{"id":19275,"date":"2025-08-08T15:52:45","date_gmt":"2025-08-08T06:52:45","guid":{"rendered":"https:\/\/icobench.com\/jp\/?p=19275"},"modified":"2025-08-08T15:56:39","modified_gmt":"2025-08-08T06:56:39","slug":"paxos-nydfs-settlement-binance-aml-failures","status":"publish","type":"post","link":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/","title":{"rendered":"\u30d1\u30af\u30bd\u30b9\u3001NYDFS\u306871\u5104\u5186\u3067\u548c\u89e3\uff5c\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u3067AML\u4e0d\u5099"},"content":{"rendered":"<p>\u30d1\u30af\u30bd\u30b9\u30fb\u30c8\u30e9\u30b9\u30c8\u306f7\u65e5\u3001\u7c73\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5dde\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u5c40\uff08NYDFS\uff09\u30684850\u4e07\u30c9\u30eb\uff08\u7d0471\u51043000\u4e07\u5186\uff09\u3067<a href=\"https:\/\/x.com\/NYDFS\/status\/1953452125607899143?utm_source=chatgpt.com\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">\u548c\u89e3\u3057\u305f<\/a>\u3002<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">NEW: DFS has secured a $48.5 Million settlement with Paxos Trust Company for anti-money laundering deficiencies and diligence failures.<\/p>\n<p>DFS remains committed to ensuring a fair and equitable financial system for all New Yorkers.<\/p>\n<p>See the full release: <a href=\"https:\/\/t.co\/q8QuqRfP4i\" target=\"_blank\" rel=\"noopener noreferrer\">https:\/\/t.co\/q8QuqRfP4i<\/a> <a href=\"https:\/\/t.co\/P2wj6n17Yo\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/P2wj6n17Yo<\/a><\/p>\n<p>\u2014 NYDFS (@NYDFS) <a href=\"https:\/\/twitter.com\/NYDFS\/status\/1953452125607899143?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">August 7, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>\u30d0\u30a4\u30ca\u30f3\u30b9\u3078\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u4e0d\u8db3\u3068\u81ea\u793e\u8cc7\u91d1\u6d17\u6d44\u5bfe\u7b56\uff08AML\uff09\u306e\u4e0d\u5099\u304c\u6307\u6458\u4e8b\u9805\u3068\u306a\u308a\u3001\u63aa\u7f6e\u3068\u652f\u6255\u3044\u306b\u5408\u610f\u3057\u305f\u3002<\/p>\n<h2><span id=\"_\">\u898f\u5236\u5f37\u5316\u306e\u80cc\u666f\u3068\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u554f\u984c<\/span><\/h2>\n<p>\u30d1\u30af\u30bd\u30b9\u306f2019\u5e74\u3001NYDFS\u306e\u898f\u5236\u4e0b\u3067\u30d0\u30a4\u30ca\u30f3\u30b9\u3068\u63d0\u643a\u3057\u3001<a href=\"https:\/\/icobench.com\/jp\/cryptocurrency\/what-is-stable-coin\" rel=\"\">\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3<\/a>\u306e\u30d0\u30a4\u30ca\u30f3\u30b9USD\uff08BUSD\uff09\u3092\u767a\u884c\u3057\u3066\u3044\u305f\u3002<\/p>\n<p>\u3057\u304b\u30572023\u5e74\u306e\u8abf\u67fb\u3067\u3001\u672c\u4eba\u78ba\u8a8d\uff08KYC\uff09\u624b\u7d9a\u304d\u306e\u8106\u5f31\u6027\u3084\u53d6\u5f15\u76e3\u8996\u30b7\u30b9\u30c6\u30e0\u306e\u6b20\u9665\u306a\u3069\u3001AML\u4f53\u5236\u306b\u69cb\u9020\u7684\u306a\u554f\u984c\u304c\u5224\u660e\u3057\u305f\u3002<\/p>\n<p>\u3053\u3046\u3057\u305f\u4e0d\u5099\u306fNYDFS\u304c\u91cd\u70b9\u7684\u306b\u76e3\u8996\u3059\u308b\u5206\u91ce\u3068\u91cd\u306a\u3063\u3066\u3044\u305f\u3002NYDFS\u306f<a