{"id":72869,"date":"2025-03-31T18:16:02","date_gmt":"2025-03-31T09:16:02","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=72869"},"modified":"2025-03-31T18:16:02","modified_gmt":"2025-03-31T09:16:02","slug":"%e7%b1%b3%e3%83%bb%e3%83%88%e3%83%a9%e3%83%b3%e3%83%97%e5%a4%a7%e7%b5%b1%e9%a0%98%e3%80%81bitmex%e5%89%b5%e6%a5%ad%e8%80%85%e3%82%893%e4%ba%ba%e3%82%92%e6%81%a9%e8%b5%a6","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=72869","title":{"rendered":"\u7c73\u30fb\u30c8\u30e9\u30f3\u30d7\u5927\u7d71\u9818\u3001BitMEX\u5275\u696d\u8005\u30893\u4eba\u3092\u6069\u8d66"},"content":{"rendered":"<h2>\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u3078\u306e\u5f71\u97ff\u304c\u61f8\u5ff5\u3055\u308c\u308b\u6c7a\u5b9a<\/h2>\n<p>2025\u5e743\u670828\u65e5\uff08\u91d1\u66dc\u65e5\uff09\u3001\u30c9\u30ca\u30eb\u30c9\u30fb\u30c8\u30e9\u30f3\u30d7\uff08Donald Trump\uff09\u7c73\u56fd\u5927\u7d71\u9818\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240<a href=\"https:\/\/www.bitmex.com\/\" target=\"_blank\" rel=\"noopener noreferrer\">BitMEX<\/a>\uff08\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9\uff09\u306e\u5171\u540c\u5275\u696d\u8005\u30893\u4eba\u306b\u5bfe\u3057\u3066<a href=\"https:\/\/www.cnbc.com\/2025\/03\/28\/trump-pardon-bitmex-crypto-exchange-money-laundering.html\" rel=\"noopener noreferrer\" target=\"_blank\">\u6069\u8d66\u3092\u4e0e\u3048\u305f<\/a>\u3002<\/p>\n<p>\u7c73\u56fd\u306e\u30c8\u30e9\u30f3\u30d7\u5927\u7d71\u9818\u306f\u3001\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\u4eba\u306b\u52a0\u3048\u3001\u5143\u5f93\u696d\u54e1\u306e\u30b0\u30ec\u30b4\u30ea\u30fc\u30fb\u30c9\u30ef\u30a4\u30e4\u30fc\uff08Gregory Dwyer\uff09\u6c0f\u3068BitMEX\u306e\u904b\u55b6\u6cd5\u4eba\u306b\u5bfe\u3057\u3066\u6069\u8d66\u3092\u4e0e\u3048\u305f\u3002\u3053\u306e\u6c7a\u5b9a\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u306b\u304a\u3051\u308b\u898f\u5236\u306e\u5728\u308a\u65b9\u3084\u91d1\u878d\u72af\u7f6a\u3078\u306e\u5bfe\u5fdc\u306b\u5927\u304d\u306a\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<\/p>\n<p>\u30c8\u30e9\u30f3\u30d7\u653f\u6a29\u306f\u3053\u308c\u307e\u3067\u3001\u91d1\u878d\u5e02\u5834\u306e\u81ea\u7531\u5316\u3092\u63a8\u9032\u3059\u308b\u59ff\u52e2\u3092\u898b\u305b\u3066\u304d\u305f\u304c\u3001\u4eca\u56de\u306e\u6069\u8d66\u3082\u305d\u306e\u4e00\u74b0\u3068\u8003\u3048\u3089\u308c\u308b\u3002\u4e00\u65b9\u3067\u3001\u898f\u5236\u5f37\u5316\u3092\u6c42\u3081\u308b\u58f0\u3082\u3042\u308a\u3001\u3053\u306e\u6c7a\u5b9a\u304c\u65b0\u305f\u306a\u6ce2\u7d0b\u3092\u547c\u3093\u3067\u3044\u308b\u3002<br \/>\n<\/p>\n<h3>BitMEX\u5275\u696d\u8005\u306e\u8d77\u8a34\u3068\u6069\u8d66\u306e\u80cc\u666f<\/h3>\n<p>BitMEX\u306f\u4e00\u6642\u671f\u3001\u4e16\u754c\u6700\u5927\u7d1a\u306e\u4eee\u60f3\u901a\u8ca8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240\u3068\u3057\u3066\u904b\u55b6\u3055\u308c\u3066\u3044\u305f\u3002\u3057\u304b\u3057\u30012020\u5e7410\u6708\u3001\u7c73\u56fd\u5f53\u5c40\u306f\u5275\u696d\u8005\u3089\u304c\u9069\u5207\u306aAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u5bfe\u7b56\u3084\u9867\u5ba2\u78ba\u8a8d\u3092\u5b9f\u65bd\u3057\u3066\u3044\u306a\u304b\u3063\u305f\u3068\