25T05:00:55","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=61178"},"modified":"2023-09-25T14:35:52","modified_gmt":"2023-09-25T05:35:52","slug":"irs-ci-%e3%81%8c%e3%82%a6%e3%82%af%e3%83%a9%e3%82%a4%e3%83%8a%e3%81%ae%e3%82%b5%e3%82%a4%e3%83%90%e3%83%bc%e3%82%bb%e3%82%ad%e3%83%a5%e3%83%aa%e3%83%86%e3%82%a3%e3%82%92%e8%a8%93%e7%b7%b4%e3%81%99","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=61178","title":{"rendered":"IRS CI \u304c\u30a6\u30af\u30e9\u30a4\u30ca\u306e\u30b5\u30a4\u30d0\u30fc\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3092\u8a13\u7df4\u3059\u308b\u4e16\u754c\u7684\u306a\u53d6\u308a\u7d44\u307f\u3092\u4e3b\u5c0e"},"content":{"rendered":"<h2>\u56fd\u7a0e\u5e81\u72af\u7f6a\u635c\u67fb\u90e8<\/h2>\n<p><a href=\"https:\/\/www.irs.gov\/compliance\/criminal-investigation\" rel=\"noopener noreferrer\" target=\"_blank\">IRS-CI<\/a>\uff08IRS Criminal Investigation\uff1a\u56fd\u7a0e\u5e81\u72af\u7f6a\u635c\u67fb\u90e8\uff09\u306f\u56fd\u969b\u7684\u306a\u30d1\u30fc\u30c8\u30ca\u30fc\u3068\u5354\u529b\u3057\u3001\u30a6\u30af\u30e9\u30a4\u30ca\u306e\u6cd5\u57f7\u884c\u6a5f\u95a2\u306b<a href=\"https:\/\/www.irs.gov\/compliance\/criminal-investigation\/us-uk-dutch-agencies-deliver-virtual-cyber-training-to-ukrainian-law-enforcement-in-effort-to-curtail-sanctions-evaders\" rel=\"noopener noreferrer\" target=\"_blank\">\u9ad8\u5ea6\u306a\u8a13\u7df4<\/a>\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u306b\u5bfe\u6297\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>2023\u5e746\u6708\u3001\u30a6\u30af\u30e9\u30a4\u30ca\u306e\u8077\u54e1\u306b\u30b5\u30a4\u30d0\u30fc\u8a13\u7df4\u3092\u5b9f\u65bd\u3002\u3053\u306e\u5354\u529b\u306b\u3088\u308a\u30019\u670818\u65e5\uff08\u6708\u66dc\u65e5\uff09\u304b\u308921\u65e5\uff08\u6728\u66dc\u65e5\uff09\u306b\u304b\u3051\u3066\u3001\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\uff08Bitcoin\/BTC\uff09\u3068\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u8ffd\u8de1\u306b\u91cd\u70b9\u3092\u7f6e\u3044\u305f\u7b2c2\u30e9\u30a6\u30f3\u30c9\u304c\u5b9f\u65bd\u308f\u308c\u3001\u7d0440\u4eba\u306e\u30a6\u30af\u30e9\u30a4\u30ca\u6cd5\u57f7\u884c\u95a2\u4fc2\u8005\u304c\u3053\u306e\u53d6\u308a\u7d44\u307f\u304b\u3089\u6069\u6075\u3092\u53d7\u3051\u305f\u3068\u306e\u3053\u3068\u3002<\/p>\n<p>\u3053\u306e\u8a13\u7df4\u3067\u306f\u3001\u30a6\u30af\u30e9\u30a4\u30ca\u5f53\u5c40\u8005\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u306b\u5bfe\u6297\u3057\u3001\u4e0d\u6b63\u306a\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u53d6\u5f15\u3092\u7279\u5b9a\u3057\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30fb\u30d5\u30a9\u30ec\u30f3\u30b8\u30c3\u30af\uff08\u6cd5\u7684\uff09\u30b9\u30ad\u30eb\u3092\u78e8\u304f\u305f\u3081\u306e\u30aa\u30f3\u30e9\u30a4\u30f3\u30c4\u30fc\u30eb\u3092\u88c5\u5099\u3002\u307e\u305f\u3001\u6ce8\u76ee\u3059\u3079\u304d\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u4f01\u696d\u306e<a href=\"https:\/\/ciphertrace.