href=\"https:\/\/icobench.com\/jp\/cryptocurrency\" rel=\"\">\u6697\u53f7\u8cc7\u7523\uff08\u4eee\u60f3\u901a\u8ca8\uff09<\/a>\u95a2\u9023\u4f01\u696d\u306b\u5bfe\u3057\u3001\u53b3\u683c\u306aAML\u9075\u5b88\u3068\u6d88\u8cbb\u8005\u4fdd\u8b77\u3092\u6c42\u3081\u3066\u304d\u305f\u3002<\/p>\n<p>\u540c\u5e74\u3001\u63d0\u643a\u5148\u306e\u30d0\u30a4\u30ca\u30f3\u30b9\u304cAML\u9055\u53cd\u3067\u7c73\u53f8\u6cd5\u7701\uff08DOJ\uff09\u306843\u5104\u30c9\u30eb\u3067\u548c\u89e3\u3057\u305f\u3053\u3068\u306f\u3001\u95a2\u4fc2\u5404\u793e\u3078\u306e\u8b66\u6212\u611f\u3092\u4e00\u5c64\u9ad8\u3081\u308b\u8981\u56e0\u3068\u306a\u308a\u3001\u30d1\u30af\u30bd\u30b9\u3078\u306e\u76e3\u8996\u3082\u53b3\u683c\u5316\u3055\u308c\u305f\u3002<\/p>\n<p>\u5831\u544a\u3067\u306f\u30012017\u301c2022\u5e74\u306b\u30d0\u30a4\u30ca\u30f3\u30b9\u7d4c\u7531\u3067\u7d0416\u5104\u30c9\u30eb\u306e\u4e0d\u6b63\u8cc7\u91d1\u304c\u6d41\u308c\u305f\u3068\u3055\u308c\u308b\u3002<\/p>\n<p>\u30d1\u30af\u30bd\u30b9\u306f\u9ad8\u5ea6\u3068\u306f\u8a00\u3048\u306a\u3044KYC\u30d7\u30ed\u30b0\u30e9\u30e0\u306b\u4f9d\u5b58\u3057\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u8abf\u67fb\u3059\u308b\u305f\u3081\u306e\u660e\u78ba\u306a\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3092\u6b20\u3044\u3066\u3044\u305f\u3002<\/p>\n<h2><span id=\"busd\">BUSD\u505c\u6b62\u3068\u30d1\u30af\u30bd\u30b9\u306e\u4eca\u5f8c<\/span><\/h2>\n<p>NYDFS\u306f2023\u5e742\u6708\u3001\u30d1\u30af\u30bd\u30b9\u306bBUSD\u306e\u65b0\u898f\u767a\u884c\u505c\u6b62\u3092\u547d\u4ee4\u3002BUSD\u306f\u6bb5\u968e\u7684\u306b\u5ec3\u6b62\u3055\u308c\u305f\u304c\u3001\u7c73\u30c9\u30eb\u3068\u306e\u30da\u30c3\u30b0\u306f\u7dad\u6301\u3055\u308c\u305f\u3002<\/p>\n<p>\u3053\u306e\u5f71\u97ff\u3067\u3001\u30d1\u30af\u30bd\u30b9\u306f\u30b7\u30bf\u30c7\u30eb\u3084\u30c1\u30e3\u30fc\u30eb\u30ba\u30fb\u30b7\u30e5\u30ef\u30d6\u304c\u8a2d\u7acb\u3057\u305fEDX\u30de\u30fc\u30b1\u30c3\u30c4\u306e\u30ab\u30b9\u30c8\u30c7\u30a3\u30a2\u30f3\u306e\u5730\u4f4d\u3092\u5931\u3063\u305f\u3068\u3055\u308c\u308b\u3002<\/p>\n<p>\u540c\u793e\u306f\u554f\u984c\u3092\u548c\u89e3\u524d\u306b\u662f\u6b63\u3057\u3001\u6d88\u8cbb\u8005\u3078\u306e\u88ab\u5bb3\u306f\u306a\u304b\u3063\u305f\u3068\u4e3b\u5f35\u3002\u4eca\u56de\u306e\u5408\u610f\u306f\u904e\u53bb\u306e\u554f\u984c\u3078\u306e\u5bfe\u5fdc\u3068\u4f4d\u7f6e\u4ed8\u3051\u3066\u3044\u308b\u3002<\/p>\n<p>\u4e00\u9023\u306e\u4e8b\u6848\u306f\u3001\u76f8\u4e92\u63a5\u7d9a\u3055\u308c\u305f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u9593\u3067\u306eAML\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u78ba\u4fdd\u304c\u696d\u754c\u306e\u8ab2\u984c\u3067\u3042\u308b\u3053\u3068\u3092\u793a\u3057\u305f\u3002<\/p>\n<p>\u898f\u5236\u5f37\u5316\u306f\u5b89\u5168\u306a<a