{"id":76820,"date":"2025-08-06T17:40:52","date_gmt":"2025-08-06T08:40:52","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=76820"},"modified":"2025-08-06T17:40:52","modified_gmt":"2025-08-06T08:40:52","slug":"%e3%83%95%e3%82%a3%e3%83%aa%e3%83%94%e3%83%b3sec%e3%80%81%e7%84%a1%e7%99%bb%e9%8c%b2%e3%81%ae%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e5%8f%96%e5%bc%95%e6%89%8010%e7%a4%be%e3%81%ab%e5%af%be%e3%81%97","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=76820","title":{"rendered":"\u30d5\u30a3\u30ea\u30d4\u30f3SEC\u3001\u7121\u767b\u9332\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u624010\u793e\u306b\u5bfe\u3057\u3066\u4e00\u6589\u8b66\u544a"},"content":{"rendered":"<h2>\u30d5\u30a3\u30ea\u30d4\u30f3SEC\u304c\u7121\u767b\u9332\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u624010\u793e\u306b\u8b66\u544a<\/h2>\n<p><a href=\"https:\/\/checkwithsec.sec.gov.ph\/check-with-sec\/index\" rel=\"noopener\" target=\"_blank\">\u30d5\u30a3\u30ea\u30d4\u30f3SEC<\/a>\uff08\u30d5\u30a3\u30ea\u30d4\u30f3\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a\uff09\u306f\u3001\u30d0\u30a4\u30d3\u30c3\u30c8\uff08Bybit\uff09\u3084OKX\u306a\u3069\u306e\u7121\u767b\u9332\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u5bfe\u3057\u3001\u9069\u5207\u306a\u767b\u9332\u3092\u305b\u305a\u306b\u904b\u55b6\u3057\u3066\u3044\u308b\u3068\u3057\u306610\u793e\u306b\u5bfe\u3057\u3066<a href=\"https:\/\/www.sec.gov.ph\/advisories-2025\/unregistered-crypto-platforms-continue-to-target-filipinos-sec-to-enforce-sanctions-against-violatorsthe-securities-and-exchange-commission-sec-warns-the-public-against-engaging-with\/#gsc.tab=0\" rel=\"noopener\" target=\"_blank\">\u8b66\u544a<\/a>\u3092\u767a\u3057\u305f\u3002<\/p>\n<p>2025\u5e748\u67084\u65e5\uff08\u6708\u66dc\u65e5\uff09\u306b\u767a\u8868\u3055\u308c\u305f\u65b0\u305f\u306a\u52e7\u544a\u306e\u4e2d\u3067\u30d5\u30a3\u30ea\u30d4\u30f3SEC\u306f\u3001\u65b0\u305f\u306a\u898f\u5236\u5f37\u5316\u3092\u53d7\u3051\u3001\u7121\u767b\u9332\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u624010\u793e\u306b\u5bfe\u3057\u3066\u3001\u5f37\u5236\u57f7\u884c\u3068\u30a2\u30d7\u30ea\u30b9\u30c8\u30a2\u3067\u306e\u7981\u6b62\u3092\u8b66\u544a\u3002\u3053\u308c\u3089\u306e\u53d6\u5f15\u6240\u306f\u3001\u30d5\u30a3\u30ea\u30d4\u30f3\u306e\u65b0\u3057\u3044\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u306b\u57fa\u3065\u304f\u5fc5\u8981\u306a\u8a8d\u53ef\u3092\u53d7\u3051\u305a\u306b\u904b\u55b6\u3055\u308c\u3066\u3044\u308b\u3068\u306e\u4e8b\u3060\u3002\u306a\u304a\u3001\u540d\u6307\u3057\u3067\u8b66\u544a\u3055\u308c\u305f10\u793e\u306f\u3001OKX\u3001Bybit\u3001Kraken\u3001MEXC\u3001Bitget\u3001Phemex\u3001CoinEx\u3001BitMart\u3001Poloniex\u3001Kucoin\u3060\u3002<\/p>\n<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2025\/08\/UNREGISTERED-CRYPTO-PLATFORMS-CONTINUE-TO-TARGET-FILIPINOS.png\" alt=\"\" width=\"600\" height=\"328\" class=\"aligncenter size-full wp-image-76822\" srcset=\"https:\/\/nextmoney.jp\/wp-content\/uploads\/2025\/08\/UNREGISTERED-CRYPTO-PLATFORMS-CONTINUE-TO-TARGET-FILIPINOS.png 