{"id":19995,"date":"2022-08-18T19:22:38","date_gmt":"2022-08-18T19:22:38","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=19995"},"modified":"2022-08-18T19:22:46","modified_gmt":"2022-08-18T19:22:46","slug":"south-koreas-financial-intelligence-unit-cracks","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/south-koreas-financial-intelligence-unit-cracks\/","title":{"rendered":"\u97d3\u56fd\u306e\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\u304c\u672a\u767b\u9332\u306e\u5916\u56fd\u70ba\u66ff\u3092\u53d6\u308a\u7de0\u307e\u308b"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>\u97d3\u56fd\u306b\u306f\u3001\u30a2\u30b8\u30a2\u3067\u6700\u3082\u6d3b\u767a\u306a\u6697\u53f7\u5e02\u5834\u306e 1 \u3064\u304c\u3042\u308a\u307e\u3059\u3002<\/strong><\/li><li><strong>2020\u5e74\u4ee5\u964d\u3001\u30a2\u30b8\u30a2\u3067\u306f\u4eee\u60f3\u901a\u8ca8\u306e\u6d3b\u52d5\u304c\u6025\u5897\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>\u97d3\u56fd\u306e\u30d5\u30a1\u30a4\u30ca\u30f3\u30b7\u30e3\u30eb \u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9 \u30e6\u30cb\u30c3\u30c8 (FIU) \u306f\u3001\u672a\u767b\u9332\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u904b\u55b6\u3092\u7981\u6b62\u3057\u3088\u3046\u3068\u3057\u3066\u3044\u307e\u3059\u3002\u305d\u306e\u7d50\u679c\u3001\u7d0416\u306e\u5916\u56fd\u70ba\u66ff\u304c\u4eca\u5f8c\u6570\u65e5\u9593\u3067\u6d3b\u52d5\u3092\u505c\u6b62\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u3067 <a aria-label=\"\u304a\u77e5\u3089\u305b\uff08\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059\uff09\" href=\"https:\/\/www.fsc.go.kr\/eng\/pr010101\/78319\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">\u77e5\u3089\u305b <\/a>FIU\u306f\u3001\u3053\u308c\u3089\u306e\u4eee\u60f3\u8cc7\u7523\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304c\u5fc5\u8981\u306a\u627f\u8a8d\u3068\u767b\u9332\u306a\u3057\u306b\u3053\u306e\u5730\u57df\u3067\u904b\u55b6\u3055\u308c\u3066\u3044\u308b\u3068\u8ff0\u3079\u307e\u3057\u305f.<\/p>\n\n\n\n<p>FIU \u306e\u30ea\u30b9\u30c8\u306e\u4e0a\u4f4d\u306e\u53d6\u5f15\u6240\u306b\u306f\u3001Phemex\u3001KuCoin\u3001Poloniex \u306a\u3069\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u53d6\u5f15\u6240\u3068\u4ed6\u306e 13 \u306e\u53d6\u5f15\u6240\u306f\u3001\u97d3\u56fd\u5e02\u5834\u3092\u5bfe\u8c61\u3068\u3057\u305f\u53d6\u5f15\u53d6\u5f15\u306b\u53c2\u52a0\u3057\u305f\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u3055\u3089\u306b\u3001\u3053\u308c\u3089\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u4e00\u90e8\u306f\u3001\u97d3\u56fd\u306e\u30e6\u30fc\u30b6\u30fc\u3092\u5bfe\u8c61\u3068\u3057\u305f\u76f4\u63a5\u7684\u306a\u30ad\u30e3\u30f3\u30da\u30fc\u30f3\u3092\u5b9f\u884c\u3057\u3066\u3044\u308b\u3068\u4f1d\u3048\u3089\u308c\u3066\u3044\u307e\u3059\u304c\u3001\u4ed6\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u6697\u53f7\u53d6\u5f15\u306b\u30af\u30ec\u30b8\u30c3\u30c8 \u30ab\u30fc\u30c9\u306b\u3088\u308b\u652f\u6255\u3044\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>Financial Intelligence Unit \u306f\u3001\u3053\u308c\u3089\u306e\u7121\u8a31\u53ef\u306e\u4f01\u696d\u306b\u5bfe\u3057\u3066\u3001\u305d\u308c\u305e\u308c\u306e\u4e8b\u696d\u3092\u884c\u3063\u3066\u3044\u308b\u56fd\u306e\u95a2\u4fc2\u5f53\u5c40\u306b\u767b\u9332\u7fa9\u52d9\u306e\u9055\u53cd\u306b\u3064\u3044\u3066\u901a\u77e5\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u5bfe\u7b56\u3092\u8b1b\u3058\u305f\u3068\u4f1d\u3048\u3089\u308c\u3066\u3044\u307e\u3059\u3002 <\/p>\n\n\n\n<p>\u672a\u767b\u9332\u306e\u7d44\u7e54\u306f\u3001\u97d3\u56fd\u3067\u306e\u6d3b\u52d5\u304c\u7981\u6b62\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u30015 \u5e74\u306e\u61f2\u5f79\u5211\u3068\u7d04 $37,000 \u306e\u7f70\u91d1\u304c\u79d1\u305b\u3089\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u3055\u3089\u306b\u3001FIU \u306f\u3001\u97d3\u56fd\u901a\u4fe1\u59d4\u54e1\u4f1a\u306b\u5bfe\u3057\u3066\u3001\u672a\u767b\u9332\u306e\u53d6\u5f15\u6240\u306e Web \u30b5\u30a4\u30c8\u3078\u306e\u30ed\u30fc\u30ab\u30eb \u30a2\u30af\u30bb\u30b9\u3092\u5236\u9650\u3059\u308b\u3088\u3046\u8a34\u3048\u307e\u3057\u305f\u3002\u305d\u306e\u305f\u3081\u3001\u97d3\u56fd\u306e\u30e6\u30fc\u30b6\u30fc\u306f\u554f\u984c\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u306a\u304f\u306a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u97d3\u56fd\u3068\u6697\u53f7\u898f\u5236<\/h2>\n\n\n\n<p>\u97d3\u56fd\u5f53\u5c40\u306f\u3001\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u4fe1\u983c\u3092\u9ad8\u3081\u308b\u305f\u3081\u306b\u3001\u56fd\u5185\u5916\u306e\u6697\u53f7\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u767b\u9332\u3059\u308b\u52aa\u529b\u3092\u3057\u3066\u304d\u307e\u3057\u305f\u3002\u5148\u6708\u3001\u56fd\u306e\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u59d4\u54e1\u4f1a\u306f\u3001\u5fc5\u8981\u306a\u5f53\u5c40\u306b\u4e8b\u696d\u3092\u767b\u9332\u3059\u308b\u305f\u3081\u306b\u30019\u670824\u65e5\u307e\u3067\u6697\u53f7\u95a2\u9023\u306e\u4f01\u696d\u306b\u4e0e\u3048\u307e\u3057\u305f\u3002\u9075\u5b88\u306b\u5931\u6557\u3057\u305f\u4f01\u696d\u306f\u3001\u8d77\u8a34\u3084\u305d\u306e\u4ed6\u306e\u61f2\u7f70\u7684\u63aa\u7f6e\u306b\u76f4\u9762\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u97d3\u56fd\u306e\u7acb\u6cd5\u8005\u306f\u3001\u6697\u53f7\u7523\u696d\u304c\u4e16\u754c\u306e\u4e00\u90e8\u306b\u306a\u308a\u3001\u898f\u5236\u3068\u898f\u5236\u304c\u5fc5\u8981\u3067\u3042\u308b\u3053\u3068\u3092\u8a8d\u3081\u3066\u3001\u7c73\u56fd\u3068\u30e8\u30fc\u30ed\u30c3\u30d1\u306e\u540c\u50da\u306b\u52a0\u308f\u3063\u3066\u3044\u307e\u3059\u3002 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/south-korean-authorities-goes-after-terra\/\" target=\"_blank\" aria-label=\"\u30b3\u30f3\u30c8\u30ed\u30fc\u30eb (\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059)\" rel=\"noreferrer noopener\" class=\"ek-link\">\u30b3\u30f3\u30c8\u30ed\u30fc\u30eb<\/a>.\u56fd\u306e\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u59d4\u54e1\u4f1a\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u53d6\u5f15\u306b\u4f34\u3046\u30ea\u30b9\u30af\u3092\u51e6\u7406\u3059\u308b\u306b\u306f\u898f\u5247\u304c\u5fc5\u8981\u3067\u3042\u308b\u3068\u8003\u3048\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>FSC\u306e\u30ad\u30e0\u30fb\u30b8\u30e5\u30d2\u30e7\u30f3\u4f1a\u9577\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>\u4eee\u60f3\u8cc7\u7523\u304c\u91d1\u878d\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u3092\u52a0\u901f\u3059\u308b\u3068\u3044\u3046\u671f\u5f85\u304c\u3042\u308a\u307e\u3059\u304c\u3001\u6295\u8cc7\u5bb6\u306e\u4fdd\u8b77\u3068\u5e02\u5834\u306e\u5b89\u5b9a\u6027\u306b\u30ea\u30b9\u30af\u3092\u3082\u305f\u3089\u3059\u3068\u3044\u3046\u61f8\u5ff5\u3082\u3042\u308a\u307e\u3059\u3002 FSC \u306f\u3001\u4eee\u60f3\u8cc7\u7523\u5e02\u5834\u304c\u6295\u8cc7\u5bb6\u306e\u4fe1\u983c\u306b\u57fa\u3065\u3044\u3066\u8cac\u4efb\u3092\u6301\u3063\u3066\u6210\u9577\u3067\u304d\u308b\u3088\u3046\u306b\u3001\u3053\u306e\u6cd5\u5f8b\u306b\u7a4d\u6975\u7684\u306b\u53c2\u52a0\u3057\u307e\u3059\u3002<\/p><\/blockquote>\n\n\n\n<p>\u30d1\u30f3\u30c7\u30df\u30c3\u30af\u4ee5\u964d\u3001\u97d3\u56fd\u3067\u306f\u4eee\u60f3\u901a\u8ca8\u6d3b\u52d5\u304c\u6025\u5897\u3057\u3066\u3044\u308b\u3002 Korea Financial Intelligence