href=\"https:\/\/icobench.com\/jp\/cryptocurrency\/best-crypto-to-invest-in\" rel=\"\">\u4eee\u60f3\u901a\u8ca8\u6295\u8cc7<\/a>\u74b0\u5883\u306e\u69cb\u7bc9\u306b\u91cd\u8981\u3060\u304c\u3001\u6295\u8cc7\u5bb6\u306f\u5e38\u306b\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u30ea\u30b9\u30af\u3092\u610f\u8b58\u3057\u3066\u304a\u304f\u5fc5\u8981\u304c\u3042\u308b\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u30d1\u30af\u30bd\u30b9\u30fb\u30c8\u30e9\u30b9\u30c8\u306f7\u65e5\u3001\u7c73\u30cb\u30e5\u30fc\u30e8\u30fc&#8230;<\/p>\n","protected":false},"author":231,"featured_media":19277,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[5],"tags":[],"class_list":["post-19275","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u30d1\u30af\u30bd\u30b9\u3001NYDFS\u306871\u5104\u5186\u3067\u548c\u89e3\uff5c\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u3067AML\u4e0d\u5099<\/title>\n<meta name=\"description\" content=\"\u30d1\u30af\u30bd\u30b9\u304cNYDFS\u30684850\u4e07\u30c9\u30eb\u3067\u548c\u89e3\u3002\u6697\u53f7\u8cc7\u7523\u53d6\u5f15\u6240\u30d0\u30a4\u30ca\u30f3\u30b9\u95a2\u9023\u306eAML\u4e0d\u5099\u304c\u80cc\u666f\u306b\u3002\u898f\u5236\u5f37\u5316\u306e\u52d5\u5411\u3092\u89e3\u8aac\u3002\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u30d1\u30af\u30bd\u30b9\u3001NYDFS\u306871\u5104\u5186\u3067\u548c\u89e3\uff5c\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u3067AML\u4e0d\u5099\" \/>\n<meta property=\"og:description\" content=\"\u30d1\u30af\u30bd\u30b9\u304cNYDFS\u30684850\u4e07\u30c9\u30eb\u3067\u548c\u89e3\u3002\u6697\u53f7\u8cc7\u7523\u53d6\u5f15\u6240\u30d0\u30a4\u30ca\u30f3\u30b9\u95a2\u9023\u306eAML\u4e0d\u5099\u304c\u80cc\u666f\u306b\u3002\u898f\u5236\u5f37\u5316\u306e\u52d5\u5411\u3092\u89e3\u8aac\u3002\" \/>\n<meta property=\"og:url\" content=\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/\" \/>\n<meta property=\"og:site_name\" content=\"JP\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-08T06:52:45+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-08T06:56:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"686\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"\u767d\u77f3 \u4e00\u98af\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"\u767d\u77f3 \u4e00\u98af\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\u5206\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/\"},\"author\":{\"name\":\"\u767d\u77f3 \u4e00\u98af\",\"@id\":\"https:\/\/icobench.com\/jp\/#\/schema\/person\/902894952b2c3af0a2a0c552cc77d487\"},\"headline\":\"\u30d1\u30af\u30bd\u30b9\u3001NYDFS\u306871\u5104\u5186\u3067\u548c\u89e3\uff5c\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u3067AML\u4e0d\u5099\",\"datePublished\":\"2025-08-08T06:52:45+00:00\",\"dateModified\":\"2025-08-08T06:56:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/\"},\"wordCount\":30,\"publisher\":{\"@id\":\"https:\/\/icobench.com\/jp\/#organization\"},\"image\":{\"@id\":\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized.webp\",\"articleSection\":[\"\u30a2\u30eb\u30c8\u30b3\u30a4\u30f3\u30cb\u30e5\u30fc\u30b9\"],\"inLanguage\":\"ja\",\"copyrightYear\":\"2025\",\"copyrightHolder\":{\"@id\":\"https:\/\/icobench.com\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/\",\"url\":\