{"id":6960,"date":"2024-11-12T13:56:01","date_gmt":"2024-11-12T13:56:01","guid":{"rendered":"https:\/\/cryptoproguide.com\/%d0%b7%d0%b0%d1%87%d0%b5%d0%bc-%d0%b1%d0%b8%d1%80%d0%b6%d0%b8-%d0%bf%d1%80%d0%be%d0%b2%d0%b5%d1%80%d1%8f%d1%8e%d1%82-%d0%b1%d0%b8%d1%82%d0%ba%d0%be%d0%b8%d0%bd%d1%8b-%d0%bd%d0%b0-%d1%87%d0%b8%d1%81\/"},"modified":"2024-12-01T07:58:37","modified_gmt":"2024-12-01T07:58:37","slug":"why-exchanges-are-testing-bitcoins-for-purity","status":"publish","type":"post","link":"https:\/\/cryptoproguide.com\/ja\/\u53d6\u5f15\u6240\u304c\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u7d14\u5ea6\u3092\u30c6\u30b9\u30c8\u3059\u308b\u7406\u7531\/","title":{"rendered":"\u53d6\u5f15\u6240\u304c\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u7d14\u5ea6\u3092\u30c6\u30b9\u30c8\u3059\u308b\u7406\u7531"},"content":{"rendered":"<p><img decoding=\"async\" class=\"page__image wp-post-image\" 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id=\"aml\">\u30a8\u30fc\u30a8\u30e0\u30a8\u30eb<\/h2>\n<p>\u3053\u306e\u7565\u8a9e\u306b\u306f\u3001\u9055\u6cd5\u306a\u8cc7\u91d1\u5faa\u74b0\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u306e\u63aa\u7f6e\u3084\u6cd5\u5f8b\u306e\u4f53\u7cfb\u304c\u96a0\u3055\u308c\u3066\u3044\u308b\u3002AML\u3068\u306fAnti-Money Laundering\u306e\u7565\u3067\u3001\u300c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u5bfe\u6297\u3059\u308b\u300d\u3068\u3044\u3046\u610f\u5473\u3067\u3042\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u30c1\u30a7\u30c3\u30af\u306e\u4e3b\u306a\u76ee\u7684\u306f\u3001\u9055\u6cd5\u306b\u5165\u624b\u3055\u308c\u305f\u8cc7\u91d1\u304c\u5408\u6cd5\u7d4c\u6e08\u306b\u6d41\u5165\u3059\u308b\u306e\u3092\u8ffd\u8de1\u3057\u3001\u963b\u6b62\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002<\/p>\n<p>\u3057\u304b\u3057\u3001\u3053\u306e\u3088\u3046\u306a\u30c1\u30a7\u30c3\u30af\u306e\u6709\u52b9\u6027\u306b\u306f\u8b70\u8ad6\u306e\u4f59\u5730\u304c\u3042\u308b\u30022011\u5e74\u306e\u5927\u91cf\u5c0e\u5165\u4ee5\u676511\u5e74\u9593\u3001\u3053\u306e\u624b\u7d9a\u304d\u306f\u5927\u304d\u306a\u6210\u679c\u3092\u3082\u305f\u3089\u3057\u3066\u3044\u306a\u3044\u3002<\/p>\n<p>\u30d0\u30fc\u30bc\u30eb\u30fb\u30a4\u30f3\u30b9\u30c6\u30a3\u30c6\u30e5\u30fc\u30c8\u30fb\u30aa\u30d6\u30fb\u30ac\u30d0\u30ca\u30f3\u30b9\u306e\u5831\u544a\u66f8\u306b\u3088\u308b\u3068\u3001AML\u6307\u6570\u306f\u3042\u307e\u308a\u5909\u5316\u3057\u3066\u304a\u3089\u305a\u300110\u6bb5\u968e\u4e2d5.25\u306b\u3068\u3069\u307e\u3063\u3066\u3044\u308b\uff082022\u5e74\u306e\u30c7\u30fc\u30bf\uff09\u3002<\/p>\n<p>\u3068\u306f\u3044\u3048\u3001\u691c\u67fb\u306e\u5d07\u9ad8\u306a\u76ee\u7684\u306b\u3088\u308a\u3001\u76e3\u7763\u5f53\u5c40\u306f\u53d6\u5f15\u6240\u306b\u8981\u4ef6\u3092\u8ab2\u3059\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u8981\u3059\u308b\u306b\u3001AML\u306f\u3044\u304f\u3064\u304b\u306e\u30b9\u30c6\u30c3\u30d7\u304b\u3089\u69cb\u6210\u3055\u308c\u3066\u3044\u308b\uff1a<\/p>\n<ol>\n<li><strong>\u9867\u5ba2\u306e\u8b58\u5225\u3002<\/strong> \u91d1\u878d\u6a5f\u95a2\u306f\u5229\u7528\u8005\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u66f8\u985e\u3092\u30c1\u30a7\u30c3\u30af\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002<\/li>\n<li><strong>\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u30fb\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/strong>.