{"id":17557,"date":"2022-08-06T23:08:20","date_gmt":"2022-08-06T23:08:20","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=17557"},"modified":"2022-08-06T23:08:20","modified_gmt":"2022-08-06T23:08:20","slug":"is-binance-a-hub-for-fraudulent-activities","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/is-binance-a-hub-for-fraudulent-activities\/","title":{"rendered":"\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u4e0d\u6b63\u884c\u70ba\u306e\u30cf\u30d6\u3067\u3059\u304b?"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Binance \u306f\u6700\u3082\u6210\u529f\u3057\u3066\u3044\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e 1 \u3064\u3067\u3059\u304c\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30e9\u30fc\u3084\u305d\u306e\u4ed6\u306e\u60aa\u610f\u306e\u3042\u308b\u4eba\u7269\u306b\u3068\u3063\u3066\u7c21\u5358\u306a\u5834\u6240\u306b\u306a\u3063\u3066\u3044\u308b\u3053\u3068\u306b\u61f8\u5ff5\u304c\u3042\u308a\u307e\u3059\u3002<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Binance \u306f\u3001\u5e45\u5e83\u3044\u30e6\u30fc\u30b6\u30fc \u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u6301\u3064\u6700\u5927\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e 1 \u3064\u3067\u3059\u3002\u3057\u304b\u3057\u3001\u904e\u53bb 5 \u5e74\u9593\u3067\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u4e16\u754c\u3067\u6700\u5927\u306e\u72af\u7f6a\u3084\u30cf\u30c3\u30ad\u30f3\u30b0\u304c\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u4e0a\u3067\u767a\u751f\u3057\u307e\u3057\u305f\u3002\u5317\u671d\u9bae\u306e\u30cf\u30c3\u30ab\u30fc \u30b0\u30eb\u30fc\u30d7 Lazarus \u306f\u30012020 \u5e74 9 \u6708\u306b\u30b9\u30ed\u30d0\u30ad\u30a2\u306e\u53d6\u5f15\u6240\u3092\u8972\u6483\u3057\u3001$540 \u4e07\u76f8\u5f53\u306e\u30c8\u30fc\u30af\u30f3\u3092\u76d7\u307f\u307e\u3057\u305f\u3002\u3053\u306e\u30cf\u30c3\u30ad\u30f3\u30b0\u306f\u3001\u5317\u671d\u9bae\u306e\u6838\u5175\u5668\u8a08\u753b\u306b\u8cc7\u91d1\u3092\u63d0\u4f9b\u3059\u308b\u305f\u3081\u306b\u540c\u7d44\u7e54\u304c\u5b9f\u884c\u3057\u305f\u591a\u304f\u306e\u4f5c\u6226\u306e 1 \u3064\u3067\u3059\u3002\u30cf\u30c3\u30ab\u30fc\u304c\u4f7f\u7528\u3057\u305f <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/ja\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> \u76d7\u307e\u308c\u305f\u8cc7\u91d1\u3092\u5909\u63db\u3057\u3066\u96a0\u3059\u3002<\/p>\n\n\n\n<p>\u3057\u304b\u3057\u3001Binance \u306f\u9055\u6cd5\u884c\u70ba\u306b\u3064\u3044\u3066\u4f55\u3082\u77e5\u3089\u306a\u3044\u3068\u4e3b\u5f35\u3057\u305f\u3002\u3057\u304b\u3057\u3001\u305d\u308c\u306f\u3001\u30cf\u30c3\u30ab\u30fc\u3001\u9ebb\u85ac\u306e\u58f2\u4eba\u3001\u8a50\u6b3a\u5e2b\u304b\u3089\u306e\u8cc7\u91d1\u304c\u53d6\u5f15\u6240\u3092\u4ecb\u3057\u3066\u6d41\u308c\u305f\u56de\u6570\u306e 1 \u3064\u3067\u3057\u305f\u3002\u3042\u00a0<a href=\"https:\/\/www.reuters.com\/investigates\/special-report\/fintech-crypto-binance-dirtymoney\/#:~:text=In%20Germany%2C%20police%20said%20investigators,has%20not%20been%20previously%20reported.