Unit \u306b\u3088\u308b\u3068\u3001\u97d3\u56fd\u306e 5,100 \u4e07\u4eba\u306e\u4f4f\u6c11\u306e\u3046\u3061\u3001\u63a8\u5b9a 560 \u4e07\u4eba\u304c\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u5e02\u5834\u306b\u53c2\u52a0\u3057\u3066\u304a\u308a\u30012021 \u5e74\u306b\u306f 55 \u5146\u97d3\u56fd\u30a6\u30a9\u30f3 ($420 \u5104\u7c73\u30c9\u30eb) \u4ee5\u4e0a\u306e\u4fa1\u5024\u304c\u3042\u308a\u307e\u3057\u305f\u3002\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>\u97d3\u56fd\u306b\u306f\u3001\u30a2\u30b8\u30a2\u3067\u6700\u3082\u6d3b\u767a\u306a\u6697\u53f7\u5e02\u5834\u306e 1 \u3064\u304c\u3042\u308a\u307e\u3059\u3002 2020 \u5e74\u4ee5\u964d\u3001\u30a2\u30b8\u30a2\u3067\u306f\u4eee\u60f3\u901a\u8ca8\u306e\u6d3b\u52d5\u304c\u6025\u5897\u3057\u3066\u3044\u307e\u3059\u3002\u97d3\u56fd\u306e Financial Intelligence Unit (FIU) \u306f\u3001\u672a\u767b\u9332\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u904b\u55b6\u3092\u7981\u6b62\u3057\u3088\u3046\u3068\u3057\u3066\u3044\u307e\u3059\u3002\u305d\u306e\u7d50\u679c\u3001\u7d0416\u306e\u5916\u56fd\u70ba\u66ff\u304c\u4eca\u5f8c\u6570\u65e5\u9593\u3067\u6d3b\u52d5\u3092\u505c\u6b62\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u5171\u6709\u3055\u308c\u305f\u901a\u77e5\u306e\u4e2d\u3067\u3001FIU \u306f\u3001\u3053\u308c\u3089\u306e\u4eee\u60f3\u8cc7\u7523\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304c\u5fc5\u8981\u306a\u627f\u8a8d\u3068\u767b\u9332\u306a\u3057\u306b\u3053\u306e\u5730\u57df\u3067\u904b\u55b6\u3055\u308c\u3066\u3044\u308b\u3068\u8ff0\u3079\u307e\u3057\u305f\u3002 FIU \u306e\u30ea\u30b9\u30c8\u306e\u4e0a\u4f4d\u306e\u53d6\u5f15\u6240\u306b\u306f\u3001Phemex\u3001KuCoin\u3001Poloniex \u306a\u3069\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u53d6\u5f15\u6240\u3068\u4ed6\u306e 13 \u306e\u53d6\u5f15\u6240\u306f\u3001\u97d3\u56fd\u5e02\u5834\u3092\u5bfe\u8c61\u3068\u3057\u305f\u53d6\u5f15\u53d6\u5f15\u306b\u53c2\u52a0\u3057\u305f\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u3055\u3089\u306b\u3001\u3053\u308c\u3089\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u4e00\u90e8 [\u2026]<\/p>","protected":false},"author":19,"featured_media":4469,"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":[1382,390],"class_list":["post-19995","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-fsc","tag-south-korea"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",640,400,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-300x188.jpg",300,188,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",640,400,false],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",640,400,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",640,400,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",640,400,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse.jpg",18,12,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"South Korea has one of the most active crypto markets in Asia. Crypto activities have soared in Asia since 2020. South Korea&#8217;s Financial Intelligence Unit (FIU) is out to ban the operations of unregistered crypto exchanges. As a result, about 16 foreign exchanges could see their activities halted in the coming days. In a notice&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/19995","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=19995"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/19995\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/4469"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=19995"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=19995"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=19995"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}