{"id":7761,"date":"2021-08-18T22:22:00","date_gmt":"2021-08-18T19:22:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=7761"},"modified":"2024-02-19T21:51:25","modified_gmt":"2024-02-19T18:51:25","slug":"crypto-regulations-turkey-safe-to-invest","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/ja\/2021\/08\/18\/crypto-regulations-turkey-safe-to-invest\/","title":{"rendered":"\u30c8\u30eb\u30b3\u306e\u6697\u53f7\u898f\u5236\uff1a\u6295\u8cc7\u3059\u308b\u306e\u306f\u5b89\u5168\u3067\u3059\u304b\uff1f \uff082021\uff09"},"content":{"rendered":"<p>Bitcoin\uff08BTC\uff09\u3068\u6697\u53f7\u901a\u8ca8\u306b\u306f\u3001\u591a\u304f\u306e\u56fd\u3067\u7279\u5b9a\u306e\u898f\u5236\u304c\u3042\u308a\u307e\u305b\u3093\u3002\u5f7c\u3089\u3082\u7981\u6b62\u3055\u308c\u3066\u3044\u306a\u3044\u306e\u3067\u3001\u5f7c\u3089\u306f\u307b\u3068\u3093\u3069\u6cd5\u7684\u306a\u554f\u984c\u306b\u76f4\u9762\u3057\u3066\u3044\u308b\u3068\u8a00\u3048\u307e\u3059\u3002\u3057\u304b\u3057\u3001\u305d\u308c\u306f\u4eca\u5e74\u6025\u901f\u306b\u5909\u5316\u3057\u3066\u3044\u307e\u3059\u3002\u591a\u304f\u306e\u56fd\u304c\u3053\u308c\u3089\u306e\u8cc7\u7523\u306b\u5bfe\u3057\u3066\u3088\u308a\u6cd5\u7684\u306a\u6ce8\u610f\u3092\u6255\u3063\u3066\u3044\u307e\u3059\u3002 <strong>\u4e16\u754c\u4e2d\u306e\u6697\u53f7\u898f\u5236\u304c\u5dee\u3057\u8feb\u3063\u3066\u304a\u308a\u3001\u30c8\u30eb\u30b3\u3082\u4f8b\u5916\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002<\/strong><\/p>\n\n\n\n<p>2021\u5e74\u4ee5\u524d\u306f\u3001\u30c8\u30eb\u30b3\u306b\u306f\u7279\u5b9a\u306e\u6697\u53f7\u898f\u5236\u306f\u3042\u308a\u307e\u305b\u3093\u3067\u3057\u305f\u3002\u305d\u308c\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u4e16\u8ad6\u8abf\u67fb\u306b\u3088\u308b\u3068 <a href=\"https:\/\/www.statista.com\/chart\/18345\/crypto-currency-adoption\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Statista<\/a>\u3001\u30c8\u30eb\u30b3\u306f2020\u5e74\u306b\u4e16\u754c\u30674\u756a\u76ee\u306b\u9ad8\u3044\u6697\u53f7\u901a\u8ca8\u306e\u4f7f\u7528\u7387\u3092\u6301\u3063\u3066\u3044\u307e\u3057\u305f\u3002\u304a\u305d\u3089\u304f\u3001\u305d\u306e\u5e02\u6c11\u304c\u6025\u843d\u3059\u308b\u56fd\u306e\u901a\u8ca8\u3068\u9a5a\u304f\u3079\u304d\u30a4\u30f3\u30d5\u30ec\u304b\u3089\u304a\u91d1\u3092\u7bc0\u7d04\u3057\u305f\u304b\u3063\u305f\u304b\u3089\u3067\u3059\u3002<\/p>\n\n\n\n<p>\u8981\u7d04\u3059\u308b\u3068\u3001\u5f7c\u3089\u306f\u307e\u3060\u3053\u308c\u3092\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002 <strong>\u3053\u306e\u56fd\u306e\u6697\u53f7\u901a\u8ca8\u306b\u6295\u8cc7\u3059\u308b\u3053\u3068\u306f\u5b8c\u5168\u306b\u5b89\u5168\u3067\u3059\u3002<\/strong> \u3057\u304b\u3057\u306a\u304c\u3089\u3001 <a href=\"https:\/\/alfacash.blog\/2021\/04\/18\/turkey-bans-crypto-payments-dogecoin-going-up\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u653f\u5e9c\u306f\u7981\u6b62\u3057\u307e\u3057\u305f<\/a> 