{"id":70952,"date":"2025-01-17T15:40:00","date_gmt":"2025-01-17T06:40:00","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=70952"},"modified":"2025-01-17T15:40:00","modified_gmt":"2025-01-17T06:40:00","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%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e9%98%b2%e6%ad%a2","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=70952","title":{"rendered":"BitMEX\uff08\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9\uff09\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u9055\u53cd\u30671\u5104\u30c9\u30eb\u306e\u7f70\u91d1"},"content":{"rendered":"<h2> BitMEX\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u9055\u53cd\u306b\u3088\u308b1\u5104\u30c9\u30eb\u306e\u7f70\u91d1<\/h2>\n<p><a href=\"https:\/\/www.bitmex.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">BitMEX<\/a>\uff08\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9\uff09\u306f\u3001\u7c73\u56fd\u306eAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\uff09\u304a\u3088\u3073BSA\uff08\u9280\u884c\u79d8\u5bc6\u6cd5\uff09\u9055\u53cd\u306b\u3088\u308a\u30011\u5104\u30c9\u30eb\uff08\u7d04155.6\u5104\u5186\uff09\u306e\u7f70\u91d1\u3092\u79d1\u3055\u308c\u305f\u3002<\/p>\n<p>\u3053\u308c\u306f\u3001\u540c\u53d6\u5f15\u6240\u304cKYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u624b\u7d9a\u304d\u3092\u6020\u308a\u3001\u4e0d\u6b63\u306a\u91d1\u878d\u53d6\u5f15\u3092\u53ef\u80fd\u306b\u3057\u305f\u3053\u3068\u304c\u539f\u56e0\u3060\u3002\u4eca\u56de\u306e\u51e6\u5206\u306f\u3001<a href=\"https:\/\/www.cftc.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">CFTC<\/a>\uff08\u7c73\u56fd\u5546\u54c1\u5148\u7269\u53d6\u5f15\u59d4\u54e1\u4f1a\uff09\u3068<a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">DOJ<\/a>\uff08\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u304c\u9032\u3081\u305f\u8abf\u67fb\u306e\u7d50\u679c\u3067\u3042\u308a\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u5168\u4f53\u3078\u306e\u5f71\u97ff\u304c\u61f8\u5ff5\u3055\u308c\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u898f\u5236\u9055\u53cd\u306e\u8a73\u7d30<\/h3>\n<p>BitMEX\u306f2014\u5e74\u306e\u8a2d\u7acb\u4ee5\u6765\u3001\u5f93\u6765\u306e\u91d1\u878d\u898f\u5236\u3092\u56de\u907f\u3059\u308b\u5f62\u3067\u30b5\u30fc\u30d3\u30b9\u3092\u5c55\u958b\u3057\u3066\u304a\u308a\u3001KYC\u304a\u3088\u3073AML\u306e\u4e0d\u5099\u304c\u6307\u6458\u3055\u308c\u3001\u3053\u308c\u306b\u3088\u308a\u533f\u540d\u6027\u306e\u9ad8\u3044\u53d6\u5f15\u304c\u53ef\u80fd\u306b\u306a\u308a\u3001\u4e0d\u6b63\u8cc7\u91d1\u306e\u6d41\u901a\u3092\u52a9\u9577\u3057\u305f\u3068\u6279\u5224\u3092\u53d7\u3051\u3066\u3044\u308b\u3002<\/p>\n<p>\u8abf\u67fb\u306b\u3088\u308b\u3068\u3001BitMEX\u306f\u30e6\u30fc\u30b6\u30fc\u306e\u8eab\u5143\u78ba\u8a8d\u3092\u5b9f\u65bd\u305b\u305a\u3001\u7c73\u56fd\u5185\u306e\u53d6\u5f15\u3092\u5236\u9650\u3059\u308b\u305f\u3081\u306e\u63aa\u7f6e\u3082\u5341\u5206\u3067\u306f\u306a\u304b\u3063\u305f\u3068\u3044\u3046\u3002\u307e\u305f\u3001\u9867\u5ba2\u30c7\u30fc\u30bf\u306e\u8a18\u9332\u4fdd\u6301\u3084\u7570\u5e38\u306a\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u306e\u76e3\u8996\u3068\u3044\u3063\u305f\u57fa\u672c\u7684\u306a\u8981\u4ef6\u3082\u6e80\u305f\u3057\u3066\u3044\u306a\u304b\u3063\u305f\u3002<br \/>\n<\/br><\/p>\n<h3>\u7f70\u91d1\u3068\u6cd5\u7684\u63aa\u7f6e\u306e\u8a73\u7d30<\/h3>\n<p>\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u9023\u90a6\u88c1\u5224\u6240\u306f\u3001BitMEX\u306b\u5bfe\u30571\u5104\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u79d1\u3057\u305f\u307b\u304b\u3001\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\uff08Benjamin Delo\uff09\u6c0f\u3001\u30b5\u30df\u30e5\u30a8\u30eb\u30fb\u30ea\u30fc\u30c9\uff08Samuel Reed\uff09\u6c0f\u306e3\u540d\u306b\u5bfe\u3057\u3066\u306f\u30013,000\u4e07\u30c9\u30eb\uff08\u7d0446.7\u5104\u5186\uff09\u306e\u7f70\u91d1\u3068\u4fdd\u8b77\u89b3\u5bdf\u51e6\u5206\u304c\u8a00\u3044\u6e21\u3055\u308c\u305f\u3002<\/p>\n<p>BitMEX\u306e\u89aa\u4f1a\u793eHDR Global Trading Limited\u306b\u30822\u5e74\u9593\u306e\u76e3\u8996\u306a\u3057\u306e\u4fdd\u8b77\u89b3\u5bdf\u30681\u5104\u30c9\u30eb\u306e\u7f70\u91d1\u304c\u8ab2\u3055\u308c\u3066\u3044\u308b\u3002\u3053\u306e\u5224\u6c7a\u306f\u3001\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5357\u90e8\u5730\u533a\u9023\u90a6\u5730\u65b9\u88c1\u5224\u6240\u306e\u30b8\u30e7\u30f3\u30fb\u30b3\u30fc\u30eb\u30c8\u30eb\u5224\u4e8b\u306b\u3088\u3063\u3066\u304f\u3060\u3055\u308c\u3001BSA\u9055\u53cd\u306b\u95a2\u3059\u308b\u5211\u4e8b\u4e8b\u4ef6\u306b\u7d42\u6b62\u7b26\u3092\u6253\u3064\u5f62\u3068\u306a\u3063\u305f\u3002<br \/>\n<\/br><\/p>\n<h3>BitMEX\u5074\u306e\u53cd\u5fdc\u3068\u58f0\u660e<\/h3>\n<p>\u5224\u6c7a\u3092\u53d7\u3051\u3066BitMEX\u306f\u30011\u5104\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u8a8d\u3081\u308b\u4e00\u65b9\u3067\u3001DOJ\u304c\u5f53\u521d\u6c42\u3081\u305f4\u51041,700\u4e07\u30c9\u30eb\uff08\u7d04649\u5104\u5186\uff09\u306e\u7f70\u91d1\u3088\u308a\u3082\u5927\u5e45\u306b\u6e1b\u984d\u3055\u308c\u305f\u70b9\u3092\u5f37\u8abf\u3057\u305f\u3046\u3048\u3067\u3001\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u7f70\u91d1\u306b\u306f\u5931\u671b\u3057\u3066\u3044\u308b\u304c\u3001\u3053\u306e\u89e3\u6c7a\u3092\u524d\u9032\u3059\u308b\u6a5f\u4f1a\u3068\u6349\u3048\u3066\u3044\u308b\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u307e\u305f\u3001\u540c\u53d6\u5f15\u6240\u306f2021\u5e74\u306b\u3082\u540c\u69d8\u306e\u9055\u53cd\u884c\u70ba\u3067CFTC\u30681\u5104\u30c9\u30eb\u306e\u6c11\u4e8b\u548c\u89e3\u3092\u6210\u7acb\u3055\u305b\u3066\u304a\u308a\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u5168\u4f53\u306b\u898f\u5236\u5f53\u5c40\u304c\u53b3\u683c\u306a\u59ff\u52e2\u3092\u53d6\u308b\u5146\u5019\u3092\u793a\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u4eca\u5f8c\