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\u3053\u306e\u8abf\u67fb\u306b\u3088\u308a\u3001\u500b\u4eba\u304c\u3053\u308c\u3089\u306e\u30b5\u30fc\u30d3\u30b9\u3092\u901a\u3058\u3066\u6700\u5c0f\u9650\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30a7\u30c3\u30af\u3067\u8cc7\u91d1\u3092\u79fb\u52d5\u3067\u304d\u308b\u65b9\u6cd5\u304c\u660e\u3089\u304b\u306b\u306a\u308a\u3001\u5c02\u9580\u5bb6\u306b\u3088\u308b\u3068\u3001\u30ab\u30ca\u30c0\u306e\u30c7\u30b8\u30bf\u30eb\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3051\u308b\u72af\u7f6a\u884c\u70ba\u3092\u52a9\u9577\u3059\u308b\u8106\u5f31\u6027\u304c\u9732\u5448\u3057\u305f\u3002\u307e\u305f\u3001\u540c\u8abf\u67fb\u3067\u306f\u3001\u30ab\u30ca\u30c0\u306e\u9280\u884c\u3001\u30ab\u30b8\u30ce\u3001\u4e0d\u52d5\u7523\u306b\u304a\u3051\u308b\u9055\u6cd5\u8cc7\u91d1\u306b\u95a2\u3059\u308b\u898f\u5236\u4e0a\u306e\u8ab2\u984c\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u30b5\u30fc\u30d3\u30b9\u306b\u3082\u6ce2\u53ca\u3057\u3066\u304a\u308a\u3001\u6cd5\u57f7\u884c\u306e\u4e0d\u5099\u3068\u76e3\u7763\u306e\u4e0d\u8db3\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u7d4c\u8def\u3068\u306a\u3063\u3066\u3044\u308b\u3068\u3001\u6307\u6458\u3057\u3066\u3044\u308b\u3002
\n<\/br><\/p>\n
\u6f5c\u5165\u635c\u67fb\u3067\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u8106\u5f31\u3055\u304c\u6d6e\u304d\u5f6b\u308a\u306b<\/h3>\n
CBC\u306e\u8a18\u8005\u306f\u3001FINTRAC\uff08\u30ab\u30ca\u30c0\u91d1\u878d\u53d6\u5f15\u5206\u6790\u30bb\u30f3\u30bf\u30fc\uff09\u306b\u767b\u9332\u3055\u308c\u3066\u3044\u308b\u30c8\u30ed\u30f3\u30c8\u306e\u9001\u91d1\u696d\u8005\u3092\u8abf\u67fb\u5bfe\u8c61\u3068\u3057\u305f\u3002<\/p>\n
\u30c8\u30ed\u30f3\u30c8\u3067\u767a\u751f\u3057\u305f\u3042\u308b\u53d6\u5f15\u3067\u306f\u3001\u6f5c\u5165\u53d6\u6750\u4e2d\u306e\u8a18\u8005\u304c\u30a6\u30af\u30e9\u30a4\u30ca\u306b\u62e0\u70b9\u3092\u7f6e\u304f\u53d6\u5f15\u6240001k\u3068\u3044\u3046\u5916\u8ca8\u4e21\u66ff\u30b5\u30fc\u30d3\u30b9\u306b\u30c6\u30b6\u30fc\uff08Tether\/USDT\uff09\u3092\u9001\u91d1\u3057\u30015\u30c9\u30eb\uff08\u7d04775\u5186\uff09\u7d19\u5e63\u306e\u30b7\u30ea\u30a2\u30eb\u756a\u53f7\u306e\u307f\u30671,900\u30c9\u30eb\uff08\u7d04295,000\u5186\uff09\u306e\u73fe\u91d1\u3092\u56de\u53ce\u3059\u308b\u3053\u3068\u306b\u6210\u529f\u3002\u3053\u306e\u53d6\u5f15\u306f\u3001\u30ab\u30ca\u30c0\u91d1\u878d\u53d6\u5f15\u5831\u544a\u5206\u6790\u30bb\u30f3\u30bf\u30fc\uff08FINTRAC\uff09\u306b\u767b\u9332\u3055\u308c\u305f\u9001\u91d1\u696d\u8005\u3067\u884c\u308f\u308c\u305f\u3082\u306e\u3060\u3002\u30c8\u30ed\u30f3\u30c8\u306e\u5e97\u8217\u3067\u306f\u3001\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u304c\u9001\u91d1\u51e6\u7406\u3092\u3057\u305f\u304c\u3001\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u306f\u5f8c\u306b\u300c\u201c\u5408\u6cd5\u7684\u201d\u306b\u7a3c\u3044\u3060\u81ea\u5206\u306e\u73fe\u91d1\u3092\u4f7f\u3063\u305f\u300d\u3068\u4e3b\u5f35\u3002\u4e00\u65b9\u3001\u30ab\u30a6\u30f3\u30bf\u30fc\u62c5\u5f53\u306e\u5f93\u696d\u54e1\u306f\u3001\u3053\u306e\u4ef6\u306b\u3064\u3044\u3066\u5168\u304f\u77e5\u3089\u306a\u304b\u3063\u305f\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n
