{"id":11615,"date":"2022-07-11T18:15:20","date_gmt":"2022-07-11T18:15:20","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=11615"},"modified":"2022-07-11T18:15:24","modified_gmt":"2022-07-11T18:15:24","slug":"binance-made-weak-attempts-at-preventing-money-laundering-report","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/binance-made-weak-attempts-at-preventing-money-laundering-report\/","title":{"rendered":"Binance\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306e\u5f31\u3044\u8a66\u307f\u3092\u3057\u307e\u3057\u305f\uff1a\u30ec\u30dd\u30fc\u30c8"},"content":{"rendered":"<h1 class=\"wp-block-heading\"><\/h1>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>\u30ec\u30dd\u30fc\u30c8\u306f\u3001Binance \u304c\u91d1\u878d\u72af\u7f6a\u3068\u306e\u6226\u3044\u306b\u304a\u3044\u3066\u5341\u5206\u306b\u53b3\u683c\u3067\u306f\u306a\u304b\u3063\u305f\u3068\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002<\/strong><\/li><li><strong>\u53d6\u5f15\u6240\u306f\u3001\u30ed\u30a4\u30bf\u30fc\u306e\u4e3b\u5f35\u306b\u95a2\u3057\u3066\u516c\u5f0f\u306a\u58f0\u660e\u3092\u51fa\u3057\u3066\u3044\u307e\u305b\u3093\u3002<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>\u30ed\u30a4\u30bf\u30fc\u306e\u5831\u9053\u306b\u3088\u308b\u3068\u3001\u4e3b\u8981\u306a\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3067\u3042\u308b\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u6163\u884c\u3092\u9632\u6b62\u3059\u308b\u3068\u3044\u3046\u7d04\u675f\u3092\u679c\u305f\u305b\u306a\u304b\u3063\u305f.\u5831\u9053\u6a5f\u95a2\u306f\u3001\u7af6\u5408\u4ed6\u793e\u306e\u591a\u304f\u304c\u91d1\u878d\u6cd5\u306b\u5f93\u3063\u305f\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001Binance \u306f\u91d1\u878d\u6cd5\u306b\u5f93\u308f\u306a\u304b\u3063\u305f\u3068\u8ff0\u3079\u307e\u3057\u305f\u3002\u3055\u3089\u306b\u3001\u5831\u544a\u66f8\u306f\u3001\u305d\u306e\u7269\u7406\u7684\u306a\u5834\u6240\u306b\u3064\u3044\u3066\u4e0d\u78ba\u5b9f\u6027\u304c\u3042\u308b\u3053\u3068\u3092\u5f37\u8abf\u3057\u307e\u3057\u305f\u3002 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/binance-wins-bank-of-spains-approval\/\">\u4f1a\u793e<\/a>.<\/p>\n\n\n\n<p>\u3057\u305f\u304c\u3063\u3066\u3001\u53d6\u5f15\u6240\u304c\u305d\u306e\u3088\u3046\u306a\u5730\u57df\u3067\u53d6\u5f97\u53ef\u80fd\u306a\u6cd5\u5f8b\u306b\u6e96\u62e0\u3057\u3066\u3044\u308b\u304b\u3069\u3046\u304b\u3092\u5224\u65ad\u3059\u308b\u3053\u3068\u306f\u4e0d\u53ef\u80fd\u3067\u3059\u3002\u30cb\u30e5\u30fc\u30b9\u4f1a\u793e\u306f\u3055\u3089\u306b\u3001\u53d6\u5f15\u6240\u306e CEO \u3067\u3042\u308b Changpeng Zhao\uff08CZ\uff09\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9 \u30c1\u30fc\u30e0\u306e\u30a2\u30c9\u30d0\u30a4\u30b9\u3092\u53d7\u3051\u5165\u308c\u306a\u304b\u3063\u305f\u3068\u8ff0\u3079\u307e\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u3001\u5927\u91cf\u306e\u53d6\u5f15\u3092\u8a31\u53ef\u3059\u308b\u524d\u306b\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u884c\u3059\u308b\u3088\u3046\u306b\u4f1a\u793e\u306b\u30a2\u30c9\u30d0\u30a4\u30b9\u3057\u307e\u3057\u305f\u3002\u305f\u3060\u3057\u3001CZ\u306f\u30a2\u30c9\u30d0\u30a4\u30b9\u3092\u7121\u8996\u3057\u3001\u4ea4\u63db\u306b\u3088\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u6163\u884c\u3092\u8a31\u53ef\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Binance\u306f\u6c5a\u308c\u3066\u3044\u307e\u3059\u304b\uff1f<\/h2>\n\n\n\n<p>&nbsp;2022\u5e746\u6708 <a href=\"https:\/\/www.reuters.com\/investigates\/special-report\/finance-crypto-currency-binance\/\" rel=\"nofollow