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30b5\u30a4\u30d5\u30a1\u30fc\u30c8\u30ec\u30fc\u30b9<\/a>\uff08CipherTrace\uff09\u793e\u3068<a href=\"https:\/\/www.blocktrace.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30d6\u30ed\u30c3\u30af\u30c8\u30ec\u30fc\u30b9<\/a>\uff08BlockTrace\uff09\u793e\u304c\u3001CI\uff08\u72af\u7f6a\u635c\u67fb\u90e8\uff09\u3001FIOD\uff08Fiscale Inlichtingen- en Opsporingsdienst\uff1a\u8ca1\u653f\u30a4\u30f3\u30ea\u30d2\u30c6\u30a3\u30f3\u30b2\u30f3\u30fb\u30a8\u30f3\u30fb\u30aa\u30d7\u30b9\u30dd\u30ea\u30f3\u30b0\u30b9\u30c7\u30a3\u30a8\u30f3\u30b9\u30c8\uff09\u3001<a href=\"https:\/\/www.gov.uk\/government\/organisations\/hm-revenue-customs\" rel=\"noopener noreferrer\" target=\"_blank\">HMRC<\/a>\uff08\u6b73\u5165\u95a2\u7a0e\u8abf\uff09\u3068\u5354\u529b\u3057\u3001\u3053\u306e\u6559\u80b2\u3092\u5b9f\u65bd\u3057\u3066\u304a\u308a\u3001\u6975\u3081\u3066\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u5236\u88c1\u9003\u308c\u306b\u5bfe\u3059\u308b\u5b98\u6c11\u540c\u76df\u306e\u91cd\u8981\u6027<\/h3>\n<p>CI\u306f\u6700\u8fd1\u3001\u4eee\u60f3\u901a\u8ca8\u3068\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30fb\u30d9\u30fc\u30b9\u306e\u8ffd\u8de1\u306e\u8907\u96d1\u3055\u306b\u92ed\u3044\u76ee\u3092\u5411\u3051\u3066\u304a\u308a\u3001\u30aa\u30e9\u30f3\u30c0<a href=\"https:\/\/www.fiod.nl\/\" rel=\"noopener noreferrer\" target=\"_blank\">FIOD<\/a> \uff08\u8ca1\u653f\u60c5\u5831\u8abf\u67fb\u5c40\uff09\u3068\u82f1\u56fd<a href=\"https:\/\/www.gov.uk\/government\/organisations\/hm-revenue-customs\" rel=\"noopener noreferrer\" target=\"_blank\">HMRC<\/a>\uff08\u6b73\u5165\u95a2\u7a0e\u5e81\uff09\u304cIRS-CI\u3068\u624b\u3092\u7d44\u3093\u3067\u3044\u308b\u3002<\/p>\n<p>\u30a6\u30af\u30e9\u30a4\u30ca\u306e\u30b5\u30a4\u30d0\u30fc\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u8a13\u7df4\u53c2\u52a0\u8005\u306f\u3001\u7d4c\u6e08\u5b89\u5168\u4fdd\u969c\u5c40\u3001\u4fdd\u5b89\u5c40\u3001\u56fd\u5bb6\u53cd\u6c5a\u8077\u5c40\u3001\u56fd\u5bb6\u635c\u67fb\u5c40\u3001\u56fd\u5bb6\u8b66\u5bdf\u306e\u30b5\u30a4\u30d0\u30fc\u8b66\u5bdf\u5c40\u306a\u3069\u3001\u30a6\u30af\u30e9\u30a4\u30ca\u306e\u3055\u307e\u3056\u307e\u306a\u6a5f\u95a2\u304b\u3089\u96c6\u307e\u3063\u3066\u3044\u308b\u3002\u30b3\u30fc\u30b9\u4fee\u4e86\u8005\u306fCTCE\uff08Cryptocurrency Tracing Certified Examiners\uff1a\u4eee\u60f3\u901a\u8ca8\u30c8\u30ec\u30fc\u30b9\u8a8d\u5b9a\u8a66\u9a13\u5b98\uff09\u3092\u53d6\u5f97\u3067\u304d\u3001CI\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u306e\u30b8\u30e0\u30fb\u30ea\u30fc\uff08Jim Lee\uff09\u6c0f\u306f\u3001\u6b21\u306e\u3088\u3046\u306b<a