\u30ab\u30ca\u30c0\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u6cd5\u3067\u306f\u30011,000\u30c9\u30eb\uff08\u7d04155,000\u5186\uff09\u3092\u8d85\u3048\u308b\u9001\u91d1\u306b\u306f\u672c\u4eba\u78ba\u8a8d\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u304c\u3001\u5b9f\u969b\u306b\u306f\u884c\u308f\u308c\u3066\u3044\u306a\u304b\u3063\u305f\u3002\u30b1\u30d9\u30c3\u30af\u5dde\u3067\u306f\u3001\u30b8\u30e3\u30fc\u30ca\u30ea\u30b9\u30c8\u304cUSDT\u3092\u9001\u91d1\u3059\u308b\u3060\u3051\u3067\u3001\u8eab\u5206\u8a3c\u660e\u66f8\u306a\u3057\u3067\u6700\u5927100\u4e07\u30c9\u30eb\uff08\u7d041.5\u5104\u5186\uff09\u306e\u73fe\u91d1\u3092\u53d7\u3051\u53d6\u308b\u3068\u3044\u3046\u7533\u3057\u51fa\u3092\u53d7\u3051\u305f\u3053\u3068\u3082\u3042\u3063\u305f\u3002\u30c1\u30a7\u30a4\u30ca\u30ea\u30b7\u30b9\uff08Chainalysis\uff09\u306e\u30c7\u30fc\u30bf\u306b\u3088\u308b\u3068\u3001001k\u306f2022\u5e74\u534a\u3070\u4ee5\u964d\u3001148\u5104\u30c9\u30eb\uff08\u7d042.3\u5146\u5186\uff09\u4ee5\u4e0a\u306e\u9001\u91d1\u3092\u51e6\u7406\u3057\u3066\u3044\u308b\u304c\u3001FINTRAC\u306b\u767b\u9332\u3055\u308c\u3066\u3044\u306a\u304b\u3063\u305f\u3002
\n<\/br><\/p>\n
\u898f\u5236\u80fd\u529b\u3068\u57f7\u884c\u306e\u30ae\u30e3\u30c3\u30d7<\/h3>\n
FINTRAC\u306f2,600\u4ee5\u4e0a\u306e\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u4e8b\u696d\u8005\u3092\u76e3\u7763\u3057\u3066\u3044\u308b\u304c\u3001\u696d\u754c\u30ea\u30fc\u30c0\u30fc\u305f\u3061\u306f\u3001FINTRAC\u306b\u306f\u305d\u308c\u3089\u5168\u3066\u3092\u9069\u5207\u306b\u76e3\u8996\u3059\u308b\u80fd\u529b\u304c\u4e0d\u8db3\u3057\u3066\u3044\u308b\u3068\u6307\u6458\u3057\u3066\u3044\u308b\u3002<\/p>\n
\u3042\u308b\u30aa\u30f3\u30e9\u30a4\u30f3\u30c7\u30a3\u30ec\u30af\u30c8\u30ea\u306b\u306f\u3001\u30ab\u30ca\u30c0\u306e\u5404\u90fd\u5e02\u306720\u4ee5\u4e0a\u306e\u672a\u767b\u9332\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u696d\u8005\u304c\u63b2\u8f09\u3055\u308c\u3066\u3044\u308b\u3068\u5831\u3058\u3089\u308c\u3066\u3044\u308b\u3082\u306e\u306e\u3001\u305d\u306e\u591a\u304f\u304c\u8eab\u5206\u8a3c\u660e\u66f8\u306e\u63d0\u793a\u3092\u6c42\u3081\u3066\u3044\u306a\u3044\u3068\u516c\u8a00\u3002FINTRAC\u306f\u7f70\u91d1\u3092\u79d1\u3057\u305f\u308a\u3001\u4e8b\u6848\u3092\u30a8\u30b9\u30ab\u30ec\u30fc\u30c8\u3055\u305b\u305f\u308a\u3059\u308b\u80fd\u529b\u304c\u3042\u308b\u3068\u3057\u3066\u3044\u308b\u304c\u30019\u6708\u306bRCMP\uff08\u30ab\u30ca\u30c0\u738b\u7acb\u9a0e\u99ac\u8b66\u5bdf\uff09\u304c\u4e3b\u5c0e\u3057\u305fTradeOgre\u306e5,600\u4e07\u30c9\u30eb\uff08\u7d0486.7\u5104\u5186\uff09\u76f8\u5f53\u306e\u4eee\u60f3\u901a\u8ca8\u62bc\u53ce\u306a\u3069\u3001\u8fd1\u5e74\u306e\u5927\u304d\u306a\u6210\u679c\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u5bfe\u5fdc\u306f\u4f9d\u7136\u3068\u3057\u3066\u9045\u3044\u3068\u6279\u5224\u3059\u308b\u58f0\u3082\u3042\u308b\u3002<\/p>\n
\u306a\u304a\u3001FINTRAC\u306f\u635c\u67fb\u306b\u95a2\u3059\u308b\u8cea\u554f\u3078\u306e\u56de\u7b54\u3092\u63a7\u3048\u305f\u304c\u3001\u884c\u653f\u7f70\u3084\u6cd5\u57f7\u884c\u6a5f\u95a2\u3078\u306e\u901a\u5831\u3092\u901a\u3058\u3066\u63aa\u7f6e\u3092\u53d6\u308b\u7528\u610f\u304c\u3042\u308b\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n\n
<\/div>","protected":false},"excerpt":{"rendered":"
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