{"id":5657,"date":"2022-06-16T02:58:41","date_gmt":"2022-06-16T09:58:41","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=5657"},"modified":"2022-06-16T02:58:41","modified_gmt":"2022-06-16T09:58:41","slug":"after-pleading-guilty-bitmexs-delo-will-not-go-to-prison","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/after-pleading-guilty-bitmexs-delo-will-not-go-to-prison\/","title":{"rendered":"\u6709\u7f6a\u3092\u8a8d\u3081\u305f\u5f8c\u3001BitMEX\u306e\u30c7\u30ed\u306f\u5211\u52d9\u6240\u306b\u884c\u304b\u306a\u3044"},"content":{"rendered":"

\u88c1\u5224\u6240\u306f\u3001\u4eca\u5e74\u521d\u3081\u306b\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\u306e\u7f6a\u3092\u8a8d\u3081\u305f\u5f8c\u3001\u30d9\u30f3\u30fb\u30c7\u30ed\u306f\u61f2\u5f79\u5211\u306b\u76f4\u9762\u3057\u306a\u3044\u3068\u6c7a\u5b9a\u3057\u307e\u3057\u305f.\u3053\u306e\u6c7a\u5b9a\u306e\u4e3b\u306a\u7406\u7531\u306f\u3001\u73fe\u5728\u306f\u5ec3\u6b62\u3055\u308c\u305f\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u3067\u3042\u308b BitMEX \u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u63d0\u4f9b\u3059\u308b\u3068\u3044\u3046 Delo \u306e\u300c\u5b9f\u8cea\u7684\u306a\u652f\u63f4\u300d\u3067\u3057\u305f\u3002<\/p>\n\n\n\n

\u3053\u308c\u306f\u3001\u3059\u3079\u3066\u306e\u5bb9\u7591\u3067\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u3066\u3044\u305f\u5834\u5408\u3001\u6700\u59275\u5e74\u306e\u61f2\u5f79\u306b\u76f4\u9762\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u3063\u305f\u30c7\u30ed\u306b\u3068\u3063\u3066\u5927\u304d\u306a\u5b89\u5fc3\u3067\u3059\u3002\u305d\u308c\u306f\u307e\u305f\u3001\u898f\u5236\u5f53\u5c40\u304c\u5f7c\u3089\u3068\u5354\u529b\u3059\u308b\u3053\u3068\u3092\u3044\u3068\u308f\u306a\u3044\u4eba\u3005\u3068\u5354\u529b\u3059\u308b\u3053\u3068\u3092\u3044\u3068\u308f\u306a\u3044\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u308b\u306e\u3067\u3001\u6697\u53f7\u901a\u8ca8\u696d\u754c\u5168\u4f53\u306b\u3068\u3063\u3066\u524d\u5411\u304d\u306a\u9032\u5c55\u3067\u3082\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n

BitMEX\u81ea\u4f53\u306b\u4f55\u304c\u8d77\u3053\u308b\u304b\u306f\u307e\u3060\u308f\u304b\u308a\u307e\u305b\u3093\u304c\u3001\u5f53\u5c40\u3068\u306e\u5354\u529b\u306e\u304a\u304b\u3052\u3067\u3001\u30c7\u30ed\u306f\u5211\u52d9\u6240\u306b\u5165\u308c\u3089\u308c\u308b\u3053\u3068\u306f\u3042\u308a\u307e\u305b\u3093\u3002<\/p>\n\n\n\n

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\u30c7\u30ed\u306f\u6709\u7f6a\u3092\u8a8d\u3081\u3001\u6cd5\u5f8b\u9055\u53cd\u3092\u8a8d\u3081\u305f\u3002\u5f7c\u306f\u307e\u3060\u4ed6\u306e\u6a5f\u95a2\u304b\u3089\u306e\u6f5c\u5728\u7684\u306a\u544a\u767a\u306b\u76f4\u9762\u3057\u3066\u3044\u308b\u306e\u3067\u3001\u3053\u308c\u306f\u304a\u305d\u3089\u304f\u5f7c\u306e\u6cd5\u7684\u306a\u554f\u984c\u306e\u59cb\u307e\u308a\u306b\u3059\u304e\u307e\u305b\u3093\u3002\u3057\u304b\u3057\u3001DOJ\u3068CFTC\u3068\u548c\u89e3\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001Delo\u306f\u3001\u3055\u3089\u306b\u91cd\u5927\u306a\u7f70\u91d1\u307e\u305f\u306f\u61f2\u5f79\u5211\u3092\u3082\u305f\u3089\u3059\u53ef\u80fd\u6027\u306e\u3042\u308b\u9577\u3044\u88c1\u5224\u3092\u56de\u907f\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n

