{"id":63436,"date":"2024-01-16T14:00:40","date_gmt":"2024-01-16T05:00:40","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=63436"},"modified":"2024-01-16T13:55:22","modified_gmt":"2024-01-16T04:55:22","slug":"%e5%9b%bd%e9%80%a3%e3%80%81%e6%9d%b1%e5%8d%97%e3%82%a2%e3%82%b8%e3%82%a2%e5%85%a8%e5%9f%9f%e3%81%a7usdt%e3%81%8c%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","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=63436","title":{"rendered":"\u56fd\u9023\u3001\u6771\u5357\u30a2\u30b8\u30a2\u5168\u57df\u3067USDT\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u4f7f\u7528\u3055\u308c\u3066\u3044\u308b\u3068\u5831\u544a"},"content":{"rendered":"<h2>\u56fd\u9023\u304c\u6771\u5357\u30a2\u30b8\u30a2\u5168\u57df\u3067USDT\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u4f7f\u7528\u3055\u308c\u3066\u3044\u308b\u3068\u5831\u544a<\/h2>\n<p>2024\u5e741\u670815\u65e5\uff08\u6708\u66dc\u65e5\uff09\u306b\u767a\u8868\u3055\u308c\u305f<a href=\"https:\/\/www.unodc.org\/roseap\/uploads\/documents\/Publications\/2024\/Casino_Underground_Banking_Report_2024.pdf\" rel=\"noopener noreferrer\" target=\"_blank\">\u56fd\u9023\u5831\u544a\u66f8<\/a>\u306f\u3001\u30c6\u30b6\u30fc\uff08Tether\/USDT\uff09\u304c\u6771\u5357\u30a2\u30b8\u30a2\u3067\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u3084\u8a50\u6b3a\u306e\u76ee\u7acb\u3064\u652f\u6255\u3044\u65b9\u6cd5\u306b\u306a\u3063\u3066\u3044\u308b\u3053\u3068\u3092\u793a\u5506\u3057\u305f\u3053\u3068\u304c\u5927\u624b\u30e1\u30c7\u30a3\u30a2\u30d5\u30a3\u30ca\u30f3\u30b7\u30e3\u30eb\u30fb\u30bf\u30a4\u30e0\u30ba\u306e<a href=\"https:\/\/www.ft.com\/content\/78c6ea20-5e9d-40ba-867f-1e0431ebb710\" rel=\"noopener noreferrer\" target=\"_blank\">\u5831\u9053<\/a>\u306b\u3088\u3063\u3066\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>USDT\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u306f\u3001\u6771\u5357\u30a2\u30b8\u30a2\u3067\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u8a50\u6b3a\u306e\u305f\u3081\u306e\u9855\u8457\u306a\u652f\u6255\u3044\u65b9\u6cd5\u306e\u4e00\u3064\u3068\u306a\u3063\u3066\u3044\u308b\u3068\u56fd\u9023\u306f15\u65e5\u306e\u5831\u544a\u66f8\u3067\u8b66\u544a\u3002\u540c\u5831\u544a\u66f8\u306f\u30d5\u30a3\u30ca\u30f3\u30b7\u30e3\u30eb\u30bf\u30a4\u30e0\u30ba\u7d19\u306b\u5bfe\u3057\u3066\u6b21\u306e\u3088\u3046\u306b\u8a9e\u3063\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u30aa\u30f3\u30e9\u30a4\u30f3\u30ae\u30e3\u30f3\u30d6\u30eb\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3001\u7279\u306b\u9055\u6cd5\u306b\u904b\u55b6\u3055\u308c\u3066\u3044\u308b\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u30d9\u30fc\u30b9\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u7279\u306b\u3001\u30c6\u30b6\u30fc\u3092\u4f7f\u7528\u3059\u308b\u8005\u306b\u3068\u3063\u3066\u6700\u3082\u4eba\u6c17\u306e\u3042\u308b\u624b\u6bb5\u306e\u4e00\u3064\u3068\u3057\u3066\u6d6e\u4e0a\u3057\u3066\u3044\u308b\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>\u56fd\u9023\u306f\u30a2\u30f3\u30c0\u30fc\u30b0\u30e9\u30a6\u30f3\u30c9\u8a50\u6b3a\u306b\u5e83\u304f\u4f7f\u308f\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u793a\u5506<\/h3>\n<p><a