{"id":77242,"date":"2025-08-19T13:00:16","date_gmt":"2025-08-19T04:00:16","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=77242"},"modified":"2025-08-19T12:15:01","modified_gmt":"2025-08-19T03:15:01","slug":"%e7%b1%b3%e5%9b%bd%e5%8f%b8%e6%b3%95%e7%9c%81%e3%80%81%e9%96%89%e9%8e%96%e3%81%95%e3%82%8c%e3%81%9f%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e5%8f%96%e5%bc%95%e6%89%80garantex%ef%bc%88%e3%82%ac%e3%83%a9","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=77242","title":{"rendered":"\u7c73\u56fd\u53f8\u6cd5\u7701\u3001\u9589\u9396\u3055\u308c\u305f\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Garantex\uff08\u30ac\u30e9\u30f3\u30c6\u30c3\u30af\u30b9\uff09\u306e\u5e79\u90e8\u306b\u6700\u5927600\u4e07\u30c9\u30eb\u306e\u61f8\u8cde\u91d1"},"content":{"rendered":"<h2>DOJ\u304cGarantex\uff08\u30ac\u30e9\u30f3\u30c6\u30c3\u30af\u30b9\uff09\u306e\u5e79\u90e8\u306b\u6700\u5927600\u4e07\u30c9\u30eb\u306e\u61f8\u8cde\u91d1<\/h2>\n<p><a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener\" target=\"_blank\">DOJ<\/a>\uff08\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u306f\u3001960\u5104\u30c9\u30eb\uff08\u7d0414\u5146\u5186\uff09\u4ee5\u4e0a\u306e\u9055\u6cd5\u53d6\u5f15\u306b\u95a2\u4e0e\u3057\u305f\u3068\u3055\u308c\u308b\u3001\u9589\u9396\u3055\u308c\u305f\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Garantex \uff08\u30ac\u30e9\u30f3\u30c6\u30c3\u30af\u30b9\uff09\u306e\u5e79\u90e8\u306b\u5bfe\u3057\u3001600\u4e07\u30c9\u30eb\uff08\u7d048.8\u5104\u5186\uff09\u306e\u5831\u5968\u91d1\u3092\u61f8\u3051\u305f\u3002<\/p>\n<p>\u4eee\u60f3\u901a\u8ca8\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3078\u306e\u61f8\u5ff5\u304c\u9ad8\u307e\u308b\u4e2d\u3067DOJ\u306f\u3001\u30ed\u30b7\u30a2\u3068\u95a2\u9023\u304c\u3042\u308a\u3001\u73fe\u5728\u306f\u5225\u306e\u540d\u79f0\u3067\u904b\u55b6\u3055\u308c\u3066\u3044\u308bGarantex\u306e\u5e79\u90e8\u306b600\u4e07\u30c9\u30eb\u306e\u5831\u5968\u91d1\u3092\u61f8\u3051\u3001\u7d4c\u55b6\u9663\u306b\u95a2\u3059\u308b\u60c5\u5831\u63d0\u4f9b\u306b\u5bfe\u3057\u3001\u5de8\u984d\u306e\u61f8\u8cde\u91d1\u3092\u61f8\u3051\u308b\u3068<a href=\"https:\/\/www.state.gov\/releases\/office-of-the-spokesperson\/2025\/08\/u-s-targets-cryptocurrency-exchange-offering-rewards-totaling-up-to-6-million\/\" rel=\"noopener\" target=\"_blank\">\u767a\u8868<\/a>\u3057\u305f\u3002Garantex\u306f\u3001\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u5185\u3067\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u884c\u3046\u3055\u307e\u3056\u307e\u306a\u72af\u7f6a\u8005\u306b\u5229\u7528\u3055\u308c\u3066\u3044\u305f\u3068\u3055\u308c\u3066\u3044\u308b\u3060\u3051\u306b\u3001\u4eca\u56de\u306e\u52d5\u304d\u306f\u91cd