{"id":67070,"date":"2024-07-11T15:00:22","date_gmt":"2024-07-11T06:00:22","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=67070"},"modified":"2024-07-11T14:17:03","modified_gmt":"2024-07-11T05:17:03","slug":"paxful%ef%bc%88%e3%83%91%e3%83%83%e3%82%af%e3%82%b9%e3%83%95%e3%83%ab%ef%bc%89%e5%85%b1%e5%90%8c%e5%89%b5%e8%a8%ad%e8%80%85%e3%80%81aml%e9%81%95%e5%8f%8d%e3%82%92%e8%aa%8d%e3%82%81%e6%87%b2%e5%bd%b95","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=67070","title":{"rendered":"Paxful\uff08\u30d1\u30c3\u30af\u30b9\u30d5\u30eb\uff09\u5171\u540c\u5275\u8a2d\u8005\u3001AML\u9055\u53cd\u3092\u8a8d\u3081\u61f2\u5f795\u5e74\u3092\u5ba3\u544a\u3055\u308c\u308b"},"content":{"rendered":"<h2>Paxful\u5171\u540c\u5275\u8a2d\u8005\u3001AML\u9055\u53cd\u3092\u8a8d\u3081\u61f2\u5f795\u5e74\u3092\u5ba3\u544a\u3055\u308c\u308b<\/h2>\n<p>Paxful\u3000 https:\/\/paxful.com\/\u3000\uff08\u30d1\u30c3\u30af\u30b9\u30d5\u30eb\uff09\u306e\u5171\u540c\u8a2d\u7acb\u8005\u3067\u3042\u308b\u30a2\u30eb\u30c8\u30a5\u30fc\u30eb\u30fb\u30b7\u30e3\u30d0\u30c3\u30af\uff08Artur Schaback\uff09\u6c0f\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3067\u52b9\u679c\u7684\u306aAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff09\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u7dad\u6301\u3057\u306a\u304b\u3063\u305f\u5171\u8b00\u7f6a\u3067\u6700\u9ad85\u5e74\u306e\u7981\u56fa\u5211\u306b\u76f4\u9762\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">Paxful Inc. Co-Founder Pleads Guilty to Conspiracy to Fail to Maintain Effective Anti-Money Laundering Program<\/p>\n<p>&#x1f517;: <a href=\"https:\/\/t.co\/B3DCa5DFQY\">https:\/\/t.co\/B3DCa5DFQY<\/a> <a href=\"https:\/\/t.co\/Zbkgi90dEr\">pic.twitter.com\/Zbkgi90dEr<\/a><\/p>\n<p>&mdash; Criminal Division (@DOJCrimDiv) <a href=\"https:\/\/twitter.com\/DOJCrimDiv\/status\/1810425159750238636?ref_src=twsrc%5Etfw\">July 8, 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 \/>\nPaxful Inc. \u306e\u5171\u540c\u5275\u8a2d\u8005\u304c\u3001\u52b9\u679c\u7684\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u7dad\u6301\u3067\u304d\u306a\u304b\u3063\u305f\u5171\u8b00\u7f6a\u3067\u6709\u7f6a\u3092\u8a8d\u3081\u308b<\/span><\/span><\/div>\n<p><a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">DOJ<\/a>\uff08\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u306f2024\u5e747\u67088\u65e5\uff08\u6708\u66dc\u65e5\uff09\u3001\u53f8\u6cd5\u53d6\u5f15\u3092<a href=\"https:\/\/www.justice.gov\/opa\/pr\/paxful-inc-co-founder-pleads-guilty-conspiracy-fail-maintain-effective-anti-money-laundering\" rel=\"noopener noreferrer\" target=\"_blank\">\u767a\u8868<\/a>\u3057\u3001Paxful\u306e\u5143\u6700\u9ad8\u6280\u8853\u8cac\u4efb\u8005\u3067\u3042\u308b\u540c\u6c0f\u304c11\u67084\u65e5\u306b\u5224\u6c7a\u3092\u53d7\u3051\u308b\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u305f\u3002\u540c\u6c0f\u306f\u3001\u5fc5\u8981\u306aAML\u30d7\u30ed\u30c8\u30b3\u30eb\u3092\u78ba\u7acb\u305b\u305a\u3001Paxful\u304c\u9055\u6cd5\u884c\u70ba\u306b\u60aa\u7528\u3055\u308c\u305f\u3053\u3068\u3092\u8a8d\u3081\u3066\u304a\u308a\u30012015\u5e747\u6708\u304b\u30892019\u5e746\u6708\u306b\u304b\u3051\u3066\u3001\u540c\u6c0f\u3068\u8907\u6570\u306e\u5171\u8b00\u8005\u306f\u3001KYC\uff08\u9867\u5ba2\u672c\u4eba\u78ba\u8a8d\uff09\u624b\u7d9a\u304d\u306e\u5b9f\u65bd\u3092\u6020\u3063\u305f\u3002