href=\"https:\/\/www.un.org\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u56fd\u9023<\/a>\uff08United Nations:\u56fd\u969b\u9023\u5408\uff09\u306f\u307e\u305f\u3001\u4e16\u754c\u3067\u6700\u3082\u4eba\u6c17\u306e\u3042\u308b\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u304c\u3001\u201c\u8c5a\u306e\u5c60\u6bba\u201d\u3068\u3057\u3066\u77e5\u3089\u308c\u308b\u30ed\u30de\u30f3\u30b9\u8a50\u6b3a\u306a\u3069\u3001\u30a2\u30f3\u30c0\u30fc\u30b0\u30e9\u30a6\u30f3\u30c9\u306e\u8a50\u6b3a\u306b\u5e83\u304f\u4f7f\u308f\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u793a\u5506\u3057\u305f\u3068\u5831\u3058\u3066\u3044\u308b\u3002<\/p>\n<p>\u3053\u308c\u306f\u9a5a\u304d\u3067\u306f\u306a\u3044\u304b\u3082\u3057\u308c\u306a\u3044\u30022023\u5e7411\u6708\u306b\u30c6\u30b6\u30fc\u306f\u3001<a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">DOJ<\/a>\uff08\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u3092\u652f\u63f4\u3057\u3001\u8c5a\u306e\u5c60\u6bba\u8a50\u6b3a\u3092\u62c5\u5f53\u3057\u305f\u6771\u5357\u30a2\u30b8\u30a2\u306e\u56fd\u969b\u7684\u306a\u4eba\u8eab\u58f2\u8cb7\u30b0\u30eb\u30fc\u30d7\u306b\u30ea\u30f3\u30af\u3055\u308c\u305f\u5916\u90e8\u306e\u81ea\u5df1\u4fdd\u7ba1\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u3042\u308b\u7d042\u51042,500\u4e07\u30c9\u30eb\uff08\u7d04328.9\u5104\u5186\uff09\u306b\u76f8\u5f53\u3059\u308bUSDT\u3092\u51cd\u7d50\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u540c\u5831\u544a\u66f8\u306f\u3055\u3089\u306b\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u304c\u8fd1\u5e74\u3001\u4e0d\u6b63\u306a\u30c6\u30b6\u30fc\u8cc7\u91d1\u306e\u9001\u91d1\u306b\u95a2\u4e0e\u3059\u308b\u8907\u6570\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u3044\u304b\u306b\u7834\u58ca\u3057\u3066\u304d\u305f\u304b\u3092\u6307\u6458\u3057\u3066\u3044\u308b\u30022023\u5e7412\u6708\u3001\u30d1\u30aa\u30ed\u30fb\u30a2\u30eb\u30c9\u30a4\u30ce\uff08Paolo Ardoino\uff09CEO\uff08\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff09\u306f\u3001\u7c73\u56fd\u8b70\u54e1\u306b\u516c\u958b\u3057\u305f\u66f8\u7c21\u306e\u4e2d\u3067\u3001\u540c\u793e\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u7c73\u56fd\u30b7\u30fc\u30af\u30ec\u30c3\u30c8\u30b5\u30fc\u30d3\u30b9\u3068\u9023\u90a6\u635c\u67fb\u5c40\u3092\u53d6\u308a\u8fbc\u3093\u3060\u3068\u4e3b\u5f35\u3002\u56fd\u9023\u5730\u57df\u4ee3\u8868\u306e\u30b8\u30a7\u30ec\u30df\u30fc\u30fb\u30c0\u30b0\u30e9\u30b9\uff08Jeremy