{"id":14752,"date":"2022-07-22T08:15:42","date_gmt":"2022-07-22T08:15:42","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=14752"},"modified":"2022-07-22T08:15:46","modified_gmt":"2022-07-22T08:15:46","slug":"my-big-coin-founder-allegedly-defrauds-investors-of-over-6m","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/my-big-coin-founder-allegedly-defrauds-investors-of-over-6m\/","title":{"rendered":"\u79c1\u306e\u30d3\u30c3\u30b0\u30b3\u30a4\u30f3\u306e\u5275\u8a2d\u8005\u306f\u3001$6M\u4ee5\u4e0a\u306e\u6295\u8cc7\u5bb6\u3092\u3060\u307e\u3057\u3066\u3044\u308b\u3068\u8a00\u308f\u308c\u3066\u3044\u307e\u3059"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>My Big Coin PayInc.\u306eRandallCrater\u306e\u4e2d\u5e74\u306e\u5275\u8a2d\u8005\u306f\u3001\u30ef\u30a4\u30e4\u30fc\u8a50\u6b3a\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u9023\u90a6\u966a\u5be9\u54e1\u306b\u3088\u3063\u3066\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u307e\u3057\u305f\u3002<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>\u7c73\u56fd\u53f8\u6cd5\u7701\u306e\u516c\u5f0f\u767a\u8868\u306b\u3088\u308b\u3068\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u4f1a\u793eMy BigCoin\u306e\u5275\u8a2d\u8005\u3067\u3042\u308bRandallCrater\u306f\u3001\u6697\u53f7\u901a\u8ca8\u8a50\u6b3a\u30b9\u30ad\u30fc\u30e0\u3092\u4ecb\u3057\u3066$600\u4e07\u3092\u8d85\u3048\u308b\u6295\u8cc7\u5bb6\u3092\u8a50\u6b3a\u3057\u305f\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>My Big Coin PayInc.\u306e\u5275\u8a2d\u8005\u3067\u3042\u308bRandallCrater\uff0851\uff09\u306f\u3001\u6295\u8cc7\u5bb6\u306b\u4e0d\u6b63\u306a\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u3092\u7d043\u5e74\u9593\u8ca9\u58f2\u3057\u305f\u5f8c\u3001\u6728\u66dc\u65e5\u306b\u9023\u90a6\u306e\u30ef\u30a4\u30e4\u30fc\u8a50\u6b3a\u306e\u966a\u5be9\u54e1\u306b\u3088\u3063\u3066\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u307e\u3057\u305f\u3002 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/binance-made-weak-attempts-at-preventing-money-laundering-report\/\">\u8cc7\u91d1\u6d17\u6d44\u3002<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u79c1\u306e\u30d3\u30c3\u30b0\u30b3\u30a4\u30f3\uff1a\u6697\u53f7\u8a50\u6b3a\u30b9\u30ad\u30fc\u30e0<\/h2>\n\n\n\n<p>\u767a\u8868\u306b\u3088\u308b\u3068\u3001\u88c1\u5224\u6240\u306b\u63d0\u51fa\u3055\u308c\u305f\u6587\u66f8\u3068\u8a3c\u62e0\u306f\u3001\u30af\u30ec\u30fc\u30bf\u30fc\u304c\u4e0d\u6b63\u306a\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u3092\u60aa\u610f\u3092\u6301\u3063\u3066\u9867\u5ba2\u306b\u8ca9\u58f2\u3059\u308b\u305f\u3081\u306b\u6697\u53f7\u4f1a\u793e\u3092\u904b\u55b6\u3059\u308b\u9670\u306b\u96a0\u308c\u305f\u3053\u3068\u3067\u6709\u7f6a\u3067\u3042\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3057\u3066\u3044\u307e\u3059\u3002\u6697\u53f7\u901a\u8ca8\u3068\u4eee\u60f3\u6c7a\u6e08\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u3068\u601d\u308f\u308c\u308b\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u4f1a\u793e\u3067\u3042\u308bMyBigCoin\u306f\u3001\u30cd\u30d0\u30c0\u5dde\u30e9\u30b9\u30d9\u30ac\u30b9\u306b\u672c\u793e\u3092\u7f6e\u3044\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>FBI\u3001USPIS\u3001\u304a\u3088\u3073 