{"id":55758,"date":"2026-08-03T09:43:40","date_gmt":"2026-08-03T09:43:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=55758"},"modified":"2026-08-03T09:43:40","modified_gmt":"2026-08-03T09:43:40","slug":"binance-begins-internal-investigation-into-kyc","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/binance-begins-internal-investigation-into-kyc\/","title":{"rendered":"\u30d0\u30a4\u30ca\u30f3\u30b9\u304cKYC\u30d0\u30a4\u30d1\u30b9\u306e\u5185\u90e8\u8abf\u67fb\u3092\u958b\u59cb"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>CNBC \u306e\u8a18\u4e8b\u306f\u3001Binance \u306b\u5bfe\u3059\u308b\u3044\u304f\u3064\u304b\u306e\u544a\u767a\u306e\u6700\u65b0\u306e\u3082\u306e\u3067\u3059\u3002\u3053\u306e\u53d6\u5f15\u6240\u306f\u3001\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u72af\u7f6a\u884c\u70ba\u3092\u652f\u63f4\u3057\u3066\u3044\u308b\u3068\u975e\u96e3\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/strong><\/li>\n\n\n\n<li><strong>\u4e2d\u56fd\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u3092\u8a31\u53ef\u3059\u308b\u3053\u3068\u3088\u308a\u3082\u3001CBDC \u3092\u78ba\u7acb\u3059\u308b\u3053\u3068\u306b\u95a2\u5fc3\u304c\u3042\u308a\u307e\u3059\u3002<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30e6\u30fc\u30b6\u30fc\u306f\u3001\u6700\u8fd1\u306e\u51fa\u6765\u4e8b\u306b\u30b7\u30e7\u30c3\u30af\u3092\u53d7\u3051\u307e\u3057\u305f&nbsp;<a href=\"https:\/\/www.cnbc.com\/2023\/03\/23\/binance-employees-volunteers-tell-users-how-to-evade-china-crypto-ban.html\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u5831\u544a<\/a> \u3053\u306e\u5831\u544a\u66f8\u306f\u3001\u53d6\u5f15\u6240\u306e\u5f93\u696d\u54e1\u304c\u4e2d\u56fd\u4eba\u30e6\u30fc\u30b6\u30fc\u304cKnow Your Customer (KYC) \u30d7\u30ed\u30c8\u30b3\u30eb\u3092\u542b\u3080\u4e00\u90e8\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u30c4\u30fc\u30eb\u3092\u56de\u907f\u3067\u304d\u308b\u3088\u3046\u652f\u63f4\u3057\u3066\u3044\u308b\u3068\u4e3b\u5f35\u3057\u305f\u3002\u3042 <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/ja\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> \u5e83\u5831\u62c5\u5f53\u8005\u306f\u3001\u5f93\u696d\u54e1\u304c\u30e6\u30fc\u30b6\u30fc\u304c\u78ba\u7acb\u3055\u308c\u305f\u624b\u9806\u3092\u56de\u907f\u3059\u308b\u306e\u3092\u52a9\u3051\u308b\u3053\u3068\u3092\u300c\u660e\u793a\u7684\u306b\u7981\u6b62\u300d\u3055\u308c\u3066\u3044\u308b\u305f\u3081\u3001\u53d6\u5f15\u6240\u306f\u3053\u308c\u3089\u306e\u554f\u984c\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u306b\u771f\u5263\u306a\u63aa\u7f6e\u3092\u8b1b\u3058\u3066\u3044\u308b\u3068\u8aac\u660e\u3057\u305f\u3002<\/p>\n\n\n\n<p>CNBC\u306e\u5831\u9053\u306b\u3088\u308b\u3068\u300122\u4e07\u4eba\u3092\u8d85\u3048\u308b\u767b\u9332\u30e6\u30fc\u30b6\u30fc\u304c\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u4e2d\u56fd\u8a9e\u30c1\u30e3\u30c3\u30c8\u30b0\u30eb\u30fc\u30d7\u3067KYC\u3001\u5c45\u4f4f\u5730\u3001\u672c\u4eba\u78ba\u8a8d\u63aa\u7f6e\u3092\u56de\u907f\u3059\u308b\u65b9\u6cd5\u306b\u95a2\u3059\u308b\u5171\u6709\u306e\u3084\u308a\u53d6\u308a\u3092\u8aad\u3080\u3053\u3068\u304c\u3067\u304d\u305f\u3068\u3044\u3046\u3002\u4f1d\u3048\u3089\u308c\u308b\u3068\u3053\u308d\u306b\u3088\u308b\u3068\u3001\u3053\u306e\u901a\u4fe1\u306f\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u30b9\u30bf\u30c3\u30d5\u307e\u305f\u306f\u300c\u30a8\u30f3\u30b8\u30a7\u30eb\u300d\u3092\u540d\u4e57\u308b\u30a2\u30ab\u30a6\u30f3\u30c8\u304b\u3089\u306e\u3082\u306e\u3067\u3057\u305f\u3002<\/p>\n\n\n\n<p>CNBC\u306e\u5831\u9053\u3067\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u900f\u660e\u6027\u3068\u898f\u5236\u9075\u5b88\u3078\u306e\u53d6\u308a\u7d44\u307f\u306b\u3064\u3044\u3066\u3082\u61f8\u5ff5\u304c\u751f\u3058\u305f\u3002\u307e\u305f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u53d6\u5f15\u6240\u306f\u305d\u306e\u904b\u55b6\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u65b9\u91dd\u306e\u9806\u5b88\u3092\u7406\u7531\u306b\u3001\u7c73\u56fd\u3001\u65e5\u672c\u3001\u82f1\u56fd\u3092\u542b\u3080\u591a\u304f\u306e\u56fd\u3067\u898f\u5236\u306e\u76e3\u8996\u4e0b\u306b\u3042\u308b\u305f\u3081\u3001\u3053\u306e\u30cb\u30e5\u30fc\u30b9\u306f\u30d0\u30a4\u30ca\u30f3\u30b9\u306b\u3068\u3063\u3066\u3082\u5927\u304d\u306a\u6253\u6483\u3068\u306a\u308b\u3060\u308d\u3046\u3002<\/p>\n\n\n\n<p>\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u5e83\u5831\u62c5\u5f53\u8005\u306f\u3001\u3053\u306e\u5831\u544a\u3092\u53d7\u3051\u3066\