{"id":90562,"date":"2026-11-11T11:00:12","date_gmt":"2026-11-11T02:00:12","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=90562"},"modified":"2026-11-11T07:35:38","modified_gmt":"2026-11-10T22:35:38","slug":"%e3%83%90%e3%82%a4%e3%83%8a%e3%83%b3%e3%82%b9%e3%80%81mexc%e3%81%b8%e3%81%ae%e9%80%81%e9%87%91%e3%83%bb%e5%8f%96%e5%bc%95%e3%82%92%e5%81%9c%e6%ad%a2-%e7%b1%b3fincen%e3%81%ae%e3%83%9e%e3%83%8d%e3%83%ad","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=90562","title":{"rendered":"\u30d0\u30a4\u30ca\u30f3\u30b9\u3001MEXC\u3078\u306e\u9001\u91d1\u30fb\u53d6\u5f15\u3092\u505c\u6b62 \u7c73FinCEN\u306e\u30de\u30cd\u30ed\u30f3\u6307\u5b9a\u3067\u7c73\u56fd\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u304b\u3089\u906e\u65ad"},"content":{"rendered":"<h2>\u7c73\u30fbFinCEN\u306b\u3088\u308b\u53b3\u3057\u3044\u8b66\u544a\u3068\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u304b\u3089\u306e\u6392\u9664<\/h2>\n<p>\u6697\u53f7\u8cc7\u7523\u696d\u754c\u306e\u6700\u5927\u624b\u53d6\u5f15\u6240\u3067\u3042\u308bBinance\uff08\u30d0\u30a4\u30ca\u30f3\u30b9\uff09\u306f\u3001\u6697\u53f7\u8cc7\u7523\u53d6\u5f15\u6240MEXC\u304a\u3088\u3073\u305d\u306e\u95a2\u9023\u4f01\u696d\u3092\u5bfe\u8c61\u3068\u3057\u305f\u53b3\u683c\u306a<a href=\"https:\/\/www.binance.com\/en\/support\/announcement\/detail\/9ef6e347da924cdc90f53577ab483b1f\" rel=\"noopener\" target=\"_blank\">\u53d6\u5f15\u5236\u9650\u63aa\u7f6e\u3092\u767a\u4ee4<\/a>\u3057\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">Binance is applying enhanced compliance measures following FinCEN\u2019s designation of MEXC as a Primary Money Laundering Concern. Effective immediately, users should not send funds to, receive funds from, or otherwise transact through Binance involving MEXC, MEXC Global, MEXC affiliates or related entities. Requests to send funds to MEXC addresses will be rejected. Any direct or indirect transaction involving these entities will be subject to further review. Impacted funds and accounts may be temporarily restricted while the review is ongoing, and such activity may constitute a breach of Binance Terms of Use. For questions, please contact Binance Support through official channels.<\/p>\n<p>&mdash; Binance (@binance) <a href=\"https:\/\/x.com\/binance\/status\/2120109138256560437?ref_src=twsrc%5Etfw\">November 10, 2026<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.x.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 \/>\nBinance\u306f\u3001FinCEN\u304cMEXC\u3092\u4e3b\u8981\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u61f8\u5ff5\u5148\u3068\u3057\u3066\u6307\u5b9a\u3057\u305f\u3053\u3068\u3092\u53d7\u3051\u3001\u5f37\u5316\u3055\u308c\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5bfe\u7b56\u3092\u9069\u7528\u3057\u3066\u3044\u307e\u3059\u3002<br \/>\n\u305f\u3060\u3061\u306b\u6709\u52b9\u3068\u306a\u308a\u3001\u30e6\u30fc\u30b6\u30fc\u306fMEXC\u3001MEXC