{"id":78102,"date":"2025-09-18T12:26:57","date_gmt":"2025-09-18T03:26:57","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=78102"},"modified":"2025-09-18T12:26:57","modified_gmt":"2025-09-18T03:26:57","slug":"binance%e3%80%81%e5%8f%b8%e6%b3%95%e7%9c%81%e7%9b%a3%e8%a6%96%e3%81%8b%e3%82%89%e3%81%ae%e6%97%a9%e6%9c%9f%e9%9b%a2%e8%84%b1%e3%81%ab%e5%8b%95%e3%81%8f","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=78102","title":{"rendered":"Binance\u3001\u53f8\u6cd5\u7701\u76e3\u8996\u304b\u3089\u306e\u65e9\u671f\u96e2\u8131\u306b\u52d5\u304f"},"content":{"rendered":"<h2>\u65e9\u671f\u89e3\u4efb\u4ea4\u6e09\u3068\u76e3\u8996\u4f53\u5236\u306e\u898b\u76f4\u3057<\/h2>\n<p><a href=\"https:\/\/www.binance.com\/\" rel=\"noopener\" target=\"_blank\">\u30d0\u30a4\u30ca\u30f3\u30b9<\/a>\uff08Binance\uff09\u306f\u3001<a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener\" target=\"_blank\">DOJ<\/a>\uff08\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u304c\u4efb\u547d\u3057\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u76e3\u8996\u54e1\u306e\u65e9\u671f\u89e3\u4efb\u306b\u5411\u3051\u3066\u4ea4\u6e09\u3092\u9032\u3081\u3066\u3044\u308b\u3002<\/p>\n<p>\u5bfe\u8c61\u3068\u306a\u308b<a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2025-09-16\/binance-nears-deal-to-escape-compliance-monitor-imposed-by-doj?taid=68c99a7c4a6caf0001de34c0&#038;utm_campaign=trueanthem&#038;utm_content=business&#038;utm_medium=social&#038;utm_source=twitter\" rel=\"noopener\" target=\"_blank\">\u76e3\u8996<\/a>\u306f\u30012023\u5e74\u306b\u7de0\u7d50\u3057\u305f\u7dcf\u984d43\u5104\u30c9\u30eb\uff08\u7d046,317\u5104\u5186\uff09\u306e\u548c\u89e3\u306b\u4ed8\u968f\u3059\u308b\u6761\u4ef6\u306e\u4e00\u3064\u3067\u3001\u901a\u5e38\u306f3\u5e74\u9593\u306e\u904b\u7528\u304c\u60f3\u5b9a\u3055\u308c\u3066\u3044\u308b\u3002\u4eca\u56de\u306e\u52d5\u304d\u306f\u3001\u76e3\u8996\u4f53\u5236\u306e\u9069\u7528\u7bc4\u56f2\u3084\u671f\u9593\u3092\u518d\u8a55\u4fa1\u3059\u308b\u6d41\u308c\u306e\u4e2d\u3067\u3001\u540c\u793e\u304c\u4e3b\u8981\u6761\u4ef6\u304b\u3089\u89e3\u653e\u3055\u308c\u308b\u53ef\u80fd\u6027\u3092\u793a\u3059\u3082\u306e\u3060\u3002<br \/>\n<\/p>\n<h3>\u76e3\u8996\u4f53\u5236\u306e\u7d4c\u7def\u3068\u80cc\u666f<\/h3>\n<p>\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u5bfe\u7b56\u3084\u5236\u88c1\u95a2\u9023\u306e\u554f\u984c\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u3001\u5916\u90e8\u76e3\u8996\u306e\u4e0b\u306b\u7f6e\u304b\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u76e3\u8996\u3092\u62c5\u3046\u306e\u306f\u30d5\u30a9\u30ec\u30f3\u30b8\u30c3\u30af\u30fb\u30ea\u30b9\u30af\u30fb\u30a2\u30e9\u30a4\u30a2\u30f3\u30b9\uff08Forensic