2021\u5e744\u670830\u65e5\u4ee5\u964d\u3001\u3053\u308c\u3089\u306e\u8cc7\u7523\u3092\u4f7f\u7528\u3057\u305f\u5546\u54c1\u304a\u3088\u3073\u30b5\u30fc\u30d3\u30b9\u306e\u652f\u6255\u3044\u3002\u53b3\u683c\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u63aa\u7f6e\u304c\u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u306b\u3082\u9069\u7528\u3055\u308c\u59cb\u3081\u3001\u3055\u3089\u306b\u591a\u304f\u306e\u898f\u5236\u304c\u4fdd\u7559\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u6697\u53f7\u30e6\u30fc\u30b6\u30fc\u5411\u3051\u306e\u5909\u66f4<\/strong><\/h2>\n\n\n\n<p>\u3082\u3061\u308d\u3093\u3001\u30c8\u30eb\u30b3\u306e\u500b\u3005\u306e\u6697\u53f7\u30e6\u30fc\u30b6\u30fc\u306b\u3068\u3063\u3066\u6700\u3082\u60aa\u540d\u9ad8\u3044\u5909\u66f4\u306f\u3001\u6697\u53f7\u652f\u6255\u3044\u306e\u7981\u6b62\u3067\u3059\u3002\u306b\u3088\u308b\u3068 <a href=\"https:\/\/www.dailysabah.com\/op-ed\/2019\/08\/20\/turkish-law-on-blockchain-tech\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u30c7\u30a4\u30ea\u30fc\u30b5\u30d0<\/a>\u3001\u7d0460\u793e <a href=\"https:\/\/alfacash.blog\/2021\/01\/13\/complete-guide-sites-spend-bitcoin-cryptos-without-leaving-home\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u53d7\u3051\u5165\u308c\u3089\u308c\u305fBitcoin<\/a> \u3068\u4ed6\u306e\u6697\u53f7\u306f\u30012019\u5e74\u306b\u306e\u307f\u3001\u56fd\u306e\u652f\u6255\u3044\u65b9\u6cd5\u3068\u3057\u3066\u3002 <a href=\"https:\/\/btcmanager.com\/turkey-real-estate-company-sale-bitcoin\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u30a2\u30f3\u30bf\u30eb\u30e4\u306e\u5bb6<\/a>\u30012020\u5e74\u306b\u56fd\u5185\u3067\u3053\u308c\u307e\u3067\u306b\u4f5c\u3089\u308c\u305f\u3053\u306e\u30bf\u30a4\u30d7\u306e\u6700\u9ad8\u306e\u58f2\u308a\u4e0a\u3052\u3092\u6301\u3064\u4e0d\u52d5\u7523\uff08BTC\u3067$125\u4e07\uff09\u3002\u5f7c\u3089\u306f\u307e\u305f\u3001\u6697\u53f7\u3092\u4f7f\u3063\u3066\u5e74\u9593\u3044\u304f\u3064\u304b\u306e\u7269\u4ef6\u3092\u8ca9\u58f2\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-5778\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/hands-4348717_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>\u60b2\u3057\u3044\u3053\u3068\u306b\u3001\u305d\u308c\u306f\u4eca\u306e\u3068\u3053\u308d\u7d42\u308f\u308a\u3067\u3059\u3002\u65b0\u3057\u3044\u300c\u652f\u6255\u3044\u306b\u304a\u3051\u308b\u6697\u53f7\u8cc7\u7523\u306e\u4f7f\u7528\u505c\u6b62\u306b\u95a2\u3059\u308b\u898f\u5236\u300d <a href=\"https:\/\/www.tcmb.gov.tr\/wps\/wcm\/connect\/c241af16-e730-45b5-bb0d-31d3af28884e\/Regulation+on+the+Disuse+of+Crypto+Assets+in+Payments.pdf?MOD=AJPERES&amp;CACHE=NONE&amp;CONTENTCACHE=NONE\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u8aac\u660e\u3057\u307e\u3059<\/a> \u4ee5\u4e0b\uff1a<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300c\u3053\u306e\u898f\u5247\u306e\u5b9f\u65bd\u306b\u304a\u3044\u3066\u3001\u6697\u53f7\u8cc7\u7523\u3068\u306f\u3001\u5206\u6563\u578b\u53f0\u5e33\u6280\u8853\u307e\u305f\u306f\u540c\u69d8\u306e\u6280\u8853\u3092\u4eee\u60f3\u7684\u306b\u4f7f\u7528\u3057\u3066\u4f5c\u6210\u3055\u308c\u305f\u7121\u5f62\u8cc7\u7523\u3092\u6307\u3057\u307e\u3059\uff08\u2026\uff09\u652f\u6255\u3044\u306b\u76f4\u63a5\u7684\u307e\u305f\u306f\u9593\u63a5\u7684\u306b\u4f7f\u7528\u3057\u3066\u306f\u306a\u308a\u307e\u305b\u3093\uff08\u304a\u3088\u3073\uff09\u4f7f\u7528\u3092\u4f34\u3046\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3066\u306f\u306a\u308a\u307e\u305b\u3093\u652f\u6255\u3044\u306b\u304a\u3044\u3066\u76f4\u63a5\u7684\u307e\u305f\u306f\u9593\u63a5\u7684\u306b\u6697\u53f7\u8cc7\u7523\u306e<\/p><\/blockquote>\n\n\n\n<p>\u3057\u304b\u3057\u3001\u3053\u308c\u306f\u30c8\u30eb\u30b3\u306e\u6697\u53f7\u898f\u5236\u306e\u3059\u3079\u3066\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u6697\u53f7\u4f1a\u793e\u306b\u5bfe\u3059\u308b\u65b0\u3057\u3044\u53b3\u683c\u306aAML\u7fa9\u52d9\u3082\u5f71\u97ff\u3057\u307e\u3059 <a href=\"https:\/\/alfacash.blog\/2021\/03\/11\/top-countries-most-crypto-users-laws\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u30e6\u30fc\u30b6\u30fc\u3002<\/a> \u3055\u3066\u3001\u4f8b\u3048\u3070\u3001\u5f7c\u3089\u304c\u6697\u53f7\u4ea4\u63db\u307e\u305f\u306f\u6697\u53f7\u7ba1\u7406\u30b5\u30fc\u30d3\u30b9\u3092\u4f7f\u7528\u3057\u305f\u3044\u5834\u5408\u3001 <strong>\u5f7c\u3089\u306f\u5f7c\u3089\u81ea\u8eab\u306b\u3064\u3044\u3066\u975e\u5e38\u306b\u5177\u4f53\u7684\u306a\u30c7\u30fc\u30bf\u3092\u63d0\u4f9b\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/strong><\/p>\n\n\n\n<p>\u3053\u308c\u306b\u306f\u3001\u540d\u524d\u3001\u751f\u5e74\u6708\u65e5\u3001\u56fd\u7c4d\u3001\u8eab\u5206\u8a3c\u660e\u66f8\u3001\u8077\u696d\u3001\u9023\u7d61\u624b\u6bb5\u3001\u7f72\u540d\u3001\u3055\u3089\u306b\u306f\u89aa\u306e\u540d\u524d\u304c\u542b\u307e\u308c\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002\u6697\u53f7\u3067\u51e6\u7406\u3059\u308b\u91cf\u304c\u591a\u3044\u307b\u3069\u3001\u3088\u308a\u591a\u304f\u306e\u5fc5\u8981\u6761\u4ef6\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u306e\u5909\u66f4<\/strong><\/h2>\n\n\n\n<p>\u30c8\u30eb\u30b3\u653f\u5e9c\u306f\u3001\u65e2\u5b58\u306e\u91d1\u878d\u6cd5\u306e\u4e2d\u306b\u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u3092\u542b\u3081\u308b\u3053\u3068\u3092\u6c7a\u5b9a\u3057\u307e\u3057\u305f\u3002\u3057\u305f\u304c\u3063\u3066\u3001\u3053\u308c\u3089\u306e\u4f01\u696d\u306f\u4eca\u3001\u6e96\u62e0\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059 <a href=\"https:\/\/ms.hmb.gov.tr\/uploads\/sites\/2\/2019\/04\/R_RoM-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u4fee\u6b63\u3055\u308c\u305f<\/a> \u72af\u7f6a\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306b\u95a2\u3059\u308b\u63aa\u7f6e\u306b\u95a2\u3059\u308b\u898f\u5236\u3002\u3053\u308c\u306b\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\uff08CFT\uff09\u306b\u5bfe\u3059\u308b\u5f93\u6765\u306e\u3059\u3079\u3066\u306e\u5bfe\u7b56\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"602\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-1024x602.jpg\" alt=\"\u6697\u53f7\u898f\u5236-\u30c8\u30eb\u30b3-AML\" class=\"wp-image-7763\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-1024x602.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-300x176.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-150x88.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-270x159.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-770x453.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-864x508.jpg 864w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-875x515.jpg 875w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-370x218.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-554x326.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-306x180.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-260x153.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280-87x51.