{"id":67060,"date":"2024-07-11T11:00:55","date_gmt":"2024-07-11T02:00:55","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=67060"},"modified":"2024-07-11T10:31:45","modified_gmt":"2024-07-11T01:31:45","slug":"bitmex%ef%bc%88%e3%83%93%e3%83%83%e3%83%88%e3%83%a1%e3%83%83%e3%82%af%e3%82%b9%ef%bc%89%e3%80%81%e9%8a%80%e8%a1%8c%e7%a7%98%e5%af%86%e6%b3%95%e9%81%95%e5%8f%8d%e3%81%a7%e6%9c%89%e7%bd%aa%e3%82%92","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=67060","title":{"rendered":"BitMEX\uff08\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9\uff09\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\u3067\u6709\u7f6a\u3092\u8a8d\u3081\u308b"},"content":{"rendered":"<h2>BitMEX\u4e8b\u4ef6\u306f\u6700\u7d42\u6c7a\u7740\u3092\u8996\u91ce\u306b\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\u3067\u6709\u7f6a\u3092\u8a8d\u3081\u308b<\/h2>\n<p>\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240<a href=\"https:\/\/www.bitmex.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">BitMEX<\/a>\uff08\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9\uff09\u306f\u3001\u898f\u5236\u5f53\u5c40\u304c\u96fb\u5b50\u30e1\u30fc\u30eb\u306e\u307f\u306e\u767b\u9332\u8981\u4ef6\u306b\u8b66\u544a\u3092\u767a\u3059\u308b\u306a\u304b\u3001\u7c73\u56fd\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\u3067<a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/global-cryptocurrency-exchange-bitmex-pleads-guilty-bank-secrecy-act-offense\" rel=\"noopener noreferrer\" target=\"_blank\">\u6709\u7f6a\u3092\u8a8d\u3081\u305f<\/a>\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>BitMEX\u306f\u3001\u7c73\u56fd\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\u3067\u6709\u7f6a\u3092\u8a8d\u3081\u305f\u305f\u3081\u3001\u9577\u5f15\u3044\u305f\u635c\u67fb\u3092\u307e\u3082\u306a\u304f\u7d42\u4e86\u3059\u308b\u53ef\u80fd\u6027\u304c\u9ad8\u307e\u3063\u3066\u3044\u308b\u3002\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5357\u90e8\u5730\u533a\u306e\u7c73\u56fd\u691c\u5bdf\u5c40\u304c\u767a\u8868\u3057\u3001\u53d6\u5f15\u6240\u304c\u65e2\u5b58\u306e\u6cd5\u5f8b\u3092\u6545\u610f\u306b\u9055\u53cd\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u8b66\u544a\u3002\u540c\u53d6\u5f15\u6240\u306e\u5171\u540c\u5275\u696d\u8005\u3067\u3042\u308b\u30a2\u30fc\u30b5\u30fc\u30fb\u30d8\u30a4\u30ba\uff08Arthur Hayes\uff09\u6c0f\u3001\u30d9\u30f3\u30b8\u30e3\u30df\u30f3\u30fb\u30c7\u30ed\uff08Samuel Reed\uff09\u6c0f\u3001\u30b5\u30df\u30e5\u30a8\u30eb\u30fb\u30ea\u30fc\u30c9\uff08Benjamin Delo\uff09\u6c0f\u306f\u30012022\u5e74\u306b\u540c\u69d8\u306e\u5211\u4e8b\u544a\u767a\u3067\u6709\u7f6a\u3092\u8a8d\u3081\u3001\u4fdd\u8b77\u89b3\u5bdf\u51e6\u5206\u3092\u53d7\u3051\u3066\u3044\u308b\u3002<\/p>\n<p>\u7c73\u56fd\u53f8\u6cd5\u7701\u5f53\u5c40\u8005\u306f\u3001\u540c\u53d6\u5f15\u6240\u304c\u300c\u610f\u5473\u306e\u3042\u308b\u300dAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0[\u8cc7\u91d1\u6d17\u6d44]\u9632\u6b62\uff09\u30d7\u30ed\u30b0\u30e9\u30e0\u306a\u3057\u3067\u904b\u55b6\u3057\u3001BSA\uff08\u9280\u884c\u79d8\u5bc6\u6cd5\uff09\u306b\u9055\u53cd\u3057\u305f\u7f6a\u3092\u8a8d\u3081\u305f\u3068\u767a\u8868\u3002BitMEX\u306b\u3088\u308b\u7c73\u56fd\u6cd5\u9055\u53cd\u306e\u635c\u67fb\u306f2020\u5e74\u3088\u308a\u524d\u304b\u3089\u884c\u308f\u308c\u3066\u304a\u308a\u3001\u635c\u67fb\u306e\u521d\u671f\u6bb5\u968e\u3067\u306f\u3001\u53d6\u5f15\u6240\u306e\u5171\u540c\u5275\u8a2d\u8005\u304c\u6ce8\u76ee\u3092\u96c6\u3081\u3066\u3044\u305f\u3002<br \/>\n<\/br><\/p>\n<h3> BitMEX\u306f\u610f\u56f3\u7684\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u5236\u88c1\u56de\u907f\u30b9\u30ad\u30fc\u30e0\u306e\u624b\u6bb5\u3068\u3057\u3066\u958b\u653e<\/h3>\n<p>\u901a\u5e38\u3001AML\u624b\u9806\u306b\u542b\u307e\u308c\u308b\u3053\u306e\u30c1\u30a7\u30c3\u30af\u306f\u3001\u30e6\u30fc\u30b6\u30fc\u3092\u8cc7\u91d1\u6d41\u51fa\u304b\u3089\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u304a\u308a\u3001\u7c73\u56fd\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u3068\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u304c\u7dad\u6301\u3055\u308c\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u304c\u3001BitMEX\u306f\u610f\u56f3\u7684\u306b\u3053\u308c\u3089\u306e\u57fa\u6e96\u3092\u6e80\u305f\u3057\u3066\u3044\u306a\u304b\u3063\u305f\u3068\u3044\u3046\u3002<\/p>\n<p>\u691c\u5bdf\u5b98\u306b\u3088\u308b\u3068\u3001\u3053\u306e\u69d8\u306a\u72b6\u6cc1\u4e0b\u3067\u540c\u53d6\u5f15\u6240\u304c\u9055\u6cd5\u884c\u70ba\u306e\u5165\u308a\u53e3\u3068\u3057\u3066\u6a5f\u80fd\u3059\u308b\u3053\u3068\u3092\u8a31\u53ef\u3057\u305f\u3068\u6307\u6458\u3002\u3055\u3089\u306b\u30012024\u5e747\u670810\u65e5\uff08\u6c34\u66dc\u65e5\uff09\u306e\u901a\u77e5\u3067\u7c73\u56fd\u306e\u30c0\u30df\u30a2\u30f3\u30fb\u30a6\u30a3\u30ea\u30a2\u30e0\u30ba\uff08Damian Williams\uff09\u691c\u4e8b\u306f\u6545\u610f\u306b\u78ba\u7acb\u3001\u5b9f\u88c5\u3001\u7dad\u6301\u3057\u306a\u304b\u3063\u305f\u3068\u6307\u6458\u3057\u305f\u3046\u3048\u3067\u3001\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em> BitMEX\u306f\u5927\u898f\u6a21\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u5236\u88c1\u56de\u907f\u30b9\u30ad\u30fc\u30e0\u306e\u624b\u6bb5\u3068\u3057\u3066\u81ea\u3089\u3092\u958b\u653e\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u306b\u6df1\u523b\u306a\u8105\u5a01\u3092\u3082\u305f\u3089\u3057\u307e\u3057\u305f\u3002\u4eca\u65e5\u306e\u6709\u7f6a\u7b54\u5f01\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u4f1a\u793e\u304c\u7c73\u56fd\u5e02\u5834\u3092\u5229\u7528\u3059\u308b\u5834\u5408\u3001\u7c73\u56fd\u306e\u6cd5\u5f8b\u3092\u9075\u5b88\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3053\u3068\u3092\u518d\u3073\u793a\u3057\u3066\u3044\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u5171\u540c\u5275\u8a2d\u8005\u306f\u3059\u3067\u306b\u53d6\u5f15\u6240\u306e\u9055\u53cd\u3067\u306e\u5f79\u5272\u306b\u5bfe\u3057\u3066\u4ee3\u511f\u3092\u6255\u3063\u3066\u3044\u308b\u3082\u306e\u306e\u3001\u53d6\u5f15\u6240\u81ea\u4f53\u306b\u3082\u3001\u7c73\u56fd\u5730\u65b9\u88c1\u5224\u6240\u306e\u30b8\u30e7\u30f3\u30fbG\u30fb\u30b3\u30a8\u30eb\u30c8\u30eb\uff08John G. Koeltl\uff09\u5224\u4e8b\u304c\u6c7a\u5b9a\u3059\u308b\u4f55\u3089\u304b\u306e\u4ee3\u511f\u3092\u652f\u6255\u3046\u3053\u3068\u304c\u4e88\u60f3\u3055\u308c\u3066\u3044\u308b\u3002BitMEX\u3001\u307e\u305f\u306fHDR Global Trading