u3057\u3066\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\u306e\u7f6a\u3067\u8d77\u8a34\u3057\u305f\u3002<\/p>\n<p><b>\u5275\u696d\u80053\u4eba\u306e\u51e6\u5206\u5185\u5bb9<\/b><\/p>\n<ul>\n<li><strong>\u30a2\u30fc\u30b5\u30fc\u30fb\u30d8\u30a4\u30ba<\/strong> \uff1a\u61f2\u5f796\u30ab\u6708\u306e\u81ea\u5b85\u76e3\u7981\u3001\u7f70\u91d11,000\u4e07\u30c9\u30eb<\/li>\n<li><strong>\u30d9\u30f3\u30b8\u30e3\u30df\u30f3\u30fb\u30c7\u30ed<\/strong> \uff1a\u61f2\u5f7930\u30ab\u6708\u306e\u57f7\u884c\u7336\u4e88\u3001\u7f70\u91d11,000\u4e07\u30c9\u30eb<\/li>\n<li><strong>\u30b5\u30df\u30e5\u30a8\u30eb\u30fb\u30ea\u30fc\u30c9<\/strong> \uff1a\u57f7\u884c\u7336\u4e88\u4ed8\u304d\u306e\u5211\u3001\u7f70\u91d11,000\u4e07\u30c9\u30eb<\/li>\n<\/ul>\n<p>3\u4eba\u306f\u6709\u7f6a\u3092\u8a8d\u3081\u30012022\u5e745\u6708\u306b\u306f\u88c1\u5224\u6240\u304b\u3089\u305d\u308c\u305e\u308c1,000\u4e07\u30c9\u30eb\u306e\u6c11\u4e8b\u7f70\u91d1\u306e\u652f\u6255\u3044\u3068\u3001\u5c06\u6765\u7684\u306a\u5546\u54c1\u53d6\u5f15\u6cd5\u304a\u3088\u3073<a href=\"https:\/\/www.cftc.gov\/\" target=\"_blank\" rel=\"noopener noreferrer\">CFTC<\/a>\uff08\u5546\u54c1\u5148\u7269\u53d6\u5f15\u59d4\u54e1\u4f1a\uff09\u898f\u5236\u306e\u9055\u53cd\u3092\u7981\u3058\u308b\u547d\u4ee4\u3092\u53d7\u3051\u3066\u3044\u305f\u3002\u4eca\u56de\u306e\u6069\u8d66\u306b\u3088\u308a\u3001\u5211\u306e\u57f7\u884c\u306f\u514d\u9664\u3055\u308c\u308b\u3053\u3068\u3068\u306a\u3063\u305f\u3002<br \/>\n<\/p>\n<h3>\u696d\u754c\u306e\u53cd\u5fdc\u3068\u4eca\u5f8c\u306e\u5c55\u958b<\/h3>\n<p>\u3053\u306e\u6069\u8d66\u306b\u5bfe\u3057\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u3067\u306f\u8cdb\u5426\u304c\u5206\u304b\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u652f\u6301\u6d3e\u304b\u3089\u306f\u300c\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u3078\u306e\u898f\u5236\u304c\u53b3\u3057\u3059\u304e\u308b\u3002\u4eca\u56de\u306e\u6c7a\u5b9a\u306f\u9069\u5207\u3060\u300d\u3068\u306e\u58f0\u304c\u4e0a\u304c\u308a\u3001\u5e02\u5834\u306e\u767a\u5c55\u3092\u4fc3\u9032\u3059\u308b\u305f\u3081\u306b\u306f\u904e\u53bb\u306e\u898f\u5236\u306e\u898b\u76f4\u3057\u304c\u5fc5\u8981\u3060\u3068\u3059\u308b\u610f\u898b\u304c\u591a\u3044\u3002<\/p>\n<p>\u4e00\u65b9\u3067\u3001\u6279\u5224\u6d3e\u306f\u300c\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u524d\u4f8b\u3092\u4f5c\u308b\u3053\u3068\u3067\u3001\u4eca\u5f8c\u306e\u898f\u5236\u304c\u66d6\u6627\u306b\u306a\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u300d\u3068\u61f8\u5ff5\u3092\u793a\u3057\u3066\u304a\u308a\u3001\u898f\u5236\u9055\u53cd\u8005\u306b\u5bfe\u3059\u308b\u59ff\u52e2\u304c\u7de9\u3080\u3053\u3068\u3067\u4eee\u60f3\u901a\u8ca8\u306e\u4fe1\u983c\u6027\u304c\u640d\u306a\u308f\u308c\u308b\u306e\u3067\u306f\u306a\u3044\u304b\u3068\u306e\u6307\u6458\u3082\u3042\u308b\u3002<\/p>\n<p>\u3055\u3089\u306b\u3001\u4e00\u90e8\u3067\u306f<a href=\"https:\/\/www.terra.money\/\" target=\"_blank\" rel=\"noopener noreferrer\">Terra<\/a>\uff08\u30c6\u30e9\uff09\u306e\u5275\u696d\u8005\u30c9\u30fb\u30af\u30a6\u30a9\u30f3\uff08Do Kwon\uff09\u6c0f\u3082\u6069\u8d66\u306e\u5bfe\u8c61\u306b\u306a\u308b\u53ef\u80fd\u6027\u304c\u53d6\u308a\u6c99\u6c70\u3055\u308c\u3066\u3044\u308b\u3002<br \/>\n<\/p>\n<h3>\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u3078\u306e\u5f71\u97ff<\/h3>\n<p>\u4eca\u56de\u306e\u6069\u8d66\u306f\u3001\u7c73\u56fd\u306e\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u306e\u65b9\u5411\u6027\u306b\u5927\u304d\u306a\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u653f\u5e9c\u306e\u30b9\u30bf\u30f3\u30b9\u304c\u5909\u308f\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u4ed6\u306e\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u5211\u4e8b\u4e8b\u4ef6\u306b\u3082\u5f71\u97ff\u3092\u53ca\u307c\u3059\u3053\u3068\u304c\u8003\u3048\u3089\u308c\u308b\u3002<\/p>\n<p>\u7279\u306b\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u5168\u4f53\u3068\u3057\u3066\u306f\u3001\u3053\u306e\u6c7a\u5b9a\u304c\u7c73\u56fd\u306e\u898f\u5236\u65b9\u91dd\u306b\u3069\u306e\u3088\u3046\u306a\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u306e\u304b\u614e\u91cd\u306b\u898b\u6975\u3081\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002\u6069\u8d66\u306b\u3088\u3063\u3066\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u6cd5\u7684\u8cac\u4efb\u304c\u8efd\u6e1b\u3055\u308c\u308b\u524d\u4f8b\u304c\u3067\u304d\u308b\u3068\u3001\u4ed6\u306e\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u3084\u696d\u754c\u30ea\u30fc\u30c0\u30fc\u306b\u3082\u5f71\u97ff\u3092\u53ca\u307c\u3059\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<\/p>\n<p>\u4eca\u5f8c\u3001\u7c73\u56fd\u306e\u91d1\u878d\u5f53\u5c40\u3084\u56fd\u969b\u6a5f\u95a2\u304c\u3069\u306e\u3088\u3046\u306b\u5bfe\u5fdc\u3059\u308b\u306e\u304b\u3001\u305d\u306e\u52d5\u5411\u306b\u6ce8\u76ee\u304c\u96c6\u307e\u3063\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>\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u3078\u306e\u5f71\u97ff\u304c\u61f8\u5ff5\u3055\u308c\u308b\u6c7a\u5b9a 2025\u5e743\u670828\u65e5\uff08\u91d1\u66dc\u65e5\uff09\u3001\u30c9\u30ca\u30eb\u30c9\u30fb\u30c8\u30e9\u30f3\u30d7\uff08Donald Trump\uff09\u7c73\u56fd\u5927\u7d71\u9818\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240BitMEX\uff08\u30d3\u30c3\u30c8\u30e1\u30c3\u30af\u30b9\uff09\u306e\u5171\u540c\u5275\u696d\u8005\u30893\u4eba\u306b\u5bfe\u3057\u3066\u6069\u8d66\u3092\u4e0e&#8230;<\/p>\n","protected":false},"author":49,"featured_media":72876,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[204,1237,410,7097,581,1333],"class_list":{"0":"post-72869","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-bitmex","9":"tag-1237","10":"tag-410","11":"tag-7097","12":"tag-581","13":"tag-1333"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/72869","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=72869"}],"version-history":[{"count":7,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/72869\/revisions"}],"predecessor-version":[{"id":72879,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/72869\/revisions\/72879"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/72876"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=72869"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=72869"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=72869"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}