\u65b0\u3057\u3044\u696d\u754c\u30ec\u30dd\u30fc\u30c8\u306f\u3001\u7279\u306bChainalysis\u3084Elliptic\u306e\u3088\u3046\u306a\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u30c4\u30fc\u30eb\uff08BAT\uff09\u306e\u307f\u306b\u4f9d\u5b58\u3059\u308b\u5834\u5408\u3001\u73fe\u5728\u306e\u6697\u53f7\u901a\u8ca8\u306e\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u6163\u884c\u306b\u91cd\u5927\u306a\u8106\u5f31\u6027\u304c\u3042\u308b\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u305f\u3002\u8a8d\u53ef\u3092\u53d7\u3051\u305f\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3067\u3042\u308bMetaComp\u304c\u5b9f\u65bd\u3057\u305f\u3053\u306e\u8abf\u67fb\u3067\u306f\u30017,000\u4ef6\u4ee5\u4e0a\u306e\u30ea\u30a2\u30eb\u30c1\u30a7\u30fc\u30f3\u53d6\u5f15\u304c\u5206\u6790\u3055\u308c\u30011\u3064\u304b2\u3064\u306eKnow Your Transaction (KYT)\u30c4\u30fc\u30eb\u306b\u4f9d\u5b58\u3059\u308b\u3060\u3051\u3067\u3001\u7d0425%\u306e\u9ad8\u30ea\u30b9\u30af\u53d6\u5f15\u304c\u8aa4\u3063\u3066\u300c\u5b89\u5168\u300d\u3068\u5224\u5b9a\u3055\u308c\u3001\u51e6\u7406\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u304c\u5224\u660e\u3057\u305f\u3002<\/p>\n
BAT\u306f\u5f37\u529b\u306a\u30aa\u30f3\u30c1\u30a7\u30fc\u30f3\u76e3\u8996\u6a5f\u80fd\u3092\u63d0\u4f9b\u3059\u308b\u304c\u3001\u6697\u53f7\u901a\u8ca8\u304c\u73fe\u5b9f\u4e16\u754c\u306e\u30d5\u30a3\u30a2\u30c3\u30c8\u30b7\u30b9\u30c6\u30e0\u3068\u76f8\u4e92\u4f5c\u7528\u3059\u308b\u969b\u306e\u5b8c\u5168\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30b5\u30a4\u30af\u30eb\u306b\u5bfe\u51e6\u3067\u304d\u306a\u3044\u3002\u3053\u306e\u30ae\u30e3\u30c3\u30d7\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u304c\u4f1d\u7d71\u7684\u306a\u901a\u8ca8\u3068\u4ea4\u63db\u3059\u308b\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\u6c7a\u6e08\u30b7\u30ca\u30ea\u30aa\u306b\u304a\u3044\u3066\u7279\u306b\u554f\u984c\u3068\u306a\u308b\u3002<\/p>\n
\u73fe\u5728\u306eBAT\u306e\u9650\u754c\u306b\u306f\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u3082\u306e\u304c\u3042\u308b\uff1a<\/p>\n
1.\u30a8\u30f3\u30c9\u30fb\u30c4\u30fc\u30fb\u30a8\u30f3\u30c9\u306e\u30d5\u30a3\u30a2\u30c3\u30c8\u304b\u3089\u6697\u53f7\u3078\u306e\u5909\u63db\u30d5\u30ed\u30fc\u3092\u76e3\u8996\u3067\u304d\u306a\u3044\u3002
\n2.\u5358\u7d14\u306a\u30eb\u30fc\u30eb\u30d9\u30fc\u30b9\u306e\u691c\u51fa\u3092\u8d85\u3048\u308b\u9650\u5b9a\u7684\u306a\u30d1\u30bf\u30fc\u30f3\u5206\u6790\u6a5f\u80fd
\n3.\u30a2\u30ca\u30ea\u30b9\u30c8\u306e\u4e3b\u89b3\u7684\u306a\u610f\u601d\u6c7a\u5b9a\u3092\u751f\u3080\u9593\u63a5\u7684\u306a\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u3078\u306e\u4f9d\u5b58\u3002<\/p>\n
\u3053\u306e\u3088\u3046\u306a\u6b20\u9665\u306f\u3001\u767a\u898b\u7387\u3092\u4f4e\u4e0b\u3055\u305b\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u65e2\u5b58\u306eAML\u898f\u5236\u306b\u5bfe\u3059\u308b\u6280\u8853\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u6b20\u70b9\u306b\u3082\u306a\u3063\u3066\u3044\u308b\u3002\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff08FIU\uff09\u3084\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306f\u3001BAT\u3060\u3051\u3067\u306f\u5305\u62ec\u7684\u306b\u30ab\u30d0\u30fc\u3067\u304d\u306a\u3044\u3001\u30d5\u30a3\u30a2\u30c3\u30c8\u3068\u6697\u53f7\u304c\u6df7\u5728\u3057\u305f\u53d6\u5f15\u3084\u8907\u96d1\u306a\u884c\u52d5\u30d1\u30bf\u30fc\u30f3\u3092\u542b\u3080\u985e\u578b\u3092\u983b\u7e41\u306b\u516c\u8868\u3057\u3066\u3044\u308b\u3002<\/p>\n
\u5831\u544a\u66f8\u306f\u3001BAT\u3092\u5f93\u6765\u306e\u30d5\u30a3\u30a2\u30c3\u30c8\u4e2d\u5fc3\u306eAML\u53d6\u5f15\u76e3\u8996\u30b7\u30b9\u30c6\u30e0\u3068\u7d71\u5408\u3057\u3001\u5305\u62ec\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f53\u5236\u3092\u69cb\u7bc9\u3059\u308b\u3053\u3068\u3092\u63d0\u5531\u3057\u3066\u3044\u308b\u3002\u3053\u306e\u7d71\u5408\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3088\u308a\u3001\u4ee5\u4e0b\u306e\u3053\u3068\u304c\u53ef\u80fd\u306b\u306a\u308b\uff1a<\/p>\n
- \u30d5\u30a3\u30a2\u30c3\u30c8\u53d6\u5f15\u3068\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u306e\u7d71\u5408\u76e3\u8996