\u4e21\u66ff\u30b5\u30fc\u30d3\u30b9\u306f\u3001\u7591\u308f\u3057\u3044\u884c\u70ba\u3092\u691c\u51fa\u3059\u308b\u305f\u3081\u306b\u9867\u5ba2\u306e\u53d6\u5f15\u3092\u76e3\u8996\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002<\/li>\n<li><strong>\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u5831\u544a\uff08SAR\uff09<\/strong>.\u91d1\u878d\u6a5f\u95a2\u306f\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u76e3\u7763\u5f53\u5c40\u306b\u5831\u544a\u3059\u308b\u7fa9\u52d9\u304c\u3042\u308b\u3002<\/li>\n<\/ol>\n<h2 id=\"kyc\">KYC<\/h2>\n<p>AML \u691c\u8a3c\u306e\u6700\u521d\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001\u30e6\u30fc\u30b6\u30fc\u306e\u8eab\u5143\u306b\u95a2\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3002\u30b5\u30fc\u30d3\u30b9\u304c\u30c7\u30fc\u30bf\u3092\u53ce\u96c6\u3059\u308b\u306e\u306f\u3001KYC\uff08Know Your Customer\uff09\u57fa\u6e96\u306b\u57fa\u3065\u3044\u3066\u9867\u5ba2\u304c\u53d6\u5f15\u6240\u306b\u767b\u9332\u3059\u308b\u3068\u304d\u3067\u3042\u308b\u3002\u30e6\u30fc\u30b6\u30fc\u306e\u8eab\u5143\u78ba\u8a8d\u306b\u306f\u6b21\u306e\u30b9\u30c6\u30c3\u30d7\u304c\u542b\u307e\u308c\u307e\u3059\uff1a<\/p>\n<ol>\n<li><strong>\u60c5\u5831\u53ce\u96c6\u3002 <\/strong>\u4f8b\u3048\u3070\u3001\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001\u30d1\u30b9\u30dd\u30fc\u30c8\u756a\u53f7\u3001\u305d\u306e\u4ed6\u306e\u8b58\u5225\u60c5\u5831\u3002\u904b\u8ee2\u514d\u8a31\u8a3c\u3084\u305d\u306e\u4ed6\u306e\u516c\u7684\u66f8\u985e\u3082\u6c42\u3081\u3089\u308c\u308b\u3053\u3068\u304c\u3042\u308b\u3002\u7279\u306b\u5fb9\u5e95\u3057\u305f\u30c1\u30a7\u30c3\u30af\u3067\u306f\u3001\u4f4f\u6240\u3092\u8a3c\u660e\u3059\u308b\u3082\u306e\u3001\u305f\u3068\u3048\u3070\u516c\u5171\u6599\u91d1\u306e\u8acb\u6c42\u66f8\u306a\u3069\u3092\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002<\/li>\n<li><strong>\u30c7\u30fc\u30bf\u691c\u8a3c\u3002<\/strong> \u6a5f\u95a2\u306f\u60c5\u5831\u306e\u4fe1\u6191\u6027\u3092\u5206\u6790\u3059\u308b\u3002<\/li>\n<\/ol>\n<p>AML\u3068\u306f\u7570\u306a\u308a\u3001KYC\u8a8d\u8a3c\u306f\u30e6\u30fc\u30b6\u30fc\u306b\u3044\u304f\u3064\u304b\u306e\u5229\u70b9\u3092\u63d0\u4f9b\u3059\u308b\u3002\u4e3b\u306a\u3082\u306e\u306f\u4fdd\u8b77\u3067\u3042\u308b\u3002\u53e3\u5ea7\u304c\u7d1b\u5931\u3057\u305f\u5834\u5408\u3001\u30a2\u30af\u30bb\u30b9\u3092\u56de\u5fa9\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u3067\u3059\u3002\u8a8d\u8a3c\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u5927\u898f\u6a21\u306a\u53d6\u5f15\u6240\u3067\u306f\u3001\u3088\u308a\u591a\u304f\u306e\u91d1\u878d\u30aa\u30d7\u30b7\u30e7\u30f3\u3084\u53d6\u5f15\u5546\u54c1\u304c\u63d0\u4f9b\u3055\u308c\u308b\u3002\u307e\u305f\u3001\u30e6\u30fc\u30b6\u30fc\u306fP2P\u5f62\u5f0f\u3067\u5b89\u5168\u306b\u8cc7\u7523\u3092\u4ea4\u63db\u3067\u304d\u308b\u3002\u7d1b\u4e89\u304c\u767a\u751f\u3057\u305f\u5834\u5408\u3001\u53d6\u5f15\u6240\u306f\u4ef2\u4ecb\u5f79\u3068\u3057\u3066\u554f\u984c\u89e3\u6c7a\u3092\u652f\u63f4\u3059\u308b\u3002\u7d50\u8ad6\u3068\u3057\u3066\u3001KYC\u30c1\u30a7\u30c3\u30af\u306e\u3042\u308b\u53d6\u5f15\u6240\u3067\u306f\u8a50\u6b3a\u5e2b\u304c\u5c11\u306a\u3044\u3002<\/p>\n<div