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/\",\"name\":\"\u30d1\u30af\u30bd\u30b9\u3001NYDFS\u306871\u5104\u5186\u3067\u548c\u89e3\uff5c\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u3067AML\u4e0d\u5099\",\"isPartOf\":{\"@id\":\"https:\/\/icobench.com\/jp\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized.webp\",\"datePublished\":\"2025-08-08T06:52:45+00:00\",\"dateModified\":\"2025-08-08T06:56:39+00:00\",\"description\":\"\u30d1\u30af\u30bd\u30b9\u304cNYDFS\u30684850\u4e07\u30c9\u30eb\u3067\u548c\u89e3\u3002\u6697\u53f7\u8cc7\u7523\u53d6\u5f15\u6240\u30d0\u30a4\u30ca\u30f3\u30b9\u95a2\u9023\u306eAML\u4e0d\u5099\u304c\u80cc\u666f\u306b\u3002\u898f\u5236\u5f37\u5316\u306e\u52d5\u5411\u3092\u89e3\u8aac\u3002\",\"breadcrumb\":{\"@id\":\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#breadcrumb\"},\"inLanguage\":\"ja\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ja\",\"@id\":\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#primaryimage\",\"url\":\"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized.webp\",\"contentUrl\":\"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized.webp\",\"width\":1200,\"height\":686,\"caption\":\"\u898f\u5236\u5f53\u5c40\u3068\u306e\u548c\u89e3\u3092\u8c61\u5fb4\u3059\u308b\u3001\u3072\u3073\u5272\u308c\u305f\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/icobench.com\/jp\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u30d1\u30af\u30bd\u30b9\u3001NYDFS\u306871\u5104\u5186\u3067\u548c\u89e3\uff5c\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u3067AML\u4e0d\u5099\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/icobench.com\/jp\/#website\",\"url\":\"https:\/\/icobench.com\/jp\/\",\"name\":\"ICOBench Japan\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/icobench.com\/jp\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/icobench.com\/jp\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ja\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/icobench.com\/jp\/#organization\",\"name\":\"ICOBench Japan\",\"url\":\"https:\/\/icobench.com\/jp\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ja\",\"@id\":\"https:\/\/icobench.com\/jp\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2024\/08\/icobench_1-2048x602-1.png\",\"contentUrl\":\"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2024\/08\/icobench_1-2048x602-1.png\",\"width\":2048,\"height\":602,\"caption\":\"ICOBench Japan\"},\"image\":{\"@id\":\"https:\/\/icobench.com\/jp\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/icobench.com\/jp\/#\/schema\/person\/902894952b2c3af0a2a0c552cc77d487\",\"name\":\"\u767d\u77f3 \u4e00\u98af\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ja\",\"@id\":\"https:\/\/icobench.com\/jp\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/06\/avatar_user_231_1750079004-96x96.jpg\",\"contentUrl\":\"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/06\/avatar_user_231_1750079004-96x96.jpg\",\"caption\":\"\u767d\u77f3 \u4e00\u98af\"},\"description\":\"\u4eee\u60f3\u901a\u8ca8\u30fb\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u91ce\u3092\u4e2d\u5fc3\u306b\u3001\u6700\u65b0\u30cb\u30e5\u30fc\u30b9\u3084\u898f\u5236\u52d5\u5411\u3001\u30d7\u30ed\u30b8\u30a7\u30af\u30c8\u5206\u6790\u306a\u3069\u3092\u53d6\u6750\u30fb\u57f7\u7b46\u3002\u56fd\u5185\u5916\u306e\u4fe1\u983c\u6027\u3042\u308b\u60c5\u5831\u6e90\u3092\u3082\u3068\u306b\u3001\u8aad\u8005\u306b\u6b63\u78ba\u3067\u6709\u76ca\u306a\u30b3\u30f3\u30c6\u30f3\u30c4\u3092\u5c4a\u3051\u3066\u3044\u307e\u3059\u3002\u5c02\u9580\u6027\u3068\u900f\u660e\u6027\u3092\u91cd\u8996\u3057\u3001\u6295\u6a5f\u306b\u504f\u3089\u306a\u3044\u60c5\u5831\u63d0\u4f9b\u3092\u5fc3\u304c\u3051\u3066\u3044\u307e\u3059\u3002\",\"url\":\"https:\/\/icobench.com\/jp\/author\/issa\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u30d1\u30af\u30bd\u30b9\u3001NYDFS\u306871\u5104\u5186\u3067\u548c\u89e3\uff5c\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u3067AML\u4e0d\u5099","description":"\u30d1\u30af\u30bd\u30b9\u304cNYDFS\u30684850\u4e07\u30c9\u30eb\u3067\u548c\u89e3\u3002\u6697\u53f7\u8cc7\u7523\u53d6\u5f15\u6240\u30d0\u30a4\u30ca\u30f3\u30b9\u95a2\u9023\u306eAML\u4e0d\u5099\u304c\u80cc\u666f\u306b\u3002\u898f\u5236\u5f37\u5316\u306e\u52d5\u5411\u3092\u89e3\u8aac\u3002","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/","og_locale":"ja_JP","og_type":"article","og_title":"\u30d1\u30af\u30bd\u30b9\u3001NYDFS\u306871\u5104\u5186\u3067\u548c\u89e3\uff5c\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u3067AML\u4e0d\u5099","og_description":"\u30d1\u30af\u30bd\u30b9\u304cNYDFS\u30684850\u4e07\u30c9\u30eb\u3067\u548c\u89e3\u3002\u6697\u53f7\u8cc7\u7523\u53d6\u5f15\u6240\u30d0\u30a4\u30ca\u30f3\u30b9\u95a2\u9023\u306eAML\u4e0d\u5099\u304c\u80cc\u666f\u306b\u3002\u898f\u5236\u5f37\u5316\u306e\u52d5\u5411\u3092\u89e3\u8aac\u3002","og_url":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/","og_site_name":"JP","article_published_time":"2025-08-08T06:52:45+00:00","article_modified_time":"2025-08-08T06:56:39+00:00","og_image":[{"width":1200,"height":686,"url":"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized.webp","type":"image\/webp"}],"author":"\u767d\u77f3 \u4e00\u98af","twitter_card":"summary_large_image","twitter_misc":{"Written by":"\u767d\u77f3 \u4e00\u98af","Est. reading time":"3\u5206"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#article","isPartOf":{"@id":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/"},"author":{"name":"\u767d\u77f3 \u4e00\u98af","@id":"https:\/\/icobench.com\/jp\/#\/schema\/person\/902894952b2c3af0a2a0c552cc77d487"},"headline":"\u30d1\u30af\u30bd\u30b9\u3001NYDFS\u306871\u5104\u5186\u3067\u548c\u89e3\uff5c\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u3067AML\u4e0d\u5099","datePublished":"2025-08-08T06:52:45+00:00","dateModified":"2025-08-08T06:56:39+00:00","mainEntityOfPage":{"@id":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/"},"wordCount":30,"publisher":{"@id":"https:\/\/icobench.com\/jp\/#organization"},"image":{"@id":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#primaryimage"},"thumbnailUrl":"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized.webp","articleSection":["\u30a2\u30eb\u30c8\u30b3\u30a4\u30f3\u30cb\u30e5\u30fc\u30b9"],"inLanguage":"ja","copyrightYear":"2025","copyrightHolder":{"@id":"https:\/\/icobench.