{"id":72501,"date":"2025-03-14T14:02:04","date_gmt":"2025-03-14T05:02:04","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=72501"},"modified":"2025-03-14T14:02:04","modified_gmt":"2025-03-14T05:02:04","slug":"aml%e3%83%93%e3%83%83%e3%83%88%e3%82%b3%e3%82%a4%e3%83%b3%e3%81%ae%e5%89%b5%e8%a8%ad%e8%80%85%e3%80%81%e9%80%9a%e4%bf%a1%e8%a9%90%e6%ac%ba%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=72501","title":{"rendered":"AML\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u5275\u8a2d\u8005\u3001\u901a\u4fe1\u8a50\u6b3a\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3067\u6709\u7f6a\u5224\u6c7a"},"content":{"rendered":"<h2>AML\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u5275\u8a2d\u8005\u306b\u6709\u7f6a\u5224\u6c7a<\/h2>\n<p>\u7c73\u30fb\u9023\u90a6\u966a\u5be9\u306f\u3001AML\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u5275\u8a2d\u8005\u517cCEO\uff08\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff09\u3067\u3042\u308b\u30ed\u30fc\u30e9\u30f3\u30c9\u30fb\u30de\u30fc\u30ab\u30b9\u30fb\u30a2\u30f3\u30c9\u30e9\u30fc\u30c7\uff08Rowland Marcus Andrade\uff09\u5bb9\u7591\u8005\u3092\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u8a50\u6b3a\u7684\u306a\u30de\u30fc\u30b1\u30c6\u30a3\u30f3\u30b0\u3068\u8ca9\u58f2\u306b\u95a2\u9023\u3059\u308b\u96fb\u4fe1\u8a50\u6b3a\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u7f6a\u3067\u6709\u7f6a\u5224\u6c7a\u3092\u4e0b\u3057\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">Crypto fraud hits hard! &#x1f6a8; <\/p>\n<p>Rowland Marcus Andrade, founder of AML Bitcoin, has been convicted of wire fraud and money laundering. <\/p>\n<p>He misled investors during a 2017-2018 ICO, diverting over $2M for personal luxuries. <\/p>\n<p>This serves as a reminder: <br \/>Always research before\u2026 <a href=\"https:\/\/t.co\/S5RCA6YFAb\">pic.twitter.com\/S5RCA6YFAb<\/a><\/p>\n<p>&mdash; EBM Avenue LLC (@EBMAvenueLLC) <a href=\"https:\/\/twitter.com\/EBMAvenueLLC\/status\/1900260782048243819?ref_src=twsrc%5Etfw\">March 13, 2025<\/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 \/>\n\u4eee\u60f3\u901a\u8ca8\u8a50\u6b3a\u304c\u6df1\u523b\u5316!<br \/>\nAML\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u5275\u8a2d\u8005\u3001\u30ed\u30fc\u30e9\u30f3\u30c9\u30fb\u30de\u30fc\u30ab\u30b9\u30fb\u30a2\u30f3\u30c9\u30e9\u30fc\u30c7\u6c0f\u306f\u3001\u901a\u4fe1\u8a50\u6b3a\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u7f6a\u3067\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u305f\u3002<br \/>\n\u5f7c\u306f2017\u5e74\u304b\u30892018\u5e74\u306b\u304b\u3051\u3066\u306eICO\u3067\u6295\u8cc7\u5bb6\u3092\u6b3a\u304d\u3001200\u4e07\u30c9\u30eb\u4ee5\u4e0a\u3092\u500b\u4eba\u7684\u306a\u8d05\u6ca2\u54c1\u306b\u6d41\u7528\u3057\u305f\u3002<br \/>\n\u3053\u308c\u306f\u30ea\u30de\u30a4\u30f3\u30c0\u30fc\u3068\u3057\u3066\u5f79\u7acb\u3061\u307e\u3059:<br \/>\n\u6295\u8cc7\u3059\u308b\u524d\u306b\u5fc5\u305a\u8abf\u67fb\u3092\u884c\u3063\u3066\u304f\u3060\u3055\u3044\u3002<br \/>\n\u60c5\u5831\u3092\u5165\u624b\u3057\u3001\u975e\u73fe\u5b9f\u7684\u306a\u7d04\u675f\u306b\u306f\u6ce8\u610f\u3057\u3066\u304f\u3060\u3055\u3044\u3002<br \/>\n<\/span><\/span><\/div>\n<p>2025\u5e743\u670812\u65e5\uff08\u6c34\u66dc\u65e5\uff09\u3001\u5317\u30ab\u30ea\u30d5\u30a9\u30eb\u30cb\u30a2\u5730\u533a\u9023\u90a6\u5730\u65b9\u88c1\u5224\u6240\u3067\u884c\u308f\u308c\u305f\u88c1\u5224\u3067\u3001\u966a\u5be9\u54e1\u306fAML\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u4f5c\u8005\u3067\u3042\u308b\u30ed\u30fc\u30e9\u30f3\u30c9\u30fb\u30de\u30fc\u30ab\u30b9\u30fb\u30a2\u30f3\u30c9\u30e9\u30fc\u30c7\u5bb9\u7591\u8005\u306b\u5bfe\u3057\u3001\u6295\u8cc7\u5bb6\u3092\u6b3a\u304f\u8a08\u753b\u306e\u4e00\u74b0\u3068\u3057\u30662\u4ef6\u306e\u91cd\u7f6a\u3067\u6709\u7f6a\u5224\u6c7a\u3092\u4e0b\u3057\u305f\u3002\u4eca\u56de\u306e\u5224\u6c7a\u306f\u3001\u30ab\u30ea\u30d5\u30a9\u30eb\u30cb\u30a2\u5dde\u5317\u90e8\u5730\u533a\u3067\u30ea\u30c1\u30e3\u30fc\u30c9\u30fb\u30b7\u30fc\u30dc\u30eb\u30b0\uff08Richard Seeborg\uff09\u7c73\u9023\u90a6\u5730\u65b9\u88c1\u5224\u6240\u9577\u5b98\u304c\u88c1\u5224\u9577\u3092\u52d9\u3081\u30015\u9031\u9593\u306b\u53ca\u3076\u88c1\u5224\u306e\u672b\u306b\u4e0b\u3055\u308c\u305f\u3002<\/p>\n<p>\u691c\u5bdf\u306b\u3088\u308b\u3068\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56=AML\u306b\u3061\u306a\u3093\u3067\u540d\u4ed8\u3051\u3089\u308c\u305f\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u5275\u8a2d\u8005\u3067\u3042\u308b\u540c\u5bb9\u7591\u8005\u304c\u3001AML\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u304c\u9ad8\u5ea6\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u9632\u6b62\u6280\u8853\u3092\u6709\u3057\u3001\u30d1\u30ca\u30de\u904b\u6cb3\u5f53\u5c40\u306b\u3088\u308b\u63a1\u7528\u304c\u8fd1\u3065\u3044\u3066\u3044\u308b\u3068\u865a\u507d\u306e\u4e3b\u5f35\u3092\u3057\u3066\u6295\u8cc7\u5bb6\u3092\u6b3a\u3044\u305f\u3002\u5b9f\u969b\u306b\u306f\u3001\u305d\u306e\u3088\u3046\u306a\u5408\u610f\u306f\u5b58\u5728\u3057\u3066\u304a\u3089\u305a\u3001\u540c\u5bb9\u7591\u8005\u306f\u3053\u308c\u3089\u306e\u865a\u507d\u306e\u4e3b\u5f35\u3092\u901a\u3058\u3066\u6570\u767e\u4e07\u30c9\u30eb