id=\"quiz-94286\" class=\"quiz quiz--template-card_full\" data-quiz_name=\"\u0427\u0442\u043e \u0442\u044b \u0437\u043d\u0430\u0435\u0448\u044c \u043e \u0411\u0438\u0442\u043a\u043e\u0438\u043d\u0435\" data-quiz_id=\"94286\">\n<h2 id=\"chem-grozyat-gryaznye-kriptovalyuty\">\u30c0\u30fc\u30c6\u30a3\u300d\u306a\u6697\u53f7\u901a\u8ca8\u306e\u8105\u5a01\u3068\u306f\uff1f<\/h2>\n<p>\u9055\u6cd5\u307e\u305f\u306f\u7591\u308f\u3057\u3044\u53d6\u5f15\u306b\u4ee5\u524d\u95a2\u4e0e\u3057\u305f\u8cc7\u91d1\u306e\u56de\u8ee2\u306f\u3001\u30c8\u30e9\u30d6\u30eb\u306b\u3064\u306a\u304c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u305d\u306e\u3088\u3046\u306a\u8cc7\u91d1\u3092\u4f7f\u7528\u3057\u305f\u53d6\u5f15\u306f\u3001\u6255\u3044\u623b\u3057\u306a\u3057\u3067\u53d6\u5f15\u53e3\u5ea7\u304c\u30d6\u30ed\u30c3\u30af\u3055\u308c\u308b\u3053\u3068\u3092\u7d04\u675f\u3057\u307e\u3059\u3002\u72af\u7f6a\u8cc7\u91d1\u306e\u56de\u8ee2\u306f\u53d6\u5f15\u6240\u306e\u8a55\u5224\u3092\u640d\u306a\u3044\u3001\u6cd5\u7684\u306a\u7d50\u679c\u306b\u3064\u306a\u304c\u308b\u53ef\u80fd\u6027\u3055\u3048\u3042\u308b\u305f\u3081\u3001\u5236\u88c1\u306f\u53b3\u683c\u3067\u3059\u3002<\/p>\n<h2 id=\"kak-proverit-chistotu-monet-samostoyatelno\">\u81ea\u5206\u3067\u30b3\u30a4\u30f3\u306e\u7d14\u5ea6\u3092\u30c1\u30a7\u30c3\u30af\u3059\u308b\u65b9\u6cd5<\/h2>\n<p>\u30e6\u30fc\u30b6\u30fc\u306f\u81ea\u5206\u3067\u8cc7\u7523\u3092\u5206\u6790\u3067\u304d\u308b\u3002\u3053\u308c\u306b\u306f\u30aa\u30f3\u30e9\u30a4\u30f3\u30b5\u30fc\u30d3\u30b9\u3084AML\u30dc\u30c3\u30c8\uff08\u4f8b\u3048\u3070Telegram\u5185\uff09\u304c\u9069\u3057\u3066\u3044\u308b\u3002\u3053\u308c\u3089\u306f\u3001\u7591\u308f\u3057\u3044\u30a2\u30c9\u30ec\u30b9\u306e\u30b0\u30ed\u30fc\u30d0\u30eb\u30fb\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3068\u7167\u3089\u3057\u5408\u308f\u305b\u3066\u30a6\u30a9\u30ec\u30c3\u30c8\u3084\u53d6\u5f15\u3092\u30c1\u30a7\u30c3\u30af\u3059\u308b\u3002\u7279\u5225\u306a\u30a2\u30eb\u30b4\u30ea\u30ba\u30e0\u304c\u3001\u8cc7\u7523\u3068AML\/CTF\u898f\u5247\u3067\u9055\u6cd5\u307e\u305f\u306f\u7981\u6b62\u3055\u308c\u3066\u3044\u308b\u6d3b\u52d5\u3068\u306e\u95a2\u9023\u3092\u7d20\u65e9\u304f\u7279\u5b9a\u3059\u308b\u3002<\/p>\n<p>\u305d\u306e\u7d50\u679c\u3001\u30dc\u30c3\u30c8\u3068\u30b5\u30fc\u30d3\u30b9\u306f\u6700\u7d42\u7684\u306a\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u3092\u63d0\u4f9b\u3059\u308b\uff1a<\/p>\n<ul>\n<li><strong>0%<\/strong> - \u8cc7\u7523\u306f\u5b8c\u5168\u306b\u5b89\u5168\u3067\u3042\u308b\u3002<\/li>\n<li><strong>25%<\/strong> - \u30b3\u30a4\u30f3\u306f\u5