{"id":65620,"date":"2024-04-26T16:00:19","date_gmt":"2024-04-26T07:00:19","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=65620"},"modified":"2024-04-26T14:13:58","modified_gmt":"2024-04-26T05:13:58","slug":"fbi%e3%81%8c%e9%9d%9ekyc%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e9%80%81%e9%87%91%e3%82%b5%e3%83%bc%e3%83%93%e3%82%b9%e3%81%ae%e5%88%a9%e7%94%a8%e3%81%ab%e5%af%be%e3%81%97%e3%81%a6%e7%b1%b3%e5%9b%bd","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=65620","title":{"rendered":"FBI\u304c\u975eKYC\u4eee\u60f3\u901a\u8ca8\u9001\u91d1\u30b5\u30fc\u30d3\u30b9\u306e\u5229\u7528\u306b\u5bfe\u3057\u3066\u7c73\u56fd\u6c11\u306b\u8b66\u544a\u3092\u767a\u4ee4"},"content":{"rendered":"<h2>FBI\u304c\u975eKYC\u4eee\u60f3\u901a\u8ca8\u9001\u91d1\u30b5\u30fc\u30d3\u30b9\u306e\u5229\u7528\u306b\u8b66\u544a\u3092\u767a\u4ee4<\/h2>\n<p><a href=\"https:\/\/www.fbi.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">FBI<\/a>\uff08\u7c73\u56fd\u9023\u90a6\u635c\u67fb\u5c40\uff09\u306f\u516c\u5171\u5e83\u544a\u3092\u767a\u8868\u3057\u3001AML\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u304a\u3088\u3073KYC\uff08Know Your Customer\uff1a\u672c\u4eba\u78ba\u8a8d\u624b\u7d9a\u304d\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u6b20\u3044\u305f\u672a\u767b\u9332\u306e\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u306b\u5bfe\u3057\u3066\u7c73\u56fd\u6c11\u306b<a href=\"https:\/\/www.ic3.gov\/Media\/Y2024\/PSA240425\" rel=\"noopener noreferrer\" target=\"_blank\">\u8b66\u544a<\/a>\u3057\u3001\u30ea\u30b9\u30af\u3068\u6cd5\u7684\u5f71\u97ff\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">JUST IN: &#x1f1fa;&#x1f1f8; FBI warns Americans against using non-KYC <a href=\"https:\/\/twitter.com\/hashtag\/Bitcoin?src=hash&amp;ref_src=twsrc%5Etfw\">#Bitcoin<\/a> and crypto money transmitting services. <a href=\"https:\/\/t.co\/BkSuG6MiCE\">pic.twitter.com\/BkSuG6MiCE<\/a><\/p>\n<p>&mdash; Bitcoin Magazine (@BitcoinMagazine) <a href=\"https:\/\/twitter.com\/BitcoinMagazine\/status\/1783577655968666045?ref_src=twsrc%5Etfw\">April 25, 2024<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<div class=\"c_box white_box\"><span style=\"font-size: 10pt;\"><span style=\"font-size: 10pt;\">\u65e5\u672c\u8a9e\u8a33\uff1a<br \/>\nFBI\u306f\u3001\u7c73\u56fd\u6c11\u306b\u5bfe\u3057\u3001KYC\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u4ee5\u5916\u306e\u4eee\u60f3\u901a\u8ca8\u9001\u91d1\u30b5\u30fc\u30d3\u30b9\u3092\u4f7f\u7528\u3057\u306a\u3044\u3088\u3046\u8b66\u544a\u3057\u3066\u3044\u307e\u3059\u3002<\/span><\/span><\/div>\n<p>FBI\u306f\u3001\u7c73\u56fd\u306e<a href=\"https:\/\/www.fincen.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">FinCEN<\/a>\uff08\u7c73\u56fd\u91d1\u878d\u72af\u7f6a\u635c\u67fb\u7db2\uff09\u306bMSB\uff08\u30de\u30cd\u30fc\u30b5\u30fc\u30d3\u30b9\u4e8b\u696d\uff09\u3068\u3057\u3066\u767b\u9332\u3055\u308c\u3066\u3044\u306a\u3044\u4eee\u60f3\u901a\u8ca8\u9001\u91d1\u30b5\u30fc\u30d3\u30b9\u306e\u5229\u7528\u3092\u907f\u3051\u308b\u3088\u3046\u56fd\u6c11\u306b\u8b66\u544a\u3059\u308b\u901a\u77e5\uff08\u30a2\u30e9\u30fc\u30c8\u756a\u53f7\uff1aI-042524-PSA\uff09\u3092\u51fa\u3057\u305f\u3002\u3053\u306e\u8b66\u544a\u306f\u3001\u975e\u6e96\u62e0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3001\u7279\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u5bfe\u57fa\u6e96\u3084KYC\u30eb\u30fc\u30eb\u306b\u5f93\u308f\u306a\u3044\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u4f7f\u7528\u306b\u95a2\u9023\u3059\u308b\u6cd5\u7684\u304a\u3088\u3073\u8ca1\u52d9\u7684\u30ea\u30b9\u30af\u3092\u5f