Douglas\uff09\u306f\u6b21\u306e\u3088\u3046\u306b\u30b3\u30e1\u30f3\u30c8\u3057\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u7d44\u7e54\u72af\u7f6a\u306f\u3001\u65b0\u3057\u3044\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u4f7f\u3063\u3066\u4e26\u5217\u9280\u884c\u30b7\u30b9\u30c6\u30e0\u3092\u52b9\u679c\u7684\u306b\u4f5c\u308a\u4e0a\u3052\u3066\u304a\u308a\u3001\u898f\u5236\u304c\u7de9\u3044\u3001\u3042\u308b\u3044\u306f\u307e\u3063\u305f\u304f\u898f\u5236\u3055\u308c\u3066\u3044\u306a\u3044\u30aa\u30f3\u30e9\u30a4\u30f3\u30ab\u30b8\u30ce\u3068\u4eee\u60f3\u901a\u8ca8\u306e\u666e\u53ca\u304c\u3001\u3053\u306e\u5730\u57df\u306e\u72af\u7f6a\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u3092\u52a0\u901f\u3055\u305b\u3066\u3044\u308b\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>\u56fd\u9023\u306f\u6771\u5357\u30a2\u30b8\u30a2\u306e\u653f\u5e9c\u306b\u5bfe\u3057\u3066\u56fd\u969b\u4eba\u6a29\u306b\u6cbf\u3063\u305f\u5168\u4f53\u7684\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u8981\u6c42<\/h3>\n<p>\u3053\u306e\u5831\u544a\u66f8\u306f\u3001USDT\u304c\u6771\u5357\u30a2\u30b8\u30a2\u306e\u72af\u7f6a\u7d44\u7e54\u3067\u4f7f\u7528\u3055\u308c\u3064\u3064\u3042\u308b\u3053\u3068\u3092\u8b66\u544a\u3057\u305f\u6700\u521d\u306e\u56fd\u9023\u6587\u66f8\u3067\u306f\u306a\u304f\u30012023\u5e748\u6708\u3001\u56fd\u9023\u306f\u3053\u306e\u5730\u57df\u3067\u4f55\u5341\u4e07\u4eba\u3082\u306e\u4eba\u3005\u304c\u7d44\u7e54\u5316\u3055\u308c\u305f\u72af\u7f6a\u7d44\u7e54\u306b\u3088\u3063\u3066\u4eba\u8eab\u58f2\u8cb7\u3055\u308c\u3001\u4eee\u60f3\u901a\u8ca8\u8a50\u6b3a\u3084\u30aa\u30f3\u30e9\u30a4\u30f3\u8a50\u6b3a\u3092\u5b9f\u884c\u3055\u305b\u3089\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u8a73\u8ff0\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u3053\u308c\u3089\u306e\u30aa\u30f3\u30e9\u30a4\u30f3\u8a50\u6b3a\u306f\u4eee\u60f3\u901a\u8ca8\u3001\u7279\u306bUSDT\u306b\u5927\u304d\u304f\u4f9d\u5b58\u3057\u3066\u304a\u308a\u3001\u30ae\u30e3\u30f3\u30b0\u306f\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u3068\u5f15\u304d\u63db\u3048\u306b\u5974\u96b7\u3092\u58f2\u3063\u3066\u3044\u308b\u3068\u5831\u544a\u3055\u308c\u3066\u3044\u308b\u3002\u56fd\u9023\u306f\u8abf\u67fb\u7d50\u679c\u306e\u4e00\u90e8\u3068\u3057\u3066\u3001\u6771\u5357\u30a2\u30b8\u30a2\u306e\u653f\u5e9c\u306b\u5bfe\u3057\u3066\u4eba\u6a29\u3078\u306e\u5bfe\u5fdc\u3092\u5b9f\u65bd\u3002\u9280\u884c\u3084\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u5bfe\u3057\u3066\u3001\u4eba\u8eab\u58f2\u8cb7\u696d\u8005\u304c\u4e0d\u6b63\u306a\u4eee\u60f3\u901a\u8ca8\u3092\u4e0d\u63db\u7d19\u5e63\u306b\u5909\u63db\u3059\u308b\u306e\u3092\u963b\u6b62\u3059\u308b\u305f\u3081\u306b\u3001\u56fd\u969b\u4eba\u6a29\u306b\u6cbf\u3063\u3066\u5354\u529b\u3059\u308b\u5168\u4f53\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u63a1\u7528\u3059\u308b\u3088\u3046\u6c42\u3081\u3066\u3044\u308b\u3002<\/p>\n\n<div 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