{"id":62766,"date":"2023-12-08T15:00:15","date_gmt":"2023-12-08T06:00:15","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=62766"},"modified":"2023-12-08T14:41:41","modified_gmt":"2023-12-08T05:41:41","slug":"%e8%8b%b1%e5%9b%bd%e3%81%ae%e9%87%91%e8%9e%8d%e7%9b%a3%e8%a6%96%e6%a9%9f%e9%96%a2%e3%80%81%e3%82%b8%e3%83%a3%e3%82%b9%e3%83%86%e3%82%a3%e3%83%b3%e3%83%bb%e3%82%b5%e3%83%b3%e6%b0%8f%e3%81%ae%e3%83%9d","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=62766","title":{"rendered":"\u82f1\u56fd\u306e\u91d1\u878d\u76e3\u8996\u6a5f\u95a2\u3001\u30b8\u30e3\u30b9\u30c6\u30a3\u30f3\u30fb\u30b5\u30f3\u6c0f\u306e\u30dd\u30ed\u30cb\u30a8\u30c3\u30af\u30b9\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u3064\u3044\u3066\u8b66\u544a"},"content":{"rendered":"<h2>\u30dd\u30ed\u30cb\u30a8\u30c3\u30af\u30b9\uff08Poloniex\uff09\u8b66\u544a\u30ea\u30b9\u30c8\u306b\u63b2\u8f09<\/h2>\n<p>\u30c8\u30ed\u30f3\uff08TRON\/TRX\uff09\u306e\u5275\u8a2d\u8005\u30b8\u30e3\u30b9\u30c6\u30a3\u30f3\u30fb\u30b5\u30f3\uff08Justin Sun\uff09\u6c0f\u304c\u6240\u6709\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240<a href=\"https:\/\/poloniex.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30dd\u30ed\u30cb\u30a8\u30c3\u30af\u30b9<\/a>\uff08Poloniex\uff09\u306f\u30012023\u5e7411\u6708\u4e0b\u65ec\u306b\u767a\u751f\u3057\u305f1\u5104\u30c9\u30eb\uff08\u7d04143.7\u5104\u5186\uff09\u306e\u30cf\u30c3\u30ad\u30f3\u30b0\u4e8b\u4ef6\u3092\u53d7\u3051\u3066\u3001<a href=\"https:\/\/www.fca.org.uk\/\" rel=\"noopener noreferrer\" target=\"_blank\">FCA<\/a>\uff08\u91d1\u878d\u884c\u52d5\u76e3\u8996\u6a5f\u69cb\uff09\u306e\u8b66\u544a\u30ea\u30b9\u30c8\u306b<a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/poloniex-polo-digital-assets-ltd-poloniexcom-poloniexorg\" rel=\"noopener noreferrer\" target=\"_blank\">\u63b2\u8f09<\/a>\u3055\u308c\u305f\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>Poloniex\u304c\u3001\u5fc5\u8981\u306a\u8a31\u53ef\u3092\u5f97\u305a\u306b\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3066\u3044\u308b\u3068\u3057\u3066\u3001FCA\u306e\u76e3\u8996\u4e0b\u306b\u7f6e\u304b\u308c\u305f\u3068\u306e\u3053\u3068\u30022023\u5e7412\u67086\u65e5\uff08\u6c34\u66dc\u65e5\uff09\u306b\u516c\u8868\u3055\u308c\u305f\u8b66\u544a\u30da\u30fc\u30b8\u306b\u3088\u308b\u3068\u3001Poloniex\u306fFCA\u306e\u8a31\u53ef\u306a\u304f\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u3084\u5546\u54c1\u3092\u5ba3\u4f1d\u3057\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u308a\u3001\u540c\u53d6\u5f15\u6240\u304c\u82f1\u56fd\u306e\u4eba\u3005\u3092\u30bf\u30fc\u30b2\u30c3\u30c8\u306b\u3057\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u3057\u3066\u3001\u540c\u53d6\u5f15\u6240\u3068\u306e\u53d6\u5f15\u3092\u907f\u3051\u308b\u3088\u3046\u30e6\u30fc\u30b6\u30fc\u306b\u8b66\u544a\u3002FCA\u306f\u58f0\u660e\u306e\u4e2d\u3067\u3001\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u3053\u306e\u4f1a\u793e\u306f\u5f53\u793e\u306e\u8a31\u53ef\u306a\u304f\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u3084\u5546\u54c1\u3092\u5ba3\u4f1d\u3057\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