\u30c7\u30ed\u3068\u30d8\u30a4\u30ba\u306b\u5bfe\u3059\u308b\u8a34\u8a1f\u306f\u3001\u8fd1\u5e74\u653f\u5e9c\u6a5f\u95a2\u304c\u76f4\u9762\u3057\u3066\u3044\u308b\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u7cbe\u67fb\u306e\u5897\u52a0\u306e\u4e00\u4f8b\u306b\u3059\u304e\u307e\u305b\u3093\u3002\u3088\u308a\u591a\u304f\u306e\u4eba\u3005\u304c\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u3088\u3046\u306a\u6697\u53f7\u901a\u8ca8\u3092\u4f7f\u7528\u3059\u308b\u306b\u3064\u308c\u3066\u3001\u3053\u308c\u3089\u306e\u53d6\u5f15\u6240\u306f\u898f\u5236\u3068\u900f\u660e\u6027\u306e\u6b20\u5982\u306e\u305f\u3081\u306b\u975e\u96e3\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u4ed6\u306b\u4f55\u3082\u306a\u3044\u3068\u3057\u3066\u3082\u3001\u3053\u306e\u30b1\u30fc\u30b9\u306f\u3001\u4ed6\u306e\u53d6\u5f15\u6240\u304c\u5c06\u6765\u540c\u69d8\u306e\u554f\u984c\u3092\u56de\u907f\u3057\u305f\u3044\u5834\u5408\u3001\u5f7c\u3089\u304c\u3069\u306e\u3088\u3046\u306b\u52d5\u4f5c\u3059\u308b\u304b\u306b\u3064\u3044\u3066\u6ce8\u610f\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3053\u3068\u3092\u8b66\u544a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n

\u5e83\u5831\u62c5\u5f53\u8005\u306f\u7d9a\u3051\u3066\u3001\u30c7\u30ed\u306b\u5bfe\u3059\u308b\u544a\u767a\u3092\u8ffd\u6c42\u3059\u308b\u3068\u3044\u3046\u653f\u5e9c\u306e\u6c7a\u5b9a\u306f\u300c\u71b1\u72c2\u7684\u300d\u3067\u3042\u308a\u3001\u88c1\u5224\u6240\u306b\u3088\u3063\u3066\u4e0b\u3055\u308c\u305f\u5224\u6c7a\u306f\u305d\u308c\u3092\u53cd\u6620\u3057\u3066\u3044\u308b\u3068\u8ff0\u3079\u305f.\u30b9\u30dd\u30fc\u30af\u30b9\u30d1\u30fc\u30bd\u30f3\u306f\u307e\u305f\u3001\u30c7\u30ed\u306f\u3053\u306e\u4e8b\u4ef6\u3092\u5f7c\u306e\u5f8c\u308d\u306b\u7f6e\u304d\u3001\u5f7c\u306e\u4eba\u751f\u3092\u7d9a\u3051\u308b\u3053\u3068\u3092\u697d\u3057\u307f\u306b\u3057\u3066\u3044\u308b\u3068\u8a00\u3044\u307e\u3057\u305f.<\/p>\n\n\n\n

<\/a>DOJ\u3001CFTC\u3001\u304a\u3088\u3073FinCEN\u306e\u8abf\u67fb<\/strong><\/h2>\n\n\n\n

