{"id":36109,"date":"2026-08-03T09:43:40","date_gmt":"2026-08-03T09:43:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=36109"},"modified":"2026-08-03T09:43:40","modified_gmt":"2026-08-03T09:43:40","slug":"coinbase-ordered-to-fix-organizational","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/coinbase-ordered-to-fix-organizational\/","title":{"rendered":"\u7d44\u7e54\u306e\u6b20\u9665\u3092\u4fee\u6b63\u3059\u308b\u3088\u3046\u547d\u3058\u3089\u308c\u305fCoinbase"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Coinbase Germany \u306f\u30012021 \u5e74\u306b\u30c9\u30a4\u30c4\u3067\u6697\u53f7\u4fdd\u7ba1\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u30e9\u30a4\u30bb\u30f3\u30b9\u3092\u4ed8\u4e0e\u3055\u308c\u307e\u3057\u305f\u3002<\/strong><\/li>\n\n\n\n<li><strong>\u30c9\u30a4\u30c4\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u30c8\u30c3\u30d7\u306e\u4eee\u60f3\u901a\u8ca8\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u6700\u8fd1\u306e\u5931\u6557\u306b\u8b66\u6212\u3057\u3066\u3044\u307e\u3059\u3002<\/strong><\/li>\n\n\n\n<li><strong>Coinbase Germany \u306e\u95a2\u4fc2\u8005\u306f\u3001\u30c9\u30a4\u30c4\u306e\u898f\u5236\u5f53\u5c40\u3068\u306e\u5354\u529b\u3092\u78ba\u8a8d\u3057\u307e\u3057\u305f\u3002<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>BaFin\u3068\u3057\u3066\u77e5\u3089\u308c\u308b\u30c9\u30a4\u30c4\u306e\u91d1\u878d\u76e3\u8996\u6a5f\u95a2\u3067\u3042\u308b\u9023\u90a6\u91d1\u878d\u76e3\u7763\u5e81\u306f\u3001\u6700\u8fd1\u3001Coinbase\u306e\u30ed\u30fc\u30ab\u30eb\u30e6\u30cb\u30c3\u30c8\u306e\u76e3\u67fb\u3092\u5b9f\u65bd\u3057\u3001\u300c\u7d44\u7e54\u306e\u6b20\u9665\u300d\u3092\u767a\u898b\u3057\u305f\u3068\u8ff0\u3079\u307e\u3057\u305f\u3002\u306b\u3088\u308b\u3068 <a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Massnahmen\/60b_KWG_84_WpIG_und_57_GwG\/meldung_2022_11_08_Coinbase_Germany.html\" target=\"_blank\" aria-label=\"\u30b9\u30c6\u30fc\u30c8\u30e1\u30f3\u30c8\uff08\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059\uff09\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">\u58f0\u660e<\/a> \u4ee3\u7406\u5e97\u304b\u3089\u3001Coinbase Germany \u306f\u3001\u6700\u65b0\u306e\u767a\u898b\u306b\u7d9a\u3044\u3066\u3001\u9069\u5207\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u3068\u5185\u90e8\u7d71\u5236\u3092\u78ba\u4fdd\u3059\u308b\u3088\u3046\u306b\u547d\u3058\u3089\u308c\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>BaFin \u306f\u3001Coinbase Germany \u304c\u30c9\u30a4\u30c4\u9280\u884c\u6cd5\u306b\u3088\u3063\u3066\u8a2d\u5b9a\u3055\u308c\u305f\u57fa\u6e96\u306b\u9055\u53cd\u3057\u3066\u3044\u308b\u3068\u975e\u96e3\u3057\u307e\u3057\u305f\u3002\u91d1\u878d\u898f\u5236\u5f53\u5c40\u306f\u3001\u4f01\u696d\u304c\u9069\u5207\u306a\u4eba\u54e1\u914d\u7f6e\u3001\u30ea\u30b9\u30af\u8ca0\u62c5\u80fd\u529b\u3001\u7dca\u6025\u4e8b\u614b\u7ba1\u7406\u30b7\u30b9\u30c6\u30e0\u306a\u3069\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306e\u8981\u4ef6\u3092\u6982\u8aac\u3057\u305f\u540c\u6cd5\u306e\u30bb\u30af\u30b7\u30e7\u30f3 25a (1) \u3092\u5f15\u7528\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u3053\u306e\u8981\u4ef6\u306f\u3001Coinbase Germany \u304c\u300c\u30ea\u30b9\u30af\u3092\u7ba1\u7406\u3001\u76e3\u8996\u3001\u304a\u3088\u3073\u5236\u5fa1\u3059\u308b\u305f\u3081\u306e\u9069\u5207\u306a\u53d6\u308a\u6c7a\u3081\u3068\u3001\u6a5f\u95a2\u306e\u8ca1\u52d9\u72b6\u6cc1\u3092\u5e38\u306b\u5341\u5206\u306a\u7cbe\u5ea6\u3067\u6e2c\u5b9a\u3067\u304d\u308b\u9069\u5207\u306a\u53d6\u308a\u6c7a\u3081\u300d\u3092\u5099\u3048\u3066\u3044\u308b\u5fc5\u8981\u304c\u3042\u308b\u3053\u3068\u3082\u660e\u8a18\u3057\u3066\u3044\u307e\u3059\u3002 BaFin \u304c Coinbase Germany \u306b\u4ed8\u4e0e <a href=\"https:\/\/bitcoinwisdom.com\/ja\/coinbase-announces-regulatory-approval-in-the-netherlands-via-dutch-central-bank\/\" target=\"_blank\" aria-label=\"\u30d1\u30fc\u30df\u30c3\u30b7\u30e7\u30f3 (\u65b0\u3057\u3044\u30bf\u30d6\u3067\u958b\u304d\u307e\u3059)\" rel=\"noreferrer noopener\" class=\"ek-link\">\u8a31\u53ef <\/a>\u6628\u5e74\u3001\u6697\u53f7\u4fdd\u7ba1\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u305f\u3081\u306b\u3002<\/p>\n\n\n\n<p>\u898f\u5236\u5f53\u5c40\u306f\u3001\u6697\u53f7\u901a\u8ca8\u696d\u754c\u306e\u4e00\u90e8\u306e\u8457\u540d\u4f01\u696d\u304c\u5931\u6557\u306b\u7d42\u308f\u3063\u305f\u56f0\u96e3\u306a\u5e74\u3092\u7d4c\u3066\u3001\u4e16\u754c\u7684\u306b\u6697\u53f7\u901a\u8ca8\u30d3\u30b8\u30cd\u30b9\u306b\u3088\u308a\u591a\u304f\u306e\u6ce8\u610f\u3092\u6255\u3063\u3066\u3044\u307e\u3059\u3002\u5e83\u7bc4\u306a\u4eee\u60f3\u901a\u8ca8\u898f\u5236\u306e\u67a0\u7d44\u307f\u3092\u6301\u3064\u30c9\u30a4\u30c4\u3084\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u306e\u3088\u3046\u306a\u56fd\u306f\u3001\u30b5\u30fc\u30d3\u30b9 \u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3092\u6ce8\u610f\u6df1\u304f\u898b\u5b88\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u30d0\u30d5\u30a3\u30f3\u6c0f\u306f\u3001\u7d44\u7e54\u7684\u306a\u61f8\u5ff5\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u306e\u547d\u4ee4\u306f10\u670827\u65e5\u304b\u3089\u5b9f\u65bd\u3055\u308c\u3066\u3044\u308b\u3068\u8ff0\u3079\u305f\u3002\u58f0\u660e\u3067\u306f\u3001<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u5e74\u6b21\u8ca1\u52d9\u8af8\u8868\u306e\u76e3\u67fb\u306b\u3088\u308a\u3001\u7814\u7a76\u6240\u306e\u7d44\u7e54\u7684\u306a\u6b20\u9665\u304c\u660e\u3089\u304b\u306b\u306a\u308a\u307e\u3057\u305f\u3002\u30d3\u30b8\u30cd\u30b9\u7d44\u7e54\u306e\u898f\u5247\u6027\u306f\u3001\u76e3\u67fb\u3055\u308c\u305f\u3059\u3079\u3066\u306e\u5206\u91ce\u3067\u4e0e\u3048\u3089\u308c\u305f\u308f\u3051\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u5185\u90e8\u7d71\u5236\u306b\u52a0\u3048\u3066\u3001BaFin \u306f\u3001Coinbase Germany \u304c\u901a\u5e38\u51e6\u7406\u3059\u308b\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u307e\u305f\u306f\u30b5\u30fc\u30d3\u30b9\u3092\u30a2\u30a6\u30c8\u30bd\u30fc\u30b7\u30f3\u30b0\u3059\u308b\u72b6\u6cc1\u306b\u5bfe\u3059\u308b\u9069\u5207\u304b\u3064\u52b9\u679c\u7684\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u3092\u6b20\u3044\u3066\u3044\u308b\u3053\u3068\u3092\u767a\u898b\u3057\u307e\u3057\u305f\u3002\u305d\u306e\u7d50\u679c\u3001BaFin \u306f\u3001Coinbase \u304c\u30ea\u30b9\u30af\u7ba1\u7406\u306e\u4e00\u74b0\u3068\u3057\u3066\u30a2\u30a6\u30c8\u30bd\u30fc\u30b7\u30f3\u30b0 \u30ec\u30b8\u30b9\u30c8\u30ea\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u3092\u63a8\u5968\u3057\u307e\u3057\u305f\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>Germany&#8217;s financial watchdog, the Federal Financial Supervisory Authority, known as BaFin, recently conducted an audit on Coinbase&#8217;s local unit and said it uncovered &#8220;organizational deficiencies.&#8221; According to a statement from the agency, Coinbase Germany was ordered to ensure adequate risk management and internal control following the latest discovery. BaFin accused Coinbase Germany of violating standards set by the German Banking Act. The financial regulator cited Section 25a (1) of the Act, which outlined the requirements for firms to maintain proper staffing, risk-bearing capacity, emergency management systems, etc. The requirement also specified that Coinbase Germany ought to have &#8220;suitable arrangements for managing, monitoring and controlling risks and appropriate arrangements by means [&hellip;]<\/p>\n","protected":false},"author":19,"featured_media":3376,"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":"","_members_access_role":[],"_members_access_error":""},"categories":[12],"tags":[338,172],"class_list":["post-36109","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-coinbase","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/olru6x88cgi.jpg",1600,1067,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/olru6x88cgi-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/olru6x88cgi-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/olru6x88cgi-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/olru6x88cgi-1024x683.jpg",640,427,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/olru6x88cgi-1536x1024.jpg",1536,1024,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/olru6x88cgi.jpg",1600,1067,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/05\/olru6x88cgi.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":"Germany&#8217;s financial watchdog, the Federal Financial Supervisory Authority, known as BaFin, recently conducted an audit on Coinbase&#8217;s local unit and said it uncovered &#8220;organizational deficiencies.&#8221; According to a statement from the agency, Coinbase Germany was ordered to ensure adequate risk management and internal control following the latest discovery. BaFin accused Coinbase Germany of violating standards&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/36109","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=36109"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/36109\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/3376"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=36109"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=36109"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=36109"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}