| åŽé¢ | æ å ± |
|---|---|
| äŒç€Ÿå | Bit Depot |
| ç»é²åœ | ã¢ã¡ãªã« |
| åµç«å¹Ž | 2015幎 |
| èŠå¶åœå± | FinCEN (è¶ é) |
| å©çšå¯èœãªæå·éè²šã®æ° | 100ãè¶ ãã |
| ãæ¯æãæ¹æ³ | éè¡æ¯èŸŒãã¯ã¬ãžãã/ããããã«ãŒã |
| 顧客ãµããŒã | 24æé幎äžç¡äŒã®ã«ã¹ã¿ããŒãµããŒã |
ã®æŠèŠ Bit Depot

Bit Depotã¯ãç±³åœã«æ ç¹ã眮ãä»®æ³é貚亀æãã©ãããã©ãŒã ã§ãã 2015 幎ã«èšç«ãããèŠå¶ãããŠããŸããã Bit Depotã¯ååŒçšã« 100 以äžã®å¹ åºãæå·é貚ãæäŸããŠããŸãããŠãŒã¶ãŒã¯éè¡æ¯èŸŒãŸãã¯ã¯ã¬ãžãã/ããããã«ãŒãã䜿çšããŠå ¥éããã³åŒãåºããè¡ãããšãã§ããŸãã Bit Depotã¯ãé»åã¡ãŒã«ãšã©ã€ã ãã£ãããéã㊠24 æé 365 æ¥ã®ã«ã¹ã¿ã㌠ãµããŒããæäŸããŸãã
é·æãšçæ
| é·æ | çæ |
|---|---|
| 100ãè¶ ããå¹ åºãæå·é貚 | äžéæãªæéäœç³» |
| 24æé幎äžç¡äŒã®ã«ã¹ã¿ããŒãµããŒã | éãããæ¯æãæ¹æ³ |
| FinCEN ã©ã€ã»ã³ã¹ãè¶ ããŠããŸã |
é·æ:
100ãè¶ ããå¹ åºãæå·é貚: Bit Depotã¯å€æ§ãªæå·é貚ã®éžæè¢ãæäŸãããŠãŒã¶ãŒãå¹ åºãæè³æ©äŒã«ã¢ã¯ã»ã¹ã§ããããã«ããŸãã
é»åã¡ãŒã«ãšã©ã€ããã£ããã«ãã幎äžç¡äŒã®ã«ã¹ã¿ããŒãµããŒã: Bit DepotãŠãŒã¶ãŒã¯ãã€ã§ããµããŒããæ±ããããšãã§ããããããåãåãããåé¡ã«å¯ŸããŠå©äŸ¿æ§ãšè¿ éãªå¯Ÿå¿ãæäŸããŸãã
çæ:
äžæç¢ºãªæéäœç³»: Bit DepotååŒéã«å¿ããŠç°ãªãææ°æãããããŸããããã¯äžç¢ºå®æ§ãããããããŠãŒã¶ãŒã«ãšã£ãŠã³ã¹ããé«ããªãå¯èœæ§ããããŸãã
éãããæ¯æãæ¹æ³ïŒéè¡æ¯èŸŒãšã¯ã¬ãžãã/ããããã«ãŒãã®ã¿ïŒ: Bit Depotã§ã¯çŸåšãæ¯æãæ¹æ³ãšããŠéè¡æ¯èŸŒãšã¯ã¬ãžãã/ãããã ã«ãŒãã®ã¿ããµããŒãããŠãããããå¥ã®æ¯æããªãã·ã§ã³ãåžæãããŠãŒã¶ãŒã¯äžäŸ¿ãæããŠããŸãã
FinCEN ã©ã€ã»ã³ã¹ãè¶ ããŠããŸã: Tradesto ã¯ãFinCEN ã©ã€ã»ã³ã¹ã§èšå®ãããŠããèŠä»¶ãè¶ ããŠããŸããããã¯ãé«ãæ°Žæºã®è²¡åå¥å šæ§ãšã³ã³ãã©ã€ã¢ã³ã¹ãç¶æãããšããå瀟ã®åãçµã¿ã瀺ããã®ã§ã¯ãããŸããã