Risk Alliance\uff09\u3067\u30012024\u5e745\u6708\u306b\u4efb\u547d\u3055\u308c\u305f\u3002\u5275\u8a2d\u30d1\u30fc\u30c8\u30ca\u30fc\u306e\u30d5\u30e9\u30f3\u30b7\u30b9\u30fb\u30de\u30af\u30e9\u30a6\u30c9\uff08Frances 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\/>\n<\/p>\n<h3>\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u5bfe\u5fdc\u3068\u696d\u754c\u3078\u306e\u5f71\u97ff<\/h3>\n<p>\u548c\u89e3\u4ee5\u964d\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u5f37\u5316\u3092\u7d99\u7d9a\u3057\u3066\u304d\u305f\u3002<\/p>\n<p>2024\u5e74\u306b\u306f\u7d042\u5104\u30c9\u30eb\u3092\u6295\u3058\u3001\u4f53\u5236\u6574\u5099\u3092\u52a0\u901f\u3002\u30ea\u30c1\u30e3\u30fc\u30c9\u30fb\u30c6\u30f3\uff08Richard Teng\uff09CEO\uff08\u6700\u9ad8\u7d4c\u55b6\u8cac\u4efb\u8005\uff09\u306f\u3001\u898f\u5236\u9075\u5b88\u3092\u7af6\u4e89\u512a\u4f4d\u3068\u3057\u3066\u4f4d\u7f6e\u3065\u3051\u308b\u3002\u3055\u3089\u306b7\u540d\u306e\u65b0\u305f\u306a\u53d6\u7de0\u5f79\u4f1a\u3092\u8a2d\u7f6e\u3057\u3001\u5f93\u6765\u306e\u4e2d\u592e\u96c6\u6a29\u7684\u306a\u904b\u55b6\u304b\u3089\u306e\u8ee2\u63db\u3092\u9032\u3081\u3066\u3044\u308b\u3002\u3053\u3046\u3057\u305f\u53d6\u308a\u7d44\u307f\u306f\u3001\u76e3\u8996\u4f53\u5236\u306e\u898b\u76f4\u3057\u306b\u5411\u3051\u305f\u524d\u63d0\u6761\u4ef6\u306e\u4e00\u90e8\u3092\u6e80\u305f\u3059\u52d5\u304d\u3067\u3082\u3042\u308b\u3002<\/p>\n<p>\u76e3\u8996\u304c\u7de9\u548c\u307e\u305f\u306f\u7d42\u4e86\u3059\u308c\u3070\u3001\u540c\u793e\u306b\u3068\u3063\u3066\u898f\u5236\u30ea\u30b9\u30af\u306e\u8efd\u6e1b\u3068\u306a\u308a\u5f97\u308b\u4e00\u65b9\u3067\u3001\u4eca\u56de\u306e\u4ef6\u306f\u904e\u53bb\u6700\u5927\u7d1a\u306e\u57f7\u884c\u63aa\u7f6e\u306b\u95a2\u308f\u308b\u3082\u306e\u3067\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u306b\u4e0e\u3048\u308b\u793a\u5506\u306f\u5c0f\u3055\u304f\u306a\u3044\u3002\u4f01\u696d\u76e3\u8996\u306e\u904b\u7528\u3092\u3069\u3053\u307e\u3067\u898b\u76f4\u3059\u306e\u304b\u3068\u3044\u3046\u8ad6\u70b9\u306f\u3001\u4ed6\u306e\u4e8b\u696d\u8005\u306b\u3082\u6ce2\u53ca\u3057\u5f97\u308b\u305f\u3081\u3001\u5e02\u5834\u306f\u7d50\u8ad6\u3092\u6ce8\u8996\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h4>\u8ca1\u52d9\u7701\u306b\u3088\u308b\u76e3\u8996\u306f\u7d99\u7d9a<\/h4>\n<p>\u53f8\u6cd5\u7701\u306e\u76e3\u8996\u306f\u5168\u4f53\u63aa\u7f6e\u306e\u4e00\u90e8\u306b\u904e\u304e\u306a\u3044\u300243\u5104\u30c9\u30eb\u306e\u548c\u89e3\u306f\u3001\u8ca1\u52d9\u7701\u306e<a