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/tax-office-4007106_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>WilfriedPohnke\u306b\u3088\u308bPixabay\u306e\u753b\u50cf<\/figcaption><\/figure><\/div>\n\n\n\n<p>\u305d\u306e\u4e0a\u3001\u306b\u5bfe\u3059\u308b\u6cd5\u5f8b\u306e\u7bc4\u56f2\u5185\u3067 <a href=\"https:\/\/alfacash.blog\/2021\/08\/17\/alfacoins-new-crypto-payments-system-highly-secure-personal-wallet\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u6697\u53f7\u652f\u6255\u3044\u3001<\/a> \u6697\u53f7\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u306e\u652f\u6255\u3044\/\u96fb\u5b50\u30de\u30cd\u30fc\u30b5\u30fc\u30d3\u30b9\u3092\u4ecb\u3057\u305f\u6697\u53f7\u901a\u8ca8\u306e\u4ea4\u63db\u306f\u73fe\u5728\u9055\u6cd5\u3067\u3059\u3002 <strong>\u73fe\u91d1\u3068\u9280\u884c\u632f\u8fbc\u306e\u307f\u3054\u5229\u7528\u3044\u305f\u3060\u3051\u307e\u3059<\/strong>\u3002\u6697\u53f7\u901a\u8ca8\u30d3\u30b8\u30cd\u30b9\u306f\u3001\u3053\u308c\u3089\u306e\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u3068\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u63d0\u643a\u3059\u308b\u3053\u3068\u306f\u3067\u304d\u306a\u304f\u306a\u308a\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u95a2\u3057\u3066 <a href=\"https:\/\/panel.cetinkaya.com\/dcdc07d0-3637-461c-b59a-c68460d5bb20_Masak%20Guide%20Translation%20PDF.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">AML \/ CFT\u5bfe\u7b56<\/a>\u3001\u3059\u3079\u3066\u306e\u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u304c\u5f93\u308f\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u30e6\u30fc\u30b6\u30fc\u306e\u8b58\u5225\u30d7\u30ed\u30bb\u30b9\u306b\u3064\u3044\u3066\u306f\u3059\u3067\u306b\u8aac\u660e\u3057\u307e\u3057\u305f\u3002\u3055\u3089\u306b\u3001\u91d1\u984d\u306b\u95a2\u4fc2\u306a\u304f\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u30c8\u30eb\u30b3\u306e\u91d1\u878d\u72af\u7f6a\u8abf\u67fb\u59d4\u54e1\u4f1a\uff08MASAK\uff09\u306b\u5831\u544a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3057\u304b\u3057\u3001\u5f7c\u3089\u306f75,000\u30c8\u30eb\u30b3\u30ea\u30e9\uff08\u7d04$8,500\uff09\u3092\u8d85\u3048\u308b\u53d6\u5f15\u306b\u7279\u5225\u306a\u6ce8\u610f\u3092\u6255\u3044\u3001\u305d\u308c\u3089\u3082\u5831\u544a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p><strong>MASAK\u306f\u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u3092\u76e3\u67fb\u3059\u308b\u3053\u3068\u3082\u8a31\u53ef\u3055\u308c\u3066\u3044\u307e\u3059 <\/strong>\u6587\u66f8\u3084\u8a18\u9332\u306a\u3069\u306e\u30c7\u30fc\u30bf\u3092\u8981\u6c42\u3057\u307e\u3059\u3002\u3053\u306e\u76ee\u7684\u306e\u305f\u3081\u306b\u3001\u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u306f\u9867\u5ba2\u3068AML\u95a2\u9023\u306e\u60c5\u5831\u3092\u5c11\u306a\u304f\u3068\u30828\u5e74\u9593\u4fdd\u6301\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u898f\u5247\u306e\u3044\u305a\u308c\u304b\u306b\u5931\u6557\u3057\u305f\u5834\u5408\u306e\u7d4c\u6e08\u5236\u88c1\u306f\u3001$3,500\u304b\u3089$466,000\u306e\u7bc4\u56f2\u3067\u3059\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u30c8\u30eb\u30b3\u306b\u304a\u3051\u308b\u6697\u53f7\u898f\u5236\u306e\u5c06\u6765<\/strong><\/h2>\n\n\n\n<p>\u306e\u3088\u3046\u306a\u30c8\u30d4\u30c3\u30af <a