\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u5831\u544a\u00a0<\/a>\u30ed\u30a4\u30bf\u30fc\u306b\u3088\u308b\u3068\u3001Binance \u306f\u3001\u8ab0\u304c\u8cc7\u91d1\u3092\u53d6\u5f15\u6240\u306b\u79fb\u52d5\u3057\u3066\u3044\u308b\u306e\u304b\u3092\u77e5\u3089\u305a\u3001\u4e0d\u6b63\u306a\u53d6\u5f15\u306e\u53ef\u80fd\u6027\u3092\u7279\u5b9a\u3057\u3066\u691c\u51fa\u3067\u304d\u306a\u304b\u3063\u305f\u65b9\u6cd5\u306b\u3064\u3044\u3066\u8a73\u3057\u304f\u8aac\u660e\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>Reuters \u306b\u3088\u308b\u3068\u3001\u904e\u53bb\u6570\u5e74\u9593\u3001Binance \u306f\u3001\u6295\u8cc7\u8a50\u6b3a\u3001\u9055\u6cd5\u85ac\u7269\u306e\u8cfc\u5165\u3001\u304a\u3088\u3073\u30cf\u30c3\u30ad\u30f3\u30b0\u306b\u3088\u308b\u7d04 1 \u5146 5,000 \u5104 23 \u5104 5,000 \u4e07\u30c9\u30eb\u76f8\u5f53\u306e\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u51e6\u7406\u3057\u3066\u304d\u307e\u3057\u305f\u3002 Chainalysis \u306e\u30ec\u30dd\u30fc\u30c8\u306b\u3088\u308b\u3068\u30012019 \u5e74\u3060\u3051\u3067\u3082\u4ed6\u306e\u3069\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3088\u308a\u3082\u591a\u304f\u3001Binance \u306f 1 \u5146 5,000 \u5104\u30c9\u30eb\u76f8\u5f53\u306e\u9055\u6cd5\u306a\u73fe\u91d1\u3092\u53d7\u3051\u53d6\u3063\u3066\u3044\u307e\u3057\u305f\u3002\u3057\u304b\u3057\u3001Binance \u306f\u305d\u306e\u6570\u5b57\u306f\u9593\u9055\u3063\u3066\u3044\u308b\u3068\u4e3b\u5f35\u3057\u305f\u304c\u3001\u516c\u5f0f\u306e\u6570\u5b57\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3092\u62d2\u5426\u3057\u305f.<\/p>\n\n\n\n<p>\u8907\u6570\u306e\u5f53\u5c40\u8005\u306b\u3088\u308b\u8b66\u544a\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001Binance \u306f 2021 \u5e74\u534a\u3070\u307e\u3067\u9867\u5ba2\u306b\u5bfe\u3059\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0 \u30c1\u30a7\u30c3\u30af\u3092\u6020\u3063\u305f\u3068\u4f1d\u3048\u3089\u308c\u3066\u3044\u307e\u3059\u3002 Binance \u306f\u3001\u4e16\u754c\u4e2d\u306e\u7d04 1 \u5104 2000 \u4e07\u4eba\u306e\u30e6\u30fc\u30b6\u30fc\u306e\u305f\u3081\u306b\u3001\u6bce\u6708\u6570\u5343\u5104\u30c9\u30eb\u76f8\u5f53\u306e\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u3092\u5b9f\u884c\u3057\u3066\u3044\u307e\u3059\u3002\u9055\u6cd5\u306a\u8cc7\u91d1\u306f\u3001\u305d\u306e\u53d6\u5f15\u91cf\u306e\u3054\u304f\u4e00\u90e8\u306b\u3059\u304e\u307e\u305b\u3093\u3002\u3057\u304b\u3057\u3001\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u8005\u306f\u3001\u3053\u306e\u53d6\u5f15\u6240\u304c\u6226\u5229\u54c1\u3092\u7c21\u5358\u306b\u79fb\u52d5\u3067\u304d\u308b\u5834\u6240\u3067\u3042\u308b\u3053\u3068\u3092\u767a\u898b\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u30ed\u30a4\u30bf\u30fc\u306b\u3088\u308b\u3068\u3001\u30a2\u30e0\u30b9\u30c6\u30eb\u30c0\u30e0\u306b\u672c\u62e0\u3092\u7f6e\u304f\u5206\u6790\u4f1a\u793e Crystal Blockchain \u304c\u63d0\u4f9b\u3057\u305f\u30c7\u30fc\u30bf\u306b\u3088\u308b\u3068\u30012017 \u5e74\u304b\u3089 2022 \u5e74\u306b\u304b\u3051\u3066\u3001\u6700\u5927\u306e\u30c0\u30fc\u30af\u30cd\u30c3\u30c8 \u30c9\u30e9\u30c3\u30b0 \u30de\u30fc\u30b1\u30c3\u30c8\u306e 1 \u3064\u3067\u3042\u308b Hydra \u306e\u58f2\u308a\u624b\u3068\u8cb7\u3044\u624b\u306f\u3001Binance \u3092\u4f7f\u7528\u3057\u3066 1 \u5146 5,000 \u4e07\u30c9\u30eb\u76f8\u5f53\u306e\u4eee\u60f3\u901a\u8ca8\u306e\u652f\u6255\u3044\u3092\u9001\u53d7\u4fe1\u3057\u3066\u3044\u307e\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>\u904e\u53bb 5 \u5e74\u9593\u3001\u30e6\u30fc\u30b6\u30fc\u306b\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3092\u63d0\u4f9b\u3059\u308b\u6697\u53f7\u901a\u8ca8\u3067\u3042\u308b\u30e2\u30cd\u30ed\u306f\u3001\u30c8\u30ec\u30fc\u30c0\u30fc\u306b\u3088\u3063\u3066\u30d0\u30a4\u30ca\u30f3\u30b9 \u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u53d6\u5f15\u3055\u308c\u3066\u304d\u307e\u3057\u305f\u3002\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306f\u30d1\u30d6\u30ea\u30c3\u30af \u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3067\u8868\u793a\u3067\u304d\u307e\u3059\u304c\u3001Monero \u306f\u9001\u4fe1\u8005\u3068\u53d7\u4fe1\u8005\u306e\u30c7\u30b8\u30bf\u30eb \u30a2\u30c9\u30ec\u30b9\u3092\u30de\u30b9\u30af\u3057\u307e\u3059\u3002\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30e6\u30fc\u30b6\u30fc\u306f\u30e2\u30cd\u30ed\u3092\u6c17\u306b\u5165\u3063\u3066\u3044\u308b\u3088\u3046\u3067\u3001\u53d6\u5f15\u6240\u3067\u6700\u3082\u9700\u8981\u306e\u9ad8\u3044\u30b3\u30a4\u30f3\u306e 1 \u3064\u3067\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u6b27\u5dde\u3068\u7c73\u56fd\u306e\u6cd5\u57f7\u884c\u6a5f\u95a2\u306b\u3088\u308b\u3068\u3001\u30e2\u30cd\u30ed\u304c\u63d0\u4f9b\u3059\u308b\u533f\u540d\u6027\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30e9\u30fc\u306b\u3068\u3063\u3066\u6f5c\u5728\u7684\u306a\u6b66\u5668\u306b\u306a\u308a\u307e\u3059\u3002\u4e16\u754c\u4e2d\u306e\u5f53\u5c40\u306f\u3001 <a aria-label=\"\u95a2\u9023\uff08\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059\uff09\" href=\"https:\/\/bitcoinwisdom.com\/ja\/philippines-sec-warns-against-investing-in-binance\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">\u5fc3\u914d\u3057\u3066\u3044\u308b<\/a> \u305d\u306e\u3088\u3046\u306a\u30b3\u30a4\u30f3\u306b\u3088\u308a\u3001\u60aa\u610f\u306e\u3042\u308b\u30d7\u30ec\u30fc\u30e4\u30fc\u306f\u81ea\u5206\u306e\u6d3b\u52d5\u3092\u7c21\u5358\u306b\u96a0\u3057\u3066\u6b63\u7fa9\u3092\u56de\u907f\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u30ed\u30a4\u30bf\u30fc\u901a\u4fe1\u306b\u3088\u308b\u3068\u3001\u591a\u304f\u306e\u4eba\u304c\u9055\u6cd5\u85ac\u7269\u3092\u8cfc\u5165\u3059\u308b\u305f\u3081\u306b\u30e2\u30cd\u30ed\u3092\u8cfc\u5165\u3057\u305f\u3053\u3068\u304c\u78ba\u8a8d\u3055\u308c\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u5927\u304d\u306a\u554f\u984c\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u8a50\u6b3a\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306e\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u4ee5\u524d\u306e\u5bfe\u7b56\u306b\u3042\u308a\u307e\u3057\u305f\u3002\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306f\u3001\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u304c\u6539\u5584\u3055\u308c\u305f\u3068\u4e3b\u5f35\u3057\u3066\u3044\u307e\u3059\u304c\u3001\u60aa\u610f\u306e\u3042\u308b\u30d7\u30ec\u30a4\u30e4\u30fc\u306e\u30cf\u30d6\u3067\u3042\u308a\u7d9a\u3051\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u3044\u3046\u61f8\u5ff5\u304c\u3042\u308a\u307e\u3059.