{"id":30626,"date":"2022-10-12T04:06:54","date_gmt":"2022-10-12T04:06:54","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=30626"},"modified":"2022-10-12T04:07:26","modified_gmt":"2022-10-12T04:07:26","slug":"regulators-bittrex-fined-53m-for-aml-violations","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/regulators-bittrex-fined-53m-for-aml-violations\/","title":{"rendered":"\u7c73\u56fd\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001AML\u9055\u53cd\u3067Bittrex $53M\u306b\u7f70\u91d1\u3092\u79d1\u3057\u307e\u3057\u305f"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>FinCEN \u3068 OFAC \u306f\u3001\u9280\u884c\u79d8\u5bc6\u6cd5 (BSA) \u306e\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0 (AML) \u304a\u3088\u3073\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a (SAR) \u306e\u5831\u544a\u8981\u4ef6\u306b\u9055\u53cd\u3057\u305f\u3068\u3057\u3066\u3001Bittrex \u6697\u53f7\u4ea4\u63db\u306b\u7f70\u91d1\u3092\u79d1\u3059\u305f\u3081\u306b\u3001\u6697\u53f7\u7a7a\u9593\u3067\u521d\u3081\u3066\u5354\u529b\u3057\u307e\u3057\u305f\u3002<\/strong><\/li><li><strong>OFAC \u306f\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u5236\u88c1\u304c\u8ab2\u3055\u308c\u305f\u5730\u57df\u306b\u5c5e\u3059\u308b\u4eba\u3005\u306e\u5c45\u4f4f\u8005\u3092\u30d6\u30ed\u30c3\u30af\u3067\u304d\u306a\u304b\u3063\u305f\u305f\u3081\u3001$29 \u767e\u4e07\u306e\u7f70\u91d1\u3092\u79d1\u3057\u305f\u3068\u8003\u3048\u3066\u3044\u307e\u3059\u3002 <\/strong><\/li><li><strong>FinCEN \u306f\u3001\u540c\u793e\u304c\u9055\u6cd5\u884c\u70ba\u3078\u306e\u66b4\u9732\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306e\u898f\u5247\u3092\u6574\u5099\u3067\u304d\u306a\u304b\u3063\u305f\u3068\u3057\u3066\u30011 \u5104 5,000 \u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u79d1\u3057\u307e\u3057\u305f\u3002<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Bittrex \u6697\u53f7\u4ea4\u63db\u306f\u3001\u3053\u306e\u5730\u57df\u306e\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6cd5\u306e\u9055\u53cd\u306b\u3064\u3044\u3066\u3001\u7c73\u56fd\u306e\u898f\u5236\u5f53\u5c40\u306e\u6ce8\u76ee\u3092\u96c6\u3081\u307e\u3057\u305f\u3002 10 \u6708 11 \u65e5\u3001\u7c73\u56fd\u8ca1\u52d9\u7701\u306e\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40 (OFAC) \u306f\u3001\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af (FinCEN) \u3068\u3068\u3082\u306b\u3001\u7d04 1 \u5146 6,000 \u5104\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u79d1\u3057\u305f\u3068\u767a\u8868\u3057\u307e\u3057\u305f\u3002 <\/p>\n\n\n\n<p>The <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy1006\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">\u767a\u8868<\/a> \u30ef\u30b7\u30f3\u30c8\u30f3\u306b\u672c\u62e0\u3092\u7f6e\u304f\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306f\u3001\u3044\u304f\u3064\u304b\u306e\u8a3c\u5238\u6cd5\u306b\u9055\u53cd\u3057\u3066\u304a\u308a\u3001\u305d\u306e\u7d50\u679c\u3001Bittrex \u306f OFAC \u3068 FinCEN \u306b\u305d\u308c\u305e\u308c $24 \u767e\u4e07\u3068 $29 \u767e\u4e07\u3092\u652f\u6255\u3046\u5fc5\u8981\u304c\u3042\u308b\u3068\u8ff0\u3079\u307e\u3057\u305f\u3002\u3053\u306e\u7f70\u91d1\u306f\u3001OFAC \u306e\u4e0b\u3067\u306e\u3053\u308c\u307e\u3067\u3067\u6700\u5927\u306e\u4eee\u60f3\u901a\u8ca8\u57f7\u884c\u63aa\u7f6e\u3067\u3059\u3002\u3055\u3089\u306b\u3001OFAC \u3068 FinCEN \u304c\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u5206\u91ce\u3067\u63d0\u643a\u3057\u305f\u306e\u3082\u3053\u308c\u304c\u521d\u3081\u3066\u3067\u3059\u3002 <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300cOFAC \u3068 FinCEN \u306b\u3088\u308b\u8abf\u67fb\u306b\u3088\u308a\u3001\u8907\u6570\u306e\u5236\u88c1\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u660e\u3089\u304b\u306a\u9055\u53cd\u3068\u3001\u9280\u884c\u79d8\u5bc6\u6cd5 (BSA) \u306e\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0 (AML) \u304a\u3088\u3073\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a (SAR) \u306e\u5831\u544a\u8981\u4ef6\u306e\u6545\u610f\u306e\u9055\u53cd\u304c\u767a\u898b\u3055\u308c\u307e\u3057\u305f\u3002\u300d <\/p><cite>\u516c\u5f0f\u7b4b\u304b\u3089\u306e\u767a\u8868\u3092\u8ff0\u3079\u305f\u3002<\/cite><\/blockquote>\n\n\n\n<p>\u3055\u3089\u306b\u30012\u3064\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u300c\u9069\u5207\u306a\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u5236\u88c1\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7ba1\u7406\u3092\u5b9f\u65bd\u3057\u3001BSA\u306e\u4e0b\u3067\u7fa9\u52d9\u3092\u679c\u305f\u3059\u3053\u3068\u306e\u91cd\u8981\u6027\u3092\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u306b\u5f37\u8abf\u3059\u308b\u300d\u3053\u3068\u3092\u76ee\u6307\u3057\u3066\u304a\u308a\u3001\u696d\u754c\u306e\u4f8b\u3092\u793a\u3059\u305f\u3081\u306bBittrex\u306b\u7f70\u91d1\u3092\u79d1\u3057\u307e\u3057\u305f.\u3055\u3089\u306b\u3001FinCEN \u3068 OFAC \u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u304c AML \u3068 BSA \u306e\u6cd5\u5f8b\u306b\u6e96\u62e0\u3057\u3066\u3044\u306a\u3044\u5834\u5408\u3001\u4e0d\u6b63\u884c\u70ba\u8005\u306b\u3088\u308b\u6f5c\u5728\u7684\u306a\u60aa\u7528\u306e\u91cd\u5927\u306a\u30ea\u30b9\u30af\u304c\u3042\u308b\u3068\u8003\u3048\u3066\u3044\u307e\u3059\u3002 <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300c\u4eee\u60f3\u901a\u8ca8\u4f1a\u793e\u304c\u3001\u5236\u88c1\u5bfe\u8c61\u306e\u6cd5\u57df\u306b\u6240\u5728\u3059\u308b\u9867\u5ba2\u3092\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3059\u308b\u306a\u3069\u3001\u52b9\u679c\u7684\u306a\u5236\u88c1\u9075\u5b88\u7ba1\u7406\u3092\u5b9f\u65bd\u3067\u304d\u306a\u304b\u3063\u305f\u5834\u5408\u3001\u7c73\u56fd\u306e\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u3092\u8105\u304b\u3059\u9055\u6cd5\u884c\u70ba\u8005\u306e\u624b\u6bb5\u306b\u306a\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u300d  <\/p><cite>OFAC\u306e\u30a2\u30f3\u30c9\u30ec\u30a2\u30fb\u30ac\u30c3\u30ad\u30fc\u6240\u9577\u306f\u3001\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002<\/cite><\/blockquote>\n\n\n\n<p>\u3055\u3089\u306b\u3001Bittrex \u53d6\u5f15\u6240\u304c $24,280,829.20 \u3092 OFAC \u306b\u9001\u91d1\u3057\u3001\u8907\u6570\u306e\u5236\u88c1\u30d7\u30ed\u30b0\u30e9\u30e0\u306b\u5bfe\u3059\u308b 116,421 \u4ef6\u306e\u660e\u3089\u304b\u306a\u9055\u53cd\u306b\u5bfe\u3059\u308b\u8cac\u4efb\u3092\u89e3\u6c7a\u3059\u308b\u3053\u3068\u306b\u6ce8\u610f\u3059\u308b\u3053\u3068\u3082\u91cd\u8981\u3067\u3059\u3002\u898f\u5236\u5f53\u5c40\u306f\u30012014 \u5e74 3 \u6708\u304b\u3089 2017 \u5e74 12 \u6708\u307e\u3067\u306e\u9593\u3001\u30a6\u30af\u30e9\u30a4\u30ca\u3001\u30ad\u30e5\u30fc\u30d0\u3001\u30a4\u30e9\u30f3\u3001\u30b9\u30fc\u30c0\u30f3\u3001\u30b7\u30ea\u30a2\u306e\u30af\u30ea\u30df\u30a2\u5730\u57df\u306e\u4eba\u3005\u304c\u3053\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u4f7f\u7528\u3057\u3001\u7d04 $263,451,600.13 \u76f8\u5f53\u306e\u6697\u53f7\u95a2\u9023\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u958b\u59cb\u3059\u308b\u3053\u3068\u3092\u3001\u53d6\u5f15\u6240\u304c\u9632\u6b62\u3067\u304d\u306a\u304b\u3063\u305f\u3068\u8ff0\u3079\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>OFAC \u306f\u3001IP \u30a2\u30c9\u30ec\u30b9\u3068\u7269\u7406\u30a2\u30c9\u30ec\u30b9\u60c5\u5831\u306b\u57fa\u3065\u3044\u3066\u3001Bittrex \u306f\u3001\u3053\u308c\u3089\u306e\u9867\u5ba2\u304c\u5236\u88c1\u306e\u5bfe\u8c61\u3068\u306a\u308b\u6cd5\u57df\u306b\u5c5e\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u77e5\u3063\u3066\u3044\u305f\u304c\u3001\u3068\u306b\u304b\u304f\u53d6\u5f15\u3092\u7d9a\u3051\u308b\u3053\u3068\u3092\u8a31\u53ef\u3057\u305f\u3068\u6307\u6458\u3057\u307e\u3057\u305f\u3002\u3053\u308c\u306f\u3001\u7c73\u56fd\u3092\u62e0\u70b9\u3068\u3059\u308b\u4f01\u696d\u306b\u3068\u3063\u3066\u6cd5\u5f8b\u9055\u53cd\u3067\u3059\u3002<\/p>\n\n\n\n<p>\u4e00\u65b9\u3001FinCEN \u306f\u3001Bittrex \u304c AML \u304a\u3088\u3073 BSA \u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306b\u95a2\u3059\u308b\u660e\u78ba\u306a\u898f\u5247\u3084\u898f\u5236\u3092\u78ba\u7acb\u3067\u304d\u306a\u304b\u3063\u305f\u305f\u3081\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u9055\u6cd5\u884c\u70ba\u306b\u3055\u3089\u3055\u308c\u3001\u305d\u306e\u7d50\u679c\u3001\u53d6\u5f15\u6240\u306f\u5f53\u5c40\u306b 1 \u5146 5,000 \u5104 2,400 \u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u652f\u6255\u3046\u3053\u3068\u306b\u306a\u308b\u3068\u6307\u6458\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\u4e16\u754c\u4e2d\u3067\u904b\u55b6\u3055\u308c\u3066\u3044\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306f\u3001\u9867\u5ba2\u304c\u8ab0\u3067\u3001\u3069\u3053\u306b\u3044\u308b\u304b\u3092\u7406\u89e3\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002 OFAC \u306f\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u3084\u305d\u306e\u4ed6\u306e\u696d\u754c\u3067\u3001\u9069\u5207\u306a\u7ba1\u7406\u3092\u6020\u308b\u3068\u5236\u88c1\u9055\u53cd\u306b\u3064\u306a\u304c\u308b\u4f01\u696d\u306b\u8cac\u4efb\u3092\u8ca0\u308f\u305b\u7d9a\u3051\u307e\u3059\u3002\u300d<\/p><cite>\u30ac\u30c3\u30ad\u30fc\u306f\u8a00\u3063\u305f\u3002 <\/cite><\/blockquote>","protected":false},"excerpt":{"rendered":"<p>FinCEN \u3068 OFAC \u306f\u3001\u9280\u884c\u79d8\u5bc6\u6cd5 (BSA) \u306e\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0 (AML) \u304a\u3088\u3073\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a (SAR) \u306e\u5831\u544a\u8981\u4ef6\u306b\u9055\u53cd\u3057\u305f\u3068\u3057\u3066\u3001Bittrex \u6697\u53f7\u4ea4\u63db\u306b\u7f70\u91d1\u3092\u79d1\u3059\u305f\u3081\u306b\u3001\u6697\u53f7\u7a7a\u9593\u3067\u521d\u3081\u3066\u5354\u529b\u3057\u307e\u3057\u305f\u3002 OFAC \u306f\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u5236\u88c1\u304c\u8ab2\u3055\u308c\u305f\u5730\u57df\u306b\u5c5e\u3059\u308b\u4eba\u3005\u306e\u5c45\u4f4f\u8005\u3092\u30d6\u30ed\u30c3\u30af\u3067\u304d\u306a\u304b\u3063\u305f\u305f\u3081\u3001$29 \u767e\u4e07\u306e\u7f70\u91d1\u3092\u79d1\u3057\u305f\u3068\u8003\u3048\u3066\u3044\u307e\u3059\u3002 FinCEN \u306f\u3001\u540c\u793e\u304c\u9055\u6cd5\u884c\u70ba\u3078\u306e\u9732\u51fa\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306e\u898f\u5247\u3092\u6574\u5099\u3067\u304d\u306a\u304b\u3063\u305f\u3068\u3057\u3066\u30011 \u5104 6,000 \u4e07\u30c9\u30eb\u306e\u7f70\u91d1\u3092\u79d1\u3057\u307e\u3057\u305f\u3002 Bittrex \u6697\u53f7\u4ea4\u63db\u306f\u3001\u3053\u306e\u5730\u57df\u306e\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6cd5\u306e\u9055\u53cd\u306b\u3064\u3044\u3066\u3001\u7c73\u56fd\u306e\u898f\u5236\u5f53\u5c40\u306e\u6ce8\u76ee\u3092\u96c6\u3081\u307e\u3057\u305f\u3002 10 \u6708 11 \u65e5\u3001\u7c73\u56fd [\u2026]<\/p>","protected":false},"author":21,"featured_media":30628,"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":[188,12],"tags":[1667],"class_list":["post-30626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-defi-news","category-news","tag-bittrex"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/10\/bittrex-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":"The FinCEN and OFAC collaborated for the first time in the crypto space to fine Bittrex crypto exchange for violation of the Bank Secrecy Act\u2019s (BSA\u2019s) anti-money laundering (AML) and suspicious activity report (SAR) reporting requirements. OFAC believes that the platform failed to block residents of people belonging to regions wherein sanctions was imposed, and&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/30626","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=30626"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/30626\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/30628"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=30626"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=30626"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=30626"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}