{"id":73084,"date":"2025-04-07T13:00:05","date_gmt":"2025-04-07T04:00:05","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=73084"},"modified":"2025-04-07T12:48:31","modified_gmt":"2025-04-07T03:48:31","slug":"okx%e3%80%81aml%e8%a6%8f%e5%89%87%e9%81%95%e5%8f%8d%e3%81%a7%e3%83%9e%e3%83%ab%e3%82%bf%e5%bd%93%e5%b1%80%e3%81%8b%e3%82%89120%e4%b8%87%e3%83%89%e3%83%ab%e3%81%ae%e7%bd%b0%e9%87%91%e3%82%92%e5%91%bd","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=73084","title":{"rendered":"OKX\u3001AML\u898f\u5247\u9055\u53cd\u3067\u30de\u30eb\u30bf\u5f53\u5c40\u304b\u3089120\u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u547d\u3058\u3089\u308c\u308b"},"content":{"rendered":"<h2>OKX\u304c\u30de\u30eb\u30bf\u5f53\u5c40\u304b\u3089120\u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u547d\u3058\u3089\u308c\u308b<\/h2>\n<p>\u30de\u30eb\u30bf\u5f53\u5c40\u306f\u3001\u540c\u56fd\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u9632\u6b62\u57fa\u6e96\u3092\u9075\u5b88\u3057\u306a\u304b\u3063\u305f\u3068\u3057\u3066\u5927\u624b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240OKX\u306b\u5bfe\u3057\u3001110\u4e07\u30e6\u30fc\u30ed\uff08\u7d041.7\u5104\u5186\uff09\u306e\u7f70\u91d1\u3092\u652f\u6255\u3046\u3088\u3046\u547d\u3058\u305f\u3002<\/p>\n<p>\u5927\u624b\u30e1\u30c7\u30a3\u30a2\u30d6\u30eb\u30fc\u30e0\u30d0\u30fc\u30b0\u306e<a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2025-04-04\/okx-fined-by-malta-for-breaching-anti-money-laundering-rules?srnd=phx-crypto\" rel=\"noopener noreferrer\" target=\"_blank\">\u5831\u9053<\/a>\u306b\u3088\u308b\u3068\u3001\u30de\u30eb\u30bf\u306e\u91d1\u878d\u60c5\u5831\u5c40\uff08FIAU\uff09\u306f\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u5bfe\u3057\u3001\u9867\u5ba2\u306b\u63d0\u4f9b\u3057\u305f\u5546\u54c1\u306b\u8d77\u56e0\u3059\u308b\u6f5c\u5728\u7684\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u8abf\u67fb\u3057\u3066\u3044\u306a\u304b\u3063\u305f\u3053\u3068\u3092<a href=\"http:\/\/chrome-extension:\/\/efaidnbmnnnibpcajpcglclefindmkaj\/https:\/\/fiaumalta.org\/app\/uploads\/2025\/04\/Publication-Notice_03042025-3.pdf\" rel=\"noopener noreferrer\" target=\"_blank\">\u901a\u77e5<\/a>\u3002\u305d\u306e\u7d50\u679cFIAU\u4ee3\u8868\u8005\u306f\u3001\u904e\u53bb18\u30ab\u6708\u9593\u3067\u5927\u304d\u306a\u9032\u6b69\u304c\u3042\u3063\u305f\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u904e\u53bb\u306e\u9055\u53cd\u3092\u7121\u8996\u3059\u308b\u3053\u3068\u306f\u3067\u304d\u306a\u3044\u3068\u6307\u6458\u3057\u3001OKX\u306e\u6b27\u5dde\u90e8\u9580OK\u30b3\u30a4\u30f3\u30e8\u30fc\u30ed\u30c3\u30d1\uff08Okcoin 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href=\"http:\/\/chrome-extension:\/\/efaidnbmnnnibpcajpcglclefindmkaj\/https:\/\/fiaumalta.org\/app\/uploads\/2025\/04\/Publication-Notice_03042025-3.pdf\" rel=\"noopener