{"id":62972,"date":"2023-12-20T11:00:47","date_gmt":"2023-12-20T02:00:47","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=62972"},"modified":"2023-12-20T09:53:05","modified_gmt":"2023-12-20T00:53:05","slug":"%e3%83%86%e3%82%b6%e3%83%bc%e3%81%8c%e5%88%b6%e8%a3%81%e3%82%92%e5%bc%b7%e5%8c%96%e3%80%81%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e7%8a%af%e7%bd%aa%e3%81%a8%e6%88%a6%e3%81%86%e3%81%9f%e3%82%81%e3%81%ab","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=62972","title":{"rendered":"\u30c6\u30b6\u30fc\u304c\u5236\u88c1\u3092\u5f37\u5316\u3001\u4eee\u60f3\u901a\u8ca8\u72af\u7f6a\u3068\u6226\u3046\u305f\u3081\u306b\u7c73\u56fd\u306e\u898f\u5236\u5f53\u5c40\u3068\u63d0\u643a"},"content":{"rendered":"<h2>\u30c6\u30b6\u30fc\u304c\u5236\u88c1\u3092\u5f37\u5316<\/h2>\n<p>\u30c6\u30b6\u30fc\uff08Tether\/USDT\uff09\u306f\u6700\u8fd1\u3001Ledger\u30a8\u30af\u30b9\u30d7\u30ed\u30a4\u30c8\u306b\u30ea\u30f3\u30af\u3055\u308c\u305f\u30a2\u30ab\u30a6\u30f3\u30c8\u3092\u4fdd\u8b77\u3059\u308b\u3053\u3068\u306b\u6210\u529f\u3057\u305f\u306e\u306b\u7d9a\u304d\u3001\u4eca\u5ea6\u306f\u7c73\u56fd\u306e\u898f\u5236\u5f53\u5c40\u3068\u91cd\u8981\u306a\u5354\u529b\u95a2\u4fc2\u3092\u7d50\u3093\u3067\u3044\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>\u6ce8\u76ee\u3059\u3079\u304d\u52d5\u304d\u3068\u3057\u3066\u3001\u30c6\u30b6\u30fc\u306f<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.secretservice.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">USSS<\/a>\uff08\u7c73\u56fd\u30b7\u30fc\u30af\u30ec\u30c3\u30c8\u30b5\u30fc\u30d3\u30b9\uff09\u3001<a href=\"https:\/\/www.fbi.gov\/\" rel=\"noopener noreferrer\" 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target=\"_blank\">\u66f8\u7c21<\/a>\u3092\u901a\u3058\u3066\u7c73\u56fd\u306e\u4e3b\u8981\u59d4\u54e1\u4f1a\u306b\u5bfe\u5fdc\u3057\u3001\u4e0d\u6b63\u306a\u4eee\u60f3\u901a\u8ca8\u6163\u884c\u306b\u5bfe\u3059\u308b\u7a4d\u6975\u7684\u306a\u59ff\u52e2\u3092\u6982\u8aac\u3002\u540c\u793e\u306e\u30d1\u30aa\u30ed\u30fb\u30a2\u30eb\u30c9\u30a4\u30fc\u30ce\uff08Paolo Ardoino\uff09CEO\uff08\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff09\u306f\u3001\u4e16\u754c\u7684\u306a\u6cd5\u57f7\u884c\u6a5f\u95a2\u3068\u7dca\u5bc6\u306b\u5354\u529b\u3059\u308b\u540c\u793e\u306e\u30b3\u30df\u30c3\u30c8\u30e1\u30f3\u30c8\u3092\u5f37\u8abf\u3057\u3001\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u898f\u5236\u9075\u5b88\u3078\u306e\u63fa\u308b\u304e\u306a\u3044\u732e\u8eab\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u307e\u305f\u3001\u540c\u793e\u306f\u6700\u8fd1\u3001\u30a6\u30a9\u30ec\u30c3\u30c8\u51cd\u7d50\u30dd\u30ea\u30b7\u30fc\u3092\u5c0e\u5165\u3057\u3001<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\u306eSDN\uff08\u7279\u5225\u6307\u5b9a\u56fd\u6c11\uff09\u30ea\u30b9\u30c8\u3068\u9023\u643a\u3059\u308b\u3053\u3068\u3067\u3001\u305d\u306e\u53b3\u683c\u306a\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u3092\u5f37\u8abf\u3002\u305d\u306e\u4e3b\u306a\u76ee\u7684\u306f\u3001\u30e6