èŠå¶åœå±

Bit Depotã®ã©ã€ã»ã³ã¹ãè¶ éããŠããããããã©ãããã©ãŒã ããããŒãã³ããªã³ã°é²æ¢ããã³ããè³éäŸäžé²æ¢æ³ã«æºæ ããŠããããšãä¿èšŒãããŸããããã®èŠå¶ã®ç£èŠã®æ¬ åŠã¯ããã©ãããã©ãŒã ãæ³çæ çµã¿å ã§åäœããããšãä¿èšŒã§ããªãããããŠãŒã¶ãŒã«äžå®ã®ã»ãã¥ãªãã£ãšä¿¡é ŒãæäŸã§ããŸããã
å®å š
Bit Depotã»ãã¥ãªãã£ãåªå ãããŠãŒã¶ãŒã®è³éãšæ å ±ã®å®å šã確ä¿ããããã«ããã€ãã®ä¿è·æªçœ®ã宿œããŸãããã®ãã©ãããã©ãŒã ã¯ãæå·åãããæ¥ç¶ãªã©ã®æ¥çæšæºã®ã»ãã¥ãªã㣠ãããã³ã«ãæ¡çšããŠãæ©å¯ããŒã¿ãä¿è·ããäžæ£ã¢ã¯ã»ã¹ãé²ããŸãã Bit DepotãŸãããŠãŒã¶ãŒè³éã®å€§éšåã«ã¯ãªãã©ã€ã³ã®ã³ãŒã«ã ã¹ãã¬ãŒãžãå©çšãããŠãããæœåšçãªãããã³ã°ã®è©Šã¿ããä¿è·ããã®ã«åœ¹ç«ã¡ãŸãã
ã»ãã¥ãªãã£ãããã«åŒ·åããããã«ã Bit Depotã¯ãã¢ã«ãŠã³ãã«è¿œå ã®ä¿è·å±€ãæäŸããããã« 2 èŠçŽ èªèšŒ (2fa) ãæå¹ã«ããããšããŠãŒã¶ãŒã«æšå¥šããŸããããã«ããããã°ã€ã³è³æ Œæ å ±ã䟵害ãããå Žåã§ããäžæ£ã¢ã¯ã»ã¹ãé²ãããšãã§ããŸããããã«ããã©ãããã©ãŒã ã¯å®æçã«ã»ãã¥ãªãã£æ £è¡ãç£èŠããã³æŽæ°ããæœåšçãªè åšãè匱æ§ãå åãããŸãã
å©çšå¯èœãªæå·é貚
Bit Depotã¯ãååŒçšã« 100 以äžã®ä»®æ³é貚ã®èšå€§ãªéžæè¢ãæäŸããããšã§ãä»®æ³é貚åéã§ã®å°äœã確ç«ããŸããããã®åºç¯ãªããŒããã©ãªãªã«ãããåå¿è ã§ãçµéšè±å¯ãªãã¬ãŒããŒã§ãããŠãŒã¶ãŒã¯ããã«è±å¯ãªæè³æ©äŒãåŸãããšãã§ããŸãã倿§ãªããžã¿ã«è³ç£ãæç€ºããããšã§ãå人ãä¿æè³ç£ã倿§åããããåžå Žã®ãã©ãã£ãªãã£ãåé¿ããããæ°ããç»å Žããã³ã€ã³ãæ¢çŽ¢ãããã§ããããã«ãªããŸããåã«ä»®æ³é貚ååŒãä¿é²ããã ãã§ãªãã Bit Depotã®äž»ãªäœ¿åœã¯ãå¹çæ§ãšæé«ã¬ãã«ã®ã»ãã¥ãªãã£å¯ŸçãèªãååŒãã©ãããã©ãŒã ãæäŸããããšãäžå¿ã«å±éããŠããŸãããŠãŒã¶ãŒè³ç£ã®ä¿è·ãšã¹ã ãŒãºãªååŒäœéšã®ç¢ºä¿ã«éç¹ã眮ããŠããããšã§ããŠãŒã¶ãŒã®æºè¶³åºŠãšä¿¡é Œã«å¯Ÿããå瀟ã®åãçµã¿ã匷調ãããŠããŸãã