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/","url":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/","name":"\u30d1\u30af\u30bd\u30b9\u3001NYDFS\u306871\u5104\u5186\u3067\u548c\u89e3\uff5c\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u3067AML\u4e0d\u5099","isPartOf":{"@id":"https:\/\/icobench.com\/jp\/#website"},"primaryImageOfPage":{"@id":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#primaryimage"},"image":{"@id":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#primaryimage"},"thumbnailUrl":"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized.webp","datePublished":"2025-08-08T06:52:45+00:00","dateModified":"2025-08-08T06:56:39+00:00","description":"\u30d1\u30af\u30bd\u30b9\u304cNYDFS\u30684850\u4e07\u30c9\u30eb\u3067\u548c\u89e3\u3002\u6697\u53f7\u8cc7\u7523\u53d6\u5f15\u6240\u30d0\u30a4\u30ca\u30f3\u30b9\u95a2\u9023\u306eAML\u4e0d\u5099\u304c\u80cc\u666f\u306b\u3002\u898f\u5236\u5f37\u5316\u306e\u52d5\u5411\u3092\u89e3\u8aac\u3002","breadcrumb":{"@id":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#breadcrumb"},"inLanguage":"ja","potentialAction":[{"@type":"ReadAction","target":["https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/"]}]},{"@type":"ImageObject","inLanguage":"ja","@id":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#primaryimage","url":"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized.webp","contentUrl":"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized.webp","width":1200,"height":686,"caption":"\u898f\u5236\u5f53\u5c40\u3068\u306e\u548c\u89e3\u3092\u8c61\u5fb4\u3059\u308b\u3001\u3072\u3073\u5272\u308c\u305f\u30b9\u30c6\u30fc\u30d6\u30eb\u30b3\u30a4\u30f3"},{"@type":"BreadcrumbList","@id":"https:\/\/icobench.com\/jp\/news\/paxos-nydfs-settlement-binance-aml-failures\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/icobench.com\/jp\/"},{"@type":"ListItem","position":2,"name":"\u30d1\u30af\u30bd\u30b9\u3001NYDFS\u306871\u5104\u5186\u3067\u548c\u89e3\uff5c\u30d0\u30a4\u30ca\u30f3\u30b9\u63d0\u643a\u3067AML\u4e0d\u5099"}]},{"@type":"WebSite","@id":"https:\/\/icobench.com\/jp\/#website","url":"https:\/\/icobench.com\/jp\/","name":"ICOBench Japan","description":"","publisher":{"@id":"https:\/\/icobench.com\/jp\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/icobench.com\/jp\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ja"},{"@type":"Organization","@id":"https:\/\/icobench.com\/jp\/#organization","name":"ICOBench Japan","url":"https:\/\/icobench.com\/jp\/","logo":{"@type":"ImageObject","inLanguage":"ja","@id":"https:\/\/icobench.com\/jp\/#\/schema\/logo\/image\/","url":"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2024\/08\/icobench_1-2048x602-1.png","contentUrl":"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2024\/08\/icobench_1-2048x602-1.png","width":2048,"height":602,"caption":"ICOBench