{"id":64918,"date":"2024-03-27T12:00:40","date_gmt":"2024-03-27T03:00:40","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=64918"},"modified":"2024-03-27T07:38:14","modified_gmt":"2024-03-26T22:38:14","slug":"doj%e7%b1%b3%e5%9b%bd%e5%8f%b8%e6%b3%95%e7%9c%81%e3%81%afaml%e6%b3%95%e9%81%95%e5%8f%8d%e3%81%a7kucoin%e3%81%a8%e5%85%b1%e5%90%8c%e5%89%b5%e8%a8%ad%e8%80%85%e3%82%89%e3%82%92%e5%91%8a%e7%99%ba","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=64918","title":{"rendered":"DOJ\u7c73\u56fd\u53f8\u6cd5\u7701\u306fAML\u6cd5\u9055\u53cd\u3067Kucoin\u3068\u5171\u540c\u5275\u8a2d\u8005\u3089\u3092\u544a\u767a"},"content":{"rendered":"<h2>Kucoin\u304c\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\u3067DOJ\u304b\u3089\u8a34\u3048\u3089\u308c\u308b<\/h2>\n<p>\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Kucoin\uff08\u30af\u30fc\u30b3\u30a4\u30f3\uff09\u306f\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u3068AML\uff08\u30de\u30cd\u30fc\u30fb\u30ed\u30fc\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u5bfe\u7b56\uff09\u6cd5\u306b\u9055\u53cd\u3057\u305f\u3068\u3057\u3066<a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">DOJ<\/a>\uff08\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u304b\u3089<a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/prominent-global-cryptocurrency-exchange-kucoin-and-two-its-founders-criminally\" rel=\"noopener noreferrer\" target=\"_blank\">\u8d77\u8a34<\/a>\u3055\u308c\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>DOJ\u306f\u3001Kucoin\u3068\u305d\u306e\u5171\u540c\u5275\u8a2d\u8005\u3067\u3042\u308b\u30c1\u30e5\u30f3\u30fb\u30ac\u30f3\uff08Chun Gan\uff09\u6c0f\u3068\u30b1\u30fb\u30bf\u30f3\uff08Ke 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McCormack\uff09\u6c0f\u306f\u58f0\u660e\u306e\u4e2d\u3067\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u672c\u65e5\u3001\u308f\u308c\u308f\u308c\u306f\u8abf\u67fb\u306e\u7d50\u679c\u3001\u6570\u5341\u5104\u30c9\u30eb\u898f\u6a21\u306e\u72af\u7f6a\u9670\u8b00\u306e\u7591\u3044\u304c\u3042\u308b\u3053\u3068\u304c\u5224\u660e\u3057\u3001\u4e16\u754c\u6700\u5927\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u4e00\u3064\u3092\u66b4\u9732\u3057\u307e\u3057\u305f\u3002KuCoin\u306f\u3001\u4e16\u754c\u306e\u30c7\u30b8\u30bf\u30eb\u30d0\u30f3\u30ad\u30f3\u30b0\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u30fc\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u5b89\u5b9a\u6027\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306a\u6cd5\u5f8b\u3092\u9806\u5b88\u3057\u306a\u304b\u3063\u305f\u3068\u3055\u308c\u3066\u3044\u308b\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u30013,000\u4e07\u4eba\u4ee5\u4e0a\u306e\u9867\u5ba2\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u307e\u3067\u306b\u6210\u9577\u3057\u307e\u3057\u305f\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>\u6700\u9ad8\u3067\u61f2\u5f795\u5e74\u306e\u5211\u306e\u53ef\u80fd\u6027<\/h3>\n<p>\u7c73\u56fd\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u5bb9\u7591\u306e\u6761\u4ef6\u3092\u6b63\u5f53\u5316\u3059\u308b\u969b\u3001Kucoin\u304c\u5c11\u306a\u304f\u3068\u30822019\u5e74\u4ee5\u964d\u3001\u30b9\u30dd\u30c3\u30c8\u53d6\u5f15\u4f1a\u793e\u304a\u3088\u3073\u5148\u7269\u4ef2\u4ecb\u696d\u8005\u3068\u3057\u3066\u7c73\u56fd\u306e\u9867\u5ba2\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3066\u304d\u305f\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<p>\u7c73\u56fd\u3067\u4e8b\u696d\u3092\u3057\u3066\u304a\u308a\u3001\u73fe\u884c\u6cd5\u306b\u5f93\u3046\u7fa9\u52d9\u3092\u660e\u78ba\u306b\u7406\u89e3\u3057\u3066\u3044\u308b\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u63d0\u51fa\u66f8\u985e\u306b\u306f\u3001\u30ac\u30f3\u6c0f\u3082\u30bf\u30f3\u6c0f\u3082\u95a2\u9023\u5f53\u5c40\u306b\u767b\u9332\u3059\u308b\u52d5\u304d\u306f\u306a\u304b\u3063\u305f\u3068\u6307\u6458\u3055\u308c\u3066\u3044\u308b\u307b\u304b\u3001\u5c11\u306a\u304f\u3068\u30822023\u5e747\u6708\u307e\u3067\u306f\u9069\u5207\u306aKYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u30d7\u30ed\u30b0\u30e9\u30e0\u3082\u5c0e\u5165\u3057\u3066\u3044\u306a\u304b\u3063\u305f\u3068\u306e\u3053\u3068\u3002<\/p>\n<p>\u306a\u304a\u3001\u30ac\u30f3\u6c0f\u3068\u30bf\u30f3\u6c0f\u306f\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\u306e\u5171\u8b00\u7f6a\u3068\u3001\u7121\u8a31\u53ef\u9001\u91d1\u4e8b\u696d\u306e\u904b\u55b6\u306e\u5171\u8b00\u7f6a\u3067\u8d77\u8a34\u3055\u308c\u3066\u304a\u308a\u3001\u3053\u308c\u3089\u306e\u72af\u7f6a\u306b\u306f\u305d\u308c\u305e\u308c\u6700\u9ad8\u3067\u61f2\u5f795\u5e74\u306e\u5211\u304c\u79d1\u305b\u3089\u308c\u308b\u3002\u3053\u306e\u9055\u53cd\u306b\u3088\u308a\u3001KuCoin\u304c\u9055\u6cd5\u306a\u8cc7\u91d1\u306e\u6d41\u308c\u306e\u30d1\u30a4\u30d7\u5f79\u306b\u306a\u3063\u305f\u3068\u3055\u308c\u3066\u304a\u308a\u3001\u3053\u308c\u3089\u306b\u306f\u3001\u30c0\u30fc\u30af\u30cd\u30c3\u30c8\u5e02\u5834\u3084\u3055\u307e\u3056\u307e\u306a\u8a50\u6b3a\u8a08\u753b\u304b\u3089\u306e\u8cc7\u91d1\u304c\u542b\u307e\u308c\u3066\u304a\u308a\u3001\u4e0d\u5be9\u306a\u53d6\u5f15\u306e\u7dcf\u984d\u306f90\u5104\u30c9\u30eb\uff08\u7d041.36\u5146\u5186\uff09\u3092\u8d85\u3048\u308b\u3068\u307f\u3089\u308c\u308b\u3002<\/p>\n\n<div 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