\u3053\u306e\u544a\u767a\u306f\u3001DOJ\u3001CFTC\u3001\u304a\u3088\u3073 FinCEN \u306b\u3088\u308b BitMEX \u306e\u6163\u884c\u306b\u95a2\u3059\u308b\u5e83\u7bc4\u306a\u8abf\u67fb\u306e\u5f8c\u306b\u884c\u308f\u308c\u307e\u3059\u3002\u3053\u306e\u53d6\u5f15\u6240\u306f 2014 \u5e74\u304b\u3089\u904b\u55b6\u3055\u308c\u3066\u304a\u308a\u3001\u305d\u306e\u9593\u3001\u4e16\u754c\u3067\u6700\u3082\u4eba\u6c17\u306e\u3042\u308b\u6697\u53f7\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u6240\u306e 1 \u3064\u306b\u306a\u308a\u307e\u3057\u305f\u3002\u305f\u3060\u3057\u3001\u7c73\u56fd\u306e\u898f\u5236\u6a5f\u95a2\u306b\u767b\u9332\u3055\u308c\u305f\u3053\u3068\u306f\u306a\u304f\u3001\u9867\u5ba2\u3092\u77e5\u308b\u6163\u884c\u306f\u8ca7\u5f31\u3067\u3059.\u3053\u308c\u306b\u3088\u308a\u3001\u7c73\u56fd\u306e\u5c45\u4f4f\u8005\u306f\u3001\u9069\u5207\u306a\u30c1\u30e3\u30cd\u30eb\u3092\u7d4c\u7531\u3057\u305f\u308a\u3001KYC \u8981\u4ef6\u3092\u6e80\u305f\u3059\u3053\u3068\u306a\u304f\u3001\u53d6\u5f15\u6240\u3067\u53d6\u5f15\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3057\u305f\u3002<\/p>\n\n\n\n

DOJ \u306e BitMEX \u306b\u5bfe\u3059\u308b\u544a\u767a\u306f\u5e83\u7bc4\u3067\u3001\u6c11\u4e8b\u304b\u3089\u5211\u4e8b\u307e\u3067\u591a\u5c90\u306b\u308f\u305f\u308a\u307e\u3059\u3002 DOJ \u306e\u4e3b\u306a\u4e3b\u5f35\u306f\u3001BitMEX \u306f\u3001\u7c73\u56fd\u306b\u767b\u9332\u3055\u308c\u3066\u304a\u3089\u305a\u3001\u9867\u5ba2\u78ba\u8a8d\u306e\u6163\u884c\u304c\u4e0d\u5341\u5206\u3067\u3042\u308b\u306b\u3082\u95a2\u308f\u3089\u305a\u3001\u7c73\u56fd\u5c45\u4f4f\u8005\u304c\u53d6\u5f15\u6240\u3067\u4eee\u60f3\u901a\u8ca8\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u3092\u53d6\u5f15\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u305f\u3053\u3068\u3067\u3001\u6c11\u6cd5\u3068\u5211\u6cd5\u306e\u4e21\u65b9\u306b\u9055\u53cd\u3057\u305f\u3068\u3044\u3046\u3082\u306e\u3067\u3059\u3002<\/p>\n\n\n\n

CFTC\u306f\u307e\u305f\u3001\u672a\u767b\u9332\u306e\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u904b\u7528\u3057\u3001\u9069\u5207\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u5bfe\u7b56\u306e\u5b9f\u65bd\u306b\u5931\u6557\u3059\u308b\u306a\u3069\u3001\u8907\u6570\u306eCFTC\u898f\u5236\u306b\u9055\u53cd\u3057\u305f\u3068\u3057\u3066BitMEX\u3092\u8d77\u8a34\u3057\u307e\u3057\u305f\u3002 CFTC\u306f\u305d\u306e\u767a\u8868\u306e\u4e2d\u3067\u3001\u6697\u53f7\u4ea4\u63db\u306b\u5bfe\u3057\u3066\u5f37\u5236\u63aa\u7f6e\u3092\u8b1b\u3058\u305f\u306e\u306f\u3053\u308c\u304c\u521d\u3081\u3066\u3067\u3042\u308b\u3068\u8ff0\u3079\u307e\u3057\u305f\u3002<\/p>\n\n\n\n

FinCEN\u306f\u3001\u3068\u308a\u308f\u3051\u9069\u5207\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u7ba1\u7406\u306e\u5b9f\u65bd\u306b\u5931\u6557\u3057\u305f\u3053\u3068\u306b\u3088\u308a\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u306e\u8907\u6570\u306e\u6761\u9805\u306b\u6545\u610f\u306b\u9055\u53cd\u3057\u305f\u3068\u3057\u3066BitMEX\u3092\u8d77\u8a34\u3059\u308b\u4e26\u884c\u8a34\u8a1f\u3092\u63d0\u8d77\u3057\u307e\u3057\u305f\u3002 FinCEN\u304c\u6697\u53f7\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u306b\u5bfe\u3057\u3066\u884c\u52d5\u3092\u8d77\u3053\u3057\u305f\u306e\u306f\u3053\u308c\u304c\u521d\u3081\u3066\u3067\u3059\u3002<\/p>\n\n\n\n