\u8981\u306a\u898f\u5236\u5bfe\u5fdc\u3067\u3042\u308a\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u5168\u4f53\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5f37\u5316\u3092\u76ee\u6307\u3059\u3082\u306e\u3067\u3042\u308b\u3002<\/p>\n<p>\u9577\u5e74\u306b\u308f\u305f\u3063\u3066\u904b\u55b6\u3055\u308c\u3001\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u8005\u306b\u3088\u308b\u6570\u5341\u5104\u4ef6\u3082\u306e\u53d6\u5f15\u3092\u4ef2\u4ecb\u3057\u3066\u304d\u305fGarantex\u306f\u3001\u4eca\u3084\u30d6\u30e9\u30f3\u30c9\u540d\u3092\u5909\u3048\u3001\u6fc0\u3057\u3044\u975e\u96e3\u3092\u6d74\u3073\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u5831\u5968\u91d1\u306e\u8a73\u7d30<\/h3>\n<p>\u7c73\u30fb\u8ca1\u52d9\u7701\u306eTOCRP\uff08\u56fd\u969b\u7d44\u7e54\u72af\u7f6a\u5831\u5968\u30d7\u30ed\u30b0\u30e9\u30e0\uff09\u306f\u3001Garantex\u5e79\u90e8\u306e\u902e\u6355\u307e\u305f\u306f\u6709\u7f6a\u5224\u6c7a\u306b\u3064\u306a\u304c\u308b\u60c5\u5831\u306b\u5bfe\u3057\u3001\u7dcf\u984d\u6700\u5927600\u4e07\u30c9\u30eb\u306e\u5831\u5968\u91d1\u30922\u3064\u6e96\u5099\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u5831\u5968\u91d1\u306e\u5185\u8a33\u3068\u3057\u3066\u3001\u30ed\u30b7\u30a2\u56fd\u7c4d\u306e\u30a2\u30ec\u30af\u30b5\u30f3\u30c9\u30eb\u30fb\u30df\u30e9\u30fb\u30bb\u30eb\u30c0\uff08Aleksandr Mira Serda\uff09\u5171\u540c\u6240\u6709\u8005\u517cCCO\uff08\u6700\u9ad8\u30b3\u30df\u30e5\u30cb\u30b1\u30fc\u30b7\u30e7\u30f3\u8cac\u4efb\u8005\uff09\u306b\u6700\u5927500\u4e07\u30c9\u30eb\u3001\u53d6\u5f15\u6240\u306e\u4ed6\u306e\u4e3b\u8981\u5e79\u90e8\u306b\u6700\u5927100\u4e07\u30c9\u30eb\u304c\u914d\u5206\u3055\u308c\u308b\u3002\u3059\u3002<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/\" rel=\"noopener\" target=\"_blank\">OFAC<\/a>\uff08\u7c73\u56fd\u8ca1\u52d9\u7701\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\uff09\u306f\u3001Garantex\u306e\u518d\u6307\u5b9a\u3068\u3001\u73fe\u5728\u3082\u904b\u55b6\u3092\u7d99\u7d9a\u3057\u3066\u3044\u308b\u5f8c\u7d99\u6a5f\u95a2\u3067\u3042\u308bGrinex\u306e\u6307\u5b9a\u306b\u5411\u3051\u3066\u624b\u7d9a\u304d\u3092\u9032\u3081\u3066\u3044\u308b\u3002\u3053\u308c\u306f\u30012025\u5e74\u521d\u3081\u306b\u30c6\u30b6\u30fc\uff08Tether\/USDT\uff09\u304c\u540c\u53d6\u5f15\u6240\u306b\u95a2\u9023\u3059\u308b\u30a6\u30a9\u30ec\u30c3\u30c8\u3092\u30d6\u30ed\u30c3\u30af\u3057\u3001USDT\u8cc7\u7523\u3092\u5dee\u3057\u62bc\u3055\u3048\u308b\u3068\u3044\u3046\u4ecb\u5165\u3092\u53d7\u3051\u3066\u306e\u3082\u306e\u3060\u3002<br \/>\n<\/br><\/p>\n<h3>\u7c73\u56fd\u4ee5\u5916\u3067\u3082\u5236\u88c1\u63aa\u7f6e\u3092\u5b9f\u65bd<\/h3>\n<p>\u30c9\u30a4\u30c4\u3068\u30d5\u30a3\u30f3\u30e9\u30f3\u30c9\u306e\u5f53\u5c40\u3082\u3001Garantex\u306e\u30c9\u30e1\u30a4\u30f3\u3092\u5dee\u3057\u62bc\u3055\u3048\u3001Garantex\u304c\u7ba1\u7406\u3059\u308b2,600\u4e07\u30c9\u30eb\uff08\u7d0438.4\u5104\u5186\uff09\u4ee5\u4e0a\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u3092\u51cd\u7d50\u3059\u308b\u3053\u3068\u3067\u3001\u3053\u306e\u63aa\u7f6e\u3092\u652f\u63f4\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>OFAC\u306f\u307e\u305f\u3001\u540c\u53d6\u5f15\u6240\u306e\u5e79\u90e83\u540d\u3068\u3001\u30ed\u30b7\u30a2\u3068\u30ad\u30eb\u30ae\u30b9\u5171\u548c\u56fd\u306e\u95a2\u9023\u4f1a\u793e6\u793e\u306e\u5e79\u90e8\u306e\u540d\u524d\u306b\u3064\u3044\u3066\u3082\u4eca\u5f8c\u3001\u516c\u8868\u3059\u308b\u4e88\u5b9a\u3068\u306e\u3053\u3068\u3060\u3002<\/p>\n<p>FBI\uff08\u7c73\u30fb\u9023\u90a6\u635c\u67fb\u5c40\uff09\u3068\u7c73\u56fd\u30b7\u30fc\u30af\u30ec\u30c3\u30c8\u30b5\u30fc\u30d3\u30b9\u306e\u5831\u544a\u306b\u3088\u308b\u3068\u30012019\u5e744\u6708\u304b\u30892025\u5e743\u6708\u306e\u9593\u306b\u3001\u3053\u306e\u53d6\u5f15\u6240\u306f\u5c11\u306a\u304f\u3068\u3082960\u5104\u30c9\u30eb\uff08\u7d0414.2\u5146\u5186\uff09\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u3092\u51e6\u7406\u3002\u307e\u305f\u3001\u540c\u53d6\u5f15\u6240\u3092\u5229\u7528\u3057\u3066\u30c6\u30ed\u3001\u9ebb\u85ac\u5bc6\u58f2\u3001\u8eab\u4ee3\u91d1\u306a\u3069\u3001\u3055\u307e\u3056\u307e\u306a\u72af\u7f6a\u3092\u9042\u884c\u3059\u308b\u72af\u7f6a\u8005\u304b\u3089\u6570\u5104\u30c9\u30eb\u306e\u53ce\u76ca\u3092\u53d7\u3051\u53d6\u3063\u3066\u304a\u308a\u3001\u591a\u304f\u306e\u5834\u5408\u3001\u7c73\u56fd\u306e\u88ab\u5bb3\u8005\u306b\u91cd\u5927\u306a\u640d\u5bb3\u3092\u4e0e\u3048\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>Garantex\u306b\u3064\u3044\u3066<\/h3>\n<p>Garantex\u306f2019\u5e74\u672b\u306b\u8a2d\u7acb\u3055\u308c\u305f\u5f8c\u3001\u30a8\u30b9\u30c8\u30cb\u30a2\u3067\u767b\u9332\u3055\u308c\u3066\u304a\u308a\u3001\u696d\u52d9\u306e\u5927\u90e8\u5206\u306f\u30e2\u30b9\u30af\u30ef\u3068\u30b5\u30f3\u30af\u30c8\u30da\u30c6\u30eb\u30d6\u30eb\u30af\u3067\u884c\u308f\u308c\u3066\u3044\u305f\u3002<\/p>\n<p>2022\u5e742\u6708\u3001EFIU\uff08\u30a8\u30b9\u30c8\u30cb\u30a2\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff09\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306b\u95a2\u3059\u308b\u6cd5\u5f8b\u306b\u91cd\u5927\u306a\u6b20\u9665\u304c\u3042\u308b\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u3001\u72af\u7f6a\u884c\u70ba\u306b\u95a2\u9023\u3059\u308b\u30a6\u30a9\u30ec\u30c3\u30c8\u304c\u767a\u898b\u3055\u308c\u305f\u3053\u3068\u3092\u53d7\u3051\u3001Garantex\u306f\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u63d0\u4f9b\u30e9\u30a4\u30bb\