{"id":83268,"date":"2026-03-23T16:53:16","date_gmt":"2026-03-23T07:53:16","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=83268"},"modified":"2026-03-23T16:53:16","modified_gmt":"2026-03-23T07:53:16","slug":"%e8%8b%b1%e5%9b%bd%e3%80%81%e3%82%a4%e3%83%a9%e3%83%b3%e9%9d%a9%e5%91%bd%e9%98%b2%e8%a1%9b%e9%9a%8a%e3%81%b8%e3%81%ae%e8%b3%87%e9%87%91%e6%8f%90%e4%be%9b%e9%96%a2%e4%b8%8e%e3%81%ae%e7%96%91%e3%81%84","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=83268","title":{"rendered":"\u82f1\u56fd\u3001\u30a4\u30e9\u30f3\u9769\u547d\u9632\u885b\u968a\u3078\u306e\u8cc7\u91d1\u63d0\u4f9b\u95a2\u4e0e\u306e\u7591\u3044\u3067Zedxion Exchange\u3092\u9589\u9396\u3078"},"content":{"rendered":"<h2>\u82f1\u56fd\u304cZedxion Exchange\u3092\u9589\u9396\u3078<\/h2>\n<p>\u82f1\u56fd\u767b\u8a18\u5c40\uff08Companies House\uff09\u306f\u3001\u30a4\u30e9\u30f3\u9769\u547d\u9632\u885b\u968a\uff08IRGC\uff09\u306e\u8cc7\u91d1\u51e6\u7406\u306b\u95a2\u4e0e\u3057\u305f\u7591\u3044\u306e\u3042\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Zedxion Exchange Ltd.\u306e\u89e3\u6563\u624b\u7d9a\u304d\u3092\u958b\u59cb\u3057\u305f\u3002<\/p>\n<p>\u82f1\u56fd\u767b\u8a18\u5c40\u306f\u3001\u865a\u507d\u3001\u8aa4\u89e3\u3092\u62db\u304f\u3001\u6b3a\u779e\u7684\u306a\u66f8\u985e\u63d0\u51fa\u3092\u7406\u7531\u306b\u30012006\u5e74\u4f1a\u793e\u6cd5\u7b2c1002A\u6761\u306b\u57fa\u3065\u304d\u3001Zedxion Exchange\u306b\u5bfe\u3059\u308b\u5f37\u5236\u62b9\u6d88\u547d\u4ee4\u3092\u767a\u4ee4\u3002\u82f1\u56fd\u306f\u3001\u7c73\u56fd\u5f53\u5c40\u304c\u30a4\u30e9\u30f3\u9769\u547d\u9632\u885b\u968a\u306e\u305f\u3081\u306b\u6570\u5104\u30c9\u30eb\u3092\u79d8\u5bc6\u88cf\u306b\u51e6\u7406\u3057\u3066\u3044\u305f\u3068\u4e3b\u5f35\u3057\u3066\u304a\u308a\u3001\u5f53\u5c40\u306f\u3001\u67b6\u7a7a\u306e\u53d6\u7de0\u5f79\u3068\u3001\u901a\u5e38\u306e\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u88cf\u306b\u96a0\u3055\u308c\u305f\u5de7\u5999\u306a\u5236\u88c1\u56de\u907f\u5de5\u4f5c\u3092\u6458\u767a\u3057\u305f\u3002<\/p>\n<p>\u3053\u306e\u63aa\u7f6e\u306f\u30011\u6708\u306b\u7c73\u56fd\u304c\u8ab2\u3057\u305f\u5236\u88c1\u63aa\u7f6e\u3068\u3001\u540c\u53d6\u5f15\u6240\u304c\u67b6\u7a7a\u306e\u53d6\u7de0\u5f79\u306e\u4e0b\u3067\u904b\u55b6\u3055\u308c\u3066\u3044\u305f\u3053\u3068\u3092\u793a\u3059\u8abf\u67fb\u7d50\u679c\u3092\u53d7\u3051\u305f\u3082\u306e\u3067\u3042\u3042\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u9589\u9396\u306e\u5f15\u304d\u91d1\u306f\u865a\u507d\u306e\u5831\u544a\u63d0\u51fa<\/h3>\n<p>\u82f1\u56fd\u767b\u8a18\u5c40\u306f\u3001\u540c\u53d6\u5f15\u6240\u304c\u767b\u8a18\u624b\u7d9a\u304d\u306b\u304a\u3044\u3066\u300c\u8aa4\u89e3\u3092\u62db\u304f\u3001\u865a\u507d\u306e\u3001\u307e\u305f\u306f\u6b3a\u779e\u7684\u306a\u300d\u60c5\u5831\u3092\u63d0\u51fa\u3057\u305f\u305f\u3081\u3001\u89e3\u6563\u624b\u7d9a\u304d\u3092\u958b\u59cb\u3057\u305f\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<p>\u7d44\u7e54\u72af\u7f6a\u30fb\u6c5a\u8077\u5831\u9053\u30d7\u30ed\u30b8\u30a7\u30af\u30c8=<a