noopener\" target=\"_blank\">\u30ed\u30a4\u30bf\u30fc\u306e\u30ec\u30dd\u30fc\u30c8\u306f\u8ff0\u3079\u305f<\/a> \u305d\u306eBinance\u306f\u3001\u9ebb\u85ac\u5bc6\u58f2\u4eba\u3001\u30cf\u30c3\u30ab\u30fc\u3001\u8a50\u6b3a\u5e2b\u306e\u304a\u6c17\u306b\u5165\u308a\u306e\u53d6\u5f15\u6240\u306b\u306a\u308a\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u3057\u304b\u3057\u3001\u30de\u30b7\u30e5\u30fc\u30fb\u30d7\u30e9\u30a4\u30b9 (\u53d6\u5f15\u6240\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8cac\u4efb\u8005) \u306f\u3053\u306e\u4e3b\u5f35\u3092\u5426\u5b9a\u3057\u307e\u3057\u305f\u3002\u5f7c\u306f\u3001\u5831\u544a\u66f8\u306f\u53d6\u5f15\u6240\u306b\u5bfe\u3059\u308b\u8b70\u984c\u3092\u4fc3\u9032\u3057\u305f\u305f\u3081\u3001\u504f\u3063\u305f\u6307\u6a19\u3092\u4f7f\u7528\u3057\u305f\u3068\u8ff0\u3079\u305f.\u6628\u5e74\u3001Binance \u306f Know Your Customer (KYC) \u30d7\u30ed\u30bb\u30b9\u3092\u5b8c\u4e86\u3057\u3066\u3044\u306a\u3044\u30a2\u30ab\u30a6\u30f3\u30c8\u306e\u5f15\u304d\u51fa\u3057\u5236\u9650\u3092\u5927\u5e45\u306b\u5f15\u304d\u4e0b\u3052\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>Binance\u306f\u3001\u305d\u306e\u3088\u3046\u306a\u30a2\u30ab\u30a6\u30f3\u30c8\u306e\u5f15\u304d\u51fa\u3057\u5236\u9650\u30922BTC\u304b\u30890.06BTC\u306b\u5f15\u304d\u4e0b\u3052\u307e\u3057\u305f\u3002\u53d6\u5f15\u6240\u306f\u3001\u3053\u306e\u52d5\u304d\u306f\u53d6\u5f15\u6240\u3067\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u6392\u9664\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u308b\u3068\u8ff0\u3079\u307e\u3057\u305f\u3002\u6700\u8fd1\u3001\u53d6\u5f15\u6240\u306f\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u76e3\u8996\u30c1\u30fc\u30e0\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u306b2\u4eba\u306e\u5143\u898f\u5236\u5f53\u5c40\u8005\u3092\u96c7\u7528\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>SethLevy\u3068StevenMcWhirter\u306f\u3001\u5f7c\u3089\u306e\u7d4c\u9a13\u304b\u30894\u6708\u306b\u53d6\u5f15\u6240\u306b\u63a1\u7528\u3055\u308c\u307e\u3057\u305f\u3002 Levy\u306f\u3001\u91d1\u878d\u696d\u754c\u306e\u898f\u5236\u5f53\u5c40\u3067\u3042\u308bFINRA\u306716\u5e74\u306e\u7d4c\u9a13\u304c\u3042\u308a\u307e\u3059\uff08FINRA\u306f\u7c73\u56fd\u3067\u30c8\u30c3\u30d7\u306e\u91d1\u878d\u898f\u5236\u5f53\u5c40\u306e1\u3064\u3067\u3059\uff09\u3002 Binance\u306f\u3001\u5e02\u5834\u76e3\u8996\u30c1\u30fc\u30e0\u3092\u7387\u3044\u308b\u305f\u3081\u306bLevy\u3092\u96c7\u3044\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>Mcwhirter \u306f\u3001\u82f1\u56fd\u306e Financial Conduct Authority (FCA) \u306e\u5143\u8077\u54e1\u3067\u3057\u305f\u3002\u5f7c\u306f\u898f\u5236\u653f\u7b56\u306e\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u3068\u3057\u3066\u5165\u793e\u3057\u307e\u3057\u305f\u3002\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u3001\u30ed\u30a4\u30bf\u30fc\u306e\u4e3b\u5f35\u306b\u95a2\u3057\u3066\u516c\u5f0f\u306a\u58f0\u660e\u3092\u51fa\u3057\u3066\u3044\u307e\u305b\u3093\u3002\u305f\u3060\u3057\u3001\u5e83\u5831\u62c5\u5f53\u8005\u306f <a href=\"https:\/\/bitcoinwisdom.com\/ja\/binance-review\/\">\u4f1a\u793e<\/a> \u53d6\u5f15\u6240\u306f\u3001\u6697\u53f7\u696d\u754c\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3092\u5411\u4e0a\u3055\u305b\u308b\u5c06\u6765\u306e\u6280\u8853\u3068\u6cd5\u5f8b\u306b\u6295\u8cc7\u3059\u308b\u30ea\u30fc\u30c0\u30fc\u3067\u3042\u308b\u3068\u8ff0\u3079\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u5225\u306e\u5c55\u958b\u3067\u306f\u3001\u30ed\u30a4\u30bf\u30fc\u306f\u3001\u6628\u5e749\u6708\u307e\u3067\u30a4\u30e9\u30f3\u3067\u6d3b\u52d5\u3057\u3066\u3044\u308b\u3068\u3057\u3066Binance\u3092\u975e\u96e3\u3057\u305f\u3002\u53d6\u5f15\u6240\u306f2018\u5e7411\u6708\u306b\u3001\u30a4\u30e9\u30f3\u4eba\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u306a\u304f\u306a\u308b\u3068\u8ff0\u3079\u3066\u3044\u307e\u3057\u305f\u3002 