noreferrer\" target=\"_blank\">\u58f0\u660e<\/a>\u306e\u4e2d\u3067\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8abf\u67fb\u306e\u4e00\u74b0\u3068\u3057\u3066\u8abf\u67fb\u3055\u308c\u305f\u9867\u5ba2\u30d5\u30a1\u30a4\u30eb\u306e\u7d0450%\u306b\u3064\u3044\u3066\u3001\u540c\u793e\u306f\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u3092\u78ba\u7acb\u3059\u308b\u969b\u306bCRA\u3092\u5b9f\u65bd\u3057\u3066\u3044\u306a\u304b\u3063\u305f\u3053\u3068\u304c\u5224\u660e\u3057\u305f\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>OKX\u306e\u5e83\u5831\u62c5\u5f53\u8005\u306f\u30d6\u30eb\u30fc\u30e0\u30d0\u30fc\u30b0\u306b\u5bfe\u3057\u3001FIAU\u306f\u7f70\u91d1\u306b\u5bfe\u3059\u308b\u540c\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u300c\u81ea\u767a\u7684\u306a\u662f\u6b63\u63aa\u7f6e\u300d\u3092\u8a8d\u3081\u305f\u3068\u8a9e\u3063\u305f\u3002<br \/>\n<\/br><\/p>\n<h3>OKX\u306e\u6cd5\u7684\u30c8\u30e9\u30d6\u30eb<\/h3>\n<p>OKX\u306f2025\u5e741\u6708\u306b\u30de\u30eb\u30bf\u4e8b\u52d9\u6240\u3092\u901a\u3058\u3066EU\uff08\u6b27\u5dde\u9023\u5408\uff09\u3067MiCA\u30e9\u30a4\u30bb\u30f3\u30b9\u3092\u53d6\u5f97\u3057\u305f\u6700\u521d\u306e\u53d6\u5f15\u6240\u306e1\u3064\u3068\u306a\u3063\u305f\u3082\u306e\u306e\u3001\u4eca\u56de\u306e\u63aa\u7f6e\u306f\u3053\u3053\u6570\u30ab\u6708\u3067\u76f4\u9762\u3057\u3066\u3044\u308b\u6cd5\u7684\u304a\u3088\u3073\u898f\u5236\u4e0a\u306e\u554f\u984c\u306e1\u3064\u306b\u904e\u304e\u306a\u3044\u3002<\/p>\n<p>2025\u5e743\u670831\u65e5\uff08\u6708\u66dc\u65e5\uff09\u3001\u30bf\u30a4\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a\u306fOKX\u306b\u5bfe\u3057\u3001\u3053\u306e\u5730\u57df\u3067\u30e9\u30a4\u30bb\u30f3\u30b9\u306a\u3057\u3067\u55b6\u696d\u3057\u3066\u3044\u308b\u3068\u3057\u3066\u82e6\u60c5\u3092\u7533\u3057\u7acb\u3066\u305f\u307b\u304b\u3001\u91d1\u878d\u76e3\u7763\u6a5f\u95a2\u306f\u3001\u540c\u53d6\u5f15\u6240\u304c\u9867\u5ba2\u78ba\u8a8d\u304a\u3088\u3073\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u30d7\u30ed\u30c8\u30b3\u30eb\u3092\u9069\u5207\u306b\u5b9f\u65bd\u3057\u3066\u3044\u306a\u3044\u3068\u3082\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002\u544a\u767a\u304c\u771f\u5b9f\u3067\u3042\u308b\u3053\u3068\u304c\u8a3c\u660e\u3055\u308c\u308c\u3070\u3001\u540c\u53d6\u5f15\u6240\u306f\u6cd5\u7684\u7f70\u5247\u3092\u53d7\u3051\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u30bf\u30a4\u306e\u30e6\u30fc\u30b6\u30fc\u306f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u306a\u304f\u306a\u308b\u53ef\u80fd\u6027\u304c\u9ad8\u3044\u3002<\/p>\n<p>3\u6708\u521d\u65ec\u3001\u6b27\u5dde\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u5f53<a href=\"http:\/\/nextmoney.jp\/\">NEXTMONEY<\/a>\u306e2025\u5e742\u670824\u65e5\u4ed8\u7279\u96c6\u8a18\u4e8b\u300c<a href=\"https:\/\/nextmoney.jp\/?p=72055\">\u30d0\u30a4\u30d3\u30c3\u30c8\u53f2\u4e0a\u6700\u5927\u306e\u30cf\u30c3\u30ad\u30f3\u30b0\u88ab\u5bb3\u306715\u5104\u30c9\u30eb\u8d85\u306eETH\u6d41\u51fa\u3001\u30e9\u30b6\u30e9\u30b9\u30b0\u30eb\u30fc\u30d7\u304c\u95a2\u4e0e\u304b<\/a>\u300d\u3000\u3067\u5831\u3058\u305f\u30d0\u30a4\u30d3\u30c3\u30c8\uff08Bybit\uff09\u306e\u30cf\u30c3\u30ad\u30f3\u30b0\u3067\u76d7\u307e\u308c\u305f\u8cc7\u91d1\u3092\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3059\u308b\u305f\u3081\u306bOKX\u3092\u4f7f\u7528\u300215\u5104\u30c9\u30eb\uff08\u7d042,196\u5104\u5186\uff09\u306e\u640d\u5931\u3092\u3082