href=\"https:\/\/www.fincen.gov\/\" target=\"_blank\" rel=\"noopener\">\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af<\/a>\u3068<a href=\"https:\/\/ofac.treasury.gov\/\" target=\"_blank\" rel=\"noopener\">\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40<\/a>\u306b\u3088\u308b\u76e3\u7763\u3082\u542b\u3080\u3002<\/p>\n<p>\u524d\u8005\u3067\u306f34\u5104\u30c9\u30eb\uff08\u7d044,996\u5104\u5186\uff09\u3001\u5f8c\u8005\u3067\u306f9\u51046,800\u4e07\u30c9\u30eb\uff08\u7d041,422\u5104\u5186\uff09\u306e\u548c\u89e3\u304c\u8a2d\u5b9a\u3055\u308c\u3066\u304a\u308a\u3001\u3053\u308c\u3089\u306e\u76e3\u8996\u306f\u5225\u9014\u7d99\u7d9a\u3057\u3066\u3044\u308b\u3002\u53f8\u6cd5\u7701\u306e\u898b\u76f4\u3057\u304c\u76f4\u3061\u306b\u4ed6\u6a5f\u95a2\u3078\u6ce2\u53ca\u3059\u308b\u5146\u3057\u306f\u4eca\u306e\u3068\u3053\u308d\u306a\u3044\u3002<br \/>\n<\/br><\/p>\n<h4>\u4eca\u5f8c\u306e\u6ce8\u76ee\u70b9<\/h4>\n<p>\u76e3\u8996\u7d42\u4e86\u306e\u53ef\u5426\u3068\u6642\u671f\u3001\u7d42\u4e86\u5f8c\u306e\u4f53\u5236\u7dad\u6301\u304c\u7126\u70b9\u3068\u306a\u308b\u3002\u793e\u5185\u7d71\u6cbb\u306e\u5b9a\u7740\u3001\u8cc7\u91d1\u6d17\u6d44\u5bfe\u7b56\u306e\u5b9f\u52b9\u6027\u3001\u5236\u88c1\u9075\u5b88\u306e\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u304c\u5f15\u304d\u7d9a\u304d\u554f\u308f\u308c\u308b\u898b\u8fbc\u307f\u3060\u3002\u7d50\u8ad6\u6b21\u7b2c\u3067\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u4e8b\u696d\u904b\u55b6\u3060\u3051\u3067\u306a\u304f\u3001\u696d\u754c\u5168\u4f53\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6c34\u6e96\u306b\u3082\u5f71\u97ff\u3092\u4e0e\u3048\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>\u65e9\u671f\u89e3\u4efb\u4ea4\u6e09\u3068\u76e3\u8996\u4f53\u5236\u306e\u898b\u76f4\u3057 \u30d0\u30a4\u30ca\u30f3\u30b9\uff08Binance\uff09\u306f\u3001DOJ\uff08\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u304c\u4efb\u547d\u3057\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u76e3\u8996\u54e1\u306e\u65e9\u671f\u89e3\u4efb\u306b\u5411\u3051\u3066\u4ea4\u6e09\u3092\u9032\u3081\u3066\u3044\u308b\u3002 \u5bfe\u8c61\u3068\u306a\u308b\u76e3\u8996\u306f\u30012023\u5e74\u306b\u7de0\u7d50\u3057\u305f\u7dcf\u984d43\u5104\u30c9\u30eb\uff08\u7d046,317&#8230;<\/p>\n","protected":false},"author":49,"featured_media":78103,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[755,2419,2211,2316,581],"class_list":{"0":"post-78102","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-binance","9":"tag-2419","10":"tag-2211","11":"tag-2316","12":"tag-581"},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" 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