\n- AI\u5f37\u5316\u30e2\u30c7\u30eb\u306b\u3088\u308b\u8907\u96d1\u306a\u884c\u52d5\u30d1\u30bf\u30fc\u30f3\u306e\u691c\u51fa
\n- \u53d6\u5f15\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306b\u9867\u5ba2\u30ea\u30b9\u30af\u30c7\u30fc\u30bf\u3092\u7d44\u307f\u8fbc\u3080
\n- \u507d\u967d\u6027\u306e\u4f4e\u6e1b\u306b\u3088\u308b\u30a2\u30e9\u30fc\u30c8\u7ba1\u7406\u306e\u5408\u7406\u5316<\/p>\n
Deloitte\u3068Hawk\u306e\u30b1\u30fc\u30b9\u30b9\u30bf\u30c7\u30a3\u306f\u3001\u5b9f\u8df5\u7684\u306a\u5c0e\u5165\u7d4c\u8def\u3092\u793a\u3057\u3066\u3044\u308b\u3002\u30db\u30fc\u30af\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u30d5\u30a3\u30a2\u30c3\u30c8\u53d6\u5f15\u3068\u6697\u53f7\u53d6\u5f15\u306e\u4e21\u65b9\u3092\u540c\u6642\u306b\u51e6\u7406\u3057\u3001BAT\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u3092\u30eb\u30fc\u30eb\u3068\u30e2\u30c7\u30eb\u306b\u7d44\u307f\u8fbc\u307f\u3001\u8aac\u660e\u53ef\u80fd\u306aAI\u3092\u9069\u7528\u3057\u3066\u691c\u51fa\u7cbe\u5ea6\u3092\u5411\u4e0a\u3055\u305b\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u8abf\u67fb\u4f5c\u696d\u8ca0\u8377\u3092\u8efd\u6e1b\u3059\u308b\u3053\u3068\u3067\u3001\u3053\u306e\u7d71\u5408\u7684\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u4f8b\u8a3c\u3057\u3066\u3044\u308b\u3002<\/p>\n
\u3053\u306e\u8abf\u67fb\u7d50\u679c\u306f\u3001\u52b9\u679c\u7684\u306a\u6697\u53f7AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u306f\u3001\u30b9\u30bf\u30f3\u30c9\u30a2\u30ed\u30fc\u30f3\u306e\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u306b\u3068\u3069\u307e\u3089\u305a\u3001\u30aa\u30f3\u30c1\u30a7\u30fc\u30f3\u3068\u30aa\u30d5\u30c1\u30a7\u30fc\u30f3\u306e\u91d1\u878d\u306e\u4e16\u754c\u3092\u6a4b\u6e21\u3057\u3059\u308b\u7d71\u5408\u30b7\u30b9\u30c6\u30e0\u3092\u63a1\u7528\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3053\u3068\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3002\u3053\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u73fe\u5728\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5bfe\u7b56\u304c\u91cd\u5927\u306a\u8106\u5f31\u6027\u3092\u793a\u3059\u5c0f\u58f2\u3084\u30bd\u30fc\u30b7\u30e3\u30eb\u30a8\u30f3\u30bf\u30fc\u30c6\u30a4\u30e1\u30f3\u30c8\u306e\u30b7\u30ca\u30ea\u30aa\u306b\u304a\u3044\u3066\u3001\u5b89\u5b9a\u3057\u305f\u30b3\u30a4\u30f3\u6c7a\u6e08\u304c\u666e\u53ca\u3059\u308b\u306b\u3064\u308c\u3066\u7279\u306b\u91cd\u8981\u306b\u306a\u308a\u307e\u3059\u3002<\/p>","protected":false},"excerpt":{"rendered":"
A new industry report reveals significant vulnerabilities in current cryptocurrency anti-money laundering (AML) practices, particularly when relying solely on Blockchain Analytics Tools (BATs) like Chainalysis and Elliptic. The study, conducted by licensed digital asset service provider MetaComp, analyzed over 7,000 real-chain transactions and found that dependence on just one or two Know Your Transaction (KYT) tools resulted in approximately 25% of high-risk transactions being incorrectly flagged as ‘safe’ and processed. The research highlights a critical blind spot in crypto compliance: while BATs provide powerful on-chain surveillance capabilities, they fail to address the complete money laundering cycle when cryptocurrencies interact with real-world fiat systems. This gap becomes particularly problematic in stablecoin […]<\/p>","protected":false},"author":1,"featured_media":3833,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[35],"tags":[],"class_list":["post-3834","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-market-insight"],"_links":{"self":[{"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/posts\/3834","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/comments?post=3834"}],"version-history":[{"count":0,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/posts\/3834\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/media\/3833"}],"wp:attachment":[{"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/media?parent=3834"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/categories?post=3834"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/tags?post=3834"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}