600w, https:\/\/nextmoney.jp\/wp-content\/uploads\/2025\/08\/UNREGISTERED-CRYPTO-PLATFORMS-CONTINUE-TO-TARGET-FILIPINOS-300x164.png 300w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/>\n<p style=\"text-align: center\"><em><a href=\"https:\/\/www.sec.gov.ph\/advisories-2025\/unregistered-crypto-platforms-continue-to-target-filipinos-sec-to-enforce-sanctions-against-violatorsthe-securities-and-exchange-commission-sec-warns-the-public-against-engaging-with\/#gsc.tab=0\" target=\"_blank\" rel=\"noopener noreferrer\">SEC Philippines<\/a>\u3088\u308a\u753b\u50cf\u5f15\u7528<\/em><\/p>\n<p>\u7121\u767b\u9332\u306e\u4eee\u60f3\u901a\u8ca8\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u7f70\u91d1\u306e\u5bfe\u8c61\u3068\u306a\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001AML\uff08Anti-Money 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\/>\n<\/br><\/p>\n<h3>\u540d\u6307\u3057\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u624010\u793e\u306f\u76e3\u8996\u5bfe\u8c61\u306b<\/h3>\n<p>\u30d5\u30a3\u30ea\u30d4\u30f3SEC\u306f\u3001\u672a\u767b\u9332\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3078\u306e\u53d6\u308a\u7de0\u307e\u308a\u3092\u958b\u59cb\u3057\u3066\u304a\u308a\u3001\u30d5\u30a3\u30ea\u30d4\u30f3\u306e\u30e9\u30a4\u30bb\u30f3\u30b9\u6cd5\u3092\u9075\u5b88\u3057\u3066\u3044\u306a\u3044\u3053\u3068\u306b\u3064\u3044\u3066\u3001SEC\u306f\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u3053\u308c\u3089\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u30d5\u30a3\u30ea\u30d4\u30f3\u3067\u4e8b\u696d\u3092\u55b6\u3080\u3053\u3068\u3001\u307e\u305f\u306f\u4e00\u822c\u6295\u8cc7\u5bb6\u304b\u3089\u6295\u8cc7\u3092\u52e7\u8a98\u3059\u308b\u3053\u3068\u306b\u3064\u3044\u3066\u3001SEC\u304b\u3089\u30e9\u30a4\u30bb\u30f3\u30b9\u3001\u767b\u9332\u3001\u307e\u305f\u306f\u8a8d\u53ef\u3092\u53d7\u3051\u3066\u3044\u307e\u305b\u3093\u3002\u3053\u308c\u3089\u306e\u884c\u70ba\u306f\u7121\u8a31\u53ef\u3067\u3042\u308a\u3001\u30d5\u30a3\u30ea\u30d4\u30f3\u306e\u6295\u8cc7\u5bb6\u3092\u91cd\u5927\u306a\u30ea\u30b9\u30af\u306b\u3055\u3089\u3057\u3066\u3044\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p>\u3053\u308c\u3089\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u706b\u66dc\u65e5\u306b\u767a\u52b9\u3057\u305fSEC\u899a\u66f8\u56de\u89a7\u7b2c4\u53f7\u304a\u3088\u3073\u7b2c5\u53f7\u306b\u9055\u53cd\u3057\u3066\u904b\u55b6\u3055\u308c\u3066\u3044\u308b\u3068\u4e3b\u5f35\u3057\u3066\u304a\u308a\u3001\u30d5\u30a3\u30ea\u30d4\u30f3\u306e\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u3067\u5fc5\u8981\u306a\u767b\u9332\u3092\u884c\u308f\u305a\u306b\u3001\u30d5\u30a3\u30ea\u30d4\u30f3\u306e\u30e6\u30fc\u30b6\u30fc\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002\u3055\u3089\u306b\u3001\u975e\u6e96\u62e0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u30ea\u30b9\u30c8\u306f\u7db2\u7f85\u7684\u306a\u3082\u306e\u3067\u306f\u306a\u304f\u3001\u540c\u69d8\u306e\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u4ed6\u306e\u7121\u767b\u9332\u4e8b\u696d\u4f53\u3082\u30d5\u30a3\u30ea\u30d4\u30f3\u306e\u8a3c\u5238\u6cd5\u306b\u9055\u53cd\u3059\u308b\u30ea\u30b9\u30af\u304c\u3042\u308b\u3068\u8b66\u544a\u3057\u305f\