{"id":19724,"date":"2022-08-17T21:09:50","date_gmt":"2022-08-17T21:09:50","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=19724"},"modified":"2022-08-17T21:09:58","modified_gmt":"2022-08-17T21:09:58","slug":"state-police-reportedly-in-search-of-bitconnect","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/state-police-reportedly-in-search-of-bitconnect\/","title":{"rendered":"\u30a4\u30f3\u30c9\u306e\u5dde\u8b66\u5bdf\u304cBitConnect\u306e\u5275\u8a2d\u8005\u3092\u63a2\u3057\u3066\u3044\u308b\u3068\u4f1d\u3048\u3089\u308c\u3066\u3044\u308b"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>BitConnect \u306f\u3001\u4f5c\u6210\u8005\u304c\u307e\u3060\u898b\u3064\u304b\u3063\u3066\u3044\u306a\u3044\u6697\u53f7\u8a50\u6b3a\u306e 1 \u3064\u3067\u3059\u3002<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>\u4eee\u60f3\u901a\u8ca8\u30dd\u30f3\u30b8\u30b9\u30ad\u30fc\u30e0\u306e\u5275\u8a2d\u8005\u30d3\u30c3\u30c8\u30b3\u30cd\u30af\u30c8\u304c\u30a4\u30f3\u30c9\u5dde\u8b66\u5bdf\u304b\u3089\u6307\u540d\u624b\u914d\u3055\u308c\u3066\u3044\u308b\u3068\u4f1d\u3048\u3089\u308c\u3066\u3044\u308b\u3002 BitConnect \u306e\u5275\u8a2d\u8005\u3067\u3042\u308b Satish Kumbhani \u306f\u73fe\u5728\u3001\u4ed6\u306e\u6a5f\u95a2\u306b\u3068\u3063\u3066\u6ce8\u76ee\u3092\u96c6\u3081\u3066\u3044\u308b\u4eba\u7269\u3067\u3059\u3002\u30a4\u30f3\u30c9\u306e\u5730\u5143\u60c5\u5831\u7b4b\u306b\u3088\u308b\u3068\u3001\u30af\u30f3\u30d0\u30cb\u6c0f\u306f\u4ee5\u524d\u30011TP6\u514624\u5104\u7c73\u30c9\u30eb\u76f8\u5f53\u306e\u4e16\u754c\u7684\u306a\u30dd\u30f3\u30b8\u30b9\u30ad\u30fc\u30e0\u3092\u904b\u55b6\u3057\u305f\u7f6a\u3067\u7c73\u56fd\u306e\u6cd5\u5ef7\u3067\u8d77\u8a34\u3055\u308c\u3001\u73fe\u5728\u9023\u90a6\u635c\u67fb\u5c40\u306e\u635c\u67fb\u3092\u53d7\u3051\u3066\u3044\u308b\u3068\u3044\u3046\u3002<\/p>\n\n\n\n<p>\u30a4\u30f3\u30c9\u5f53\u5c40\u306f\u3001\u30d7\u30cd\u30fc\u3092\u62e0\u70b9\u3068\u3059\u308b\u5f01\u8b77\u58eb\u304cBitConnect\u8a50\u6b3a\u3067\u7d04220\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\uff08BTC\uff09\u3001\u3064\u307e\u308a$520\u4e07\u3092\u5931\u3063\u305f\u3068\u3057\u3066\u30af\u30f3\u30d0\u30cb\u6c0f\u306e\u544a\u8a34\u72b6\u3092\u63d0\u51fa\u3057\u305f\u3053\u3068\u3092\u53d7\u3051\u3066\u3001\u30af\u30f3\u30d0\u30cb\u6c0f\u306e\u8a34\u8a1f\u306b\u95a2\u5fc3\u3092\u6301\u3064\u3088\u3046\u306b\u306a\u3063\u305f\u3002\u305d\u306e\u7d50\u679c\u3001\u30a4\u30f3\u30c9\u5dde\u30de\u30cf\u30e9\u30b9\u30fb\u30c8\u30e9\u8b66\u5bdf\u306e\u4e0b\u3067\u6d3b\u52d5\u3059\u308b\u30d7\u30cd\u30fc\u8b66\u5bdf\u306f\u3001\u30af\u30f3\u30d0\u30cb\u6c0f\u3068\u305d\u306e\u4ed6\u306e\u91cd\u8981\u4eba\u7269\u306e\u635c\u67fb\u3092\u958b\u59cb\u3057\u305f\u3002\u544a\u8a34\u4eba\u306b\u3088\u308b\u3068\u300154 BTC \u306e\u521d\u671f\u6295\u8cc7\u304b\u3089 166 BTC \u306e\u53ce\u76ca\u304c\u5f97\u3089\u308c\u3001\u305d\u308c\u3092\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u4e0a\u3067\u518d\u5c55\u958b\u3057\u7d9a\u3051\u305f\u3068\u4f1d\u3048\u3089\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>FIR \u306b\u3088\u308b\u3068\u3001BitConnect \u306f\u7533\u7acb\u4eba\u306e\u521d\u671f\u6295\u8cc7\u3068\u5229\u76ca\u3092\u3060\u307e\u3057\u53d6\u3063\u305f\u3068\u3044\u3046\u3002\u53d6\u5f15\u306f2016\u5e746\u6708\u304b\u30892021\u5e746\u6708\u306e\u9593\u306b\u884c\u308f\u308c\u305f\u3002\u5bb9\u7591\u8005\u306e\u635c\u7d22\u304c\u958b\u59cb\u3055\u308c\u305f\u304c\u3001\u307e\u3060\u902e\u6355\u3055\u308c\u3066\u3044\u306a\u3044\u3002\u5f53\u5c40\u8005\u306b\u3088\u308b\u3068\u3001\u540c\u3058\u30b0\u30eb\u30fc\u30d7\u304c\u3055\u3089\u306b\u591a\u304f\u306e\u88ab\u5bb3\u8005\u3092\u9a19\u3057\u53d6\u3063\u305f\u304b\u3069\u3046\u304b\u3092\u8abf\u3079\u308b\u305f\u3081\u3001\u73fe\u5728\u8abf\u67fb\u304c\u884c\u308f\u308c\u3066\u3044\u308b\u3068\u3044\u3046\u3002<\/p>\n\n\n\n<p>BitConnect \u306f\u53f2\u4e0a\u6700\u5927\u306e\u6697\u53f7\u901a\u8ca8\u8a50\u6b3a\u306e 1 \u3064\u3067\u3059\u3002\u3053\u306e\u8a08\u753b\u306b\u3088\u308a\u3001\u7591\u3044\u3092\u6301\u305f\u306a\u3044\u6295\u8cc7\u5bb6\u304b\u3089 2 \u5e74\u9593\u3067 1 \u5146 6,000 \u5104\u30c9\u30eb\u3092\u8abf\u9054\u3057\u305f\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002 2016\u5e742\u6708\u306b\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304a\u3088\u3073\u30c7\u30b8\u30bf\u30eb\u901a\u8ca8\u3068\u3057\u3066\u30b9\u30bf\u30fc\u30c8\u3057\u305fBitConnect\u306f2018\u5e741\u6708\u306b\u7834\u7dbb\u3057\u3001\u305d\u306e\u5f8c\u5275\u8a2d\u8005\u3089\u306f\u6295\u8cc7\u5bb6\u304b\u3089\u306e\u8cc7\u91d1\u3092\u6301\u3063\u3066\u59ff\u3092\u6d88\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u9589\u9396\u304b\u3089 4 \u5e74\u304c\u7d4c\u904e\u3057\u305f\u4eca\u3067\u3082\u3001BitConnect \u306f\u898f\u5236\u5f53\u5c40\u306e\u9593\u3067\u8abf\u67fb\u306e\u5bfe\u8c61\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002\u4eca\u5e74\u521d\u3081\u3001\u7c73\u56fd\u53f8\u6cd5\u7701\u306f\u30af\u30f3\u30d0\u30cb\u6c0f\u306e\u306d\u305a\u307f\u8b1b\u306b\u3088\u308b\u8a50\u6b3a\u884c\u70ba\u306b\u3064\u3044\u3066\u8aac\u660e\u3059\u308b\u58f0\u660e\u3092\u767a\u8868\u3057\u305f\u3002\u306e\u4e00\u90e8 <a aria-label=\"\u30ea\u30ea\u30fc\u30b9 (\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059)\" href=\"https:\/\/www.justice.gov\/opa\/pr\/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">\u30ea\u30ea\u30fc\u30b9 <\/a>\u8aad\u3093\u3060<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u30af\u30f3\u30d0\u30cb\u6c0f\u3068\u305d\u306e\u5171\u8b00\u8005\u3089\u306f\u3001\u300c\u30d3\u30c3\u30c8\u30b3\u30cd\u30af\u30c8\u53d6\u5f15\u30dc\u30c3\u30c8\u300d\u3084\u300c\u30dc\u30e9\u30c6\u30a3\u30ea\u30c6\u30a3\u30fb\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u300d\u3068\u3057\u3066\u77e5\u3089\u308c\u308b\u30d3\u30c3\u30c8\u30b3\u30cd\u30af\u30c8\u306e\u72ec\u81ea\u6280\u8853\u3068\u79f0\u3057\u3001\u6295\u8cc7\u5bb6\u306e\u8cc7\u91d1\u3092\u4f7f\u3063\u3066\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u5e02\u5834\u306e\u30dc\u30e9\u30c6\u30a3\u30ea\u30c6\u30a3\u306b\u5408\u308f\u305b\u3066\u53d6\u5f15\u3059\u308b\u3053\u3068\u3067\u3001\u591a\u984d\u306e\u5229\u76ca\u3068\u4fdd\u8a3c\u3055\u308c\u305f\u30ea\u30bf\u30fc\u30f3\u3092\u751f\u307f\u51fa\u3059\u3053\u3068\u304c\u3067\u304d\u308b\u3068\u5ba3\u4f1d\u3057\u305f\u3002 \u3002\u3057\u304b\u3057\u3001BitConnect \u306f\u3001\u521d\u671f\u306e BitConnect \u6295\u8cc7\u5bb6\u306b\u5f8c\u767a\u306e\u6295\u8cc7\u5bb6\u304b\u3089\u306e\u8cc7\u91d1\u3092\u652f\u6255\u3046\u3068\u3044\u3046\u30dd\u30f3\u30b8 \u30b9\u30ad\u30fc\u30e0\u3068\u3057\u3066\u904b\u55b6\u3055\u308c\u307e\u3057\u305f\u3002\u30af\u30f3\u30d0\u30cb\u3068\u5f7c\u306e\u5171\u8b00\u8005\u3089\u306f\u5408\u8a08\u3067\u7d04$24\u5104\u3092\u6295\u8cc7\u5bb6\u304b\u3089\u5f97\u305f\u3002<\/p><\/blockquote>\n\n\n\n<p>\u7c73\u56fd\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a\uff08SEC\uff09\u3082\u30af\u30f3\u30d0\u30cb\u6c0f\u3068\u305d\u306e\u5171\u72af\u8005\u3092\u635c\u7d22\u3057\u3066\u3044\u308b\u304c\u3001\u635c\u7d22\u306f\u5b9f\u3092\u7d50\u3070\u306a\u3044\u3053\u3068\u304c\u5224\u660e\u3057\u305f\u3002\u3057\u304b\u3057\u3001SEC\u306f\u30af\u30f3\u30d0\u30cb\u6c0f\u304c\u6700\u5f8c\u306b\u76ee\u6483\u3055\u308c\u305f\u306e\u306f\u6bcd\u56fd\u30a4\u30f3\u30c9\u3067\u3042\u308b\u3068\u8003\u3048\u3066\u3044\u308b\u3002<\/p>\n\n\n\n<p>BitcConnect \u306f\u3001\u4e16\u754c\u4e2d\u306e\u898f\u5236\u5f53\u5c40\u306e\u6ce8\u76ee\u3092\u96c6\u3081\u3066\u3044\u308b\u6570\u591a\u304f\u306e\u6697\u53f7\u8a50\u6b3a\u306e 1 \u3064\u3067\u3059\u3002\u6b8b\u5ff5\u306a\u304c\u3089\u3001\u3053\u308c\u306f\u4e3b\u8981\u306a\u4e3b\u50ac\u8005\u304c\u307e\u3060\u898b\u3064\u304b\u3063\u3066\u3044\u306a\u3044\u6697\u53f7\u901a\u8ca8\u8a50\u6b3a\u306e 1 \u3064\u3067\u3082\u3042\u308a\u307e\u3059\u3002\u4e16\u754c\u4e2d\u306e\u898f\u5236\u5f53\u5c40\u3068\u691c\u5bdf\u5f53\u5c40\u306f\u30012019\u5e74\u672b\u306b\u9589\u9396\u3055\u308c\u305f$40\u5104\u306e\u30dd\u30f3\u30b8\u30b9\u30ad\u30fc\u30e0\u3067\u3042\u308bOneCoin\u306e\u3088\u3046\u306a\u8a50\u6b3a\u3082\u635c\u67fb\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n<p>\u9023\u90a6\u635c\u67fb\u5c40\u306f\u30012022 \u5e74 6 \u6708\u306b OneCoin \u306e\u30c9\u30a4\u30c4\u7cfb\u30d6\u30eb\u30ac\u30ea\u30a2\u4eba\u5275\u8a2d\u8005\u3067\u3042\u308b Ruja Ignatova \u3092 10 \u4eba\u306e\u6700\u91cd\u8981\u6307\u540d\u624b\u914d\u30ea\u30b9\u30c8\u306b\u8ffd\u52a0\u3057\u307e\u3057\u305f\u3002 <\/p>\n\n\n\n<p>\u3053\u308c\u3089\u306e\u8a50\u6b3a <a href=\"https:\/\/bitcoinwisdom.com\/ja\/canadian-regulators-join-the-us-to-probe-celsius\/\" target=\"_blank\" aria-label=\"\u30b9\u30c8\u30fc\u30ea\u30fc\uff08\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059\uff09\" rel=\"noreferrer noopener\" class=\"ek-link\">\u7269\u8a9e <\/a>\u6697\u53f7\u898f\u5236\u306e\u9700\u8981\u304c\u9ad8\u307e\u3063\u3066\u3044\u307e\u3059\u3002\u4e16\u754c\u306e\u6a5f\u95a2\u306f\u73fe\u5728\u3001\u4eee\u60f3\u901a\u8ca8\u8a50\u6b3a\u3084\u8a50\u6b3a\u306e\u767a\u751f\u3092\u56f0\u96e3\u306b\u3059\u308b\u305f\u3081\u306e\u30dd\u30ea\u30b7\u30fc\u3092\u4f5c\u6210\u3057\u3066\u3044\u307e\u3059\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>BitConnect \u306f\u3001\u5275\u8a2d\u8005\u304c\u307e\u3060\u898b\u3064\u304b\u3063\u3066\u3044\u306a\u3044\u6697\u53f7\u901a\u8ca8\u8a50\u6b3a\u306e 1 \u3064\u3067\u3059\u3002\u4eee\u60f3\u901a\u8ca8\u30dd\u30f3\u30b8\u30b9\u30ad\u30fc\u30e0\u306e\u5275\u8a2d\u8005\u30d3\u30c3\u30c8\u30b3\u30cd\u30af\u30c8\u304c\u30a4\u30f3\u30c9\u5dde\u8b66\u5bdf\u304b\u3089\u6307\u540d\u624b\u914d\u3055\u308c\u3066\u3044\u308b\u3068\u4f1d\u3048\u3089\u308c\u3066\u3044\u308b\u3002 BitConnect \u306e\u5275\u8a2d\u8005\u3067\u3042\u308b Satish Kumbhani \u306f\u73fe\u5728\u3001\u4ed6\u306e\u6a5f\u95a2\u306b\u3068\u3063\u3066\u6ce8\u76ee\u3092\u96c6\u3081\u3066\u3044\u308b\u4eba\u7269\u3067\u3059\u3002\u30a4\u30f3\u30c9\u306e\u5730\u5143\u60c5\u5831\u7b4b\u306b\u3088\u308b\u3068\u3001\u30af\u30f3\u30d0\u30cb\u6c0f\u306f\u4ee5\u524d\u30011TP6\u514624\u5104\u7c73\u30c9\u30eb\u76f8\u5f53\u306e\u4e16\u754c\u7684\u306a\u30dd\u30f3\u30b8\u30b9\u30ad\u30fc\u30e0\u3092\u904b\u55b6\u3057\u305f\u7f6a\u3067\u7c73\u56fd\u306e\u6cd5\u5ef7\u3067\u8d77\u8a34\u3055\u308c\u3001\u73fe\u5728\u9023\u90a6\u635c\u67fb\u5c40\u306e\u635c\u67fb\u3092\u53d7\u3051\u3066\u3044\u308b\u3068\u3044\u3046\u3002\u30a4\u30f3\u30c9\u5f53\u5c40\u306f\u3001\u30d7\u30cd\u3092\u62e0\u70b9\u3068\u3059\u308b\u5f01\u8b77\u58eb\u304cBitConnect\u8a50\u6b3a\u3067\u7d04220\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\uff08BTC\uff09\u3001\u3064\u307e\u308a$520\u4e07\u3092\u5931\u3063\u305f\u3068\u3057\u3066\u30af\u30f3\u30d0\u30cb\u6c0f\u306e\u544a\u8a34\u72b6\u3092\u63d0\u51fa\u3057\u305f\u3053\u3068\u3092\u53d7\u3051\u3066\u3001\u30af\u30f3\u30d0\u30cb\u6c0f\u306e\u8a34\u8a1f\u306b\u95a2\u5fc3\u3092\u6301\u3064\u3088\u3046\u306b\u306a\u3063\u305f\u3002\u305d\u306e\u7d50\u679c\u3001\u30d7\u30cd\u30fc [\u2026]<\/p>","protected":false},"author":19,"featured_media":13782,"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":[1365,237,267],"class_list":["post-19724","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-bitconnect","tag-india","tag-sec"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/iNDIA-2-18x10.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":"BitConnect is one of the crypto scams whose founders are yet to be found. The founder of the cryptocurrency Ponzi scheme, BitConnect, is reportedly wanted by the Indian State Police. Satish Kumbhani, BitConnect&#8217;s founder, is now a person of interest to other agencies. According to a local Indian source, Kumbhani is currently under investigation by&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/19724","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=19724"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/19724\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/13782"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=19724"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=19724"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=19724"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}