u306e\u5f71\u97ff\u3068\u898f\u5236\u306e\u5f37\u5316<\/h3>\n<p>\u4eca\u56de\u306e\u88c1\u5b9a\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u304c\u898f\u5236\u3092\u7121\u8996\u3057\u305f\u5834\u5408\u306b\u76f4\u9762\u3059\u308b\u6df1\u523b\u306a\u30ea\u30b9\u30af\u3092\u6d6e\u304d\u5f6b\u308a\u306b\u3057\u305f\u3002<\/p>\n<p>\u4ed6\u306e\u53d6\u5f15\u6240\u306b\u3082\u540c\u69d8\u306e\u51e6\u5206\u304c\u4e0b\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u696d\u754c\u5168\u4f53\u304c\u898f\u5236\u9806\u5b88\u3092\u8feb\u3089\u308c\u308b\u72b6\u6cc1\u304c\u7d9a\u304f\u3068\u4e88\u6e2c\u3055\u308c\u308b\u3002\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u898f\u5236\u74b0\u5883\u306e\u5f37\u5316\u306b\u3088\u308a\u3001\u4eee\u60f3\u901a\u8ca8\u5e02\u5834\u3067\u306e\u900f\u660e\u6027\u5411\u4e0a\u3068\u5065\u5168\u306a\u767a\u5c55\u304c\u671f\u5f85\u3055\u308c\u308b\u304c\u3001\u305d\u306e\u5b9f\u73fe\u306b\u306f\u5404\u53d6\u5f15\u6240\u306e\u7d99\u7d9a\u7684\u306a\u53d6\u308a\u7d44\u307f\u304c\u6c42\u3081\u3089\u308c\u308b\u3002\u3053\u306e\u88c1\u5b9a\u3092\u5951\u6a5f\u306b\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u5168\u4f53\u304c\u898f\u5236\u9806\u5b88\u3092\u5f37\u5316\u3057\u3001\u3088\u308a\u900f\u660e\u6027\u306e\u9ad8\u3044\u5e02\u5834\u3092\u76ee\u6307\u3059\u3079\u304d\u6642\u4ee3\u306b\u7a81\u5165\u3057\u305f\u3068\u8a00\u3048\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>BitMEX\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u9055\u53cd\u306b\u3088\u308b1\u5104\u30c9\u30eb\u306e\u7f70\u91d1 BitMEX\uff08\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9\uff09\u306f\u3001\u7c73\u56fd\u306eAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\uff09\u304a\u3088\u3073BSA\uff08\u9280\u884c\u79d8\u5bc6\u6cd5\uff09\u9055\u53cd\u306b\u3088\u308a\u30011\u5104\u30c9\u30eb\uff08\u7d04155.6\u5104\u5186\uff09\u306e\u7f70\u91d1\u3092\u79d1\u3055\u308c\u305f&#8230;<\/p>\n","protected":false},"author":49,"featured_media":70956,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[204,644,1367,410,181,1333],"class_list":{"0":"post-70952","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-bitmex","9":"tag-cftc","10":"tag-doj","11":"tag-410","12":"tag-181","13":"tag-1333"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/70952","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\/49"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=70952"}],"version-history":[{"count":5,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/70952\/revisions"}],"predecessor-version":[{"id":70961,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/70952\/revisions\/70961"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/70956"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=70952"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=70952"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=70952"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}