{"id":70501,"date":"2024-12-25T14:14:04","date_gmt":"2024-12-25T05:14:04","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=70501"},"modified":"2024-12-25T14:14:04","modified_gmt":"2024-12-25T05:14:04","slug":"%e3%82%a4%e3%82%bf%e3%83%aa%e3%82%a2%e9%8a%80%e8%a1%8c%e3%80%81%e6%9c%80%e6%96%b0%e3%83%ac%e3%83%9d%e3%83%bc%e3%83%88%e3%81%a7%e3%83%93%e3%83%83%e3%83%88%e3%82%b3%e3%82%a4%e3%83%b3p2p%e3%83%97","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=70501","title":{"rendered":"\u30a4\u30bf\u30ea\u30a2\u9280\u884c\u3001\u6700\u65b0\u30ec\u30dd\u30fc\u30c8\u3067\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3P2P\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u72af\u7f6a\u306e\u9053\u5177\u3068\u8868\u73fe"},"content":{"rendered":"<h2>\u30a4\u30bf\u30ea\u30a2\u9280\u884c\u306f\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3P2P\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u72af\u7f6a\u306e\u9053\u5177\u3068\u547c\u3076<\/h2>\n<p><a href=\"https:\/\/www.bancaditalia.it\/homepage\/index.html?com.dotmarketing.htmlpage.language=1\" rel=\"noopener noreferrer\" target=\"_blank\">\u30a4\u30bf\u30ea\u30a2\u9280\u884c<\/a>\uff08Banca d\u2019Italia\uff09\u306f\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\uff08Bitcin\/BTC\uff09P2P\uff08\u30d4\u30a2\u30c4\u30fc\u30d4\u30a2\uff09\u30b5\u30fc\u30d3\u30b9\u3092\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u306e\u72af\u7f6a\u30b5\u30fc\u30d3\u30b9\u30fb\u72af\u7f6a\u306e\u9053\u5177\u3068\u4f4d\u7f6e\u4ed8\u3051\u3066\u3044\u308b\u3002<\/p>\n<p>\u30a4\u30bf\u30ea\u30a2\u9280\u884c\u306f\u30012024\u5e7411\u6708\u306b\u767a\u8868\u3057\u305f\u7d4c\u6e08\u304a\u3088\u3073\u91d1\u878d\u306b\u95a2\u3059\u308b\u7b2c893\u56de\u7d4c\u6e08\u91d1\u878d\u8abf\u67fb\u30ec\u30dd\u30fc\u30c8\u300c<a href=\"http:\/\/chrome-extension:\/\/efaidnbmnnnibpcajpcglclefindmkaj\/https:\/\/www.bancaditalia.it\/pubblicazioni\/qef\/2024-0893\/QEF_893_24.pdf\" rel=\"noopener noreferrer\" target=\"_blank\">Money Laundering and Blockchain: Can You Track the Footprints in the Crypto World?<\/a>\uff08\u65e5\u672c\u8a9e\u8a33\uff1a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\uff1a\u6697\u53f7\u901a\u8ca8\u306e\u4e16\u754c\u3067\u8db3\u8de1\u3092\u8ffd\u8de1\u3067\u304d\u308b\u304b\uff1f\uff09\u300d\u3067\u3001\u7279\u5b9a\u306e\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3P2P\u30b5\u30fc\u30d3\u30b9\u3092\u30b5\u30fc\u30d3\u30b9\u3068\u3057\u3066\u306e\u72af\u7f6a\u3068\u8868\u73fe\u3057\u61f8\u5ff5\u3092\u8868\u660e\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u540c\u30b5\u30fc\u30d3\u30b9\u306f\u3001\u8eab\u5143\u3092\u660e\u304b\u3055\u305a\u306b\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u3092\u53d6\u5f15\u3067\u304d\u308b\u305f\u3081\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u304c\u8cc7\u91d1\u306e\u51fa\u6240\u3092\u8ffd\u8de1\u3059\u308b\u3053\u3068\u304c\u56f0\u96e3\u3067\u3042\u308b\u3068\u8aac\u660e\u3002\u30df\u30ad\u30b5\u30fc\u3084\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30db\u30c3\u30d4\u30f3\u30b0\u306a\u3069\u306e\u6280\u8853\u306f\u3001\u72af\u7f6a\u8005\u304c\u9055\u6cd5\u8cc7\u91d1\u3092\u96a0\u3059\u306e\u306b\u5f79\u7acb\u3064\u304c\u3001\u3053\u308c\u3089\u306e\u898f\u5236\u3055\u308c\u3066\u3044\u306a\u3044\u30b5\u30fc\u30d3\u30b9\u306f\u3001\u7279\u306b\u6cd5\u5f8b\u304c\u5f31\u3044\u56fd\u3067\u306f\u3001\u73fe\u5728\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u91cd\u8981\u306a\u30c4\u30fc\u30eb\u3068\u898b\u306a\u3055\u308c\u3066\u3044\u308b\u3002\u305d\u306e\u305f\u3081\u306b\u540c\u9280\u884c\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u60aa\u7528\u306b\u5bfe\u6297\u3059\u308b\u3079\u304f\u3001KYC\uff08Know Your Customer\uff1a\u672c\u4eba\u78ba\u8a8d\u624b\u7d9a\u304d\uff09\u304a\u3088\u3073AML\uff08Anti-Money