å£åº§éèšæ¹æ³ã¯ïŒ

Bit Depotã¯æè¿ãæ¥åã®åæ¢ãçºè¡šãããã©ãããã©ãŒã äžã®ãã¹ãŠã®ååŒããã³ååŒæŽ»åã忢ããŸããããã®æ±ºå®ã®çµæãçŸåšæ°èŠãŠãŒã¶ãŒç»é²ã¯ç¡å¹ã«ãªã£ãŠããŸããã€ãŸããæœåšçãªãŠãŒã¶ãŒã¯çŸæç¹ã§ã¯ã¢ã«ãŠã³ããäœæã§ããŸãããæ¢åããã³å°æ¥ã®ãŠãŒã¶ãŒã¯ãããã®æŽæ°ãç£èŠããããšããå§ãããŸãã Bit Depotä»åŸã®å±éããµãŒãã¹åéã«é¢ããæ å ±ã«ã€ããŠã¯ããã¡ããã芧ãã ããã
æé
æéäœç³» Bit Depotå ¬åŒãŠã§ããµã€ãã§ã¯éå ¬éã®ãŸãŸã§ãããããæœåšçãªãŠãŒã¶ãŒã®éã§éææ§ã®åé¡ãçããå¯èœæ§ããããŸããå€ãã®ãã©ãããã©ãŒã ã¯ããŠãŒã¶ãŒã®å©çã®ããã«ååŒæéãšéçšæéãæç¢ºã«èª¬æããŠããŸããã Bit Depotãã®æ å ±ãå ¬ã«æäŸããªããšãã ã®æ±ºå®ã¯ãäžéšã®äººã«ãšã£ãŠè«äºã®çãšãªãå¯èœæ§ããããŸãããã¬ãŒããŒã¯éåžžãæç¢ºãã€å æ¬çãªææ°æã®è©³çްã«åºã¥ããŠæ å ±ã«åºã¥ããæææ±ºå®ãè¡ãããããã®ãããªæ å ±ãäžè¶³ããŠããå Žåã¯æ³šæãå¿ èŠã§ãã
ãæ¯æãæ¹æ³
Bit Depotæ¯æãæ¹æ³ãšããŠéè¡æ¯èŸŒãšã¯ã¬ãžãã/ããããã«ãŒããåãå ¥ããŸããéè¡æ¯èŸŒã®åŠçæéã¯ãéè¡ããã³ãŠãŒã¶ãŒã®æåšå°ã«ãã£ãŠç°ãªãå ŽåããããŸããéåžžãè³éãå ¥éããããŸã§ã«æ°å¶æ¥æ¥ãããå ŽåããããŸãã Bit Depotã¢ã«ãŠã³ããã¯ã¬ãžãã/ããããã«ãŒãã®æ¯æãã¯éåžžå³åº§ã«åŠçãããããããŠãŒã¶ãŒã¯ããã«è³éãå ¥éããŠãã©ãããã©ãŒã äžã§ååŒãéå§ã§ããŸãã
æè²ãªãœãŒã¹
Bit DepotãŠãŒã¶ãŒãä»®æ³é貚ååŒã®äžçãçè§£ãããã²ãŒãããã®ãæ¯æŽããæè²ãªãœãŒã¹ãšããŒã«ãæäŸããŸãããããã®ãªãœãŒã¹ã¯ãæå·é貚åžå Žã«é¢ãã貎éãªæ å ±ãã¬ã€ãã³ã¹ãæŽå¯ããŠãŒã¶ãŒã«æäŸããããšãç®çãšããŠããŸãããã®ãã©ãããã©ãŒã ã¯ãåºæ¬æŠå¿µããé«åºŠãªååŒæŠç¥ã«è³ããŸã§ã®ãããã¯ãã«ããŒããããã¥ãŒããªã¢ã«ãã¬ã€ããèšäºãªã©ã®ããŸããŸãªæè²ãªãœãŒã¹ãæäŸããŸããããã«ã