<\/p>\n<p>\u53f8\u6cd5\u53d6\u5f15\u306b\u306f\u7f70\u91d1500\u4e07\u30c9\u30eb\uff08\u7d048\u5104\u5186\uff09\u304c\u542b\u307e\u308c\u30013\u56de\u306b\u5206\u3051\u3066\u652f\u6255\u308f\u308c\u308b\u4e88\u5b9a\u3067\u3042\u308a\u3001\u6709\u7f6a\u7b54\u5f01\u6642\u306b100\u4e07\u30c9\u30eb\uff081.6\u5104\u5186\uff09\u3001\u5224\u6c7a\u307e\u3067\u306b300\u4e07\u30c9\u30eb\uff08\u7d044.8\u5104\u5186\uff09\u3001\u305d\u3057\u30662\u5e74\u4ee5\u5185\u306b\u6700\u5f8c\u306e100\u4e07\u30c9\u30eb\u304c\u652f\u6255\u308f\u308c\u3001\u540c\u6c0f\u306fPaxful\u306e\u53d6\u7de0\u5f79\u3092\u8f9e\u4efb\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3068\u306e\u3053\u3068\u3002<br \/>\n<\/br><\/p>\n<h3>\u30b7\u30e3\u30d0\u30c3\u30af\u6c0f\u306e\u76e3\u7763\u306b\u3088\u3063\u3066\u72af\u7f6a\u304c\u52a9\u9577\u3055\u308c\u305f\u304b<\/h3>\n<p>\u6cd5\u5ef7\u6587\u66f8\u3067\u306f\u3001\u30b7\u30e3\u30d0\u30c3\u30af\u6c0f\u306e\u76e3\u7763\u306b\u3088\u3063\u3066Paxful\u306e\u30e6\u30fc\u30b6\u30fc\u304c\u533f\u540d\u3067\u6d3b\u52d5\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u8a50\u6b3a\u306a\u3069\u306e\u72af\u7f6a\u304c\u52a9\u9577\u3055\u308c\u305f\u3053\u3068\u304c\u8a73\u7d30\u306b\u8a18\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u307e\u305fDOJ\u306f\u3001\u8986\u9762\u635c\u67fb\u5b98\u304cKYC\u306e\u78ba\u8a8d\u306a\u3057\u306bPaxful\u3067\u53d6\u5f15\u3067\u304d\u305f\u3053\u3068\u3092\u5f37\u8abf\u3057\u3066\u304a\u308a\u3001\u3053\u306e\u3053\u3068\u306f\u3001\u3053\u306e\u53d6\u5f15\u6240\u304c\u72af\u7f6a\u306b\u60aa\u7528\u3055\u308c\u3084\u3059\u3044\u3053\u3068\u3092\u6d6e\u304d\u5f6b\u308a\u306b\u3057\u305f\u3002\u3055\u3089\u306b\u3001\u540c\u6c0f\u3068\u305d\u306e\u5171\u8b00\u8005\u306f\u3001\u305d\u308c\u304c\u5b9f\u65bd\u3082\u65bd\u884c\u3082\u3055\u308c\u3066\u3044\u306a\u3044\u3053\u3068\u3092\u77e5\u308a\u306a\u304c\u3089\u3001\u76d7\u7528\u3057\u305fAML\u30dd\u30ea\u30b7\u30fc\u3092\u7b2c\u4e09\u8005\u306b\u63d0\u793a\u3057\u305f\u3068\u3055\u308c\u3066\u304a\u308a\u3001\u5275\u696d\u8005\u306f\u307e\u305f\u3001\u5927\u91cf\u306e\u53d6\u5f15\u3092\u884c\u3046\u30c8\u30ec\u30fc\u30c0\u30fc\u3084\u3001\u540c\u6c0f\u3084\u305d\u306e\u540c\u50da\u3068\u500b\u4eba\u7684\u306a\u95a2\u4fc2\u3092\u6301\u3064\u500b\u4eba\u306b\u5bfe\u3057\u3066\u3001AML\u304a\u3088\u3073KYC\u30dd\u30ea\u30b7\u30fc\u306e\u4f8b\u5916\u3092\u8a2d\u3051\u3066\u3044\u305f\u3002\u3053\u306e\u4e8b\u4f8b\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u306b\u304a\u3051\u308b\u5f37\u56fa\u306aAML\u304a\u3088\u3073KYC\u30d7\u30ed\u30c8\u30b3\u30eb\u306e\u91cd\u8981\u306a\u5f79\u5272\u3092\u5f37\u8abf\u3057\u3066\u304a\u308a\u3001\u305d\u306e\u7d50\u679c\u3001\u540c\u6c0f\u304c\u3053\u308c\u3089\u306e\u8981\u4ef6\u3092\u9075\u5b88\u3057\u306a\u304b\u3063\u305f\u3053\u3068\u306f\u3001\u53b3\u3057\u3044KYC\u8981\u4ef6\u304c\u306a\u3044\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3068\u3057\u3066\u81ea\u3089\u3092\u58f2\u308a\u8fbc\u3093\u3067\u3044\u305fPaxful\u306b\u5927\u304d\u306a\u5f71\u97ff\u3092\u53ca\u307c\u3057\u305f\u3002<\/p>\n<p>\u4e00\u65b9\u3067\u3001\u540c\u6c0f\u3068Paxful\u306e\u524dCEO\uff08\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff09\u3067\u3042\u308b\u30e2\u30cf\u30de\u30c9\u30fb\u30e6\u30bb\u30d5\uff08Mohamad 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