Global\u3001MEXC\u306e\u95a2\u9023\u4f1a\u793e\u307e\u305f\u306f\u95a2\u9023\u56e3\u4f53\u3092\u542b\u3080\u3001Binance\u3092\u901a\u3058\u3066\u306e\u9001\u91d1\u3001\u53d7\u91d1\u3001\u307e\u305f\u306f\u305d\u306e\u4ed6\u306e\u53d6\u5f15\u3092\u884c\u308f\u306a\u3044\u3088\u3046\u306b\u3057\u3066\u304f\u3060\u3055\u3044\u3002MEXC\u30a2\u30c9\u30ec\u30b9\u3078\u306e\u9001\u91d1\u30ea\u30af\u30a8\u30b9\u30c8\u306f\u62d2\u5426\u3055\u308c\u307e\u3059\u3002<br \/>\n\u3053\u308c\u3089\u306e\u2026<\/span><\/span><\/div>\n<p>\u7c73\u56fd\u8ca1\u52d9\u7701\u306e\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff1dFinCEN\u304cMEXC\u3092\u4e0d\u6b63\u8cc7\u91d1\u6d41\u7528\u306e\u6e29\u5e8a\u3068\u3057\u3066\u6307\u5b9a\u3057\u305f\u3053\u3068\u3092\u53d7\u3051\u305f\u5bfe\u5fdc\u3067\u3042\u308a\u3001\u696d\u754c\u5168\u4f53\u306b\u5e83\u304c\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5f37\u5316\u306e\u6ce2\u52d5\u3092\u9bae\u660e\u306b\u793a\u3057\u3066\u3044\u308b\u3002\u4e8b\u614b\u306e\u76ae\u5207\u308a\u3068\u306a\u3063\u305f\u306e\u306f\u3001\u7c73\u8ca1\u52d9\u7701\u76f4\u5c5e\u306eFinCEN\u304c\u6253\u3061\u51fa\u3057\u305fCombating Russian Money Laundering Act\uff08\u30ed\u30b7\u30a2\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u6cd5\uff09\u306b\u57fa\u3065\u304f\u7279\u5225\u63aa\u7f6e\u3060\u3002FinCEN\u306fMEXC\u306b\u5bfe\u3057\u3001\u4e0d\u6b63\u306a\u8cc7\u91d1\u79fb\u52d5\u306e\u6e29\u5e8a\u3068\u306a\u3063\u3066\u3044\u308b\u3068\u3057\u3066\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u306b\u95a2\u3059\u308b\u91cd\u5927\u306a\u61f8\u5ff5\u5bfe\u8c61\u3078\u306e\u6307\u5b9a\u3092\u884c\u3063\u305f\u3002<\/p>\n<p>\u8abf\u67fb\u5f53\u5c40\u306b\u3088\u308b\u3068\u3001MEXC\u306f2021\u5e745\u6708\u304b\u30892026\u5e745\u6708\u307e\u3067\u306e\u7d045\u5e74\u9593\u306b\u308f\u305f\u308a\u3001\u63a8\u5b9a160\u5104\u30c9\u30eb\uff08\u7d042.5\u5146\u5186\uff09\u306b\u3082\u4e0a\u308b\u6975\u3081\u3066\u4e0d\u5be9\u306a\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u51e6\u7406\u3057\u3066\u3044\u305f\u3068\u63d0\u793a\u3055\u308c\u3066\u3044\u308b\u3002\u3053\u306e\u4e2d\u306b\u306f\u3001\u56fd\u969b\u7684\u306a\u7d4c\u6e08\u5236\u88c1\u3092\u304b\u3044\u304f\u3050\u308b\u76ee\u7684\u3067\u79fb\u52d5\u3055\u308c\u305f\u7d0415\u5104\u30c9\u30eb\uff08\u7d042,380\u5104\u5186\uff09\u76f8\u5f53\u306e\u8cc7\u91d1\u304c\u542b\u307e\u308c\u3066\u304a\u308a\u3001\u540c\u793e\u306e\u5185\u90e8\u306b\u304a\u3051\u308bAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff09\u4f53\u5236\u306e\u81f4\u547d\u7684\u306a\u6b20\u843d\u304c\u6d6e\u304d\u5f6b\u308a\u3068\u306a\u3063\u305f\u3002<\/p>\n<p>\u306a\u304a\u3001\u4eca\u56de\u306e\u6c7a\u5b9a\u304c\u9023\u90a6\u5b98\u5831\u306b\u63b2\u8f09\u3055\u308c\u3066\u304b\u308930\u65e5\u5f8c\u306b\u52b9\u529b\u3092\u767a\u63ee\u3059\u308b\u3068\u3001\u7c73\u56fd\u306e\u3042\u3089\u3086\u308b\u91d1\u878d\u6a5f\u95a2\u306fMEXC\u304c\u4ecb\u5728\u3059\u308b\u3042\u3089\u3086\u308b\u9001\u91d1\u30fb\u8cc7\u91d1\u79fb\u52d5\u306e\u53d6\u308a\u6271\u3044\u304c\u5168\u9762\u7684\u306b\u7981\u3058\u3089