{"id":17885,"date":"2022-08-09T02:27:06","date_gmt":"2022-08-09T02:27:06","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=17885"},"modified":"2022-08-09T02:27:10","modified_gmt":"2022-08-09T02:27:10","slug":"bitmex-executive-pleads-guilty","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/bitmex-executive-pleads-guilty\/","title":{"rendered":"BitMEX\u5e79\u90e8\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6cd5\u9055\u53cd\u306e\u7f6a\u3092\u8a8d\u3081\u308b"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>BitMEX \u306e\u5143\u4e8b\u696d\u958b\u767a\u8cac\u4efb\u8005\u3067\u3042\u308b Gregory Dwyer \u6c0f\u306f\u3001\u53d6\u5f15\u6240\u3067\u306e\u52e4\u52d9\u4e2d\u306b\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6cd5\u3068\u9280\u884c\u79d8\u5bc6\u6cd5\u306b\u9055\u53cd\u3057\u305f\u7f6a\u3067\u6709\u7f6a\u3092\u8a8d\u3081\u307e\u3057\u305f\u3002<\/strong><\/li><li><strong>\u5f7c\u306f\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240\u306e\u6700\u521d\u306e\u5f93\u696d\u54e1\u306e 1 \u4eba\u3067\u3042\u308a\u3001\u4e0d\u6b63\u306a\u624b\u6bb5\u304b\u3089\u5f97\u305f\u5229\u76ca\u306b\u5bfe\u3057\u3066 $150,000 \u306e\u7f70\u91d1\u306b\u76f4\u9762\u3057\u3066\u3044\u307e\u3059\u3002<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>\u6700\u8fd1\u3001\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5dde\u5357\u90e8\u5730\u533a\u9023\u90a6\u691c\u4e8b\u306e\u30c0\u30df\u30a2\u30f3\u30fb\u30a6\u30a3\u30ea\u30a2\u30e0\u30ba\u306f\u3001 <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/high-ranking-employee-cryptocurrency-exchange-pleads-guilty-bank-secrecy-act-violations\" rel=\"nofollow noopener\" target=\"_blank\">\u767a\u8868 <\/a>\u4eee\u60f3\u901a\u8ca8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240BitMEX\u306e\u5e79\u90e8\u793e\u54e1\u304c\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u306b\u95a2\u9023\u3059\u308b\u898f\u5236\u306b\u9055\u53cd\u3057\u305f\u7f6a\u3092\u8a8d\u3081\u305f\u3002<\/p>\n\n\n\n<p>\u6708\u66dc\u65e5\u3001BitMEX \u306e\u5143\u4e8b\u696d\u958b\u767a\u8cac\u4efb\u8005\u3067\u3042\u308b Gregory Dwyer \u6c0f\u306f\u3001\u7c73\u56fd\u5730\u65b9\u88c1\u5224\u6240\u306e John G. Koeltl \u5224\u4e8b\u306e\u524d\u3067\u3001\u300c\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0 \u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u78ba\u7acb\u3001\u5b9f\u65bd\u3001\u7dad\u6301\u306b\u5931\u6557\u3057\u305f\u300d\u3068\u3057\u3066\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u306b\u9055\u53cd\u3057\u305f\u3068\u3057\u3066\u6709\u7f6a\u3092\u8a8d\u3081\u307e\u3057\u305f\u3002\u30bb\u30fc\u30b7\u30a7\u30eb\u6cd5\u4eba\u306e\u53d6\u5f15\u6240\u3002<\/p>\n\n\n\n<p>BitMEX \u306e\u521d\u671f\u306e\u5f93\u696d\u54e1\u306e 1 \u4eba\u3067\u3042\u308b Dwyer \u306f\u3001\u540c\u793e\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u7981\u6b62\u3059\u308b\u7c73\u56fd\u6cd5\u306b\u9055\u53cd\u3057\u305f\u3053\u3068\u306b\u95a2\u4e0e\u3057\u305f\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u691c\u5bdf\u5b98\u306f\u3001BitMEX \u304c 2015 \u5e74\u306b\u30a2\u30e1\u30ea\u30ab\u5e02\u5834\u304b\u3089\u64a4\u9000\u3059\u308b\u3068\u767a\u8868\u3057\u305f\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u30a2\u30e1\u30ea\u30ab\u4eba\u304c\u30b5\u30a4\u30f3\u30a2\u30c3\u30d7\u3057\u3066\u53d6\u5f15\u6240\u3092\u4f7f\u7528\u3059\u308b\u306e\u3092\u963b\u6b62\u3059\u308b\u305f\u3081\u306e\u52aa\u529b\u306f\u307b\u3068\u3093\u3069\u307e\u305f\u306f\u307e\u3063\u305f\u304f\u884c\u308f\u308c\u306a\u304b\u3063\u305f\u3068\u4e3b\u5f35\u3057\u3066\u3044\u307e\u3059\u3002\u691c\u5bdf\u306b\u3088\u308b\u3068\u3001\u7c73\u56fd\u3092\u62e0\u70b9\u3068\u3059\u308b\u6570\u5343\u306e\u9867\u5ba2\u304c\u30d6\u30ed\u30c3\u30af\u3055\u308c\u308b\u306f\u305a\u3060\u3063\u305f\u304c\u3001\u5f7c\u3089\u306f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u4f7f\u7528\u3057\u3066\u3044\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>Dwyer \u306f\u3001BitMEX \u3067\u306e\u4ed6\u306e\u8cac\u4efb\u306b\u52a0\u3048\u3066\u3001\u540c\u793e\u306e\u30e6\u30fc\u30b6\u30fc\u306b\u306f\u30c8\u30ec\u30fc\u30c0\u30fc\u304c\u542b\u307e\u308c\u3066\u304a\u308a\u3001\u7c73\u56fd\u304b\u3089\u53ce\u76ca\u3092\u5f97\u3066\u3044\u308b\u3053\u3068\u3092\u793a\u5506\u3059\u308b\u30c7\u30fc\u30bf\u3092\u53ce\u96c6\u3057\u3066\u914d\u5e03\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>BitMEX \u306b\u306f\u9867\u5ba2\u78ba\u8a8d (KYC) \u304a\u3088\u3073\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62 (AML) \u5bfe\u7b56\u304c\u6b20\u3051\u3066\u3044\u305f\u305f\u3081\u3001\u691c\u5bdf\u306f\u3001\u5b9f\u969b\u306b\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u5236\u88c1\u56de\u907f\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3068\u3057\u3066\u6a5f\u80fd\u3057\u3066\u3044\u305f\u3068\u4e3b\u5f35\u3057\u307e\u3057\u305f\u3002 <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300c\u4eca\u65e5\u306e\u5606\u9858\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u3067\u7ba1\u7406\u6a29\u9650\u3092\u6301\u3064\u5f93\u696d\u54e1\u306f\u3001\u305d\u306e\u3088\u3046\u306a\u53d6\u5f15\u6240\u306e\u5275\u8a2d\u8005\u306b\u52a3\u3089\u305a\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u306b\u57fa\u3065\u304f\u7fa9\u52d9\u3092\u6545\u610f\u306b\u7121\u8996\u3067\u304d\u306a\u3044\u3053\u3068\u3092\u53cd\u6620\u3057\u3066\u3044\u307e\u3059\u3002\u300d<\/p><cite>\u30a6\u30a3\u30ea\u30a2\u30e0\u30ba\u306f\u8ff0\u3079\u305f\u3002<\/cite><\/blockquote>\n\n\n\n<p>2 \u5e74\u524d\u3001BitMEX \u306f\u3001\u7c73\u56fd\u4eba\u304c\u767b\u9332\u305b\u305a\u306b\u305d\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u4eee\u60f3\u901a\u8ca8\u5148\u7269\u3092\u53d6\u5f15\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u305f\u3068\u3057\u3066\u3001\u5546\u54c1\u5148\u7269\u53d6\u5f15\u59d4\u54e1\u4f1a (CFTC)\u3001\u53f8\u6cd5\u7701 (DOJ)\u3001\u304a\u3088\u3073\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af (FinCEN) \u304b\u3089\u6c11\u4e8b\u304a\u3088\u3073\u5211\u4e8b\u544a\u8a34\u3055\u308c\u307e\u3057\u305f\u3002\u9867\u5ba2\u78ba\u8a8d (KYC) \u57fa\u6e96\u304c\u4e0d\u5341\u5206\u3067\u3059\u3002\u4ee3\u7406\u5e97\u306f\u6700\u7d42\u7684\u306b\u6628\u5e74\u306e\u590f\u306b BitMEX \u3068\u306e\u9593\u3067 1 \u5104 5,000 \u4e07\u30c9\u30eb\u306e\u548c\u89e3\u306b\u9054\u3057\u307e\u3057\u305f\u304c\u3001\u3053\u306e\u544a\u767a\u306f\u53d6\u5f15\u6240\u306e\u7d4c\u55b6\u9663\u306e\u5909\u66f4\u306b\u3064\u306a\u304c\u308a\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>39 \u6b73\u306e\u30aa\u30fc\u30b9\u30c8\u30e9\u30ea\u30a2\u7cfb\u30d0\u30df\u30e5\u30fc\u30c0\u5e02\u6c11\u3067\u3042\u308b\u30c9\u30ef\u30a4\u30e4\u30fc\u306f\u3001\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u3067\u8d77\u8a34\u3055\u308c\u305f 4 \u4eba\u306e\u4e3b\u8981\u306a BitMEX \u5e79\u90e8\u306e 1 \u4eba\u3067\u3057\u305f\u3002\u30a2\u30fc\u30b5\u30fc\u30fb\u30d8\u30a4\u30ba\u3001\u30d9\u30f3\u30b8\u30e3\u30df\u30f3\u30fb\u30c7\u30ed\u3001\u30b5\u30df\u30e5\u30a8\u30eb\u30fb\u30ea\u30fc\u30c9\u306e 3 \u4eba\u306e\u5171\u540c\u5275\u8a2d\u8005\u306f\u3001\u4ee5\u524d\u306b\u9023\u90a6\u691c\u4e8b\u304c\u78ba\u4fdd\u3057\u305f\u5224\u6c7a\u306b\u3088\u3063\u3066\u6709\u7f6a\u3067\u3042\u308b\u3053\u3068\u304c\u8a3c\u660e\u3055\u308c\u3066\u3044\u307e\u3057\u305f\u3002\u30c7\u30ed\u306f30\u304b\u6708\u306e\u4fdd\u8b77\u89b3\u5bdf\u671f\u9593\u3001\u30d8\u30a4\u30ba\u306f5\u6708\u306b\u81ea\u5b85\u8edf\u7981\u306e\u5224\u6c7a\u3092\u53d7\u3051\u305f\u3002\u7121\u7f6a\u306e\u5606\u9858\u66f8\u3092\u63d0\u51fa\u3057\u305f\u30c9\u30ef\u30a4\u30e4\u30fc\u306f\u3001$150,000 \u306e\u7f70\u91d1\u3092\u652f\u6255\u3046\u3053\u3068\u306b\u540c\u610f\u3057\u305f\u3002\u9055\u53cd\u306b\u5bfe\u3059\u308b\u6700\u9ad8\u5211\u306f 5 \u5e74\u306e\u61f2\u5f79\u3067\u3042\u308b\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>BitMEX \u306e\u5143\u4e8b\u696d\u958b\u767a\u8cac\u4efb\u8005\u3067\u3042\u308b Gregory Dwyer \u6c0f\u306f\u3001\u53d6\u5f15\u6240\u3067\u306e\u52e4\u52d9\u4e2d\u306b\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6cd5\u3068\u9280\u884c\u79d8\u5bc6\u6cd5\u306b\u9055\u53cd\u3057\u305f\u7f6a\u3092\u8a8d\u3081\u307e\u3057\u305f\u3002\u5f7c\u306f\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240\u306e\u6700\u521d\u306e\u5f93\u696d\u54e1\u306e 1 \u4eba\u3067\u3042\u308a\u3001\u73fe\u5728\u7f70\u91d1\u306b\u76f4\u9762\u3057\u3066\u3044\u307e\u3059\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5dde\u5357\u90e8\u5730\u533a\u306e\u9023\u90a6\u691c\u4e8b\u3067\u3042\u308b\u30c0\u30df\u30a2\u30f3\u30fb\u30a6\u30a3\u30ea\u30a2\u30e0\u30ba\u306f\u6700\u8fd1\u3001\u4eee\u60f3\u901a\u8ca8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u3042\u308b BitMEX \u306e\u9ad8\u5b98\u304c\u3001\u4e0d\u6b63\u884c\u70ba\u306b\u95a2\u9023\u3059\u308b\u898f\u5236\u306b\u9055\u53cd\u3057\u305f\u7f6a\u3067\u6709\u7f6a\u3092\u8a8d\u3081\u305f\u3068\u767a\u8868\u3057\u307e\u3057\u305f\u3002 -\u8cc7\u91d1\u6d17\u6d44\u3002\u6708\u66dc\u65e5\u3001BitMEX \u306e\u5143\u4e8b\u696d\u958b\u767a\u8cac\u4efb\u8005\u3067\u3042\u308b Gregory Dwyer \u6c0f\u306f\u3001\u30b8\u30e7\u30f3\u5730\u65b9\u88c1\u5224\u6240\u5224\u4e8b\u306e\u524d\u3067\u6709\u7f6a\u3092\u8a8d\u3081\u307e\u3057\u305f [\u2026]<\/p>","protected":false},"author":21,"featured_media":17890,"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":[12],"tags":[],"class_list":["post-17885","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"Gregory Dwyer, a former head of business development at BitMEX, has pled guilty to violating anti-money laundering laws and the Bank Secrecy Act during his time at the exchange He was one of the first employees at the derivatives exchange and is now facing a fine of $150,000 for the profits he made from illicit&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/17885","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\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=17885"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/17885\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/17890"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=17885"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=17885"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=17885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}