Laundering\uff1a\u30de\u30cd\u30fc\u30fb\u30ed\u30fc\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u5bfe\u7b56\uff09\u30eb\u30fc\u30eb\u306e\u5f37\u5316\u3092\u8981\u8acb\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3> P2P\u30b9\u30c6\u30e0\u306b\u3064\u3044\u3066\u61f8\u5ff5\u3092\u8868\u660e<\/h3>\n<p>\u30a4\u30bf\u30ea\u30a2\u9280\u884c\u306b\u3088\u308b\u7d4c\u6e08\u91d1\u878d\u8abf\u67fb<a href=\"https:\/\/www.bancaditalia.it\/pubblicazioni\/qef\/2024-0893\/index.html\" rel=\"noopener noreferrer\" target=\"_blank\">\u30ec\u30dd\u30fc\u30c8<\/a>\u3067\u3001\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3P2P\u30b9\u30c6\u30e0\u306b\u3064\u3044\u3066\u61f8\u5ff5\u3092\u8868\u660e\u3057\u3001\u300ccrime-as-a-service\uff08\u30b5\u30fc\u30d3\u30b9\u3068\u3057\u3066\u306e\u72af\u7f6a\uff09\u300d\u306b\u5206\u985e\u3057\u3001\u305d\u306e\u533f\u540d\u6027\u3092\u6279\u5224\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u540c\u30ec\u30dd\u30fc\u30c8\u3067\u306f\u3001\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u53d6\u5f15\u306e\u533f\u540d\u6027\u3092\u5f37\u8abf\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306a\u3069\u306e\u9055\u6cd5\u884c\u70ba\u3092\u4fc3\u9032\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u6307\u6458\u3002\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306eP2P\u30b5\u30fc\u30d3\u30b9\u306f\u672c\u8cea\u7684\u306b\u72af\u7f6a\u7684\u3067\u306f\u306a\u3044\u3082\u306e\u306e\u3001\u305d\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u6a5f\u80fd\u306f\u3001\u201c\u9055\u6cd5\u306a\u91d1\u878d\u6d3b\u52d5\u3092\u96a0\u305d\u3046\u3068\u3059\u308b\u500b\u4eba\u304c\u305d\u308c\u3092\u60aa\u7528\u3059\u308b\u6a5f\u4f1a\u3092\u63d0\u4f9b\u3059\u308b\u201d\u3068\u540c\u9280\u884c\u306f\u8003\u3048\u3066\u3044\u308b\u3002AML\u898f\u5236\u304c\u5f31\u3044\u5730\u57df\u3001\u4f8b\u3048\u3070\u2026\u3001<a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\" rel=\"noopener noreferrer\" target=\"_blank\">FATF<\/a>\uff08Financial Action Task Force on Money Laundering\uff1a\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff09\u304c\u9ad8\u30ea\u30b9\u30af\u3068\u5224\u65ad\u3057\u305f\u7279\u5b9a\u306e\u56fd\u3067\u306f\u3001\u3053\u308c\u3089\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u7279\u306b\u60aa\u7528\u3055\u308c\u3084\u3059\u3044\u3068\u6307\u6458\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3> DeFi\uff08\u5206\u6563\u578b\u91d1\u878d\uff09\u30bb\u30af\u30bf\u30fc\u306e\u8ab2\u984c\u3082\u6307\u6458<\/h3>\n<p>\u3055\u3089\u306b\u540c\u5831\u544a\u66f8\u3067\u306f\u3001DeFi\uff08\u5206\u6563\u578b\u91d1\u878d\uff09\u30bb\u30af\u30bf\u30fc\u304c\u898f\u5236\u76e3\u7763\u306b\u3055\u3089\u306a\u308b\u8ab2\u984c\u3092\u3082\u305f\u3089\u3057\u3066\u3044\u308b\u3068\u6307\u6458\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>DeFi\u306b\u306f\u96c6\u4e2d\u7ba1\u7406\u304c\u306a\u3044\u305f\u3081\u3001\u5f93\u6765\u306e\u898f\u5236\u63aa\u7f6e\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u304c\u96e3\u3057\u304f\u3001AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u5f37\u5236\u4ef2\u4ecb\u8005\u304c\u3044\u306a\u3051\u308c\u3070\u3001DeFi\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u9055\u6cd5\u76ee\u7684\u306b\u60aa\u7528\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3053\u3068\u304b\u3089\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3057\u3001\u60aa\u7528\u3092\u9632\u3050\u305f\u3081\u306e\u65b0\u3057\u3044\u30a2\u30d7\u30ed\u30fc\u30c1\u304c\u5fc5\u8981\u306b\u306a\u308b\u3068\u306e\u3053\u3068\u3002<br \/>\n<\/br><\/p>\n<h3> Satoshi Spritz\u306a\u3069\u306e\u30a4\u30d9\u30f3\u30c8\u306b\u3064\u3044\u3066\u3082\u8a00\u53ca<\/h3>\n<p>\u540c\u9280\u884c\u306e\u30ec\u30dd\u30fc\u30c8\u3067\u306f\u3055\u3089\u306b\u3001\u500b\u4eba\u304c\u96c6\u307e\u3063\u3066\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u3092\u5546\u54c1\u3084\u6cd5\u5b9a\u901a\u8ca8\u3068\u4ea4\u63db\u3059\u308b\u300cSatoshi