{"id":80192,"date":"2025-11-25T16:00:06","date_gmt":"2025-11-25T07:00:06","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=80192"},"modified":"2025-11-25T15:38:12","modified_gmt":"2025-11-25T06:38:12","slug":"%e9%9f%93%e5%9b%bd%e9%87%91%e8%9e%8d%e6%83%85%e5%a0%b1%e9%99%a2%ef%bc%88fiu%ef%bc%89%e3%80%81aml%e9%81%95%e5%8f%8d%e3%81%a7%e9%9f%93%e5%9b%bd%e3%81%ae%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e5%8f%96","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=80192","title":{"rendered":"\u97d3\u56fd\u91d1\u878d\u60c5\u5831\u9662\uff08FIU\uff09\u3001AML\u9055\u53cd\u3067\u97d3\u56fd\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u9806\u6b21\u5236\u88c1\u3092\u6e96\u5099"},"content":{"rendered":"<h2>\u97d3\u56fd\u91d1\u878d\u60c5\u5831\u9662\u304c\u5236\u88c1\u3092\u6e96\u5099\u4e2d<\/h2>\n<p>\u97d3\u56fdFIU\uff08\u91d1\u878d\u60c5\u5831\u9662\uff09\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u5bfe\u7b56\u306b\u4e0d\u5099\u304c\u3042\u3063\u305f\u3053\u3068\u3092\u53d7\u3051\u3001\u8907\u6570\u306e\u56fd\u5185\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u7f70\u91d1\u3092\u79d1\u3059\u6e96\u5099\u3092\u9032\u3081\u3066\u3044\u308b\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">The Korea Financial Intelligence Unit (FIU) is expected to impose institutional and personal penalties on Korbit, Gopax, Bithumb, and Coinone in sequence, following Dunamu. Industry insiders expect the violations to be similar across exchanges, with penalties comparable to\u2026<\/p>\n<p>&mdash; Wu Blockchain (@WuBlockchain) <a href=\"https:\/\/twitter.com\/WuBlockchain\/status\/1992816132248764443?ref_src=twsrc%5Etfw\">November 24, 2025<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<div class=\"c_box white_box\"><span style=\"font-size:10pt;\"><span style=\"font-size: 10pt;\">\u65e5\u672c\u8a9e\u8a33\uff1a<br \/>\n\u97d3\u56fdFIU\u306f\u3001\u30c9\u30a5\u30ca\u30e0\u306b\u7d9a\u304d\u3001Korbit\u3001Gopax\u3001Bithumb\u3001Coinone\u306b\u3082\u9806\u6b21\u3001\u6a5f\u95a2\u6295\u8cc7\u5bb6\u304a\u3088\u3073\u500b\u4eba\u6295\u8cc7\u5bb6\u3078\u306e\u5236\u88c1\u3092\u79d1\u3059\u3068\u4e88\u60f3\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u696d\u754c\u95a2\u4fc2\u8005\u306f\u3001\u53d6\u5f15\u6240\u9593\u3067\u9055\u53cd\u884c\u70ba\u304c\u985e\u4f3c\u3057\u3001\u5236\u88c1\u91d1\u3082\u30c9\u30a5\u30ca\u30e0\u306b\u5339\u6575\u3059\u308b\u3068\u4e88\u60f3\u3057\u3066\u304a\u308a\u3001\u307b\u3068\u3093\u3069\u306e\u63aa\u7f6e\u306f\u6765\u5e74\u4e0a\u534a\u671f\u307e\u3067\u306b\u5b8c\u4e86\u3059\u308b\u898b\u8fbc\u307f\u3067\u3059\u3002FIU\u306f\u4ee5\u524d\u3001Upbit\u3092\u904b\u55b6\u3059\u308b\u30c9\u30a5\u30ca\u30e0\u306b352\u5104\u30a6\u30a9\u30f3\uff08\u7d042,435\u4e07\u30c9\u30eb\uff09\u306e\u7f70\u91d1\u3092\u79d1\u3057\u3066\u3044\u307e\u3059\u3002<\/span><\/span><\/div>\n<p>FIU\u306f\u3001\u73fe\u5730\u67fb\u5bdf\u3092\u53d7\u3051\u3001\u4e3b\u8981\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u5bfe\u3059\u308b\u4e00\u9023\u306eAML\u5236\u88c1\u3092\u6e96\u5099\u3002\u4e8b\u60c5\u306b\u8a73\u3057\u3044\u95a2\u4fc2\u8005\u304c\u73fe\u5730\