u306e\u696d\u8005\u3068\u306e\u53d6\u5f15\u306f\u907f\u3051\u308b\u3079\u304d\u3067\u3059\u3002\u4f01\u696d\u3084\u500b\u4eba\u306f\u3001\u5fc5\u8981\u306a\u8a8d\u53ef\u3084\u627f\u8a8d\u306a\u3057\u306b\u82f1\u56fd\u3067\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u3092\u5ba3\u4f1d\u3059\u308b\u3053\u3068\u306f\u3067\u304d\u307e\u305b\u3093\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>FCA\u306f\u91d1\u878d\u6cd5\u306e\u4fdd\u8b77\u3092\u5f53\u3066\u306b\u3057\u306a\u3044\u3088\u3046\u4e00\u822c\u5e02\u6c11\u306b\u5fe0\u544a<\/h3>\n<p>FCA\u306f\u8a8d\u53ef\u3092\u53d7\u3051\u3066\u3044\u306a\u3044\u56e3\u4f53\u3068\u53d6\u5f15\u3092\u3059\u308b\u969b\u306b\u306f\u3001\u91d1\u878d\u6cd5\u306e\u4fdd\u8b77\u3092\u5f53\u3066\u306b\u3057\u306a\u3044\u3088\u3046\u4e00\u822c\u5e02\u6c11\u306b\u5fe0\u544a\u3057\u3066\u304a\u308a\u30012020\u5e74\u4ee5\u964dFCA\u306f\u3001\u767b\u9332\u3092\u6c42\u3081\u308b\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u304b\u3089291\u4ef6\u306e\u7533\u8acb\u3092\u53d7\u3051\u305f\u304c\u3001\u305d\u306e\u3046\u3061\u8a8d\u53ef\u3055\u308c\u305f\u306e\u306f38\u4ef6\u306e\u307f\u3067\u3042\u308b\u3053\u3068\u30928\u6708\u306b\u516c\u8868\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u3055\u3089\u306b\u300110\u6708\u306b\u306fKuCoin\u3084HTX\u3092\u542b\u3080140\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u304c\u8b66\u544a\u30ea\u30b9\u30c8\u306b\u542b\u307e\u308c\u3066\u3044\u308b\u3068\u767a\u8868\u3057\u3066\u304a\u308a\u3001\u305d\u308c\u4ee5\u964d\u3001PayPal UK\u306f\u898f\u5236\u5f53\u5c40\u304c\u8a8d\u53ef\u3057\u305f\u552f\u4e00\u306e\u4e8b\u696d\u8005\u3067\u3042\u308b\u3002\u5b9f\u969b\u30012023\u5e7411\u6708\u306b\u4eee\u60f3\u901a\u8ca8\u30cf\u30c3\u30ad\u30f3\u30b0\u306b\u3088\u308b\u91d1\u878d\u640d\u5931\u304c\u5927\u5e45\u306b\u6025\u5897\u3057\u3001\u640d\u5931\u7dcf\u984d\u306f3\u5104\u30c9\u30eb\uff08\u7d04431.5\u5104\u5186\uff09\u3092\u8d85\u3048\u3066\u3044\u308b\u3002\u306a\u304a\u3001\u3053\u306e\u6025\u5897\u306f\u3001\u30cf\u30c3\u30ab\u30fc\u304c\u53d6\u5f15\u6240\u306e\u30db\u30c3\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u4fb5\u5165\u3057\u3001\u8cc7\u7523\u306e\u5927\u5e45\u306a\u4e0d\u6b63\u5f15\u304d\u51fa\u3057\u306b\u3064\u306a\u304c\u3063\u305fPoloniex\u306e1\u5104\u30c9\u30eb\u306e\u30cf\u30c3\u30ad\u30f3\u30b0\u306b\u3088\u3063\u3066\u3082\u305f\u3089\u3055\u308c\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3> FCA\u306f\u4eee\u60f3\u901a\u8ca8\u30d3\u30b8\u30cd\u30b9\u306e\u76e3\u8996\u3092\u5f37\u5316<\/h3>\n<p>2023\u5e745\u6708\u306bPoloniex\u306f\u5236\u88c1\u5bfe\u8c61\u56fd\u306e\u30e6\u30fc\u30b6\u30fc\u306b\u5bfe\u3057\u3001\u540c\u793e\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u3092\u53d6\u5f15\u3059\u308b\u3053\u3068\u3092\u8a31\u53ef\u3057\u3066\u3044\u305f\u3068\u306e\u544a\u767a\u3092\u89e3\u6c7a\u3059\u308b\u305f\u3081\u3001760\u4e07\u30c9\u30eb\uff08\u7d0411\u5104\u5186\uff09\u3092\u652f\u6255\u3046\u3053\u3068\u306b\u5408\u610f\u3057\u3066\u3044\u308b\u3002<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">OFAC<\/a>\uff08\u7c73\u56fd\u8ca1\u52d9\u