href=\"https:\/\/www.occrp.org\/en\/investigation\/the-cat-and-the-stock-footage-ceo-how-a-digital-trail-helped-unmask-an-iranian-money-machine\" rel=\"noopener\" target=\"_blank\">OCCRP\u306f<\/a>\u3001\u767b\u8a18\u66f8\u985e\u3067\u30c9\u30df\u30cb\u30ab\u5171\u548c\u56fd\u56fd\u7c4d\u3068\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u540c\u53d6\u5f15\u6240\u306e\u767b\u8a18\u53d6\u7de0\u5f79\u3001\u30a8\u30ea\u30b6\u30d9\u30b9\u30fb\u30cb\u30e5\u30fc\u30de\u30f3\uff08Elizabeth Newman\uff09\u6c0f\u304c\u507d\u540d\u3067\u3042\u308b\u53ef\u80fd\u6027\u304c\u9ad8\u3044\u3053\u3068\u3092\u7a81\u304d\u6b62\u3081\u305f\u3002\u540c\u793e\u306f\u3001\u30cb\u30e5\u30fc\u30de\u30f3\u6c0f\u3092\u5ba3\u4f1d\u8cc7\u6599\u306b\u8d77\u7528\u3059\u308b\u969b\u3001\u30b9\u30c8\u30c3\u30af\u30d5\u30a9\u30c8\u306e\u30e2\u30c7\u30eb\u753b\u50cf\u3092\u4f7f\u7528\u3057\u3066\u3044\u305f\u3068\u5831\u3058\u3089\u308c\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>Zedxion Exchange\u306e\u53d6\u7de0\u5f79\u304a\u3088\u3073\u5b9f\u8cea\u7684\u652f\u914d\u8005\u3068\u306f<\/h3>\n<p>2021\u5e745\u6708\u306b\u8a2d\u7acb\u3055\u308c\u305fZedxion Exchange\u306f\u3001\u540c\u5e7410\u6708\u3001\u53d6\u7de0\u5f79\u304a\u3088\u3073\u5b9f\u8cea\u7684\u652f\u914d\u8005\u3068\u3057\u3066\u30d0\u30d0\u30af\u30fb\u30e2\u30eb\u30c6\u30b6\uff08Babak Morteza\uff09\u3068\u3044\u3046\u4eba\u7269\u304c\u767b\u8a18\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u4f01\u696d\u767b\u9332\u6240Companies House\u306e\u8a18\u9332\u306b\u3088\u308b\u3068\u3001\u3053\u306e\u4eba\u7269\u306e\u8eab\u5143\u60c5\u5831\u306f\u3001\u9577\u5e74\u306b\u308f\u305f\u308a\u5927\u898f\u6a21\u306a\u5236\u88c1\u56de\u907f\u306e\u7591\u3044\u3092\u304b\u3051\u3089\u308c\u3066\u3044\u308b\u30a4\u30e9\u30f3\u4eba\u5b9f\u696d\u5bb6\u3001\u30d0\u30d0\u30af\u30fb\u30b6\u30f3\u30b8\u30e3\u30cb\uff08Babak Zanjani\uff09\u6c0f\u306e\u3082\u306e\u3068\u4e00\u81f4\u3002\u30b6\u30f3\u30b8\u30e3\u30cb\u6c0f\u306f2013\u5e74\u306b\u7c73\u56fd\u3068\u6b27\u5dde\u9023\u5408\u304b\u3089\u5236\u88c1\u5bfe\u8c61\u3068\u306a\u308a\u3002\u5f7c\u306fIRGC=\u30a4\u30e9\u30f3\u9769\u547d\u9632\u885b\u968a\u3092\u542b\u3080\u30a4\u30e9\u30f3\u306e\u56fd\u5bb6\u6a5f\u95a2\u306e\u305f\u3081\u306b\u6570\u5341\u5104\u30c9\u30eb\u306b\u4e0a\u308b\u77f3\u6cb9\u53ce\u5165\u3092\u8cc7\u91d1\u6d17\u6d44\u3057\u305f\u3068\u3057\u3066\u902e\u6355\u3055\u308c\u305f\u30022016\u5e74\u306b\u30a4\u30e9\u30f3\u3067\u6a2a\u9818\u7f6a\u3067\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u3001\u6b7b\u5211\u3092\u5ba3\u544a\u3055\u308c\u307e\u305f\u304c\u3001\u8cc7\u91d1\u306e\u8fd4\u9084\u3092\u7406\u7531\u306b2024\u5e74\u306b\u6e1b\u5211\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>Zedxion Exchange\u3068\u305d\u306e\u59c9\u59b9\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u3042\u308bZedcex\u306f\u3001\u8868\u5411\u304d\u306f\u4e00\u822c\u7684\u306a\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3068\u3057\u3066\u632f\u308b\u821e\u3063\u3066\u3044\u305f\u304c\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u4f1a\u793eTRM