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u6700\u3082\u6210\u529f\u3057\u3066\u3044\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e 1 \u3064\u3067\u3059\u304c\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30e9\u30fc\u3084\u305d\u306e\u4ed6\u306e\u60aa\u610f\u306e\u3042\u308b\u4eba\u7269\u306b\u3068\u3063\u3066\u7c21\u5358\u306a\u5834\u6240\u306b\u306a\u3063\u3066\u3044\u308b\u3053\u3068\u306b\u61f8\u5ff5\u304c\u3042\u308a\u307e\u3059\u3002 Binance \u306f\u3001\u5e45\u5e83\u3044\u30e6\u30fc\u30b6\u30fc \u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u6301\u3064\u6700\u5927\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e 1 \u3064\u3067\u3059\u3002\u3057\u304b\u3057\u3001\u904e\u53bb 5 \u5e74\u9593\u3067\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u4e16\u754c\u3067\u6700\u5927\u306e\u72af\u7f6a\u3084\u30cf\u30c3\u30ad\u30f3\u30b0\u304c\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u4e0a\u3067\u767a\u751f\u3057\u307e\u3057\u305f\u3002\u5317\u671d\u9bae\u306e\u30cf\u30c3\u30ab\u30fc \u30b0\u30eb\u30fc\u30d7 Lazarus \u306f\u30012020 \u5e74 9 \u6708\u306b\u30b9\u30ed\u30d0\u30ad\u30a2\u306e\u53d6\u5f15\u6240\u3092\u8972\u6483\u3057\u3001$540 \u4e07\u76f8\u5f53\u306e\u30c8\u30fc\u30af\u30f3\u3092\u76d7\u307f\u307e\u3057\u305f\u3002\u3053\u306e\u30cf\u30c3\u30ad\u30f3\u30b0\u306f\u3001\u5317\u671d\u9bae\u306e\u6838\u5175\u5668\u8a08\u753b\u306b\u8cc7\u91d1\u3092\u63d0\u4f9b\u3059\u308b\u305f\u3081\u306b\u540c\u7d44\u7e54\u304c\u5b9f\u884c\u3057\u305f\u591a\u304f\u306e\u4f5c\u6226\u306e 1 \u3064\u3067\u3059\u3002\u30cf\u30c3\u30ab\u30fc\u306f\u30d0\u30a4\u30ca\u30f3\u30b9\u3092\u4f7f\u7528\u3057\u3066\u3001\u76d7\u307e\u308c\u305f\u8cc7\u91d1\u3092\u5909\u63db\u3057\u3066\u96a0\u3057\u307e\u3057\u305f\u3002 [\u2026]<\/p>","protected":false},"author":19,"featured_media":17564,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[175,1131],"class_list":["post-17557","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-binance","tag-hack"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1.jpg",1240,698,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1.jpg",1240,698,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1.jpg",1240,698,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/cryptopayment-1-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Binance is one of the most successful crypto exchanges, but there are concerns over how it has become an easy spot for money launderers and other bad actors. Binance is easily one of the biggest crypto exchanges with a wide network of users. However, over the last five years, some of the biggest crimes and&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/17557","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\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=17557"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/17557\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/17564"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=17557"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=17557"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=17557"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}