\u30c7\u30ed\u306b\u5bfe\u3059\u308b\u544a\u767a\u306f\u3001\u53d6\u5f15\u6240\u81ea\u4f53\u304a\u3088\u3073\u4ed6\u306e\u5171\u540c\u5275\u8a2d\u8005\u306b\u5bfe\u3059\u308b\u544a\u767a\u3068\u4e00\u7dd2\u306b\u767a\u8868\u3055\u308c\u3001\u305d\u306e\u7d50\u679c\u3001\u4f1a\u793e\u306e\u30ea\u30fc\u30c0\u30fc\u30b7\u30c3\u30d7\u304c\u5909\u5316\u3057\u307e\u3057\u305f\u3002 BitMEX\u306f\u6628\u5e74\u590f\u306bCFTC\u3068FinCEN\u3068\u548c\u89e3\u3057\u3001 $1\u5104\u306e\u7f70\u91d1\u3092\u652f\u6255\u3046<\/a> 2\u3064\u306e\u6a5f\u95a2\u306e\u9593\u3002<\/p>","protected":false},"excerpt":{"rendered":"

\u88c1\u5224\u6240\u306f\u3001\u4eca\u5e74\u521d\u3081\u306b\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\u306e\u7f6a\u3092\u8a8d\u3081\u305f\u5f8c\u3001\u30d9\u30f3\u30fb\u30c7\u30ed\u306f\u61f2\u5f79\u5211\u306b\u76f4\u9762\u3057\u306a\u3044\u3068\u6c7a\u5b9a\u3057\u307e\u3057\u305f.\u3053\u306e\u6c7a\u5b9a\u306e\u4e3b\u306a\u7406\u7531\u306f\u3001\u73fe\u5728\u306f\u5ec3\u6b62\u3055\u308c\u305f\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u3067\u3042\u308b BitMEX \u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u63d0\u4f9b\u3059\u308b\u3068\u3044\u3046 Delo \u306e\u300c\u5b9f\u8cea\u7684\u306a\u652f\u63f4\u300d\u3067\u3057\u305f\u3002\u3053\u308c\u306f\u3001\u3059\u3079\u3066\u306e\u5bb9\u7591\u3067\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u3066\u3044\u308c\u3070\u6700\u5927 5 \u5e74\u306e\u61f2\u5f79\u5211\u306b\u76f4\u9762\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u3063\u305f\u30c7\u30ed\u306b\u3068\u3063\u3066\u5927\u304d\u306a\u6551\u3044\u3067\u3059\u3002\u307e\u305f\u3001\u898f\u5236\u5f53\u5c40\u304c\u5354\u529b\u3057\u3066\u304f\u308c\u308b\u4eba\u305f\u3061\u3068\u5354\u529b\u3059\u308b\u610f\u601d\u304c\u3042\u308b\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u308b\u305f\u3081\u3001\u6697\u53f7\u901a\u8ca8\u696d\u754c\u5168\u4f53\u306b\u3068\u3063\u3066\u3082\u524d\u5411\u304d\u306a\u767a\u5c55\u3067\u3059\u3002 BitMEX \u81ea\u4f53\u306b\u4f55\u304c\u8d77\u3053\u308b\u304b\u306f\u307e\u3060\u308f\u304b\u308a\u307e\u305b\u3093\u304c\u3001Delo \u306f [\u2026]<\/p>","protected":false},"author":13,"featured_media":5658,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190],"tags":[517,135,172],"class_list":["post-5657","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","tag-bitmex","tag-blockchain","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison.jpg",1920,1285,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison-300x201.jpg",300,201,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison-768x514.jpg",640,428,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison-1024x685.jpg",640,428,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison-1536x1028.jpg",1536,1028,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison.jpg",1920,1285,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/After-Pleading-Guilty-BitMEXs-Delo-Will-Not-Go-to-Prison.jpg",18,12,false]},"uagb_author_info":{"display_name":"Barinem Pene","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/barinem\/"},"uagb_comment_info":0,"uagb_excerpt":"The court decided that Ben Delo will not face prison time after pleading guilty to violating the Bank Secrecy Act earlier this year. The main reason for this decision was Delo’s “substantial assistance” in providing information about the now-defunct cryptocurrency exchange, BitMEX. This is a huge relief for Delo, who could have faced up to…","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/5657","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=5657"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/5657\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/5658"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=5657"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=5657"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=5657"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}