\u3092\u8abf\u9054\u3057\u3001\u9ad8\u7d1a\u8eca\u3084\u30c6\u30ad\u30b5\u30b9\u5dde\u306e\u4e0d\u52d5\u7523\u306a\u3069\u3001200\u4e07\u30c9\u30eb\uff08\u7d042.96\u5104\u5186\uff09\u4ee5\u4e0a\u3092\u500b\u4eba\u7684\u306a\u8cbb\u7528\u306b\u6d41\u7528\u3057\u305f\u7591\u3044\u304c\u3082\u305f\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u5211\u4e8b\u8a34\u8a1f\u306e\u7d50\u8ad6\u304c\u4fdd\u7559\u4e2d\u3067\u3042\u308b\u305f\u3081\u3001<a href=\"https:\/\/www.sec.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">SEC<\/a>\uff08\u7c73\u56fd\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a\uff09\u306f2021\u5e741\u6708\u306b\u88c1\u5224\u5b98\u304c\u8a34\u8a1f\u306e\u5ef6\u671f\u3092\u627f\u8a8d\u3057\u305f\u3053\u3068\u3092\u53d7\u3051\u3066\u3001\u6c11\u4e8b\u8a34\u8a1f\u3092\u9032\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>\u5f53\u5c40\u306f\u5f53\u521d\u3001SEC\u304cAML\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u4f5c\u8005\u3068\u5f7c\u304c\u5275\u8a2d\u8005\u517cCEO\u3092\u52d9\u3081\u308bNAC\u8ca1\u56e3\u306b\u5bfe\u3057\u3066\u8d77\u3053\u3057\u305f\u6c11\u4e8b\u8a34\u8a1f\u3068\u4e26\u884c\u3057\u3066\u30012020\u5e746\u6708\u306b\u30a2\u30f3\u30c9\u30e9\u30fc\u30c7\u306b\u5bfe\u3057\u3066\u5211\u4e8b\u544a\u8a34\u3092\u884c\u3063\u305f\u3002<br \/>\n<\/br><\/p>\n<h3>\u91d1\u878d\u8a50\u6b3a\u5bb9\u7591<\/h3>\n<p>\u9023\u90a6\u635c\u67fb\u5b98\u306f\u8907\u6570\u306e\u9280\u884c\u53e3\u5ea7\u3092\u901a\u3058\u3066\u6295\u8cc7\u5bb6\u306e\u8cc7\u91d1\u3092\u8ffd\u8de1\u3057\u3001\u91d1\u878d\u8a50\u6b3a\u5bb9\u7591\u306b\u81f3\u3063\u3066\u304a\u308a\u3001\u30d1\u30c8\u30ea\u30c3\u30af\u30fbD\u30fb\u30ed\u30d3\u30f3\u30ba\uff08Patrick D. Robbins\uff09\u4ee3\u7406\u7c73\u56fd\u691c\u4e8b\u306f\u3001\u500b\u4eba\u7684\u306a\u5229\u76ca\u306e\u305f\u3081\u306b\u6295\u8cc7\u5bb6\u3092\u6b3a\u304f\u3053\u3068\u306f\u9055\u6cd5\u3067\u3042\u308a\u3001\u8d77\u8a34\u3055\u308c\u308b\u3060\u308d\u3046\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<p>FBI\u306e\u30b5\u30f3\u30b8\u30a7\u30a4\u30fb\u30f4\u30a3\u30eb\u30de\u30cb\uff08Sanjay Virmani\uff09\u7279\u5225\u635c\u67fb\u5b98\u3068IRS\u306e\u30ea\u30f3\u30c0\u30fb\u30b0\u30a8\u30f3\uff08Linda Nguyen\uff09\u72af\u7f6a\u635c\u67fb\u7279\u5225\u635c\u67fb\u5b98\u306f\u3001\u91d1\u878d\u5e02\u5834\u3092\u8a50\u6b3a\u304b\u3089\u5b88\u308b\u3068\u3044\u3046\u5f53\u5c40\u306e\u53d6\u308a\u7d44\u307f\u3092\u5f37\u8abf\u3057\u305f\u3046\u3048\u3067\u3001\u6b21\u306e\u3088\u3046\u306b<a href=\"https:\/\/www.justice.gov\/usao-ndca\/pr\/cryptocurrency-founder-and-ceo-convicted-wire-fraud-and-money-laundering-connection\" rel=\"noopener