b89\u5168\u3060\u304c\u3001\u3057\u3070\u3057\u3070\u6c7a\u6e08\u30b5\u30fc\u30d3\u30b9\u3068\u9023\u52d5\u3057\u3066\u3044\u308b\u3002<\/li>\n<li><strong>50%<\/strong> - \u30ea\u30b9\u30af\u30ec\u30d9\u30eb\u306f\u672a\u5b9a\u7fa9\u3067\u3042\u308a\u3001KYC\u306e\u78ba\u8a8d\u304c\u4e0d\u5341\u5206\u306a\u53d6\u5f15\u6240\u3068\u95a2\u9023\u3057\u3066\u3044\u308b\u3002<\/li>\n<li><strong>75% <\/strong>- \u8cc7\u7523\u306f\u5b89\u5168\u3067\u306f\u306a\u3044\u3002\u304a\u305d\u3089\u304f\u30ae\u30e3\u30f3\u30d6\u30eb\u3084\u8ced\u3051\u4e8b\u306e\u5206\u91ce\u306b\u95a2\u9023\u3057\u3066\u3044\u308b\u306e\u3060\u308d\u3046\u3002<\/li>\n<li><strong>100% <\/strong>- \u3053\u306e\u8cc7\u7523\u306f\u975e\u5e38\u306b\u5371\u967a\u3067\u3042\u308b\u3002\u4f8b\u3048\u3070\u3001\u30c0\u30fc\u30af\u30cd\u30c3\u30c8\u3068\u3064\u306a\u304c\u3063\u3066\u3044\u308b\u3002<\/li>\n<\/ul>\n<p>\u3053\u306e\u3088\u3046\u306a\u30b5\u30fc\u30d3\u30b9\u306e\u4e3b\u306a\u6b20\u70b9\u306f\u3001\u30b5\u30fc\u30d3\u30b9\u306e\u30b3\u30b9\u30c8\u304c\u9ad8\u3044\u3053\u3068\u3067\u3059\uff08\u7d04$25\uff09\u3002\u52a0\u3048\u3066\u3001\u8a50\u6b3a\u5e2b\u306b\u906d\u9047\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u652f\u6255\u3044\u5f8c\u3067\u3042\u3063\u3066\u3082\u691c\u8a3c\u3092\u5f85\u3064\u3053\u3068\u306f\u3067\u304d\u307e\u305b\u3093\u3002<\/p>\n<h2 id=\"kak-poluchit-chistye-bitkoiny\">\u30af\u30ea\u30fc\u30f3\u306a\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u3092\u5165\u624b\u3059\u308b\u65b9\u6cd5<\/h2>\n<p>\u539f\u5247\u3068\u3057\u3066\u30013\u3064\u306e\u65b9\u6cd5\u3067\u30af\u30ea\u30fc\u30f3\u306a\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u3092\u5165\u624b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\uff1a<\/p>\n<ul>\n<li>\u4eba\u6c17\u306e\u3042\u308b\u53d6\u5f15\u6240\u3067\u3059\u3067\u306b\u691c\u8a3c\u6e08\u307f\u306e\u6697\u53f7\u901a\u8ca8\u3092\u8cfc\u5165\u3059\u308b\u3002<\/li>\n<li>\u30b3\u30a4\u30f3\u306e\u81ea\u5df1\u63a1\u6398\u3001\u307e\u305f\u306f\u30af\u30ea\u30fc\u30f3\u306a\u53d6\u5f15\u5c65\u6b74\u306e\u3042\u308b\u63a1\u6398\u8cc7\u7523\u306e\u8cfc\u5165\u3002<\/li>\n<li>\u4fe1\u983c\u3067\u304d\u308b\u30df\u30ad\u30b5\u30fc\u3092\u4f7f\u3046\u3053\u3068\u3002<\/li>\n<\/ul>\n<h3 id=\"pokupka-chistyh-bitkoinov\">\u7d14\u7c8b\u306a\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u8cfc\u5165<\/h3>\n<p>\u5927\u624b\u306e\u53d6\u5f15\u6240\u3067\u306f\u3001\u6697\u53f7\u901a\u8ca8\u3092\u53d7\u3051\u53d6\u3063\u3066\u53d6\u5f15\u3059\u308b\u524d\u306b\u691c\u8a3c\u3092\u884c\u3063\u3066\u3044\u308b\u3002\u3057\u305f\u304c\u3063\u3066\u3001\u3053\u306e\u3088\u3046\u306a\u30b5\u30fc\u30d3\u30b9\u3067\u8cc7\u7523\u3092\u8cfc\u5165\u3059\u308b\u3053\u3068\u306f\u5b89\u5168\u3067\u78ba\u5b9f\u3067\u3042\u308b\u3002<\/p>\n<p>\u3057\u304b\u3057\u3001\u533f\u540d\u3067\u306e\u53d6\u5f15\u306f\u307b\u3068\u3093\u3069\u306e\u5834\u5408\u4e0d\u53ef\u80fd\u3067\u3042\u308b\u3002Binance\u306e\u3088\u3046\u306a\u5927\u624b\u306e\u53d6\u5f15\u6240\u3067\u306f\u3001\u8a8d\u8a3c\u3055\u308c\u3066\u3044\u306a\u3044\u30e6\u30fc\u30b6\u30fc\u304c\u53d6\u5f15\u3059\u308b\u3053\u3068\u3092\u8a8d\u3081\u3066\u3044\u306a\u3044\u3002<\/p>\n<h3 