u3002<\/p>\n<p>SEC\u306f\u3001Google\u3001Apple\u3001Meta\u3068\u5354\u529b\u3057\u3001\u3053\u308c\u3089\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u3088\u308b\u7121\u8a31\u53ef\u306e\u30de\u30fc\u30b1\u30c6\u30a3\u30f3\u30b0\u3092\u6291\u5236\u3059\u308b\u306a\u3069\u3001\u6cd5\u7684\u304a\u3088\u3073\u898f\u5236\u4e0a\u306e\u63aa\u7f6e\u3092\u8b1b\u3058\u308b\u3068\u8868\u660e\u3057\u3066\u304a\u308a\u3001\u8b66\u544a\u901a\u77e5\u306b\u306f\u6b21\u306e\u3088\u3046\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u3053\u308c\u3089\u306e\u898f\u5247\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u58f2\u8cb7\u3084\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u306a\u3069\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u307e\u305f\u306f\u4ef2\u4ecb\u30b5\u30fc\u30d3\u30b9\u3078\u306e\u30a2\u30af\u30bb\u30b9\u3092\u63d0\u4f9b\u3001\u4fc3\u9032\u3001\u307e\u305f\u306f\u4fc3\u9032\u3059\u308b\u500b\u4eba\u307e\u305f\u306f\u4e8b\u696d\u4f53\u306b\u9069\u7528\u3055\u308c\u307e\u3059\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h4>\u304d\u3063\u304b\u3051\u306f\u30d0\u30a4\u30ca\u30f3\u30b9\u3078\u306e\u898f\u5236\u5f37\u5316\u304b\u3089<\/h4>\n<p>\u4eca\u56de\u306e\u52d5\u304d\u306f\u3001\u30d5\u30a3\u30ea\u30d4\u30f3SEC\u306b\u3088\u308b\u6628\u5e74\uff082024\u5e74\uff09\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Binance\u306b\u5bfe\u3059\u308b\u898f\u5236\u5f37\u5316\u3092\u53cd\u6620\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>2024\u5e744\u6708\u3001SEC\u306f<a href=\"https:\/\/www.binance.com\/\" rel=\"noopener\" target=\"_blank\">\u30d0\u30a4\u30ca\u30f3\u30b9<\/a>\uff08Binance\uff09\u3092\u30d6\u30ed\u30c3\u30af\u3002\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u7121\u8a31\u53ef\u904b\u55b6\u3078\u306e\u61f8\u5ff5\u304b\u3089\u3001\u73fe\u5730\u30e6\u30fc\u30b6\u30fc\u306e\u30a2\u30af\u30bb\u30b9\u3092\u5236\u9650\u3057\u3001\u8cc7\u91d1\u306e\u5f15\u304d\u51fa\u3057\u3092\u7981\u6b62\u3057\u3066\u3044\u305f\u3002\u307e\u305f\u3001SEC\u306fNTC\uff08\u56fd\u5bb6\u96fb\u6c17\u901a\u4fe1\u59d4\u54e1\u4f1a\uff09\u306e\u5354\u529b\u306e\u4e0b\u3001\u30d5\u30a3\u30ea\u30d4\u30f3\u306b\u304a\u3051\u308b\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\u3068\u30aa\u30f3\u30e9\u30a4\u30f3\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u9589\u9396\u3057\u305f\u3002<\/p>\n<p>\u306a\u304a\u3001\u4eca\u56de\u306e\u53d6\u308a\u7de0\u307e\u308a\u306f\u30012025\u5e747\u6708\u306b\u767a\u52b9\u3057\u305f\u899a\u66f8\u56de\u89a7\u7b2c4\u53f7\u304a\u3088\u3073\u7b2c5\u53f7\u306b\u57fa\u3065\u304f\u3001\u3088\u308a\u53b3\u683c\u306a\u898f\u5247\u306e\u65bd\u884c\u3092\u53d7\u3051\u3066\u5b9f\u65bd\u3055\u308c\u3001\u65b0\u4eee\u60f3\u901a\u8ca8\u898f\u5247\u3067\u306f\u3001\u58f2\u8cb7\u3084\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u3092\u542b\u3080\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u307e\u305f\u306f\u8ca9\u58f2\u3059\u308b\u3059\u3079\u3066\u306e\u4e8b\u696d\u4f53\u306f\u3001SEC\u3078\u306e\u767b\u9332\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3002<\/p>\n\n<div 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