\u305f\u3089\u3057\u305f\u3068\u3055\u308c\u305f\u3053\u3068\u3092\u53d7\u3051\u3066\u3001OKX\u306e\u8abf\u67fb\u3092\u958b\u59cb\u3057\u305f\u3068\u767a\u8868\u3002\u3053\u308c\u306b\u5bfe\u3057\u3001OKX\u306e\u5e83\u5831\u62c5\u5f53\u8005\u306f\u4e0d\u6b63\u884c\u70ba\u3092\u5426\u5b9a\u3057\u3001\u540c\u53d6\u5f15\u6240\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u95a2\u4e0e\u3057\u3066\u3044\u308b\u3068\u3044\u3046\u975e\u96e3\u306f\u300c\u4e0d\u6b63\u78ba\u3067\u99ac\u9e7f\u3052\u3066\u3044\u308b\u300d\u3068\u8ff0\u3079\u305f\u3002<\/p>\n<p>\u8abf\u67fb\u306e\u6570\u65e5\u5f8c\u3001OKX\u306f\u5206\u6563\u578b\u53d6\u5f15\u6240\u30a2\u30b0\u30ea\u30b2\u30fc\u30bf\u30fc\u30b5\u30fc\u30d3\u30b9\u3092\u4e00\u6642\u505c\u6b62\u3059\u308b\u3068\u767a\u8868\u3002\u540c\u53d6\u5f15\u6240\u306f\u3001\u5317\u671d\u9bae\u306e\u30e9\u30b6\u30eb\u30b9\u30b0\u30eb\u30fc\u30d7\u306b\u3088\u308b\u300c\u5f53\u793e\u306eDeFi\u30b5\u30fc\u30d3\u30b9\u3092\u60aa\u7528\u3059\u308b\u300d\u653b\u6483\u306e\u8a66\u307f\u3092\u691c\u77e5\u3057\u305f\u3068\u8ff0\u3079\u305f\u3002<\/p>\n<div class=\"related_article cf typesimple\"><a class=\"cf\" href=\"https:\/\/nextmoney.jp\/?p=72055\"><figure class=\"eyecatch thum\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"171\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2025\/02\/bybit-hack-ethereum-2025-300x171.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\u30d0\u30a4\u30d3\u30c3\u30c8\u306e\u30cf\u30c3\u30ad\u30f3\u30b0\u4e8b\u4ef6\u3092\u793a\u3059\u30b5\u30a4\u30d0\u30fc\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u30a4\u30e1\u30fc\u30b8\u3001Ethereum\u3068\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30b3\u30fc\u30c9\u304c\u8868\u793a\u3055\u308c\u305f\u9ad8\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u98a8\u306e\u30c7\u30b8\u30bf\u30eb\u30a2\u30fc\u30c8\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2025\/02\/bybit-hack-ethereum-2025-300x171.jpg 300w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2025\/02\/bybit-hack-ethereum-2025-1024x585.jpg 1024w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2025\/02\/bybit-hack-ethereum-2025-768x439.jpg 768w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2025\/02\/bybit-hack-ethereum-2025-1536x878.jpg 1536w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2025\/02\/bybit-hack-ethereum-2025-728x416.jpg 728w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2025\/02\/bybit-hack-ethereum-2025.jpg 1792w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"meta inbox\"><p class=\"ttl\" data-labeltext=\"\u95a2\u9023\u8a18\u4e8b\">\u30d0\u30a4\u30d3\u30c3\u30c8\u53f2\u4e0a\u6700\u5927\u306e\u30cf\u30c3\u30ad\u30f3\u30b0\u88ab\u5bb3\u306715\u5104\u30c9\u30eb\u8d85\u306eETH\u6d41\u51fa\u3001\u30e9\u30b6\u30e9\u30b9\u30b0\u30eb\u30fc\u30d7\u304c\u95a2\u4e0e\u304b<\/p><span class=\"date gf\">2025.02.24<\/span><\/div><\/a><\/div>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>OKX\u304c\u30de\u30eb\u30bf\u5f53\u5c40\u304b\u3089120\u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u547d\u3058\u3089\u308c\u308b 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