href=\"https:\/\/alfacash.blog\/2020\/08\/25\/cryptocurrency-mining-dummies-how-works\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u6697\u53f7\u901a\u8ca8\u30de\u30a4\u30cb\u30f3\u30b0<\/a>\u3001\u30a4\u30cb\u30b7\u30e3\u30eb\u30b3\u30a4\u30f3\u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\uff08<a href=\"https:\/\/alfacash.blog\/2020\/10\/17\/boom-bust-icos-lot-of-money\/\" target=\"_blank\" rel=\"noreferrer noopener\">ICO<\/a>\uff09\u3001\u304a\u3088\u3073\u6697\u53f7\u95a2\u9023\u306e\u7a0e\u91d1\u306f\u73fe\u5728\u306e\u6cd5\u5f8b\u3067\u306f\u8a00\u53ca\u3055\u308c\u3066\u3044\u307e\u305b\u3093\u3002\u305d\u308c\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u3053\u308c\u306f\u653f\u5e9c\u304c\u4e88\u898b\u53ef\u80fd\u306a\u5c06\u6765\u306b\u305d\u308c\u3089\u3092\u542b\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u306a\u3044\u3068\u3044\u3046\u610f\u5473\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u78ba\u304b\u306b\u3001\u306b\u3088\u308b\u3068 <a href=\"https:\/\/www.coindesk.com\/turkey-plans-to-present-law-on-cryptocurrencies-in-october-report\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u3044\u304f\u3064\u304b\u306e\u30ec\u30dd\u30fc\u30c8<\/a>\u3001\u653f\u5e9c\u306f2021\u5e7410\u6708\u307e\u3067\u306b\u30c8\u30eb\u30b3\u3067\u65b0\u3057\u3044\u6697\u53f7\u898f\u5236\u3092\u63d0\u793a\u3059\u308b\u3053\u3068\u3092\u8a08\u753b\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-1024x682.jpg\" alt=\"\u30ea\u30c3\u30d7\u30eb-XRP-\u8a34\u8a1f\u62d2\u5426\" class=\"wp-image-6292\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/12\/justice-2060093_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>\u9593\u3067 <a href=\"https:\/\/alfacash.blog\/2021\/05\/04\/what-happened-april-cryptocurrency-world\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u691c\u8a0e\u3055\u308c\u305f\u5bfe\u7b56<\/a> \u30ab\u30a6\u30f3\u30bf\u30fc\u30d1\u30fc\u30c6\u30a3\u306e\u30ea\u30b9\u30af\u3092\u6392\u9664\u3059\u308b\u305f\u3081\u306e\u4e2d\u592e\u30ab\u30b9\u30c8\u30c7\u30a3\u30a2\u30f3\u9280\u884c\u306e\u5275\u8a2d\u3067\u3059\u3002\u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u306b\u306f\u6700\u4f4e\u8cc7\u672c\u8981\u4ef6\u304c\u3042\u308a\u3001\u305d\u308c\u3089\u306f\u8cc7\u672c\u5e02\u5834\u59d4\u54e1\u4f1a\u306b\u3088\u3063\u3066\u76e3\u7763\u3055\u308c\u307e\u3059\u3002 <strong>\u6697\u53f7\u901a\u8ca8\u306e\u4fdd\u6709\u306b\u5bfe\u3059\u308b\u7a0e\u91d1\u3082\u30c6\u30fc\u30d6\u30eb\u306b\u3042\u308a\u307e\u3059\u3002<\/strong> \u305d\u3057\u3066\u5831\u544a\u3055\u308c\u305f\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u91d1\u984d <a href=\"https:\/\/www.coindesk.com\/turkish-crypto-exchanges-must-report-transactions-over-1200-finance-minister-says\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u305f\u3076\u3093......