{"id":143039,"date":"2025-02-26T00:21:40","date_gmt":"2025-02-25T15:21:40","guid":{"rendered":"https:\/\/cryptonews.com\/jp\/?p=143039"},"modified":"2025-02-26T00:21:40","modified_gmt":"2025-02-25T15:21:40","slug":"okx-parent-doj-settlement-agreement","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/jp\/news\/okx-parent-doj-settlement-agreement\/","title":{"rendered":"\u30aa\u30fc\u30b1\u30fc\u30a8\u30c3\u30af\u30b9\u89aa\u4f1a\u793e\u3001\u7c73\u53f8\u6cd5\u7701\u30688400\u4e07\u30c9\u30eb\u306e\u548c\u89e3\u5408\u610f"},"content":{"rendered":"<p>\u6697\u53f7\u8cc7\u7523\uff08\u4eee\u60f3\u901a\u8ca8\uff09\u53d6\u5f15\u6240\u5927\u624b\u306eOKX\uff08\u30aa\u30fc\u30b1\u30fc\u30a8\u30c3\u30af\u30b9\uff09\u306e\u95a2\u9023\u4f1a\u793e\u3067\u3042\u308bAux Cayes FinTech\u793e\u306f25\u65e5\u3001\u7c73\u56fd\u53f8\u6cd5\u7701\uff08DOJ\uff09\u306e\u8abf\u67fb\u306b\u3064\u3044\u3066\u548c\u89e3\u5408\u610f\u306b<a href=\"https:\/\/www.okx.com\/learn\/aux-cayes-fintech-resolves-investigation\" target=\"_blank\" rel=\"noopener\">\u9054\u3057\u305f<\/a>\u3002<br><br>\u540c\u793e\u306f\u30de\u30cd\u30fc\u30c8\u30e9\u30f3\u30b9\u30df\u30c3\u30bf\u30fc\uff08\u9001\u91d1\u696d\u8005\uff09\u3068\u3057\u3066\u306e\u8a8d\u53ef\u3092\u5f97\u305a\u306b\u904b\u55b6\u3057\u3066\u3044\u305f\u70b9\u3092\u8a8d\u3081\u305f\u3002<\/p><p>\u548c\u89e3\u5408\u610f\u306b\u3088\u308a\u3001\u540c\u793e\u306f8400\u4e07\u30c9\u30eb\uff08\u7d04126\u5104\u5186\uff09\u306e\u7f70\u91d1\u652f\u6255\u3044\u3068\u3001\u7c73\u56fd\u9867\u5ba2\u304b\u3089\u5f97\u305f\u53d6\u5f15\u624b\u6570\u6599\u7d044\u51042100\u4e07\u30c9\u30eb\uff08\u7d04632\u5104\u5186\uff09\u306e\u6ca1\u53ce\u306b\u5fdc\u3058\u308b\u3053\u3068\u306b\u306a\u3063\u305f\u3002Aux Cayes FinTech\u306fOKX\u306e\u591a\u304f\u306e\u95a2\u9023\u4f1a\u793e\u306e\u3046\u3061\u306e1\u793e\u3068\u3055\u308c\u3066\u3044\u308b\u3002<\/p><p>\u540c\u793e\u306b\u3088\u308b\u3068\u3001\u904e\u53bb\u306b\u540c\u793e\u306e\u30b0\u30ed\u30fc\u30d0\u30eb\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u53d6\u5f15\u3092\u884c\u3063\u3066\u3044\u305f\u7c73\u56fd\u9867\u5ba2\u306f\u3001\u5168\u4e16\u754c\u306e\u9867\u5ba2\u6570\u306e\u3054\u304f\u4e00\u90e8\u306b\u904e\u304e\u306a\u3044\u3068\u3044\u3046\u3002\u3053\u308c\u3089\u306e\u7c73\u56fd\u9867\u5ba2\u306f\u73fe\u5728\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304b\u3089\u3059\u3067\u306b\u6392\u9664\u3055\u308c\u3066\u3044\u308b\u3002<\/p><figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">We cooperated with the US Dept of Justice in their thorough investigation of our business. We had a small percentage of customers who were able to use our international services due to historical compliance gaps. Today our compliance controls are among the leading in the\u2026 <a href=\"https:\/\/t.co\/sg1b2GC4wE\">pic.twitter.com\/sg1b2GC4wE<\/a><\/p>&mdash; OKX (@okx) <a href=\"https:\/\/twitter.com\/okx\/status\/1894133867696796133?ref_src=twsrc%5Etfw\">February 24, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure><h2 class=\"wp-block-heading\" id=\"h-\u9867\u5ba2\u88ab\u5bb3\u306e\u7533\u3057\u7acb\u3066\u306a\u304f-\u5f93\u696d\u54e1\u3078\u306e\u8a34\u8ffd\u3082\u56de\u907f\">\u9867\u5ba2\u88ab\u5bb3\u306e\u7533\u3057\u7acb\u3066\u306a\u304f\u3001\u5f93\u696d\u54e1\u3078\u306e\u8a34\u8ffd\u3082\u56de\u907f<\/h2><span class=\"replacer\"><\/span><p>\u548c\u89e3\u5408\u610f\u306b\u81f3\u3063\u305f\u4eca\u56de\u306e\u4ef6\u3067\u306f\u3001\u9867\u5ba2\u88ab\u5bb3\u306b\u95a2\u3059\u308b\u7533\u3057\u7acb\u3066\u306f\u306a\u304f\u3001\u540c\u793e\u5f93\u696d\u54e1\u306b\u5bfe\u3059\u308b\u8a34\u8ffd\u3082\u884c\u308f\u308c\u306a\u304b\u3063\u305f\u3002\u307e\u305f\u3001\u653f\u5e9c\u306b\u3088\u308b\u76e3\u8996\u5b98\u306e\u4efb\u547d\u3082\u548c\u89e3\u6761\u4ef6\u306b\u542b\u307e\u308c\u3066\u3044\u306a\u3044\u70b9\u304c\u7279\u7b46\u3055\u308c\u308b\u3002<\/p><p>\u6ca1\u53ce\u3055\u308c\u308b\u7d044\u51042100\u4e07\u30c9\u30eb\u306e\u5927\u90e8\u5206\u306f\u3001\u5c11\u6570\u306e\u6a5f\u95a2<a href=\"https:\/\/cryptonews.com\/jp\/cryptocurrency\/metaverse-investment\/\">\u6295\u8cc7<\/a>\u5bb6\u304b\u3089\u5f97\u305f\u624b\u6570\u6599\u3060\u3068\u3044\u3046\u3002\u540c\u793e\u306f\u898f\u5236\u4e0a\u306e\u30ae\u30e3\u30c3\u30d7\u3092\u8a8d\u8b58\u3057\u3001\u81ea\u4e3b\u7684\u306b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30b3\u30f3\u30b5\u30eb\u30bf\u30f3\u30c8\u3092\u8d77\u7528\u3057\u3066\u554f\u984c\u89e3\u6c7a\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u5f37\u5316\u306b\u53d6\u308a\u7d44\u3093\u3067\u304a\u308a\u3001\u4eca\u5f8c\u3082\u3053\u306e\u53d6\u308a\u7d44\u307f\u3092\u7d99\u7d9a\u3059\u308b\u8a08\u753b\u3060\u3002<\/p><p>\u540c\u793e\u306f\u58f0\u660e\u3067\u300c\u4e16\u754c\u4e2d\u306e\u4f55\u767e\u4e07\u4eba\u3082\u306e\u30e6\u30fc\u30b6\u30fc\u306b\u4fe1\u983c\u3055\u308c\u308b\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306e\u5834\u3067\u3042\u308b\u3053\u3068\u3092\u8a87\u308a\u3068\u3057\u3001\u4e8b\u696d\u5c55\u958b\u3059\u308b\u5168\u3066\u306e\u56fd\u3067\u73fe\u5730\u306e\u6cd5\u5f8b\u3084\u898f\u5236\u3092\u4e00\u8cab\u3057\u3066\u9806\u5b88\u3057\u3066\u3044\u307e\u3059\u300d\u3068\u8ff0\u3079\u305f\u3002\u307e\u305f\u300c\u30b9\u30bf\u30fc\u30c8\u30a2\u30c3\u30d7\u3068\u3057\u3066\u59cb\u307e\u308a\u3001\u6642\u9593\u3092\u304b\u3051\u3066\u6f5c\u5728\u7684\u306a\u30ae\u30e3\u30c3\u30d7\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u306e\u7a4d\u6975\u7684\u306a\u884c\u52d5\u3092\u53d6\u3063\u3066\u304d\u307e\u3057\u305f\u300d\u3068\u8aac\u660e\u3057\u305f\u3002<\/p><h2 class=\"wp-block-heading\" id=\"h-\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f53\u5236\u5f37\u5316\u3078\u306e\u53d6\u308a\u7d44\u307f\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f53\u5236\u5f37\u5316\u3078\u306e\u53d6\u308a\u7d44\u307f<\/h2><span