\u30fc\u30b6\u30fc\u4fdd\u8b77\u3092\u5f37\u5316\u3057\u3001\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u5168\u4f53\u306e\u5b89\u5b9a\u6027\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u306b\u3042\u308b\u3002<\/p>\n<p>\u5b9f\u969b\u3001Ledger\u306e\u30b3\u30fc\u30c9\u30fb\u30e9\u30a4\u30d6\u30e9\u30ea\u3078\u306e\u30b5\u30a4\u30d0\u30fc\u653b\u6483\u306b\u5bfe\u3057\u3001Tether\u306f\u653b\u6483\u8005\u306e\u30a2\u30c9\u30ec\u30b9\u306b\u30ea\u30f3\u30af\u3055\u308c\u305f\u8a08483,000\u30c9\u30eb\uff08\u7d047,000\u4e07\u5186\uff09\u3082\u306e\u591a\u984d\u306e\u8cc7\u91d1\u3092\u901f\u3084\u304b\u306b\u51cd\u7d50\u3059\u308b\u3053\u3068\u3067\u3001\u305d\u306e\u56de\u5fa9\u529b\u3092\u793a\u3057\u3066\u304a\u308a\u3001\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u8005\u3092\u6291\u6b62\u3059\u308b\u305f\u3081\u306e\u696d\u754c\u306e\u96c6\u56e3\u7684\u52aa\u529b\u306b\u95a2\u3057\u3066\u660e\u78ba\u306a\u30e1\u30c3\u30bb\u30fc\u30b8\u3092\u9001\u3063\u3066\u3044\u308b\u3002<\/p>\n<p>\u30c6\u30b6\u30fc\u304cAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0[\u8cc7\u91d1\u6d17\u6d44]\u9632\u6b62\uff09\u3068KYC\uff08\u672c\u4eba\u78ba\u8a8d\u7fa9\u52d9\uff09\u5bfe\u7b56\u306b\u91cd\u70b9\u3092\u7f6e\u3044\u3066\u3044\u308b\u3053\u3068\u306f\u7279\u306b\u6ce8\u76ee\u306b\u5024\u3059\u308b\u3082\u306e\u3067\u3042\u308a\u3001\u3055\u307e\u3056\u307e\u306a\u53d6\u5f15\u6240\u304c\u76f4\u9762\u3059\u308b\u898f\u5236\u306e\u4e0d\u78ba\u5b9f\u6027\u306e\u4e2d\u3067\u3001\u3053\u306e\u5f37\u8abf\u306f\u91cd\u8981\u6027\u3092\u5897\u3057\u3066\u3044\u308b\u3002\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u65b0\u305f\u306a\u30d9\u30f3\u30c1\u30de\u30fc\u30af\u3092\u8a2d\u5b9a\u3059\u308b\u3053\u3068\u3067\u3001\u3088\u308a\u5b89\u5168\u3067\u900f\u660e\u6027\u306e\u9ad8\u3044\u4eee\u60f3\u901a\u8ca8\u74b0\u5883\u3078\u306e\u9053\u3092\u958b\u304f\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u671f\u5f85\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u30c6\u30b6\u30fc\u304c\u3053\u308c\u3089\u306e\u6163\u884c\u3092\u696d\u754c\u306e\u898f\u7bc4\u3068\u3057\u3066\u5236\u5ea6\u5316\u3059\u308b\u3053\u3068\u306b\u6210\u529f\u3059\u308c\u3070\u3001\u30e6\u30fc\u30b6\u30fc\u3068\u898f\u5236\u5f53\u5c40\u306e\u9593\u3067\u3088\u308a\u5927\u304d\u306a\u4fe1\u983c\u3092\u690d\u3048\u4ed8\u3051\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u3072\u3044\u3066\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u3092\u53d6\u308a\u5dfb\u304f\u74b0\u5883\u5168\u4f53\u306e\u6210\u719f\u3068\u6b63\u5f53\u6027\u306b\u5bc4\u4e0e\u3002\u3053\u306e\u3088\u3046\u306a\u53d6\u308a\u7d44\u307f\u304c\u3069\u306e\u3088\u3046\u306b\u5c55\u958b\u3055\u308c\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u306e\u4ed6\u306e\u4e8b\u696d\u8005\u304c\u63a1\u7528\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u306e\u304b\u306b\u4eca\u3001\u6ce8\u76ee\u304c\u96c6\u307e\u3063\u3066\u3044\u308b\u3002<\/p>\n\n<div 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