\u3060\u308d\u3046<\/a><a href=\"https:\/\/www.coindesk.com\/turkish-crypto-exchanges-must-report-transactions-over-1200-finance-minister-says\" target=\"_blank\" rel=\"noreferrer noopener\"> \u4e0b\u964d<\/a> \u308f\u305a\u304b10,000\u30c8\u30eb\u30b3\u30ea\u30e9\uff08\u7d04$1,200\uff09\u3002<\/p>\n\n\n\n<p>\u3053\u308c\u3092\u8d85\u3048\u3066\u3001\u79c1\u305f\u3061\u306f\u63a8\u6e2c\u3059\u308b\u3053\u3068\u3057\u304b\u3067\u304d\u307e\u305b\u3093\u3002\u305d\u306e\u30c8\u30eb\u30b3\u3092\u8003\u3048\u308b\u3068 <a href=\"https:\/\/ec.europa.eu\/neighbourhood-enlargement\/countries\/detailed-country-information\/turkey_en\">\u5019\u88dc\u56fd\u3067\u3059<\/a> \u6b27\u5dde\u9023\u5408\u52a0\u76df\u56fd\u306b\u3064\u3044\u3066\u306f\u3001\u6697\u53f7\u8cc7\u7523\u306e\u5e02\u5834\u306b\u95a2\u3059\u308b\u898f\u5236\u3092\u898b\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\uff08<a href=\"https:\/\/www.ashurst.com\/en\/news-and-insights\/legal-updates\/10-things-you-need-to-know-about-mica-europes-proposals-for-regulating-crypto-assets\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u96f2\u6bcd<\/a>\uff09\u3042\u308b\u6642\u70b9\u3067\u3053\u306e\u9818\u57df\u3067\u3082\u3002\u3053\u306e\u6cd5\u5f8b\u306f\u30012022\u5e74\u307e\u305f\u306f2023\u5e74\u304b\u3089\u3059\u3079\u3066\u306e\u6b27\u5dde\u9023\u5408\u52a0\u76df\u56fd\u306b\u9069\u7528\u3055\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">EU\u306e\u6697\u53f7\u898f\u5236\u306b\u3064\u3044\u3066<\/h3>\n\n\n\n<p>\u5f7c\u3089\u306f\u307e\u3060\u63d0\u6848\u3092\u5b8c\u4e86\u3057\u3066\u3044\u307e\u305b\u3093\u304c\u3001\u3059\u3067\u306b\u304b\u306a\u308a\u306e\u78ba\u5b9f\u6027\u3092\u6301\u3063\u3066\u3044\u308b\u3044\u304f\u3064\u304b\u306e\u5fc5\u8981\u6761\u4ef6\u3092\u6570\u3048\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u958b\u59cb\u3059\u308b\u306b\u306f\u3001\u4f01\u696d\u306f\u6b27\u5dde\u9023\u5408\u306b\u672c\u793e\u3092\u7f6e\u304f\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u307e\u305f\u3001\u6700\u5c0f\u8cc7\u672c\u984d\uff08\u901a\u5e38\u3001\u6e96\u5099\u8cc7\u7523\u306e\u5e73\u5747\u984d\u306e$350,000\u307e\u305f\u306f2%\u3092\u8d85\u3048\u308b\uff09\u3001\u5b8c\u5168\u306b\u5b89\u5168\u306a\u30c7\u30b8\u30bf\u30eb\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3001\u6709\u80fd\u306a\u30c1\u30fc\u30e0\u3001\u304a\u3088\u3073\u30c8\u30fc\u30af\u30f3\u767a\u884c\u8005\u306e\u5834\u5408\u306f\u975e\u5e38\u306b\u8a73\u7d30\u306a\u30db\u30ef\u30a4\u30c8\u30da\u30fc\u30d1\u30fc\u304c\u5fc5\u8981\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"544\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-1024x544.jpg\" alt=\"\" class=\"wp-image-5767\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-1024x544.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-300x159.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-150x80.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-18x10.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-270x143.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-770x409.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-956x508.jpg 956w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-900x478.jpg 900w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-370x197.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-554x294.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-306x163.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-260x138.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280-87x46.