id=\"mayning\">\u9271\u696d<\/h3>\n<p>\u6700\u3082\u7d14\u7c8b\u306a\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u3068\u306f\u3001\u6d41\u901a\u3059\u308b\u524d\u306e\u3082\u306e\u3067\u3042\u308b\u3002\u3064\u307e\u308a\u3001\u63a1\u6398\u3055\u308c\u305f\u3070\u304b\u308a\u306e\u3082\u306e\u3060\u3002\u30de\u30a4\u30cb\u30f3\u30b0\u3068\u306f\u3001\u30b3\u30f3\u30d4\u30e5\u30fc\u30bf\u30fc\u304c\u8907\u96d1\u306a\u6570\u5b66\u7684\u554f\u984c\u3092\u89e3\u3044\u3066\u6697\u53f7\u901a\u8ca8\u3092\u7372\u5f97\u3059\u308b\u30d7\u30ed\u30bb\u30b9\u3060\u3002\u3057\u304b\u3057\u3001\u30c7\u30b8\u30bf\u30eb\u30de\u30a4\u30cb\u30f3\u30b0\u306b\u306f\u91d1\u92ad\u7684\u306a\u30b3\u30b9\u30c8\u304c\u304b\u304b\u308b\u3002\u6280\u8853\u7684\u306a\u30b9\u30ad\u30eb\u3068\u9ad8\u4fa1\u306a\u6a5f\u5668\u304c\u5fc5\u8981\u3060\u3002\u3057\u304b\u3057\u3001\u3053\u308c\u3067\u3082\u30de\u30a4\u30cb\u30f3\u30b0\u304c\u30b3\u30b9\u30c8\u4ee5\u4e0a\u306e\u53ce\u5165\u3092\u751f\u3080\u3068\u306f\u9650\u308a\u307e\u305b\u3093\u3002<\/p>\n<h3 id=\"ispolzovanie-mikserov\">\u30df\u30ad\u30b5\u30fc\u306e\u4f7f\u7528<\/h3>\n<p>\u7d14\u8cc7\u7523\u3092\u751f\u307f\u51fa\u3059\u6700\u3082\u52b9\u679c\u7684\u306a\u65b9\u6cd5\u306e\u4e00\u3064\u306f\u3001\u6697\u53f7\u901a\u8ca8\u30df\u30ad\u30b7\u30f3\u30b0\u30fb\u30b5\u30fc\u30d3\u30b9\u3067\u3042\u308b\u3002\u3053\u308c\u3089\u306f\u30df\u30ad\u30b5\u30fc\u3068\u547c\u3070\u308c\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u30c4\u30fc\u30eb\u306f\u3001\u4e00\u90e8\u306e\u4fdd\u6709\u8005\u306e\u6697\u53f7\u901a\u8ca8\uff08\u4f8b\u3048\u3070\u3001\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\uff09\u3068\u4ed6\u306e\u30e6\u30fc\u30b6\u30fc\u306e\u30b3\u30a4\u30f3\u3092\u30df\u30c3\u30af\u30b9\u3059\u308b\u3002\u3053\u306e\u5834\u5408\u3001\u5b8c\u5168\u306a\u533f\u540d\u6027\u3092\u7dad\u6301\u3057\u3001\u53d6\u5f15\u306e\u8ffd\u8de1\u304b\u3089\u8eab\u3092\u5b88\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u4e3b\u306a\u30c7\u30e1\u30ea\u30c3\u30c8\u306f\u3001\u30df\u30ad\u30b5\u30fc\u3092\u4f7f\u7528\u3059\u308b\u305f\u3081\u306e\u624b\u6570\u6599\u304c\u767a\u751f\u3059\u308b\u3053\u3068\u3068\u3001\u53d6\u5f15\u306b\u6642\u9593\u304c\u304b\u304b\u308b\u3053\u3068\u3067\u3059\u3002<\/p>\n<p>\u7528\u5730\u306e\u9078\u629e\u306b\u306f\u614e\u91cd\u306a\u8abf\u67fb\u3068\u6ce8\u610f\u304c\u5fc5\u8981\u3067\u3042\u308b\u3002\u3044\u304f\u3064\u304b\u306e\u91cd\u8981\u306a\u8981\u7d20\u3092\u8003\u616e\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3042\u308b\u3002<\/p>\n<div class=\"table-wrapper\">\n<table id=\"tablepress-2923-no-2\" class=\"tablepress tablepress-id-2923\">\n<tbody>\n<tr class=\"row-1 odd\">\n<th class=\"column-1\"><strong>\u6ce8\u610f\u3059\u3079\u304d\u70b9<\/strong><\/th>\n<th class=\"column-2\"><strong>\u30b3\u30e1\u30f3\u30c8<\/strong><\/th>\n<\/tr>\n<\/tbody>\n<tbody class=\"row-hover\">\n<tr