{"id":18522,"date":"2022-08-12T13:52:58","date_gmt":"2022-08-12T13:52:58","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=18522"},"modified":"2022-08-12T13:53:51","modified_gmt":"2022-08-12T13:53:51","slug":"dutch-authorities-arrest-suspected-tornado-cash","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/dutch-authorities-arrest-suspected-tornado-cash\/","title":{"rendered":"\u30aa\u30e9\u30f3\u30c0\u5f53\u5c40\u3001\u7adc\u5dfb\u306e\u73fe\u91d1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30e9\u30fc\u5bb9\u7591\u8005\u3092\u902e\u6355"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>\u7c73\u56fd\u8ca1\u52d9\u7701\u306f\u6700\u8fd1\u3001Tornado Cash \u306e\u8907\u6570\u306e\u30a2\u30c9\u30ec\u30b9\u3092\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u8f09\u305b\u307e\u3057\u305f\u3002<\/strong><\/li><li><strong>\u6697\u53f7\u30df\u30ad\u30b5\u30fc\u306f\u3001\u30cf\u30c3\u30ab\u30fc\u304c\u8cc7\u91d1\u3092\u9001\u91d1\u3057\u3001\u8eab\u5143\u3092\u96a0\u3059\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\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>\u30aa\u30e9\u30f3\u30c0\u5f53\u5c40\u306f <a aria-label=\"\u4f1d\u3048\u3089\u308c\u308b\u3068\u3053\u308d\u306b\u3088\u308b\u3068\uff08\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059\uff09\" href=\"https:\/\/www.fiod.nl\/arrest-of-suspected-developer-of-tornado-cash\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">\u4f1d\u3048\u3089\u308c\u308b\u3068\u3053\u308d\u306b\u3088\u308b\u3068 <\/a>\u30a4\u30fc\u30b5\u30ea\u30a2\u30e0 \u30df\u30ad\u30b5\u30fc\u306e\u30c8\u30eb\u30cd\u30fc\u30c9 \u30ad\u30e3\u30c3\u30b7\u30e5\u3092\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u4f7f\u7528\u3057\u305f\u7591\u3044\u306e\u3042\u308b\u958b\u767a\u8005\u3092\u902e\u6355\u3057\u307e\u3057\u305f\u3002 29\u6b73\u306e\u902e\u6355\u306f\u3001\u91d1\u878d\u72af\u7f6a\u306e\u8abf\u67fb\u3092\u62c5\u5f53\u3059\u308b\u30aa\u30e9\u30f3\u30c0\u306e\u7d44\u7e54\u3067\u3042\u308b\u8ca1\u653f\u60c5\u5831\u8abf\u67fb\u30b5\u30fc\u30d3\u30b9\uff08FIOD\uff09\u306b\u3088\u3063\u3066\u91d1\u66dc\u65e5\u306b\u767a\u8868\u3055\u308c\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u30aa\u30e9\u30f3\u30c0\u5f53\u5c40\u306f\u3001\u30a2\u30e0\u30b9\u30c6\u30eb\u30c0\u30e0\u3067\u902e\u6355\u3055\u308c\u305f\u7537\u304c\u3001\u6700\u8fd1\u7981\u6b62\u3055\u308c\u305fTornado Cash\u3092\u4ecb\u3057\u3066\u9055\u6cd5\u306a\u91d1\u878d\u9001\u91d1\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u652f\u63f4\u3057\u3066\u3044\u305f\u3068\u4e3b\u5f35\u3057\u3066\u3044\u307e\u3059.\u5f53\u5c40\u306f\u307e\u305f\u3001\u8907\u6570\u306e\u5f53\u4e8b\u8005\u304c\u72af\u7f6a\u306b\u95a2\u4e0e\u3057\u3066\u3044\u308b\u3068\u7591\u3063\u3066\u304a\u308a\u30016 \u6708\u4ee5\u964d\u3001Tornado Cash \u306e\u8abf\u67fb\u3092\u958b\u59cb\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>Financial Advanced Cyber Team (FACT) \u306b\u3088\u308b\u3068\u3001\u4f55\u4eba\u304b\u306e\u30cf\u30c3\u30ab\u30fc\u304c\u30c8\u30eb\u30cd\u30fc\u30c9 \u30ad\u30e3\u30c3\u30b7\u30e5\u3092\u4f7f\u7528\u3057\u3066\u3001\u30cf\u30c3\u30ad\u30f3\u30b0\u3084\u305d\u306e\u4ed6\u306e\u4eee\u60f3\u901a\u8ca8\u8a50\u6b3a\u3067\u5f97\u305f\u304a\u91d1\u3092\u96a0\u3057\u305f\u308a\u79fb\u52d5\u3057\u305f\u308a\u3057\u3066\u3044\u307e\u3059\u3002\u767a\u8868\u306b\u3088\u308b\u3068\u3001<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u3053\u308c\u3089\u306b\u306f\u3001\u5317\u671d\u9bae\u3068\u95a2\u4fc2\u304c\u3042\u308b\u3068\u8003\u3048\u3089\u308c\u3066\u3044\u308b\u30b0\u30eb\u30fc\u30d7\u306b\u3088\u308b\u30cf\u30c3\u30ad\u30f3\u30b0\u306b\u3088\u3063\u3066\u76d7\u307e\u308c\u305f\u8cc7\u91d1\u304c\u542b\u307e\u308c\u3066\u3044\u307e\u3057\u305f\u3002 Tornado Cash \u306f 2019 \u5e74\u306b\u958b\u59cb\u3055\u308c\u3001FACT \u306b\u3088\u308b\u3068\u3001\u305d\u308c\u4ee5\u6765\u3001\u5c11\u306a\u304f\u3068\u3082 70 \u5104\u30c9\u30eb\u306e\u58f2\u4e0a\u9ad8\u3092\u9054\u6210\u3057\u3066\u3044\u307e\u3059\u3002<\/p><\/blockquote>\n\n\n\n<p>\u30a4\u30fc\u30b5\u30ea\u30a2\u30e0\u30d9\u30fc\u30b9\u306e\u30b5\u30fc\u30d3\u30b9\u3067\u3042\u308b Tornado Cash \u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u4e0a\u306e\u60c5\u5831\u30c8\u30e9\u30c3\u30af\u3092\u30de\u30b9\u30ad\u30f3\u30b0\u3059\u308b\u3053\u3068\u3067\u3001\u30e6\u30fc\u30b6\u30fc\u304c\u6697\u53f7\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u4e2d\u306b\u533f\u540d\u6027\u3092\u78ba\u4fdd\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002\u4eee\u60f3\u901a\u8ca8\u754c\u306e\u91cd\u8981\u4eba\u7269\u306e\u4f55\u4eba\u304b\u306f\u3001Tornado Cash \u3092\u4f7f\u3063\u3066\u9001\u91d1\u3092\u96a0\u853d\u3057\u305f\u3053\u3068\u3092\u516c\u306b\u8a8d\u3081\u3066\u3044\u307e\u3059\u3002\u305f\u3068\u3048\u3070\u3001\u30a4\u30fc\u30b5\u30ea\u30a2\u30e0\u306e\u5171\u540c\u5275\u8a2d\u8005\u3067\u3042\u308b\u30f4\u30a3\u30bf\u30ea\u30c3\u30af \u30d6\u30c6\u30ea\u30f3\u6c0f\u306f\u3001\u53d7\u53d6\u4eba\u306e\u7d4c\u6e08\u7684\u533f\u540d\u6027\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u3001\u30c8\u30eb\u30cd\u30fc\u30c9 \u30ad\u30e3\u30c3\u30b7\u30e5\u3092\u4ecb\u3057\u3066\u30a6\u30af\u30e9\u30a4\u30ca\u306b\u8cc7\u91d1\u3092\u63d0\u4f9b\u3057\u305f\u3068\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u3057\u304b\u3057\u3001\u30df\u30ad\u30b7\u30f3\u30b0 \u30b5\u30fc\u30d3\u30b9\u3092\u4f7f\u7528\u3059\u308b\u30e1\u30ea\u30c3\u30c8\u3088\u308a\u3082\u3001\u30c7\u30e1\u30ea\u30c3\u30c8\u306e\u65b9\u304c\u5927\u304d\u304b\u3063\u305f\u3088\u3046\u3067\u3059\u3002\u6700\u8fd1\u3067\u306f\u3001\u7c73\u56fd\u8ca1\u52d9\u7701\u304c <a aria-label=\"\u8ffd\u52a0\u3057\u307e\u3057\u305f\uff08\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059\uff09\" href=\"https:\/\/bitcoinwisdom.com\/ja\/the-us-treasury-bans-ethereum-mixer-tornado-cash\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">\u8ffd\u52a0\u3057\u305f <\/a>\u7d04 45 \u306e Tornado Cash \u304c\u3001\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40 (OFAC) \u306b\u3088\u308b\u5236\u88c1\u30ea\u30b9\u30c8\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u305d\u306e\u5f8c\u3001OFAC \u306b\u3088\u3063\u3066\u8a8d\u53ef\u3055\u308c\u305f\u30a2\u30c9\u30ec\u30b9\u306b\u63a5\u7d9a\u3055\u308c\u305f 75,000 \u7c73\u30c9\u30eb\u306e\u30b3\u30a4\u30f3 (USDC) \u304c\u3001\u4eba\u6c17\u306e\u3042\u308b\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u767a\u884c\u4f1a\u793e\u3067\u3042\u308b Circle \u306b\u3088\u3063\u3066\u51cd\u7d50\u3055\u308c\u307e\u3057\u305f\u3002\u65b0\u305f\u306b\u8ab2\u3055\u308c\u305f\u7981\u6b62\u306b\u3088\u308a\u3001Tornado Cash \u306e\u30b9\u30de\u30fc\u30c8 \u30b3\u30f3\u30c8\u30e9\u30af\u30c8 \u30a2\u30c9\u30ec\u30b9\u306e\u4f7f\u7528\u3092\u8ab0\u306b\u3068\u3063\u3066\u3082\u9055\u6cd5\u3068\u3057\u307e\u3059\u3002\u9055\u53cd\u8005\u306f\u3001$10,000 \u304b\u3089 $50,000 \u306e\u7bc4\u56f2\u306e\u7f70\u91d1\u3092\u652f\u6255\u3046\u304b\u3001\u61f2\u5f79\u306b\u76f4\u9762\u3059\u308b\u3053\u3068\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u7981\u6b62\u306e\u6642\u70b9\u3067\u3001\u30d6\u30e9\u30a4\u30a2\u30f3 E. \u30cd\u30eb\u30bd\u30f3\u8ca1\u52d9\u7701\u30c6\u30ed\u30ea\u30ba\u30e0\u304a\u3088\u3073\u91d1\u878d\u60c5\u5831\u62c5\u5f53\u6b21\u5b98\u306e\u58f0\u660e\u306b\u306f\u3001\u6b21\u306e\u3088\u3046\u306b\u66f8\u304b\u308c\u3066\u3044\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Tornado Cash \u306f\u3001\u30ea\u30b9\u30af\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u306e\u57fa\u672c\u7684\u306a\u5bfe\u7b56\u306a\u3057\u306b\u3001\u60aa\u610f\u306e\u3042\u308b\u30b5\u30a4\u30d0\u30fc\u653b\u6483\u8005\u306e\u305f\u3081\u306b\u5b9a\u671f\u7684\u306b\u8cc7\u91d1\u6d17\u6d44\u3092\u884c\u3046\u3053\u3068\u3092\u963b\u6b62\u3059\u308b\u3088\u3046\u306b\u8a2d\u8a08\u3055\u308c\u305f\u52b9\u679c\u7684\u306a\u7ba1\u7406\u3092\u8ab2\u3059\u3053\u3068\u306b\u7e70\u308a\u8fd4\u3057\u5931\u6557\u3057\u3066\u3044\u307e\u3059\u3002\u8ca1\u52d9\u7701\u306f\u3001\u72af\u7f6a\u8005\u3068\u305d\u306e\u652f\u63f4\u8005\u306e\u305f\u3081\u306b\u4eee\u60f3\u901a\u8ca8\u3092\u6d17\u6d44\u3059\u308b\u30df\u30ad\u30b5\u30fc\u306b\u5bfe\u3057\u3066\u5f15\u304d\u7d9a\u304d\u7a4d\u6975\u7684\u306b\u884c\u52d5\u3092\u8d77\u3053\u3057\u307e\u3059\u3002<\/p><\/blockquote>\n\n\n\n<p>\u7981\u6b62\u306b\u7d9a\u3044\u3066\u3001\u533f\u540d\u306e\u6697\u53f7\u30e6\u30fc\u30b6\u30fc\u304c\u30d5\u30e9\u30b0\u4ed8\u304d\u30a2\u30c9\u30ec\u30b9\u306e 1 \u3064\u304b\u3089\u6709\u540d\u4eba\u3084\u305d\u306e\u4ed6\u306e\u8457\u540d\u4eba\u306b\u30a4\u30fc\u30b5\u3092\u8ee2\u9001\u3057\u59cb\u3081\u307e\u3057\u305f\u3002\u30df\u30ad\u30b7\u30f3\u30b0\u30b5\u30fc\u30d3\u30b9\u306e\u7981\u6b62\u306b\u5bfe\u3059\u308b\u6297\u8b70\u3068\u307f\u3089\u308c\u308b\u3002<\/p>\n\n\n\n<p>\u3053\u306e\u672a\u77e5\u306e\u30e6\u30fc\u30b6\u30fc\u306b\u3088\u308b\u30a2\u30af\u30b7\u30e7\u30f3\u306f\u3001\u30a6\u30a9\u30ec\u30c3\u30c8\u304c\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u767b\u9332\u3055\u308c\u305f\u30a2\u30c9\u30ec\u30b9\u306e 1 \u3064\u3068\u3084\u308a\u53d6\u308a\u3057\u305f\u3053\u308c\u3089\u306e\u8457\u540d\u306a\u500b\u4eba\u306b\u95a2\u4fc2\u3057\u3066\u3044\u308b\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002 <\/p>","protected":false},"excerpt":{"rendered":"<p>\u7c73\u56fd\u8ca1\u52d9\u7701\u306f\u6700\u8fd1\u3001Tornado Cash \u306e\u8907\u6570\u306e\u30a2\u30c9\u30ec\u30b9\u3092\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u8f09\u305b\u307e\u3057\u305f\u3002\u6697\u53f7\u30df\u30ad\u30b5\u30fc\u306f\u3001\u30cf\u30c3\u30ab\u30fc\u304c\u8cc7\u91d1\u3092\u9001\u91d1\u3057\u3001\u8eab\u5143\u3092\u96a0\u3059\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u30aa\u30e9\u30f3\u30c0\u5f53\u5c40\u306f\u3001\u30a4\u30fc\u30b5\u30ea\u30a2\u30e0 \u30df\u30ad\u30b5\u30fc\u3067\u3042\u308b\u30c8\u30eb\u30cd\u30fc\u30c9 \u30ad\u30e3\u30c3\u30b7\u30e5\u3092\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u4f7f\u7528\u3057\u305f\u7591\u3044\u306e\u3042\u308b\u958b\u767a\u8005\u3092\u902e\u6355\u3057\u305f\u3068\u4f1d\u3048\u3089\u308c\u3066\u3044\u307e\u3059\u3002 29\u6b73\u306e\u902e\u6355\u306f\u3001\u91d1\u878d\u72af\u7f6a\u306e\u8abf\u67fb\u3092\u62c5\u5f53\u3059\u308b\u30aa\u30e9\u30f3\u30c0\u306e\u7d44\u7e54\u3067\u3042\u308b\u8ca1\u653f\u60c5\u5831\u8abf\u67fb\u30b5\u30fc\u30d3\u30b9\uff08FIOD\uff09\u306b\u3088\u3063\u3066\u91d1\u66dc\u65e5\u306b\u767a\u8868\u3055\u308c\u307e\u3057\u305f\u3002\u30aa\u30e9\u30f3\u30c0\u5f53\u5c40\u306f\u3001\u30a2\u30e0\u30b9\u30c6\u30eb\u30c0\u30e0\u3067\u902e\u6355\u3055\u308c\u305f\u7537\u304c\u3001\u6700\u8fd1\u7981\u6b62\u3055\u308c\u305fTornado Cash\u3092\u4ecb\u3057\u3066\u9055\u6cd5\u306a\u91d1\u878d\u9001\u91d1\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u652f\u63f4\u3057\u3066\u3044\u305f\u3068\u4e3b\u5f35\u3057\u3066\u3044\u307e\u3059.\u5f53\u5c40\u306f\u307e\u305f\u3001\u8907\u6570\u306e\u5f53\u4e8b\u8005\u304c\u72af\u7f6a\u306b\u95a2\u4e0e\u3057\u3066\u3044\u308b\u3068\u7591\u3063\u3066\u304a\u308a\u30016 \u6708\u4ee5\u964d\u3001Tornado Cash \u306e\u8abf\u67fb\u3092\u958b\u59cb\u3057\u3066\u3044\u307e\u3059\u3002\u306b\u3088\u308b\u3068 [\u2026]<\/p>","protected":false},"author":19,"featured_media":18535,"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":[172,228],"class_list":["post-18522","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-ethereum"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-300x197.jpg",300,197,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-768x505.jpg",640,421,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",640,421,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"The United States Treasury Department recently blacklisted several Tornado Cash addresses. The crypto mixer has been used by hackers to transfer funds and mask their identities. Dutch authorities have reportedly arrested a\u00a0developer who is suspected of using the Ethereum mixer, Tornado Cash, for\u00a0money laundering. The arrest of the\u00a029-year-old was\u00a0announced on Friday by the Fiscal Information&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/18522","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=18522"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/18522\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/18535"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=18522"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=18522"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=18522"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}