Labs\u306f\u3001\u4e21\u793e\u304c\u30a4\u30e9\u30f3\u306e\u5e83\u7bc4\u306a\u5236\u88c1\u56de\u907f\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306b\u7d44\u307f\u8fbc\u307e\u308c\u305f\u5358\u4e00\u306e\u4f01\u696d\u4f53\u3068\u3057\u3066\u904b\u55b6\u3055\u308c\u3066\u3044\u305f\u3053\u3068\u3092\u7a81\u304d\u6b62\u3081\u305f\u3002<\/p>\n<p>2023\u5e74\u306b\u306f\u3001\u540c\u53d6\u5f15\u6240\u4e0a\u3067IRGC\u95a2\u9023\u306e\u30a2\u30c9\u30ec\u30b9\u3092\u7d4c\u7531\u3057\u3066\u7d042,370\u4e07\u30c9\u30eb\u304c\u9001\u91d1\u3055\u308c\u3001\u3053\u308c\u306f\u7dcf\u53d6\u5f15\u984d\u306e\u7d0460%\u3092\u5360\u3081\u3066\u3044\u308b\u30022024\u5e74\u306b\u306f\u3001\u3053\u306e\u6570\u5b57\u306f6\u51041,910\u4e07\u30c9\u30eb\u306b\u6025\u5897\u3057\u3001\u5168\u53d6\u5f15\u306e\u7d0487%\u3092\u5360\u3081\u308b\u307e\u3067\u306b\u306a\u3063\u3066\u3044\u308b\u30022025\u5e74\u306b\u306f\u3001IRGC\u95a2\u9023\u306e\u9001\u91d1\u306f\u7d044\u51041,040\u4e07\u30c9\u30eb\u306b\u6e1b\u5c11\u3057\u305f\u304c\u3001\u305d\u308c\u3067\u3082\u53d6\u5f15\u6240\u5168\u4f53\u306e\u53d6\u5f15\u984d\u306e\u307b\u307c\u534a\u5206\u3092<a href=\"https:\/\/www.trmlabs.com\/resources\/blog\/ofac-sanctions-zedcex-and-zedxion-in-first-ever-designation-of-an-irgc-linked-digital-asset-exchange\" rel=\"noopener\" target=\"_blank\">\u5360\u3081\u3066\u3044\u308b<\/a>\u3002<\/p>\n<p>OFAC\uff08\u7c73\u56fd\u8ca1\u52d9\u7701\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\uff09\u306f1\u6708\u3001\u30b6\u30f3\u30b8\u30e3\u30cb\u6c0f\u672c\u4eba\u306b\u52a0\u3048\u3001Zedxion\u3068Zedcex\u306e\u4e21\u793e\u306b\u5bfe\u3057\u5236\u88c1\u3092\u79d1\u3057\u305f\u3002OFAC\u306f\u3001\u3053\u308c\u3089\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u3001\u4e16\u754c\u3067\u6700\u3082\u53b3\u3057\u3044\u5236\u88c1\u5bfe\u8c61\u3068\u306a\u3063\u3066\u3044\u308b\u8ecd\u4e8b\u7d44\u7e54\u306e\u4e00\u3064\u3067\u3042\u308bIRGC\u306b\u76f4\u63a5\u95a2\u9023\u3059\u308b\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u8cc7\u91d1\u3092\u51e6\u7406\u3057\u3066\u3044\u305f\u3068\u767a\u8868\u3057\u305f\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>\u82f1\u56fd\u304cZedxion Exchange\u3092\u9589\u9396\u3078 \u82f1\u56fd\u767b\u8a18\u5c40\uff08Companies House\uff09\u306f\u3001\u30a4\u30e9\u30f3\u9769\u547d\u9632\u885b\u968a\uff08IRGC\uff09\u306e\u8cc7\u91d1\u51e6\u7406\u306b\u95a2\u4e0e\u3057\u305f\u7591\u3044\u306e\u3042\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Zedxion Exchange Ltd.\u306e\u89e3\u6563\u624b\u7d9a&#8230;<\/p>\n","protected":false},"author":2,"featured_media":52376,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[9918,8667,640,2595,597],"class_list":{"0":"post-83268","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-zedxion-exchange","9":"tag-8667","10":"tag-640","11":"tag-2595","12":"tag-597"},"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"\u82f1\u56fd\u767b\u8a18\u5c40\uff08Companies House\uff09\u306f\u3001\u30a4\u30e9\u30f3\u9769\u547d\u9632\u885b\u968a\uff08IRGC\uff09\u306e\u8cc7\u91d1\u51e6\u7406\u306b\u95a2\u4e0e\u3057\u305f\u7591\u3044\u306e\u3042\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240Zedxion Exchange Ltd.\u306e\u89e3\u6563\u624b\u7d9a\u304d\u3092\u958b\u59cb\u3057\u305f\u3002\" 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