class=\"row-2 even\">\n<td class=\"column-1\"><center>\u8a55\u5224<\/center><\/td>\n<td class=\"column-2\">\u4f8b\u3048\u3070\u3001\u305d\u306e\u30b5\u30fc\u30d3\u30b9\u304c\u307b\u3068\u3093\u3069\u597d\u610f\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u3084\u9ad8\u3044\u8a55\u4fa1\u3092\u5f97\u3066\u3044\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3042\u308b\u3002<\/td>\n<\/tr>\n<tr class=\"row-3 odd\">\n<td class=\"column-1\"><center>\u533f\u540d\u6027\u306e\u30ec\u30d9\u30eb<\/center><\/td>\n<td class=\"column-2\">\u30df\u30ad\u30b7\u30f3\u30b0\u5f8c\u306e\u533f\u540d\u6027\u306e\u5ea6\u5408\u3044\u306f\u3001\u5b8c\u5168\u306a\u3082\u306e\u3068\u90e8\u5206\u7684\u306a\u3082\u306e\u304c\u3042\u308b\u3002\u305d\u306e\u30ec\u30d9\u30eb\u306f\u76ee\u7684\u306b\u5fdc\u3058\u3066\u30e6\u30fc\u30b6\u30fc\u304c\u9078\u629e\u3059\u308b\u3002<\/td>\n<\/tr>\n<tr class=\"row-4 even\">\n<td class=\"column-1\"><center>\u6642\u9593\u3068\u624b\u6570\u6599<\/center><\/td>\n<td class=\"column-2\">\u6e05\u6d44\u5ea6\u8a55\u4fa1\u3068\u6df7\u5408\u306b\u306f\u5fcd\u8010\u304c\u5fc5\u8981\u3067\u3042\u308b\u3002\u6df7\u5408\u304c\u6df1\u3051\u308c\u3070\u6df1\u3044\u307b\u3069\u3001\u305d\u306e\u30b3\u30b9\u30c8\u306f\u9ad8\u304f\u306a\u308a\u3001\u624b\u9806\u306b\u8cbb\u3084\u3059\u6642\u9593\u3082\u9577\u304f\u306a\u308b\u3002<\/td>\n<\/tr>\n<tr class=\"row-5 odd\">\n<td class=\"column-1\"><center>\u6697\u53f7\u901a\u8ca8<\/center><\/td>\n<td class=\"column-2\">2023\u5e74\u3001\u30df\u30ad\u30b5\u30fc\u306fBTC\u3001ETH\u3001\u305d\u306e\u4ed6\u306e\u30b3\u30a4\u30f3\u3092\u6df7\u5408\u3059\u308b\u4f5c\u696d\u3092\u884c\u3063\u3066\u3044\u308b\u3002<\/td>\n<\/tr>\n<tr class=\"row-6 even\">\n<td class=\"column-1\"><center>\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3<\/center><\/td>\n<td class=\"column-2\">\u30b5\u30fc\u30d3\u30b9\u304c\u8cc7\u7523\u3092\u6b63\u3057\u3044\u30a2\u30c9\u30ec\u30b9\u306b\u5b89\u5168\u306b\u8ee2\u9001\u3059\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3059\u3002\u3053\u306e\u5834\u5408\u3001\u3044\u304f\u3064\u304b\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u30df\u30ad\u30b7\u30f3\u30b0\u6280\u8853\u3092\u6ce8\u610f\u6df1\u304f\u7814\u7a76\u3057\u3001\u72ec\u7acb\u3057\u305f\u30b5\u30a4\u30c8\u3067\u3059\u3067\u306b\u516c\u958b\u3055\u308c\u3066\u3044\u308b\u30ec\u30d3\u30e5\u30fc\u306b\u7cbe\u901a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<h2 id=\"o-mixer-money\">Mixer.Money\u306b\u3064\u3044\u3066<\/h2>\n<p>\u6700\u5927\u7d1a\u306e\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u30df\u30ad\u30b7\u30f3\u30b0\u30b5\u30fc\u30d3\u30b9\u304c2016\u5e74\u306b\u767b\u5834\u3057\u305f\u3002\u4ed6\u306e\u30df\u30ad\u30b7\u30f3\u30b0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3068\u540c\u69d8\u3001Mixer.Money\u306fBTC\u53d6\u5f15\u3092\u533f\u540d\u5316\u3059\u308b\u3002\u540c\u30b5\u30fc\u30d3\u30b9\u306f\u3001Tor\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u4e0a\u3068\u3044\u3046\u6700\u3082\u5b89\u5168\u306a\u30d0\u30fc\u30b8\u30e7\u30f3\u306e\u30df\u30ad\u30b5\u30fc\u3092\u7acb\u3061\u4e0a\u3052\u305f\u3002<\/p>\n<figure