\u308c\u308b\u3053\u3068\u306b\u306a\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u30d0\u30a4\u30ca\u30f3\u30b9\u304c\u5c0e\u5165\u3057\u305f\u5305\u62ec\u7684\u306a\u30a2\u30af\u30bb\u30b9\u906e\u65ad\u7b56<\/h3>\n<p>FinCEN\u306e\u767a\u8868\u3092\u53d7\u3051\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\uff08Binance\uff09\u306f\u5373\u5ea7\u306bMEXC\u30b0\u30eb\u30fc\u30d7\u5168\u4f53\u3078\u306e\u63a5\u7d9a\u3092\u4e8b\u5b9f\u4e0a\u30b7\u30e3\u30c3\u30c8\u30a2\u30a6\u30c8\u3059\u308b\u5bfe\u5fdc\u65b9\u91dd\u3092\u767a\u8868\u3057\u305f\u3002\u5236\u9650\u306e\u7db2\u306f\u5358\u4e00\u306e\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u3068\u3069\u307e\u3089\u305a\u3001\u30b0\u30eb\u30fc\u30d7\u3092\u69cb\u6210\u3059\u308b\u4e3b\u898113\u4e8b\u696d\u4f53\u306b\u307e\u3067\u62e1\u5927\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u5177\u4f53\u7684\u306b\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u3078\u52a0\u3048\u3089\u308c\u305f\u7d44\u7e54\u306b\u306f\u3001\u4ee5\u4e0b\u306e\u62e0\u70b9\u304c\u542b\u307e\u308c\u3066\u3044\u308b\u3002<\/p>\n<p><b>MEXC Global Limited<br \/>\nMEXC Estonia O\u00dc<br \/>\nMEXC Singapore Pte Ltd<\/b><\/p>\n<p>\u30e6\u30fc\u30b6\u30fc\u304c\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u53e3\u5ea7\u3092\u7d4c\u7531\u3057\u3066\u3053\u308c\u3089\u306e\u6307\u5b9a\u4f01\u696d\u3078\u6697\u53f7\u8cc7\u7523\u3092\u79fb\u7ba1\u3057\u3088\u3046\u3068\u8a66\u307f\u305f\u5834\u5408\u3001\u30b7\u30b9\u30c6\u30e0\u306b\u3088\u308a\u81ea\u52d5\u7684\u306b\u9001\u91d1\uff08\u51fa\u91d1\uff09\u30ea\u30af\u30a8\u30b9\u30c8\u304c\u8df3\u306d\u8fd4\u3055\u308c\u308b\u3002\u307e\u305f\u3001\u76f4\u63a5\u7684\u306a\u9001\u91d1\u3060\u3051\u3067\u306a\u304f\u3001\u7b2c\u4e09\u8005\u306e\u4ef2\u4ecb\u53e3\u5ea7\u3092\u631f\u3093\u3060\u9593\u63a5\u7684\u306a\u8cc7\u91d1\u6d41\u7528\u30eb\u30fc\u30c8\u306b\u5bfe\u3057\u3066\u3082\u906e\u65ad\u7b56\u304c\u8b1b\u3058\u3089\u308c\u3066\u304a\u308a\u3001\u3044\u304b\u306a\u308b\u65b9\u6cd5\u3067\u3082\u8cc7\u91d1\u3092\u6e21\u3055\u306a\u3044\u5f37\u786c\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f53\u5236\u304c\u6577\u304b\u308c\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u4fdd\u7559\u3055\u308c\u308b\u5165\u91d1\u51e6\u7406\u3068\u9867\u5ba2\u53e3\u5ea7\u3078\u306e\u30da\u30ca\u30eb\u30c6\u30a3\u30ea\u30b9\u30af<\/h3>\n<p>\u5165\u51fa\u91d1\u306b\u304a\u3044\u3066\u4e8c\u91cd\u306e\u7570\u306a\u308b\u30d7\u30ed\u30bb\u30b9\u304c\u9069\u7528\u3055\u308c\u308b\u70b9\u306b\u3082\u7559\u610f\u304c\u5fc5\u8981\u3060\u3002\u51fa\u91d1\u7533\u8acb\u304c\u5373\u5ea7\u306b\u62d2\u5426\u3055\u308c\u308b\u306e\u306b\u5bfe\u3057\u3001MEXC\u95a2\u9023\u306e\u62e0\u70b9\u3092\u8d77\u70b9\u3068\u3057\u3066\u30d0\u30a4\u30ca\u30f3\u30b9\u3078\u7740\u91d1\u3057\u305f\u5165\u91d1\u30c7\u30fc\u30bf\u306b\u3064\u3044\u3066\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u90e8\u9580\u306b\u3088\u308b\u500b\u5225\u306e\u7cbe\u67fb\u304c\u5b8c\u4e86\u3059\u308