Limited\u306f\u30bb\u30fc\u30b7\u30a7\u30eb\u5171\u548c\u56fd\u306b\u8a2d\u7acb\u3055\u308c\u3066\u304a\u308a\u3001\u540c\u53d6\u5f15\u6240\u306e\u8cac\u4efb\u8005\u306f\u3001\u6700\u9ad85\u5e74\u306e\u61f2\u5f79\u3068\u7f70\u91d1\u306b\u76f4\u9762\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u7c73\u56fd\u5f53\u5c40\u306fAML\u9055\u53cd\u3068\u6226\u3046<\/h3>\n<p>BitMEX\u4e8b\u4ef6\u306b\u95a2\u3059\u308b\u7c73\u56fd\u5f53\u5c40\u306e\u4e00\u8cab\u6027\u306f\u3001\u56fd\u6c11\u306e\u5b89\u5168\u78ba\u4fdd\u306b\u5411\u3051\u305f\u653f\u5e9c\u306e\u53d6\u308a\u7d44\u307f\u3092\u53cd\u6620\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>2024\u5e74\u7b2c1\u56db\u534a\u671f\u3001<a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">DOJ<\/a>\uff08\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u306f\u3001Kucoin Exchange\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 Tang\uff09\u6c0f\u306e2\u4eba\u3092\u3001\u8907\u6570\u306e\u6cd5\u5f8b\u3092\u7121\u8996\u3057\u3066\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u6700\u5927\u898f\u6a21\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u6210\u9577\u3055\u305b\u305f\u3068\u3057\u3066\u544a\u767a\u3002\u5f53\u6642\u3001\u30c0\u30df\u30a2\u30f3\u691c\u4e8b\u306f\u95a2\u4fc2\u8005\u5168\u54e1\u304c\u7121\u8a31\u53ef\u306e\u9001\u91d1\u4e8b\u696d\u3092\u5171\u8b00\u3057\u3066\u904b\u55b6\u3057\u305f\u3068\u975e\u96e3\u3002\u5f7c\u3089\u306f\u9280\u884c\u79d8\u5bc6\u6cd5\u306b\u9055\u53cd\u3059\u308b\u5171\u8b00\u3082\u3057\u305f\u3068\u3055\u308c\u3066\u304a\u308a\u3001\u6ce8\u76ee\u70b9\u306f\u30012023\u5e74\u7b2c4\u56db\u534a\u671f\u306bDOJ\u304cAML\u898f\u5247\u9055\u53cd\u3092\u7406\u7531\u306b<a href=\"https:\/\/www.binance.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30d0\u30a4\u30ca\u30f3\u30b9<\/a>\uff08Binance\uff09\u306b43\u5104\u30c9\u30eb\u306e\u548c\u89e3\u91d1\u3092\u8981\u6c42\u3057\u305f\u5f8c\u306e\u3053\u3068\u3067\u3042\u3063\u305f\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>BitMEX\u4e8b\u4ef6\u306f\u6700\u7d42\u6c7a\u7740\u3092\u8996\u91ce\u306b\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\u3067\u6709\u7f6a\u3092\u8a8d\u3081\u308b \u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240BitMEX\uff08\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9\uff09\u306f\u3001\u898f\u5236\u5f53\u5c40\u304c\u96fb\u5b50\u30e1\u30fc\u30eb\u306e\u307f\u306e\u767b\u9332\u8981\u4ef6\u306b\u8b66\u544a\u3092\u767a\u3059\u308b\u306a\u304b\u3001\u7c73\u56fd\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\u3067\u6709\u7f6a\u3092\u8a8d\u3081\u305f\u3053\u3068\u304c\u5206\u304b\u3063\u305f\u3002 Bi&#8230;<\/p>\n","protected":false},"author":2,"featured_media":19922,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[204,747,690,6226],"class_list":{"0":"post-67060","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-bitmex","9":"tag-747","10":"tag-690","11":"tag-6226"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/67060","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=67060"}],"version-history":[{"count":2,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/67060\/revisions"}],"predecessor-version":[{"id":67062,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/67060\/revisions\/67062"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/19922"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=67060"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=67060"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=67060"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}