Binance\u306f\u3001\u30a2\u30b8\u30a2\u306e\u56fd\u306b\u5bfe\u3059\u308b\u7c73\u56fd\u306e\u5236\u88c1\u63aa\u7f6e\u3092\u53d7\u3051\u3066\u7981\u6b62\u3092\u767a\u8868\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u305d\u306e\u4ed6\u306e\u30c8\u30e9\u30d6\u30eb&nbsp;<\/h2>\n\n\n\n<p>\u7c73\u56fd\u5546\u54c1\u5148\u7269\u53d6\u5f15\u59d4\u54e1\u4f1a (CFTC) \u306f\u30013 \u5e74\u524d\u306b\u8a2d\u7acb\u3055\u308c\u305f Binance \u306e\u7c73\u56fd\u5b50\u4f1a\u793e (BinanceUS) \u3092\u7cbe\u67fb\u3057\u307e\u3057\u305f\u3002\u7c73\u56fd\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u53d6\u5f15\u6240\u306e\u7c73\u56fd\u306e\u9867\u5ba2\u304c\u6697\u53f7\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u306e\u53d6\u5f15\u3092\u958b\u59cb\u3059\u308b\u3053\u3068\u3092\u61f8\u5ff5\u3057\u3066\u3044\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u305f\u3060\u3057\u30012022\u5e743\u6708\u306e\u5927\u7d71\u9818\u547d\u4ee4\u306b\u3088\u308a\u3001\u540c\u793e\u306f\u3055\u3089\u306b\u7cbe\u67fb\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u547d\u4ee4\u3092\u901a\u3058\u3066\u3001\u7c73\u56fd\u5927\u7d71\u9818\u30b8\u30e7\u30fc\u30fb\u30d0\u30a4\u30c7\u30f3\u306f\u3001\u3059\u3079\u3066\u306e\u898f\u5236\u5f53\u5c40\u304c\u5354\u529b\u3057\u3066\u6697\u53f7\u696d\u754c\u3092\u898f\u5236\u3059\u308b\u305f\u3081\u306e\u5f37\u56fa\u306a\u67a0\u7d44\u307f\u3092\u958b\u767a\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u516c\u5f0f\u58f0\u660e\u306e\u4e2d\u3067\u3001Levy \u306f\u3001\u4e3b\u306a\u8cac\u4efb\u306e 1 \u3064\u306f\u3001Binance \u30e6\u30fc\u30b6\u30fc\u304c\u8a50\u6b3a\u5e2b\u3084\u30cf\u30c3\u30ab\u30fc\u306b\u3088\u308b\u90aa\u60aa\u306a\u884c\u70ba\u306b\u3055\u3089\u3055\u308c\u306a\u3044\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3068\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002 Levy \u306f\u307e\u305f\u3001\u53d6\u5f15\u6240\u306e\u305f\u3081\u306e\u5305\u62ec\u7684\u306a\u76e3\u8996\u30b7\u30b9\u30c6\u30e0\u306e\u4f5c\u6210\u3068\u5b9f\u88c5\u3082\u691c\u8a0e\u3057\u307e\u3059\u3002&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p><!-- wp:heading {\"level\":1} --><\/p>\n<h1><\/h1>\n<p><!-- \/wp:heading --><\/p>\n<p><!-- wp:list --><\/p>\n<ul>\n<li><strong>\u30ec\u30dd\u30fc\u30c8\u306f\u3001Binance \u304c\u91d1\u878d\u72af\u7f6a\u3068\u306e\u6226\u3044\u306b\u304a\u3044\u3066\u5341\u5206\u306b\u53b3\u683c\u3067\u306f\u306a\u304b\u3063\u305f\u3068\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002<\/strong><\/li>\n<\/ul>\n<p><!-- \/wp:list --><\/p>","protected":false},"author":18,"featured_media":11640,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[175],"class_list":["post-11615","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-binance"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0.jpg",1600,1065,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-768x511.jpg",640,426,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-1024x682.jpg",640,426,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-1536x1022.jpg",1536,1022,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0.jpg",1600,1065,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/3esepqq5yf0-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Rebecca Davidson","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"The report states that Binance hasn't been strict enough in combating financial crimes.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/11615","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=11615"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/11615\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/11640"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=11615"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=11615"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=11615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}