class=\"replacer\"><\/span><p>OKX\u306f\u548c\u89e3\u5408\u610f\u306b\u5148\u7acb\u3061\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f53\u5236\u306e\u5f37\u5316\u306b\u91cd\u70b9\u7684\u306b\u53d6\u308a\u7d44\u3093\u3067\u304d\u305f\u3002\u5177\u4f53\u7684\u306a\u53d6\u308a\u7d44\u307f\u3068\u3057\u3066\u306f\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306a<a href=\"https:\/\/cryptonews.com\/jp\/cryptocurrency\/best-no-kyc-crypto-exchanges\/\">KYC<\/a>\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u30d7\u30ed\u30b0\u30e9\u30e0\u3068CRR\uff08\u9867\u5ba2\u30ea\u30b9\u30af\u8a55\u4fa1\uff09\u30b7\u30b9\u30c6\u30e0\u306e\u5f37\u5316\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u62e1\u5927\u3001\u696d\u754c\u6700\u5148\u7aef\u306eAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09\u304a\u3088\u3073\u30b5\u30f3\u30af\u30b7\u30e7\u30f3\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c4\u30fc\u30eb\u306e\u5b9f\u88c5\u306a\u3069\u304c\u6319\u3052\u3089\u308c\u308b\u3002<\/p><p>\u307e\u305f\u3001\u91d1\u878d\u72af\u7f6a\u5bfe\u7b56\u3068\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30a4\u30f3\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5c02\u9580\u30c1\u30fc\u30e0\u3092\u69cb\u7bc9\u3057\u3001150\u540d\u4ee5\u4e0a\u306e\u5143\u6cd5\u57f7\u884c\u6a5f\u95a2\u3084\u898f\u5236\u5f53\u5c40\u306e\u7d4c\u9a13\u8005\u3092\u914d\u7f6e\u3057\u3066\u3044\u308b\u3002\u3053\u306e\u30c1\u30fc\u30e0\u306f\u4e16\u754c\u4e2d\u306e\u6cd5\u57f7\u884c\u6a5f\u95a2\u3068\u7a4d\u6975\u7684\u306b\u5354\u529b\u3057\u3066\u3044\u308b\u3068\u3044\u3046\u3002<\/p><h2 class=\"wp-block-heading\" id=\"h-\u30b0\u30ed\u30fc\u30d0\u30eb\u5c55\u958b\u8a08\u753b\u306e\u7d99\u7d9a\u3078\">\u30b0\u30ed\u30fc\u30d0\u30eb\u5c55\u958b\u8a08\u753b\u306e\u7d99\u7d9a\u3078<\/h2><span class=\"replacer\"><\/span><p>\u540c\u793e\u306f\u4eca\u56de\u306e\u548c\u89e3\u306b\u3064\u3044\u3066\u300c\u5408\u610f\u306b\u9054\u3057\u305f\u3053\u3068\u3092\u559c\u3070\u3057\u304f\u601d\u3044\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u5c55\u958b\u8a08\u753b\u306e\u5b9f\u65bd\u3068\u3001\u4e16\u754c\u3067\u6700\u3082\u4fe1\u983c\u3055\u308c\u6280\u8853\u4e3b\u5c0e\u306e<a 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Cayes FinTech\u793e\u306f25\u65e5\u3001\u7c73\u56fd\u53f8\u6cd5\u7701\uff08DOJ\uff09\u306e\u8abf\u67fb\u306b\u3064\u3044\u3066\u548c\u89e3\u5408\u610f\u306b\u9054\u3057\u305f\u3002\u540c\u793e\u306f\u30de\u30cd\u30fc\u30c8\u30e9\u30f3\u30b9\u30df\u30c3\u30bf\u30fc\uff08\u9001\u91d1\u696d\u8005\uff09\u3068\u3057\u3066\u306e\u8a8d\u53ef\u3092\u5f97\u305a\u306b\u904b\u55b6\u3057\u3066\u3044\u305f\u70b9\u3092\u8a8d\u3081\u305f\u3002\u548c\u89e3\u5408\u610f\u306b\u3088\u308a\u3001\u540c\u793e\u306f8400\u4e07\u30c9\u30eb\uff08\u7d04126\u5104\u5186\uff09\u306e\u7f70\u91d1\u652f\u6255\u3044\u3068\u3001\u7c73\u56fd\u9867\u5ba2\u304b\u3089\u5f97\u305f\u53d6\u5f15\u624b\u6570\u6599\u7d044\u51042100\u4e07\u30c9\u30eb\uff08\u7d04632\u5104\u5186\uff09\u306e\u6ca1\u53ce\u306b\u5fdc\u3058\u308b\u3053\u3068\u306b\u306a\u3063\u305f\u3002Aux Cayes 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