CFTC \u306e\u8abf\u67fb\u306b\u3088\u308b\u3068\u3001\u300cMy Big Coin\u300d\u306f\u3001Crater \u304c\u30b3\u30a4\u30f3\u306e\u672c\u8cea\u3068\u4fa1\u5024\u3092\u64cd\u4f5c\u3059\u308b\u3053\u3068\u306b\u3088\u3063\u3066\u6295\u8cc7\u5bb6\u306b\u58f2\u308a\u8fbc\u3093\u3067\u3044\u308b\u8a50\u6b3a\u7684\u306a\u6697\u53f7\u901a\u8ca8\u30b9\u30ad\u30fc\u30e0\u3067\u3059\u3002 3 \u5e74\u9593\u3001\u30af\u30ec\u30fc\u30bf\u30fc\u3068\u5f7c\u306e\u4ef2\u9593\u306f\u300c\u30de\u30a4 \u30d3\u30c3\u30b0 \u30b3\u30a4\u30f3\u300d\u3092\u5ba3\u4f1d\u3057\u3001\u91d1\u3001\u77f3\u6cb9\u3001\u305d\u306e\u4ed6\u306e\u8cb4\u91cd\u306a\u8cc7\u7523 $3 \u5104\u306b\u88cf\u6253\u3061\u3055\u308c\u305f\u5b8c\u5168\u306b\u6a5f\u80fd\u3059\u308b\u6697\u53f7\u901a\u8ca8\u3067\u3042\u308b\u3068\u507d\u3063\u3066\u4e3b\u5f35\u3057\u307e\u3057\u305f\u3002\u307e\u305f\u3001\u5f7c\u3089\u306f\u4eee\u60f3\u901a\u8ca8\u304c\u3068\u63d0\u643a\u3057\u3066\u3044\u305f\u3053\u3068\u3092\u4ed8\u3051\u52a0\u3048\u307e\u3057\u305f <a href=\"https:\/\/bitcoinwisdom.com\/ja\/mastercard-partners-with-fasset-to-advance-digital-banking-in-indonesia\/\">MasterCard<\/a> \u307e\u305f\u3001\u653f\u5e9c\u304c\u652f\u63f4\u3059\u308b\u7d19\u5e63\u3084\u305d\u306e\u4ed6\u306e\u4eee\u60f3\u901a\u8ca8\u3068\u4ea4\u63db\u3059\u308b\u30e1\u30ea\u30c3\u30c8\u3082\u4eab\u53d7\u3067\u304d\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u3057\u304b\u3057\u3001\u30b3\u30a4\u30f3\u306f\u91d1\u3084\u305d\u306e\u4ed6\u306e\u8cb4\u91cd\u306a\u8cc7\u7523\u306b\u88cf\u6253\u3061\u3055\u308c\u3066\u304a\u3089\u305a\u3001MasterCard\u3068\u63d0\u643a\u3057\u3066\u304a\u3089\u305a\u3001\u653f\u5e9c\u304c\u652f\u63f4\u3059\u308b\u7d19\u5e63\u306a\u3069\u3068\u5bb9\u6613\u306b\u4ea4\u63db\u3067\u304d\u306a\u3044\u3053\u3068\u304c\u767a\u898b\u3055\u308c\u307e\u3057\u305f\u3002 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/sri-lanka-central-bank-warns-against-use-of-virtual-currencies\/\">\u4eee\u60f3\u901a\u8ca8<\/a>\u3002\u8abf\u67fb\u306e\u7d50\u679c\u3001\u56da\u4eba\u306f\u81ea\u5206\u306e\u305f\u3081\u306b$600\u4e07\u4ee5\u4e0a\u306e\u6295\u8cc7\u5bb6\u8cc7\u91d1\u3092\u78ba\u4fdd\u3057\u305f\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u5f7c\u306f\u307e\u305f\u3001\u8a50\u6b3a\u7684\u306a\u8a08\u753b\u3092\u901a\u3058\u3066\u3001\u9aa8\u8463\u54c1\u3001\u30a2\u30fc\u30c8\u30ef\u30fc\u30af\u3001\u5b9d\u77f3\u306b\u6570\u5341\u4e07\u30c9\u30eb\u3092\u8cbb\u3084\u3057\u3066\u3044\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u306b\u3088\u308b <a href=\"https:\/\/www.justice.gov\/opa\/pr\/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme\" rel=\"nofollow