37\u8abf\u3002\u7c73\u56fd\u9023\u90a6\u6cd5\u306b\u3088\u308c\u3070\u3001\u4eee\u60f3\u901a\u8ca8\u9001\u91d1\u30b5\u30fc\u30d3\u30b9\u306fMSB\u3068\u3057\u3066\u767b\u9332\u3055\u308c\u3001AML\u8981\u4ef6\u306b\u6e96\u62e0\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u6cd5\u7684\u30fb\u8ca1\u52d9\u7684\u30ea\u30b9\u30af\u304c\u6d6e\u304d\u5f6b\u308a\u306b<\/h3>\n<p>FBI\u306f\u58f0\u660e\u306e\u4e2d\u3067\u3001\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306e\u767b\u9332\u72b6\u6cc1\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u306e\u91cd\u8981\u6027\u3092\u4e3b\u5f35\u3002<\/p>\n<p>FBI\u306f\u3001\u672a\u767b\u9332\u306e\u30b5\u30fc\u30d3\u30b9\u306e\u4f7f\u7528\u306f\u3001\u7279\u306b\u305d\u306e\u3088\u3046\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u5bfe\u3059\u308b\u6cd5\u57f7\u884c\u6a5f\u95a2\u306e\u653b\u6483\u306b\u304a\u3044\u3066\u3001\u5927\u304d\u306a\u6df7\u4e71\u3092\u5f15\u304d\u8d77\u3053\u3059\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u4e3b\u5f35\u3002\u3053\u306e\u3088\u3046\u306a\u30b5\u30fc\u30d3\u30b9\u3092\u5229\u7528\u3057\u3066\u3044\u308b\u4eba\u3005\u306f\u3001\u9055\u6cd5\u884c\u70ba\u306e\u7d50\u679c\u3068\u3057\u3066\u30b5\u30fc\u30d3\u30b9\u304c\u9589\u9396\u3055\u308c\u305f\u5834\u5408\u3001\u81ea\u5206\u306e\u8cc7\u91d1\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u306a\u304f\u306a\u308b\u30ea\u30b9\u30af\u304c\u3042\u308b\u3002FBI\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u30d3\u30b8\u30cd\u30b9\u304cMSB\u3068\u3057\u3066\u5408\u6cd5\u7684\u306b\u767b\u9332\u3055\u308c\u3066\u3044\u308b\u304b\u3069\u3046\u304b\u3092\u78ba\u8a8d\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064Fin CEN\u304c\u958b\u767a\u3057\u305f\u30c4\u30fc\u30eb\u3092\u5c0e\u5165\u3057\u305f\u3002<\/p>\n<p>\u6700\u8fd1\u306e\u6cd5\u57f7\u884c\u6a5f\u95a2\u306e\u52d5\u304d\u306f\u3001\u7121\u8a31\u53ef\u306e\u4eee\u60f3\u901a\u8ca8\u9001\u4fe1\u30b5\u30fc\u30d3\u30b9\u306b\u7126\u70b9\u3092\u5f53\u3066\u3066\u304a\u308a\u3001\u305d\u306e\u9055\u6cd5\u306a\u8cc7\u91d1\u3067\u8cc7\u7523\u304c\u30d7\u30fc\u30eb\u3055\u308c\u3066\u3044\u305f\u9867\u5ba2\u306b\u7d4c\u6e08\u7684\u554f\u984c\u3092\u5f15\u304d\u8d77\u3053\u3057\u3066\u3044\u305f\u3002\u3053\u308c\u306f\u3001FBI\u304c\u30c6\u30b6\u30fc\uff08Tether\/USDT\uff09\u3068\u5354\u529b\u3057\u3066\u3001\u9ad8\u9f62\u8005\u306b\u5bfe\u3059\u308b\u60aa\u7528\u304b\u3089140\u4e07\u30c9\u30eb\uff08\u7d042.2\u5104\u5186\uff09\u306eUSDT\u3092\u56de\u53ce\u3057\u305f\u3068\u3044\u3046\u7279\u5b9a\u306e\u4e8b\u4ef6\u306e\u5f8c\u306b\u884c\u308f\u308c\u3066\u3044\u308b\u3002\u307e\u305f\u3001\u3053\u306e\u4e8b\u4ef6\u306b\u306f\u3001\u88ab\u5bb3\u8005\u3092\u9a19\u3057\u3066\u304a\u91d1\u3092\u5b88\u308b\u305f\u3081\u306b\u9001\u91d1\u3055\u305b\u308b\u8a50\u6b3a\u7684\u306a\u30ab\u30b9\u30bf\u30de\u30fc\u30b5\u30dd\u30fc\u30c8\u5e83\u544a\u304c\u542b\u307e\u308c\u3066\u3044\u305f\u304c\u3001\u305d\u306e\u5f8c\u3001\u88ab\u5bb3\u8005\u306f\u81ea\u5206\u306e\u304a\u91d1\u3078\u306e\u30a2\u30af\u30bb\u30b9\u3092\u4e00\u5207\u7981\u6b62\u3055\u308c\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u5b89\u5168\u306a\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u306e\u30b9\u30b9\u30e1<\/h3>\n<p>FBI\u306f\u56fd\u6c11\u306b\u5bfe\u3057\u3001\u9867\u5ba2\u306e\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u751f\u5e74\u6708\u65e5\u306a\u3069\u3001\u5fc5\u8981\u306aKYC\u60c5\u5831\u3092\u53ce\u96c6\u3057\u306a\u3044\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u306b\u8fd1\u3065\u304b\u306a\u3044\u3088\u3046\u306b\u901a\u77e5\u3057\u3066\u304a\u308a\u3001\u3053\u306e\u3088\u3046\u306a\u30c7\u30fc\u30bf\u306e\u53ce\u96c6\u306f\u3001AML \u30eb\u30fc\u30eb\u306b\u5f93\u3044\u3001\u30e6\u30fc\u30b6\u30fc\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306a\u3082\u306e\u3067\u3042\u308b\u3002<\/p>\n<p>\u3055\u3089\u306b\u3001FBI\u306f\u3001\u30e2\u30d0\u30a4\u30eb\u30a2\u30d7\u30ea\u304c\u516c\u5f0f\u30a2\u30d7\u30ea\u30b9\u30c8\u30a2\u306b\u5b58\u5728\u3059\u308b\u3053\u3068\u306f\u6cd5\u7684\u9075\u5b88\u3092\u610f\u5473\u3059\u308b\u3082\u306e\u3067\u306f\u306a\u3044\u305f\u3081\u3001\u9023\u90a6\u898f\u5236\u3078\u306e\u6e96\u62e0\u3092\u78ba\u8a8d\u305b\u305a\u306b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306b\u30e2\u30d0\u30a4\u30eb\u30a2\u30d7\u30ea\u3092\u4f7f\u7528\u3059\u308b\u3053\u3068\u306b\u5bfe\u3057\u3066\u8b66\u544a\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u4e00\u822c\u306e\u4eba\u3005\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u305f\u3081\u306b\u3001FBI \u306f FinCEN \u306e\u767b\u9332\u691c\u67fb\u30c4\u30fc\u30eb\u3092\u4f7f\u7528\u3057\u3066\u3001\u3042\u3089\u3086\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u30b5\u30fc\u30d3\u30b9\u304c\u9023\u90a6\u6cd5\u306b\u6e96\u62e0\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u3092\u63a8\u5968\u3002FinCEN \u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306b\u30ea\u30b9\u30c8\u3055\u308c\u3066\u3044\u308b\u6e96\u62e0\u4f01\u696d\u306b\u306f\u3001Coinbase\uff08\u30b3\u30a4\u30f3\u30d9\u30fc\u30b9\uff09\u304a\u3088\u3073Kraken\uff08\u30af\u30e9\u30fc\u30b1\u30f3\uff09\u304c\u542b\u307e\u308c\u3066\u3044\u308b\u3002\u3053\u306e\u30c4\u30fc\u30eb\u306f\u3001\u30e6\u30fc\u30b6\u30fc\u304c\u9078\u629e\u3057\u305f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u5408\u6cd5\u6027\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u5224\u65ad\u3059\u308b\u305f\u3081\u306e\u60c5\u5831\u6e90\u3068\u3057\u3066\u6a5f\u80fd\u3059\u308b\u305f\u3081\u3001\u898f\u5236\u3055\u308c\u3066\u3044\u306a\u3044\u56e3\u4f53\u306e\u7f60\u306b\u9665\u308b\u53ef\u80fd\u6027\u3092\u6700\u5c0f\u9650\u306b\u6291\u3048\u3089\u308c\u308b\u3068FBI\u306f\u4e3b\u5f35\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>FBI\u304c\u975eKYC\u4eee\u60f3\u901a\u8ca8\u9001\u91d1\u30b5\u30fc\u30d3\u30b9\u306e\u5229\u7528\u306b\u8b66\u544a\u3092\u767a\u4ee4 FBI\uff08\u7c73\u56fd\u9023\u90a6\u635c\u67fb\u5c40\uff09\u306f\u516c\u5171\u5e83\u544a\u3092\u767a\u8868\u3057\u3001AML\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u304a\u3088\u3073KYC\uff08Know Your Customer\uff1a\u672c\u4eba\u78ba\u8a8d\u624b\u7d9a\u304d\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092&#8230;<\/p>\n","protected":false},"author":2,"featured_media":46082,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[2624,1002,181,642,1656],"class_list":{"0":"post-65620","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-fbi","9":"tag-kyc","10":"tag-181","11":"tag-642","12":"tag-1656"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/65620","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=65620"}],"version-history":[{"count":2,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/65620\/revisions"}],"predecessor-version":[{"id":65622,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/65620\/revisions\/65622"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/46082"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=65620"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=65620"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=65620"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}