href=\"https:\/\/www.irs.gov\/compliance\/criminal-investigation\/us-uk-dutch-agencies-deliver-virtual-cyber-training-to-ukrainian-law-enforcement-in-effort-to-curtail-sanctions-evaders\" rel=\"noopener noreferrer\" target=\"_blank\">\u8a9e\u3063\u3066<\/a>\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u308f\u308c\u308f\u308c\u304c\u30a6\u30af\u30e9\u30a4\u30ca\u306e\u30ab\u30a6\u30f3\u30bf\u30fc\u30d1\u30fc\u30c8\u306b\u63d0\u4f9b\u3057\u305f\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u306f\u3001\u653f\u5e9c\u6a5f\u95a2\u3068\u6c11\u9593\u30bb\u30af\u30bf\u30fc\u306e\u4e16\u754c\u7684\u306a\u5354\u529b\u95a2\u4fc2\u3092\u5f37\u8abf\u3059\u308b\u3082\u306e\u3067\u3059\u3002\u3053\u306e\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u306f\u3001\u5236\u88c1\u3092\u9003\u308c\u308b\u4eba\u3005\u3092\u30bf\u30fc\u30b2\u30c3\u30c8\u306b\u3057\u3066\u304a\u308a\u3001\u5b98\u6c11\u540c\u76df\u306e\u91cd\u8981\u6027\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>\u3053\u308c\u307e\u3067\u306b\u3082\u540c\u69d8\u306e\u30b5\u30a4\u30d0\u30fc\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u8a13\u7df4\u304c\u5b9f\u65bd\u3055\u308c\u3066\u3044\u305f<\/h3>\n<p>\u30a6\u30af\u30e9\u30a4\u30ca\u8077\u54e1\u304c\u3053\u306e\u3088\u3046\u306a\u7814\u4fee\u3092\u53d7\u3051\u305f\u306e\u306f\u4eca\u56de\u304c\u521d\u3081\u3066\u3067\u306f\u306a\u3044\u3002<\/p>\n<p>2023\u5e745\u6708\u3001\u56fd\u7a0e\u5e81CI\u306f\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e<a href=\"https:\/\/www.chainalysis.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30c1\u30a7\u30a4\u30ca\u30ea\u30b7\u30b9<\/a>\uff08Chainalysis\uff09\u3068\u63d0\u643a\u3057\u3001\u5236\u88c1\u306b\u9055\u53cd\u3059\u308b\u8cc7\u7523\u3092\u96a0\u3059\u56e3\u4f53\u304c\u5229\u7528\u3059\u308b\u91d1\u878d\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u7279\u5b9a\u3057\u3001\u7834\u58ca\u3059\u308b\u3053\u3068\u306b\u7126\u70b9\u3092\u5f53\u3066\u3066\u3044\u308b\u3002\u307e\u305f\u3001\u8a13\u7df4\u4ee5\u5916\u306b\u3082\u3001\u3088\u308a\u5e83\u7bc4\u306a\u80cc\u666f\u3092\u8003\u616e\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u3001\u30ed\u30b7\u30a2\u304c\u30a6\u30af\u30e9\u30a4\u30ca\u306b\u4fb5\u653b\u3057\u3066\u4ee5\u964d\u3001\u30ed\u30b7\u30a2\u306e\u8ecd\u4e8b\u8cc7\u91d1\u8abf\u9054\u7d44\u7e54\u306f\u3001\u7c73\u56fd\u3084\u56fd\u969b\u7684\u306a\u5236\u88c1\u306b\u76f4\u9762\u3057\u3066\u3044\u308b\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u591a\u984d\u306e\u4eee\u60f3\u901a\u8ca8\u8cc7\u91d1\u3092\u96c6\u3081\u305f\u3068\u4f1d\u3048\u3089\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u5b9f\u969b\u3001\u5f53\u521d\u306e\u4e88\u60f3\u3067\u306f420\u4e07\u30c9\u30eb\uff08\u7d046.2\u5104\u5186\uff09\u8fd1\u304f\u3092\u96c6\u3081\u305f\u3068\u3055\u308c\u3066\u3044\u305f\u304c\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u4f1a\u793e<a