id=\"attachment_347308\" class=\"wp-caption aligncenter\" aria-describedby=\"caption-attachment-347308\"><img alt=\"\u53d6\u5f15\u6240\u304c\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u7d14\u5ea6\u3092\u30c6\u30b9\u30c8\u3059\u308b\u7406\u7531\" decoding=\"async\" class=\"lazy wp-image-347308 size-full\" src=\"https:\/\/cryptoproguide.com\/wp-content\/uploads\/2024\/10\/d0b7d0b0d187d0b5d0bc-d0b1d0b8d180d0b6d0b8-d0bfd180d0bed0b2d0b5d180d18fd18ed182-d0b1d0b8d182d0bad0bed0b8d0bdd18b-d0bdd0b0-d187d0b8d181_671bad02b0425.jpeg\" \/>\n<figcaption id=\"caption-attachment-347308\" class=\"wp-caption-text\">\u30df\u30ad\u30b5\u30fc\u3092\u901a\u3058\u305f\u53d6\u5f15\u306e\u6700\u4f4e\u91d1\u984d\u306f0.01BTC\u3067\u3059\u3002<\/figcaption><\/figure>\n<p>Mixer.Money\u3092\u4f7f\u7528\u3059\u308b\u3068\u3001\u300c\u6b63\u78ba\u306a\u652f\u6255\u3044\u300d\u30e2\u30fc\u30c9\u3067\u90e8\u5206\u7684\u306a\u6e05\u7b97\u3092\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u3057\u304b\u3057\u3001\u3082\u3046\u4e00\u3064\u306e\u6a5f\u80fd\u304c\u3042\u308a\u307e\u3059\u3002\u5b8c\u5168\u533f\u540d\u300d\u30c4\u30fc\u30eb\u3092\u4f7f\u7528\u3059\u308b\u3068\u3001\u6697\u53f7\u30b3\u30a4\u30f3\u3092\u5b8c\u5168\u306b\u30af\u30ea\u30fc\u30f3\u306b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002<\/p>\n<p>\u6761\u4ef6\u3068\u624b\u6570\u6599\u984d\u306f\u8868\u306e\u901a\u308a\u3002<\/p>\n<div class=\"table-wrapper\">\n<table id=\"tablepress-2924-no-2\" class=\"tablepress tablepress-id-2924\">\n<tbody>\n<tr class=\"row-1 odd\">\n<th class=\"column-1\"><strong>\u540d\u79f0<\/strong><\/th>\n<th class=\"column-2\"><strong>\u30b3\u30df\u30c3\u30b7\u30e7\u30f3<\/strong><\/th>\n<th class=\"column-3\"><strong>\u30af\u30ea\u30a2\u30bf\u30a4\u30e0<\/strong><\/th>\n<th class=\"column-4\"><strong>\u3069\u3053\u304b\u3089BTC<\/strong><\/th>\n<th class=\"column-5\"><strong>\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u30ec\u30d9\u30eb<\/strong><\/th>\n<\/tr>\n<\/tbody>\n<tbody class=\"row-hover\">\n<tr class=\"row-2 even\">\n<td class=\"column-1\"><center>\u300c\u30df\u30ad\u30b5\u30fc<\/center><\/td>\n<td class=\"column-2\"><center>1-1.5% + 0.00035tc<\/center><\/td>\n<td class=\"column-3\"><center>0\u6642\u9593\u304b\u30892\u6642\u9593\u307e\u3067<\/center><\/td>\n<td class=\"column-4\"><center>\u304a\u5ba2\u69d8\u3088\u308a<\/center><\/td>\n<td class=\"column-5\"><center>5\u70b9\u6e80\u70b9\u4e2d1\u70b9<\/center><\/td>\n<\/tr>\n<tr class=\"row-3 odd\">\n<td class=\"column-1\"><center>\u300c\u6b63\u78ba\u306a\u652f\u6255\u3044<\/center><\/td>\n<td class=\"column-2\"><center>4-5% + 0,0007 btc<\/center><\/td>\n<td class=\"column-3\"><center>0\u6642\u9593\u304b\u30896\u6642\u9593\u307e\u3067<\/center><\/td>\n<td class=\"column-4\"><center>\u4ea4\u63db\u304b\u3089<\/center><\/td>\n<td class=\"column-5\"><center>5\u70b9\u6e80\u70b9\u4e2d5\u70b9<\/center><\/td>\n<\/tr>\n<tr class=\"row-4 even\">\n<td class=\"column-1\"><center>\"\u5b8c\u5168\u533f\u540d\"<\/center><\/td>\n<td