b\u307e\u3067\u4e00\u6642\u7684\u306b\u4fdd\u7559\u63aa\u7f6e\u304c\u53d6\u3089\u308c\u308b\u3002<\/p>\n<p>\u3053\u306e\u78ba\u8a8d\u4f5c\u696d\u306e\u6700\u4e2d\u306f\u5bfe\u8c61\u306e\u8cc7\u7523\u304c\u51cd\u7d50\u72b6\u614b\u3068\u306a\u308b\u305f\u3081\u3001\u30e6\u30fc\u30b6\u30fc\u306f\u4efb\u610f\u306b\u6697\u53f7\u8cc7\u7523\u3092\u5f15\u304d\u51fa\u3057\u305f\u308a\u53d6\u5f15\u306b\u56de\u3057\u305f\u308a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u306a\u3044\u3002\u306a\u304a\u3001\u7cbe\u67fb\u5b8c\u4e86\u307e\u3067\u306e\u5177\u4f53\u7684\u306a\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u306f\u516c\u8868\u3055\u308c\u3066\u304a\u3089\u305a\u3001\u9577\u671f\u9593\u306b\u308f\u305f\u308a\u30a2\u30af\u30bb\u30b9\u4e0d\u80fd\u3068\u306a\u308b\u30ea\u30b9\u30af\u3092\u62b1\u3048\u308b\u3053\u3068\u306b\u306a\u308b\u3002<\/p>\n<p>\u3055\u3089\u306b\u30d0\u30a4\u30ca\u30f3\u30b9\u5074\u306f\u3001\u898f\u5f8b\u3092\u7121\u8996\u3057\u3066\u7981\u6b62\u53d6\u5f15\u3092\u7e70\u308a\u8fd4\u3059\u60aa\u8cea\u306a\u30e6\u30fc\u30b6\u30fc\u30a2\u30ab\u30a6\u30f3\u30c8\u306b\u5bfe\u3057\u3001\u6a5f\u80fd\u5236\u9650\u3060\u3051\u3067\u306a\u304f\u53e3\u5ea7\u89e3\u7d04\uff1d\u5229\u7528\u505c\u6b62\u3068\u3044\u3046\u91cd\u3044\u7f70\u5247\u3092\u9069\u7528\u3059\u308b\u69cb\u3048\u3092\u898b\u305b\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u696d\u754c\u5168\u4f53\u3078\u6ce2\u53ca\u3059\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5be9\u67fb\u306e\u6ce2<\/h3>\n<p>\u4eca\u56de\u306e\u898f\u5236\u5f37\u5316\u306f\u3001\u4e16\u754c\u5e02\u5834\u306b\u304a\u3044\u3066\u5727\u5012\u7684\u306a\u30b7\u30a7\u30a2\u3092\u8a87\u308b\u30d0\u30a4\u30ca\u30f3\u30b9\u3068\u3001\u696d\u754c\u30c8\u30c3\u30d7\u30af\u30e9\u30b9\u306e\u898f\u6a21\u3092\u7dad\u6301\u3057\u3066\u304d\u305fMEXC\u3068\u3044\u3046\u5de8\u5927\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u540c\u58eb\u3067\u751f\u3058\u305f\u7570\u4f8b\u306e\u4e8b\u614b\u3067\u3042\u308b\u3002<\/p>\n<p>\u3059\u3067\u306bOKX\u3092\u306f\u3058\u3081\u3068\u3059\u308b\u4ed6\u306e\u4e3b\u8981\u53d6\u5f15\u6240\u3082\u3001\u81ea\u793e\u30e6\u30fc\u30b6\u30fc\u306b\u5411\u3051\u3066MEXC\u5b9b\u3066\u306e\u9001\u91d1\u3092\u3057\u306a\u3044\u3088\u3046\u6ce8\u610f\u559a\u8d77\u306e\u901a\u77e5\u3092\u51fa\u3057\u3066\u304a\u308a\u3001\u898f\u5236\u5f53\u5c40\u306b\u3088\u308b\u5727\u529b\u306f\u5e02\u5834\u5168\u4f53\u3078\u4e00\u6c17\u306b\u6ce2\u53ca\u3057\u3066\u3044\u308b\u3002\u6697\u53f7\u8cc7\u7523\u5e02\u5834\u306b\u304a\u3051\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9075\u5b88\u306e\u91cd\u8981\u6027\u306f\u3053\u308c\u307e\u3067\u306b\u306a\u304f\u9ad8\u307e\u3063\u3066\u304a\u308a\u3001\u5404\u53d6\u5f15\u6240\u306f\u4e0d\u5be9\u306a\u8cc7\u91d1\u6d41\u51fa\u5165\u3092\u672a\u7136\u306b\u9632\u3050\u305f\u3081\u3001\u9023\u643a\u3057\u305f\u9632\u885b\u7b56\u3092\u5f37\u3081\u3066\u3044\u308b\u3002<\/p>\n\n<div 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