href=\"https:\/\/www.elliptic.co\/ja\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30a8\u30ea\u30d7\u30c6\u30a3\u30c3\u30af<\/a>\uff08Elliptic\uff09\u306e\u6700\u65b0\u30c7\u30fc\u30bf\u3067\u306f2,000\u4e07\u30c9\u30eb\uff08\u7d0429.7\u5104\u5186\uff09\u306b\u8fd1\u3044\u6570\u5b57\u3092\u793a\u3057\u3066\u3044\u308b\u3002\u3053\u308c\u3089\u306e\u8cc7\u7523\u306e80%\u4ee5\u4e0a\u304c\u4e2d\u592e\u96c6\u6a29\u7684\u306a\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3092\u7d4c\u7531\u3057\u3066\u3044\u305f\u3068\u3055\u308c\u3066\u304a\u308a\u3001\u9a5a\u304f\u3079\u304d\u3053\u3068\u306b\u3001\u3053\u308c\u3089\u306e\u8cc7\u91d1\u306e\u534a\u6570\u4ee5\u4e0a\u306f\u7c73\u56fd\u3067\u767a\u751f\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u307e\u305f\u3001\u3053\u308c\u3089\u306e\u30b0\u30eb\u30fc\u30d7\u306fNFT\uff08\u975e\u4ee3\u66ff\u6027\u30c8\u30fc\u30af\u30f3\uff09\u30b5\u30fc\u30d3\u30b9\u3001DEX\uff08\u5206\u6563\u578b\u53d6\u5f15\u6240\uff09\u3001DeFi\uff08\u5206\u6563\u578b\u91d1\u878d\uff09\u30d7\u30ed\u30c8\u30b3\u30eb\u3092\u91d1\u878d\u53d6\u5f15\u306b\u6d3b\u7528\u3057\u3066\u304a\u308a\u3001\u306a\u304b\u306b\u306f\u3001\u8cc7\u91d1\u8abf\u9054\u3084\u5831\u916c\u3068\u3057\u3066\u3001NFT\u30a4\u30cb\u30b7\u30a2\u30c1\u30d6\u3092\u6226\u4e89\u6d3b\u52d5\u306b\u5229\u7528\u3059\u308b\u3053\u3068\u3092\u63d0\u6848\u3059\u308b\u8005\u3055\u3048\u3044\u308b\u3068\u3044\u3046\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>\u56fd\u7a0e\u5e81\u72af\u7f6a\u635c\u67fb\u90e8 IRS-CI\uff08IRS Criminal Investigation\uff1a\u56fd\u7a0e\u5e81\u72af\u7f6a\u635c\u67fb\u90e8\uff09\u306f\u56fd\u969b\u7684\u306a\u30d1\u30fc\u30c8\u30ca\u30fc\u3068\u5354\u529b\u3057\u3001\u30a6\u30af\u30e9\u30a4\u30ca\u306e\u6cd5\u57f7\u884c\u6a5f\u95a2\u306b\u9ad8\u5ea6\u306a\u8a13\u7df4\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u306b\u5bfe\u6297\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u660e&#8230;<\/p>\n","protected":false},"author":28,"featured_media":48037,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[5210,681,2401,2191,5211],"class_list":{"0":"post-61178","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-ci","9":"tag-irs","10":"tag-2401","11":"tag-2191","12":"tag-5211"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/61178","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=61178"}],"version-history":[{"count":4,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/61178\/revisions"}],"predecessor-version":[{"id":61193,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/61178\/revisions\/61193"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/48037"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=61178"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=61178"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=61178"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}