class=\"column-2\"><center>4-5% + 0,0007 btc<\/center><\/td>\n<td class=\"column-3\"><center>0\u6642\u9593\u304b\u30896\u6642\u9593\u307e\u3067<\/center><\/td>\n<td class=\"column-4\"><center>\u4ea4\u63db\u304b\u3089<\/center><\/td>\n<td class=\"column-5\"><center>5\u70b9\u6e80\u70b9\u4e2d5\u70b9<\/center><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<div class=\"wprprt-info wprprt-info--template-1\">\n<p>\u30c6\u30ad\u30b9\u30c8\u306b\u8aa4\u308a\u304c\u3042\u308a\u307e\u3059\u304b\uff1f\u30de\u30a6\u30b9\u3067\u30cf\u30a4\u30e9\u30a4\u30c8\u3057\u3066 <span class=\"wprprt-info__btn\">Ctrl<\/span> + <span class=\"wprprt-info__btn\">\u5165\u5834<\/span><\/p>\n<\/div>\n<div class=\"page__author-box\"> <\/div>\n<\/div>\n\n\n<p><em>\u8457\u8005<\/em> <a href=\"https:\/\/cryptoproguide.com\/ja\/saifedean-ammous-content-writer\/the-amount-of-transactions-on-the-cardano-network-surpassed-the-52-billion-mark-in-one-week\/\">\u30b5\u30a4\u30d5\u30a7\u30c7\u30fb\u30a2\u30e0\u30b9<\/a>\u6697\u53f7\u901a\u8ca8\u7d4c\u6e08\u5b66\u306e\u5c02\u9580\u5bb6\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>Although blockchain is characterized by decentralization, transactions do not always remain anonymous. Trading platforms check cryptocurrency for purity. There are two reasons for this. First, it is necessary to comply with international laws. Secondly, according to the official version, verification helps to reduce the financing of criminal activities. However, ordinary users may not suspect that their cryptocurrency has been seen in illegal transactions and suffer the consequences. How services detect &#8220;dirty&#8221; assets, as well as ways to independently verify coins is described in this material. Security measures on exchanges against fraud Recently, regulators have become more strict about the control of cryptocurrencies. This led to the introduction of additional verification [&hellip;]<\/p>","protected":false},"author":2,"featured_media":6961,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23],"tags":[],"class_list":["post-6960","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-safety"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>How to avoid exchange lockout for &quot;dirty&quot; bitcoins<\/title>\n<meta name=\"description\" content=\"How exchanges are fighting cryptocurrency linked to illegal types of earnings. What are the risks of transactions with dubious coins. How to protect yourself and use reliable assets.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoproguide.com\/ja\/\u53d6\u5f15\u6240\u304c\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u306e\u7d14\u5ea6\u3092\u30c6\u30b9\u30c8\u3059\u308b\u7406\u7531\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How to avoid exchange lockout for &quot;dirty&quot; bitcoins\" \/>\n<meta property=\"og:description\" content=\"How exchanges are fighting cryptocurrency linked to illegal types of earnings. What are the risks of transactions with dubious coins. 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