u30f3\u30b9\u3092\u6d88\u5931\u3002EFIU\u306e\u57f7\u884c\u3068OFAC\u306e\u6307\u5b9a\u5f8c\u3001Garantex\u306f\u5236\u88c1\u3092\u9003\u308c\u308b\u305f\u3081\u306b\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u30a6\u30a9\u30ec\u30c3\u30c8\u30a2\u30c9\u30ec\u30b9\u3092\u8a8d\u8a3c\u3067\u304d\u306a\u3044\u3088\u3046\u306b\u3059\u308b\u305f\u3081\u306e\u30a4\u30f3\u30d5\u30e9\u3092\u69cb\u7bc9\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u53d6\u5f15\u6240\u306f\u72af\u7f6a\u6d3b\u52d5\u306b\u95a2\u4e0e\u3059\u308b\u3055\u307e\u3056\u307e\u306a\u7d44\u7e54\u3078\u306e\u30b5\u30fc\u30d3\u30b9\u63d0\u4f9b\u3092\u7d99\u7d9a\u3067\u304d\u305f\u3002<\/p>\n<p>Garantex\u306b\u5bfe\u3059\u308b\u4eca\u56de\u306e\u53d6\u308a\u7de0\u307e\u308a\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u306b\u304a\u3051\u308b\u898f\u5236\u76e3\u7763\u306e\u5f37\u5316\u3092\u6d6e\u304d\u5f6b\u308a\u306b\u3057\u3066\u3044\u308b\u3002\u3088\u308a\u591a\u304f\u306e\u53d6\u5f15\u6240\u304c\u76e3\u8996\u306e\u5bfe\u8c61\u3068\u306a\u308b\u306b\u3064\u308c\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u9055\u6cd5\u884c\u70ba\u306b\u95a2\u3059\u308b\u5bfe\u8a71\u306f\u3053\u308c\u307e\u3067\u4ee5\u4e0a\u306b\u91cd\u8981\u306b\u306a\u3063\u3066\u3044\u308b\u3002DOJ\u306f\u7a4d\u6975\u7684\u306a\u59ff\u52e2\u3092\u7dad\u6301\u3059\u308b\u69cb\u3048\u3092\u898b\u305b\u3066\u304a\u308a\u3001\u4eca\u5f8c\u306f\u3059\u3079\u3066\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u3068\u3063\u3066\u898f\u5236\u9075\u5b88\u304c\u6700\u512a\u5148\u4e8b\u9805\u3068\u306a\u308b\u3053\u3068\u3092\u793a\u5506\u3057\u3066\u3044\u308b\u3002<\/p>\n\n<div 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\uff08\u30ac\u30e9\u30f3\u30c6\u30c3\u30af\u30b9\uff09&#8230;<\/p>\n","protected":false},"author":2,"featured_media":49430,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[7435,7500,414,2211,6172,642],"class_list":{"0":"post-77242","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-garantex","9":"tag-7500","10":"tag-414","11":"tag-2211","12":"tag-6172","13":"tag-642"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/77242","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=77242"}],"version-history":[{"count":2,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/77242\/revisions"}],"predecessor-version":[{"id":77244,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/77242\/revisions\/77244"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/49430"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=77242"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=77242"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=77242"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}