Spritz\u300d\u306a\u3069\u306e\u30a4\u30d9\u30f3\u30c8\u306b\u3064\u3044\u3066\u3082\u8a00\u53ca\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u3053\u308c\u3089\u306e\u30a4\u30d9\u30f3\u30c8\u306f\u3001\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u30b3\u30df\u30e5\u30cb\u30c6\u30a3\u304c\u4ed6\u306e\u4eba\u3092\u6559\u80b2\u3059\u308b\u305f\u3081\u306b\u4e3b\u50ac\u3059\u308b\u3053\u3068\u304c\u591a\u3044\u3082\u306e\u306e\u3001\u540c\u9280\u884c\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u3082\u4f7f\u7528\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u8b66\u544a\u3057\u3066\u3044\u308b\u3002<\/p>\n<div class=\"c_box white_box\"><span style=\"font-size: 10pt;\"> <b>\u30df\u30ad\u30b5\u30fc\u3068\u30bf\u30f3\u30d6\u30e9\u30fc<\/b>\uff1a\u3053\u308c\u3089\u306e\u30c4\u30fc\u30eb\u306f\u3001\u3055\u307e\u3056\u307e\u306a\u30e6\u30fc\u30b6\u30fc\u306e\u8cc7\u91d1\u3092\u6df7\u305c\u3066\u3001\u304a\u91d1\u306e\u51fa\u6240\u3092\u8ffd\u8de1\u3059\u308b\u3053\u3068\u3092\u56f0\u96e3\u306b\u3059\u308b\u3002<br \/>\n<b>\u30c1\u30a7\u30fc\u30f3\u30db\u30c3\u30d4\u30f3\u30b0<\/b>\uff1a\u30c8\u30e9\u30c3\u30ab\u30fc\u3092\u6df7\u4e71\u3055\u305b\u308b\u305f\u3081\u306b\u3001\u7570\u306a\u308b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u9593\u3067\u8cc7\u91d1\u3092\u79fb\u52d5\u3059\u308b\u3053\u3068\u3002<br \/>\n<b>\u533f\u540d\u30a6\u30a9\u30ec\u30c3\u30c8<\/b>\uff1a\u3053\u308c\u3089\u306e\u30a6\u30a9\u30ec\u30c3\u30c8\u306f\u3001\u30e6\u30fc\u30b6\u30fc\u306eIP\u30a2\u30c9\u30ec\u30b9\u3092\u96a0\u3057\u3001\u53d6\u5f15\u9593\u306e\u30ea\u30f3\u30af\u3092\u5207\u65ad\u3059\u308b\u3002<\/span><\/div>\n<p>\u30a4\u30bf\u30ea\u30a2\u9280\u884c\u306f\u3001\u3053\u308c\u3089\u306e\u554f\u984c\u3068\u6226\u3046\u306b\u306f\u3088\u308a\u53b3\u3057\u3044\u898f\u5247\u304c\u5fc5\u8981\u3060\u3068\u4e3b\u5f35\u3002\u53b3\u683c\u306aKYC\u304a\u3088\u3073AML\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u3067\u3001\u5f53\u5c40\u306f\u72af\u7f6a\u8005\u304c\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u3084\u305d\u306e\u4ed6\u306e\u4eee\u60f3\u901a\u8ca8\u3092\u60aa\u7528\u3059\u308b\u3053\u3068\u3092\u3088\u308a\u56f0\u96e3\u306b\u3067\u304d\u308b\u3068\u8ff0\u3079\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>\u30a4\u30bf\u30ea\u30a2\u9280\u884c\u306f\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3P2P\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u72af\u7f6a\u306e\u9053\u5177\u3068\u547c\u3076 \u30a4\u30bf\u30ea\u30a2\u9280\u884c\uff08Banca d\u2019Italia\uff09\u306f\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\uff08Bitcin\/BTC\uff09P2P\uff08\u30d4\u30a2\u30c4\u30fc\u30d4\u30a2\uff09\u30b5\u30fc\u30d3\u30b9\u3092\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u306e\u72af\u7f6a\u30b5&#8230;<\/p>\n","protected":false},"author":2,"featured_media":39930,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60,165],"tags":[7099,6223,568,160,7100],"class_list":{"0":"post-70501","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"category-165","9":"tag-p2p","10":"tag-6223","11":"tag-568","12":"tag-160","13":"tag-7100"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/70501","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=70501"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/70501\/revisions"}],"predecessor-version":[{"id":70502,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/70501\/revisions\/70502"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/39930"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=70501"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=70501"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=70501"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}