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u79c1\u305f\u3061\u306f\u3001\u8a31\u53ef\u3055\u308c\u3066\u3044\u306a\u3044\u3001\u307e\u305f\u306f\u5f53\u793e\u306e\u57fa\u6e96\u306b\u6cbf\u3063\u3066\u3044\u306a\u3044\u3001\u8aa4\u3063\u305f\u52e7\u8a98\u3084\u63a8\u5968\u3092\u884c\u3046\u306a\u3069\u3001\u793e\u5185\u30dd\u30ea\u30b7\u30fc\u306b\u9055\u53cd\u3057\u305f\u53ef\u80fd\u6027\u306e\u3042\u308b\u5f93\u696d\u54e1\u306e\u8abf\u67fb\u3092\u958b\u59cb\u3057\u307e\u3057\u305f\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u540c\u793e\u306e\u5e83\u5831\u62c5\u5f53\u8005\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u304c\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u767b\u9332\u3055\u308c\u305f\u5730\u57df\u306e\u30e6\u30fc\u30b6\u30fc\u3092\u76e3\u8996\u3057\u3001\u305d\u306e\u3088\u3046\u306a\u5730\u57df\u304b\u3089\u306eVPN\u3092\u7a4d\u6975\u7684\u306b\u30d6\u30ed\u30c3\u30af\u3067\u304d\u308b\u300c\u9ad8\u5ea6\u306a\u691c\u51fa\u30c4\u30fc\u30eb\u300d\u3092\u78ba\u7acb\u3057\u305f\u3068\u7e70\u308a\u8fd4\u3057\u305f\u3002\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u4ee3\u8868\u8005\u306f\u3001\u30e6\u30fc\u30b6\u30fc\u304c\u91cd\u8981\u306a\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u3092\u56de\u907f\u3059\u308b\u306e\u3092\u9632\u3050\u305f\u3081\u306b\u3001\u53d6\u5f15\u6240\u306b\u306f\u300c\u8907\u6570\u306e\u30de\u30cb\u30e5\u30a2\u30eb\u3068AI\u4e3b\u5c0e\u306e\u30d7\u30ed\u30bb\u30b9\u300d\u304c\u3042\u3063\u305f\u3068\u4ed8\u3051\u52a0\u3048\u305f\u3002\u30d0\u30a4\u30ca\u30f3\u30b9\u306f\u3001\u81ea\u793e\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u306b\u56de\u907f\u7b56\u304c\u5b58\u5728\u3059\u308b\u3053\u3068\u306f\u300c\u6975\u3081\u3066\u7a00\u300d\u3060\u3068\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n<p>\u4e2d\u56fd\u306f\u4f9d\u7136\u3068\u3057\u3066&nbsp;<a href=\"https:\/\/bitcoinwisdom.com\/ja\/china-cracks-down-12000-crypto-focused-social-media-handles\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u6575\u56fd<\/a>&nbsp;\u30d0\u30a4\u30ca\u30f3\u30b9\u306a\u3069\u306e\u53d6\u5f15\u6240\u306f\u3001\u30b5\u30fc\u30d3\u30b9\u306e\u63d0\u4f9b\u3092\u7981\u6b62\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u305d\u306e\u305f\u3081\u3001KYC \u5bfe\u7b56\u3092\u56de\u907f\u3057\u305f\u30e6\u30fc\u30b6\u30fc\u306f\u3001\u767a\u898b\u3055\u308c\u305f\u5834\u5408\u306b\u91cd\u5927\u306a\u7d50\u679c\u306b\u76f4\u9762\u3059\u308b\u3053\u3068\u306b\u306a\u308a\u307e\u3059\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>Binance users were shocked by a recent&nbsp;report that claimed that the exchange\u2019s employees were assisting Chinese users to bypass some security tools, including the Know Your Customer (KYC) protocol. A Binance spokesperson explained that the exchange was taking serious steps to address these issues, as employees are &#8220;explicitly forbidden&#8221; from aiding users to bypass any established procedure. The CNBC report claims that over 220,000 registered users could read shared interactions on methods to get around KYC, residency, and verification measures in Binance\u2019s Chinese-language chat groups. The communications purportedly came from accounts identifying as Binance staff or as &#8220;Angels&#8221;. The CNBC report also raised concerns regarding Binance\u2019s dedication to transparency and [&hellip;]<\/p>\n","protected":false},"author":19,"featured_media":38460,"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":[190,12],"tags":[175,172],"class_list":["post-55758","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/12\/BInance-3-18x10.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":"Binance users were shocked by a recent&nbsp;report that claimed that the exchange\u2019s employees were assisting Chinese users to bypass some security tools, including the Know Your Customer (KYC) protocol. A Binance spokesperson explained that the exchange was taking serious steps to address these issues, as employees are &#8220;explicitly forbidden&#8221; from aiding users to bypass any&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/55758","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=55758"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/55758\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/38460"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=55758"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=55758"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=55758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}