noopener\" target=\"_blank\">\u7c73\u56fd\u53f8\u6cd5\u7701\u304b\u3089\u306e\u767a\u8868<\/a>\u3001\u30af\u30ec\u30fc\u30bf\u30fc\u306f\u3001\u5404\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u6cd5\u5b9a\u306e\u7f70\u5247\u3092\u8003\u616e\u3057\u3066\u300130\u5e74\u4ee5\u4e0a\u306e\u61f2\u5f79\u306b\u670d\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u4e00\u65b9\u3001\u58f0\u660e\u306b\u3088\u308b\u3068\u3001\u30af\u30ec\u30fc\u30bf\u30fc\u306f4\u4ef6\u306e\u30ef\u30a4\u30e4\u30fc\u8a50\u6b3a\u30683\u4ef6\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3067\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u307e\u3057\u305f\u3002\u30ef\u30a4\u30e4\u30fc\u8a50\u6b3a\u306f\u3001\u30ab\u30a6\u30f3\u30c8\u3054\u3068\u306b\u6700\u592720\u5e74\u306e\u61f2\u5f79\u304c\u79d1\u305b\u3089\u308c\u308b\u3053\u3068\u304c\u78ba\u8a8d\u3055\u308c\u3066\u3044\u307e\u3059\u304c\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u72af\u7f6a\u306f\u3001\u30ab\u30a6\u30f3\u30c8\u3054\u3068\u306b\u6700\u592710\u5e74\u306e\u61f2\u5f79\u304c\u79d1\u305b\u3089\u308c\u308b\u3068\u8a00\u308f\u308c\u3066\u3044\u307e\u3059\u3002&nbsp;<\/p>\n\n\n\n<p>\u305f\u3060\u3057\u3001\u5224\u6c7a\u306f\u3001\u9023\u90a6\u5730\u65b9\u88c1\u5224\u6240\u306e\u88c1\u5224\u5b98\u306b\u3088\u308b\u7c73\u56fd\u91cf\u5211\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u6cd5\u5b9a\u8981\u56e0\u3092\u8003\u616e\u3057\u305f\u5f8c\u306b\u6c7a\u5b9a\u3055\u308c\u307e\u3059\u3002\u30af\u30ec\u30fc\u30bf\u30fc\u306e\u5224\u6c7a\u306f\u3001\u4eca\u5e74\u5f8c\u534a\u306e 10 \u6708 27 \u65e5\u306b\u884c\u308f\u308c\u308b\u4e88\u5b9a\u3067\u3059\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>My Big Coin PayInc.\u306eRandallCrater\u306e\u4e2d\u5e74\u306e\u5275\u8a2d\u8005\u306f\u3001\u30ef\u30a4\u30e4\u30fc\u8a50\u6b3a\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u9023\u90a6\u966a\u5be9\u54e1\u306b\u3088\u3063\u3066\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u307e\u3057\u305f\u3002<\/p>","protected":false},"author":18,"featured_media":14770,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[189,12],"tags":[1106,1107],"class_list":["post-14752","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoin-news","category-news","tag-my-big-coin","tag-randall-crater"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330.jpg",1280,876,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330-300x205.jpg",300,205,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330-768x526.jpg",640,438,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330-1024x701.jpg",640,438,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330.jpg",1280,876,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330.jpg",1280,876,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/6054330-18x12.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 middle-aged founder of My Big Coin Pay Inc. Randall Crater, has been convicted by a federal jury of wire fraud and money laundering.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/14752","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=14752"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/14752\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/14770"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=14752"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=14752"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=14752"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}