u30e1\u30c7\u30a3\u30a2\u306b\u8a9e\u3063\u305f\u3068\u3053\u308d\u306b\u3088\u308b\u3068\u3001FIU\u306f\u3001\u904e\u5931\u3084\u7d44\u7e54\u7684\u306a\u4e0d\u9075\u5b88\u304c\u8a8d\u3081\u3089\u308c\u305f\u53d6\u5f15\u6240\u3078\u306e\u5727\u529b\u3092\u5f37\u5316\u3057\u305f\u3044\u3068\u8003\u3048\u3066\u3044\u308b\u3068\u3044\u3046\u3002Dunamu\uff08\u30c9\u30a5\u30ca\u30e0\uff09\u306b\u79d1\u3055\u308c\u305f\u904e\u53bb\u306e\u5236\u88c1\u3068\u540c\u69d8\u306e\u53b3\u3057\u3055\u3068\u306a\u308b\u898b\u8fbc\u307f\u306e\u5236\u88c1\u306f\u3001\u97d3\u56fd\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u30bb\u30af\u30bf\u30fc\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f53\u5236\u3092\u4e00\u5909\u3055\u305b\u308b\u308b\u3053\u3068\u304c\u4e88\u60f3\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>FIU\u306f\u3001\u97d3\u56fd\u6700\u5927\u306e\u898f\u5236\u5bfe\u8c61\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Upbit\uff08\u30a2\u30c3\u30d7\u30d3\u30c3\u30c8\uff09\u3092\u904b\u55b6\u3059\u308bDunamu\uff08\u30c9\u30a5\u30ca\u30e0\uff09\u304b\u3089\u958b\u59cb\u3057\u305f\u57f7\u884c\u6d3b\u52d5\u3092\u7d99\u7d9a\u3059\u308b\u610f\u5411\u3067\u3001Upbit\u3078\u306e\u8abf\u67fb\u306f\u3001\u4e3b\u8981\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u5bfe\u8c61\u3068\u3057\u305f\u4e00\u9023\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8abf\u67fb\u306e\u7b2c\u4e00\u5f3e\u3068\u306a\u3063\u305f\u3002FIU\u306f\u6628\u5e74\uff082024\u5e74\uff09\u304b\u3089\u3001\u53d6\u5f15\u6240\u304c\u4e3b\u8981\u306a\u898f\u5236\u8981\u4ef6\u3092\u9075\u5b88\u3057\u3066\u3044\u308b\u304b\u3069\u3046\u304b\u3092\u5224\u65ad\u3059\u308b\u305f\u3081\u3001\u76f4\u63a5\u691c\u67fb\u3092\u5b9f\u65bd\u3002\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306e\u8abf\u67fb\u3092\u5b9f\u65bd\u3057\u3066\u304d\u305fFIU\u306f\u30012024\u5e748\u6708\u306b\u691c\u67fb\u3092\u53d7\u3051\u305fDunamu\u304c\u8abf\u67fb\u5bfe\u8c61\u3068\u306a\u3063\u305f\u3002<\/p>\n<p>\u8abf\u67fb\u3067KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u304a\u3088\u3073AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff09\u57fa\u6e96\u306b\u95a2\u9023\u3059\u308b\u6570\u767e\u4e07\u4ef6\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u304c\u5224\u660e\u3057\u305f\u5f8c\u3001FIU\u306f\u4e0d\u6b63\u8cc7\u91d1\u304a\u3088\u3073\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u3092\u5f37\u5316\u3057\u3001Korbit\uff08\u30b3\u30eb\u30d3\u30c3\u30c8\uff09\u3001GOPAX\uff08\u30b4\u30fc\u30d1\u30c3\u30af\u30b9\uff09\u3001Bithumb\uff08\u30d3\u30c3\u30b5\u30e0\uff09\u3001Coinone\uff08\u30b3\u30a4\u30f3\u30ef\u30f3\uff09\u306a\u3069\u306e\u53d6\u5f15\u6240\u306b\u8abf\u67fb\u5bfe\u8c61\u3092\u79fb\u3057\u305f\u3002\u6700\u7d42\u7684\u306bDunamu\u306f\u65b0\u898f\u30e6\u30fc\u30b6\u30fc\u306e\u5165\u51fa\u91d1\u30923\u30ab\u6708\u9593\u505c\u6b62\u3059\u308b\u51e6\u5206\u3092\u53d7\u3051\u3001\u4eca\u6708\u521d\u3081\u306b\u306f352\u5104\u30a6\u30a9\u30f3\uff08\u7d0437.5\u5104\u5186\uff09\u3068\u3044\u3046\u9ad8\u984d\u306e\u7f70\u91d1\u304c\u79d1\u3055\u308c\u305f\u3002<br \/>\n<\/br><\/p>\n<h3>\u307b\u304b\u306b\u30824\u3064\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u304c\u5236\u88c1\u5bfe\u8c61\u306b<\/h3>\n<p>\u696d\u754c\u7b4b\u306f\u3001\u4ed6\u306b4\u3064\u306e\u53d6\u5f15\u6240\u3082Dunamu\u3068\u540c\u69d8\u306e\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u307f\u3066\u304a\u308a\u3001\u3053\u308c\u3089\u306e\u53d6\u5f15\u6240\u3082\u3059\u3067\u306b\u540c\u3058\u57fa\u6e96\u3067\u691c\u67fb\u3092\u53d7\u3051\u3066\u304a\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306b\u540c\u69d8\u306e\u6b20\u9665\u304c\u898b\u3064\u304b\u308b\u3068\u4e88\u60f3\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>FIU\u306f\u73fe\u5834\u691c\u67fb\u3092\u5b8c\u4e86\u3057\u305f\u9806\u306b\u5236\u88c1\u3092\u79d1\u3059\u4e88\u5b9a\u3067\u3001\u3053\u306e\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u306b\u57fa\u3065\u304f\u3068\u3001Korbit\u304c\u6b21\u306b\u57f7\u884c\u63aa\u7f6e\u3092\u53d7\u3051\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u7f70\u91d1\u306f\u7dcf\u984d\u6570\u5343\u5104\u30a6\u30a9\u30f3\u306b\u9054\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002\u305f\u3060\u3057\u3001Bithumb\u306f\u30aa\u30fc\u30c0\u30fc\u30d6\u30c3\u30af\u306e\u904b\u7528\u306b\u95a2\u3059\u308b\u8ffd\u52a0\u691c\u67fb\u3092\u53d7\u3051\u305f\u305f\u3081\u3001\u691c\u67fb\u306e\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u304c\u5909\u66f4\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002\u95a2\u4fc2\u8005\u306f\u6b8b\u308a\u306e\u6848\u4ef6\u306b\u95a2\u3059\u308b\u6c7a\u5b9a\u304c2026\u5e74\u4e0a\u534a\u671f\u307e\u3067\u306b\u78ba\u5b9a\u3059\u308b\u3068\u4e88\u60f3\u3057\u3066\u3044\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>\u97d3\u56fd\u91d1\u878d\u60c5\u5831\u9662\u304c\u5236\u88c1\u3092\u6e96\u5099\u4e2d \u97d3\u56fdFIU\uff08\u91d1\u878d\u60c5\u5831\u9662\uff09\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u5bfe\u7b56\u306b\u4e0d\u5099\u304c\u3042\u3063\u305f\u3053\u3068\u3092\u53d7\u3051\u3001\u8907\u6570\u306e\u56fd\u5185\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u7f70\u91d1\u3092\u79d1\u3059\u6e96\u5099\u3092\u9032\u3081\u3066\u3044\u308b\u3002 The Korea Financial Int&#8230;<\/p>\n","protected":false},"author":2,"featured_media":46521,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[9150,2757,414,1906,188,4005],"class_list":{"0":"post-80192","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-aml","9":"tag-fiu","10":"tag-414","11":"tag-1906","12":"tag-188","13":"tag-4005"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/80192","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=80192"}],"version-history":[{"count":2,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/80192\/revisions"}],"predecessor-version":[{"id":80194,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/80192\/revisions\/80194"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/46521"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=80192"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=80192"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=80192"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}