noreferrer\" target=\"_blank\">\u8ff0\u3079\u3066<\/a>\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u30a2\u30f3\u30c9\u30e9\u30fc\u30c7\u306e\u3068\u3093\u3067\u3082\u306a\u3044\u3046\u305d\u306f\u3001\u4eba\u3005\u3092\u8a98\u60d1\u3057\u3001\u9a19\u3057\u3066\u3001\u82e6\u52b4\u3057\u3066\u7a3c\u3044\u3060\u304a\u91d1\u3092\u507d\u9020\u3055\u308c\u305f\u6a5f\u80fd\u3092\u6301\u3064\u65b0\u3057\u3044\u4eee\u60f3\u901a\u8ca8\u306b\u6295\u8cc7\u3055\u305b\u307e\u3057\u305f\u3002\u3057\u304b\u3057\u3001\u3053\u306e\u8a08\u753b\u306b\u306f\u4f55\u3082\u9032\u5c55\u304c\u3042\u308a\u307e\u305b\u3093\u3002\u5bb9\u7591\u8005\u306f\u3001\u7f6a\u306e\u306a\u3044\u4eba\u3005\u304b\u3089\u304a\u91d1\u3092\u76d7\u307f\u3001\u305d\u308c\u3092\u81ea\u5206\u306e\u5bcc\u3092\u5897\u3084\u3059\u305f\u3081\u306b\u4f7f\u7528\u3057\u307e\u3057\u305f\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u540c\u5bb9\u7591\u8005\u306f\u30012025\u5e747\u670822\u65e5\u306b\u5224\u6c7a\u3092\u53d7\u3051\u308b\u4e88\u5b9a\u3067\u3001\u6700\u957730\u5e74\u306e\u61f2\u5f79\u5211\u304c\u79d1\u3055\u308c\u3001\u9055\u6cd5\u306b\u53d6\u5f97\u3057\u305f\u8cc7\u7523\u306f\u6ca1\u53ce\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<\/p>\n<p>AML\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u5275\u8a2d\u8005\u306f\u30012020\u5e74\u4ee5\u964d\u3001\u6e21\u822a\u5236\u9650\u4ed8\u304d\u30677\u4e075,000\u30c9\u30eb\uff08\u7d041,100\u4e07\u5186\uff09\u306e\u4fdd\u91c8\u91d1\u3067\u3059\u3067\u306b\u4fdd\u91c8\u3055\u308c\u3066\u81ea\u7531\u306e\u8eab\u3067\u3042\u308a\u30017\u670822\u65e5\u306b\u5224\u6c7a\u516c\u5224\u306e\u305f\u3081\u306b\u6cd5\u5ef7\u306b\u623b\u308b\u4e88\u5b9a\u3060\u3002\u306a\u304a\u3001\u5bb9\u7591\u8005\u306f\u3001\u901a\u4fe1\u8a50\u6b3a\u7f6a\u3067\u6700\u9ad820\u5e74\u306e\u61f2\u5f79\u5211\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u7f6a\u3067\u6700\u9ad810\u5e74\u306e\u61f2\u5f79\u5211\u3092\u53d7\u3051\u308b\u53ef\u80fd\u6027\u304c\u3042\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>AML\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u5275\u8a2d\u8005\u306b\u6709\u7f6a\u5224\u6c7a \u7c73\u30fb\u9023\u90a6\u966a\u5be9\u306f\u3001AML\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u5275\u8a2d\u8005\u517cCEO\uff08\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff09\u3067\u3042\u308b\u30ed\u30fc\u30e9\u30f3\u30c9\u30fb\u30de\u30fc\u30ab\u30b9\u30fb\u30a2\u30f3\u30c9\u30e9\u30fc\u30c7\uff08Rowland Marcus 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