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/europe-3256079_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p><strong>\u4fdd\u7ba1\u3084\u4ea4\u63db\u306a\u3069\u306e\u30b5\u30fc\u30d3\u30b9\u306f\u3001AML\u304a\u3088\u3073CFT\u306e\u5bfe\u7b56\u306b\u6e96\u62e0\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059<\/strong>\u3001\u305d\u3057\u3066\u5e38\u306b\u900f\u660e\u3067\u771f\u5b9f\u306e\u60c5\u5831\u3092\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u306b\u63d0\u4f9b\u3057\u307e\u3059\u3002\u3059\u3079\u3066\u306e\u6697\u53f7\u901a\u8ca8\u4f1a\u793e\u306f\u3001\u6b27\u5dde\u9023\u5408\u306e\u5185\u90e8\uff08\u307e\u305f\u306f\u305d\u306e\u5e02\u6c11\uff09\u3067\u4e8b\u696d\u3092\u884c\u3046\u305f\u3081\u306e\u30e9\u30a4\u30bb\u30f3\u30b9\u304c\u5fc5\u8981\u3067\u3059\u3002\u73fe\u5728\u3068\u5927\u5dee\u3042\u308a\u307e\u305b\u3093 <a href=\"https:\/\/alfacash.blog\/2021\/04\/16\/overview-cryptocurrency-regulations-continent-2021\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u6697\u53f7\u898f\u5236<\/a> \u30c8\u30eb\u30b3\u3067\u306f\u3001\u3057\u304b\u3057\u3002<\/p>\n\n\n\n<p>\u4eca\u306e\u3068\u3053\u308d\u3001\u73fe\u5728\u306e\u30eb\u30fc\u30eb\u3092\u9075\u5b88\u3057\u3001\u305d\u308c\u3089\u306b\u95a2\u3059\u308b\u3055\u3089\u306a\u308b\u30cb\u30e5\u30fc\u30b9\u3092\u30c1\u30a7\u30c3\u30af\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3059\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>Bitcoin\u3084\u305d\u306e\u4ed6\u306e\u30c8\u30fc\u30af\u30f3\u3092\u4ea4\u63db\u3057\u305f\u3044\u3067\u3059\u304b\uff1f\u3042\u306a\u305f\u306f\u305d\u308c\u3092\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u307e\u3059<\/em>&nbsp;<em>\u5b89\u5168\u306b&nbsp;<\/em><em><a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">Alfacash\u3067<\/a><\/em><em>\uff01\u305d\u3057\u3066\u3001\u79c1\u305f\u3061\u304c\u30bd\u30fc\u30b7\u30e3\u30eb\u30e1\u30c7\u30a3\u30a2\u3067\u3053\u308c\u3084\u4ed6\u306e\u591a\u304f\u306e\u3053\u3068\u306b\u3064\u3044\u3066\u8a71\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u5fd8\u308c\u306a\u3044\u3067\u304f\u3060\u3055\u3044\u3002<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">\u30c4\u30a4\u30c3\u30bf\u30fc<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">\u96fb\u5831<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">\u30d5\u30a7\u30a4\u30b9\u30d6\u30c3\u30af<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">\u30a4\u30f3\u30b9\u30bf\u30b0\u30e9\u30e0<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">Youtube<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u30c8\u30eb\u30b3\u306f\u4eca\u5e74\u3001\u6697\u53f7\u901a\u8ca8\u306e\u652f\u6255\u3044\u3092\u7981\u6b62\u3057\u307e\u3057\u305f\u3002\u305d\u3057\u3066\u3001\u305d\u308c\u3060\u3051\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u6697\u53f7\u306f\u307e\u3060\u5408\u6cd5\u3067\u3059\u304c\u3001\u3059\u3067\u306b\u72ec\u81ea\u306e\u6697\u53f7\u898f\u5236\u304c\u3042\u308a\u307e\u3059\u3002<\/p>","protected":false},"author":5,"featured_media":7768,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[48],"tags":[140,43,218,101,142,118,313],"class_list":{"0":"post-7761","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-learn","8":"tag-ban","9":"tag-bitcoin","10":"tag-cryptocurrency-market","11":"tag-investment","12":"tag-payments","13":"tag-regulations","14":"tag-turkey"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/turkey-scaled.jpg","author_info":{"display_name":"Isabel 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