7701\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\uff09\u306b\u3088\u308b\u3068\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306f2014\u5e74\u304b\u30892019\u5e74\u306b\u304b\u3051\u3066\u3001\u5236\u88c1\u5bfe\u8c61\u5730\u57df\u306e\u9867\u5ba2\u306e\u305f\u3081\u306b\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304cKYC\uff08\u9867\u5ba2\u78ba\u8a8d\u60c5\u5831\uff09\u3068IP\u30a2\u30c9\u30ec\u30b9\u30c7\u30fc\u30bf\u3092\u51e6\u7406\u3057\u3066\u3044\u305f\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u7dcf\u984d1,500\u4e07\u30c9\u30eb\uff08\u7d0421.5\u5104\u5186\uff09\u3092\u8d85\u3048\u308b6\u4e075000\u4ef6\u4ee5\u4e0a\u306e\u53d6\u5f15\u3092\u51e6\u7406\u3057\u3066\u3044\u305f\u3068\u3044\u3046\u3002\u3053\u306e\u30cf\u30c3\u30ad\u30f3\u30b0\u306f\u3001\u4eca\u5e742\u756a\u76ee\u306b\u5927\u304d\u306a\u79d8\u5bc6\u9375\u306e\u6f0f\u3048\u3044\u3067\u3042\u3063\u305f\u305f\u3081\u3001FCA\u306f\u4eee\u60f3\u901a\u8ca8\u30d3\u30b8\u30cd\u30b9\u306e\u76e3\u8996\u3092\u5f37\u5316\u3057\u3066\u304a\u308a\u3001FCA\u306f\u65b0\u3057\u3044\u4eee\u60f3\u901a\u8ca8\u30d7\u30ed\u30e2\u30fc\u30b7\u30e7\u30f3\u898f\u5236\u306e\u521d\u65e5\u306b146\u4ef6\u306e<a href=\"https:\/\/www.fca.org.uk\/publication\/finalised-guidance\/fg23-3.pdf\" rel=\"noopener noreferrer\" target=\"_blank\">\u8b66\u544a<\/a>\u3092\u767a\u3057\u3066\u3044\u308b\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>\u30dd\u30ed\u30cb\u30a8\u30c3\u30af\u30b9\uff08Poloniex\uff09\u8b66\u544a\u30ea\u30b9\u30c8\u306b\u63b2\u8f09 \u30c8\u30ed\u30f3\uff08TRON\/TRX\uff09\u306e\u5275\u8a2d\u8005\u30b8\u30e3\u30b9\u30c6\u30a3\u30f3\u30fb\u30b5\u30f3\uff08Justin Sun\uff09\u6c0f\u304c\u6240\u6709\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u30dd\u30ed\u30cb\u30a8\u30c3\u30af\u30b9\uff08Poloniex\uff09\u306f\u30012023\u5e7411\u6708\u4e0b\u65ec\u306b\u767a\u751f\u3057&#8230;<\/p>\n","protected":false},"author":28,"featured_media":44678,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[2172,3980,4989,640,1204],"class_list":{"0":"post-62766","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-poloniex","9":"tag-3980","10":"tag-4989","11":"tag-640","12":"tag-1204"},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" 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content=\"poloniex,\u30b8\u30e3\u30b9\u30c6\u30a3\u30f3\u30fb\u30b5\u30f3,\u30dd\u30ed\u30cb\u30a8\u30c3\u30af\u30b9,\u82f1\u56fd,\u91d1\u878d\u884c\u52d5\u76e3\u8996\u6a5f\u69cb\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/nextmoney.jp\/?p=62766\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"ja_JP\" \/>\n\t\t<meta property=\"og:site_name\" content=\"NEXT MONEY\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"\u82f1\u56fd\u306e\u91d1\u878d\u76e3\u8996\u6a5f\u95a2\u3001\u30b8\u30e3\u30b9\u30c6\u30a3\u30f3\u30fb\u30b5\u30f3\u6c0f\u306e\u30dd\u30ed\u30cb\u30a8\u30c3\u30af\u30b9\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u3064\u3044\u3066\u8b66\u544a| NEXTMONEY\uff5c\u4eee\u60f3\u901a\u8ca8\u30e1\u30c7\u30a3\u30a2\" \/>\n\t\t<meta property=\"og:description\" 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