Japan"},"image":{"@id":"https:\/\/icobench.com\/jp\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/icobench.com\/jp\/#\/schema\/person\/902894952b2c3af0a2a0c552cc77d487","name":"\u767d\u77f3 \u4e00\u98af","image":{"@type":"ImageObject","inLanguage":"ja","@id":"https:\/\/icobench.com\/jp\/#\/schema\/person\/image\/","url":"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/06\/avatar_user_231_1750079004-96x96.jpg","contentUrl":"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/06\/avatar_user_231_1750079004-96x96.jpg","caption":"\u767d\u77f3 \u4e00\u98af"},"description":"\u4eee\u60f3\u901a\u8ca8\u30fb\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u91ce\u3092\u4e2d\u5fc3\u306b\u3001\u6700\u65b0\u30cb\u30e5\u30fc\u30b9\u3084\u898f\u5236\u52d5\u5411\u3001\u30d7\u30ed\u30b8\u30a7\u30af\u30c8\u5206\u6790\u306a\u3069\u3092\u53d6\u6750\u30fb\u57f7\u7b46\u3002\u56fd\u5185\u5916\u306e\u4fe1\u983c\u6027\u3042\u308b\u60c5\u5831\u6e90\u3092\u3082\u3068\u306b\u3001\u8aad\u8005\u306b\u6b63\u78ba\u3067\u6709\u76ca\u306a\u30b3\u30f3\u30c6\u30f3\u30c4\u3092\u5c4a\u3051\u3066\u3044\u307e\u3059\u3002\u5c02\u9580\u6027\u3068\u900f\u660e\u6027\u3092\u91cd\u8996\u3057\u3001\u6295\u6a5f\u306b\u504f\u3089\u306a\u3044\u60c5\u5831\u63d0\u4f9b\u3092\u5fc3\u304c\u3051\u3066\u3044\u307e\u3059\u3002","url":"https:\/\/icobench.com\/jp\/author\/issa\/"}]}},"fact_checked_show":"1","group_affiliate_disclosure_text":"","_group_affiliate_disclosure_text":"group_affiliate_disclosure_text","_yoast_wpseo_focuskeywords":null,"fact_checked_user":"104","_fact_checked_user":"field_fact_checked_by","featured_image_src":"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized-600x400.webp","featured_image_src_square":"https:\/\/icobench.com\/jp\/wp-content\/uploads\/sites\/4\/2025\/08\/paxos-nydfs-settlement_resized-600x600.webp","author_info":{"display_name":"\u767d\u77f3 \u4e00\u98af","author_link":"https:\/\/icobench.com\/jp\/author\/issa\/"},"_links":{"self":[{"href":"https:\/\/icobench.com\/jp\/wp-json\/wp\/v2\/posts\/19275","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/icobench.com\/jp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/icobench.com\/jp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/icobench.com\/jp\/wp-json\/wp\/v2\/users\/231"}],"replies":[{"embeddable":true,"href":"https:\/\/icobench.com\/jp\/wp-json\/wp\/v2\/comments?post=19275"}],"version-history":[{"count":6,"href":"https:\/\/icobench.com\/jp\/wp-json\/wp\/v2\/posts\/19275\/revisions"}],"predecessor-version":[{"id":19294,"href":"https:\/\/icobench.com\/jp\/wp-json\/wp\/v2\/posts\/19275\/revisions\/19294"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/icobench.com\/jp\/wp-json\/wp\/v2\/media\/19277"}],"wp:attachment":[{"href":"https:\/\/icobench.com\/jp\/wp-json\/wp\/v2\/media?parent=19275"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/icobench.com\/jp\/wp-json\/wp\/v2\/categories?post=19275"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/icobench.com\/jp\/wp-json\/wp\/v2\/tags?post=19275"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}