Bit DepotãŸãããŠãŒã¶ãŒãåžå Žååãåæããæ å ±ã«åºã¥ããæ±ºå®ãäžããããŒããã©ãªãªã广çã«ç®¡çããã®ãæ¯æŽããããŒã«ãæäŸããŸãããŠãŒã¶ãŒããããã®ãªãœãŒã¹ãšããŒã«ã掻çšããŠãä»®æ³é貚ååŒã®ç¥èãšã¹ãã«ãåäžãããããšãéèŠã§ãã
㯠Bit Depotè¯ã亀æã¯ãããŸããïŒ
ã«é©ããååŒã°ã«ãŒããæ€èšããå Žåã Bit Depot ããã©ãããã©ãŒã ã®æ©èœãšå¯Ÿè±¡ãŠãŒã¶ãŒãåæããããšãäžå¯æ¬ ã§ãã
1. æå·é貚æå¥œå®¶ããã³çµéšè±å¯ãªãã¬ãŒããŒ: Bit Depotã® 100 以äžã®å¹ åºãä»®æ³é貚ãšãã®å€åæéäœç³»ã¯ãä»®æ³é貚æå¥œå®¶ãçµéšè±å¯ãªãã¬ãŒããŒã«ãšã£ãŠé åçãªãã®ãšãªã£ãŠããŸãããããã®å人ã¯ãå€ãã®å Žåã倿§ãªããŒããã©ãªãªãæã¡ãããŸããŸãªããžã¿ã«è³ç£ã«æ©äŒãæ±ããŠããŸãããã®ãã©ãããã©ãŒã ã® 24 æé幎äžç¡äŒã®é¡§å®¢ãµããŒããšèŠå¶ãããã¹ããŒã¿ã¹ããããçµéšè±å¯ãªãã¬ãŒããŒã«å®å¿æãäžããŸãã
2. åå¿è ãã¬ãŒããŒ: äžæ¹ Bit Depotã¯å¹ åºãä»®æ³é貚ãæäŸããŠããããåå¿è ãã¬ãŒããŒã«åãããæè²ãªãœãŒã¹ãæäŸãããã©ããã¯æèšãããŠããªãããã ãããŠãŒã¶ãŒãã¬ã³ããªãŒãªãã©ãããã©ãŒã ãèŠå¶ç£èŠãã«ã¹ã¿ããŒãµããŒãã«ãã亀æãæ±ããŠããåå¿è ã«ãšã£ãŠã¯ã Bit DepotãŸã å®è¡å¯èœãªéžæè¢ãããããŸãããããã¯æãŸããã§ããã Bit Depotåå¿è ãæå·é貚ååŒã®åºæ¬ãçè§£ã§ããããã«ç¹å¥ã«èšèšãããæè²ãªãœãŒã¹ãšããŒã«ãæäŸããŸãã
çµè«
çµè«ã¯ã Bit Depotã¯ã100 以äžã®å¹ åºãä»®æ³é貚ãååŒã«æäŸããä»®æ³é貚亀æãã©ãããã©ãŒã ã§ãããã©ãããã©ãŒã ã¯èŠå¶ãããŠããŸããã Bit DepotãŸããé»åã¡ãŒã«ãšã©ã€ã ãã£ããã«ãã 24 æé幎äžç¡äŒã®ã«ã¹ã¿ã㌠ãµããŒããæäŸããåãåããã«å¯Ÿããå©äŸ¿æ§ãšè¿ éãªå¯Ÿå¿ãä¿èšŒããŸãã Bit Depotã®ä»®æ³é貚ã®å€æ§ãªéžæã«ãããä»®æ³é貚æå¥œå®¶ãçµéšè±å¯ãªãã¬ãŒããŒããããŠç«¶äºåã®ããååŒæãã©ãããã©ãŒã ãæ±ããæœåšçãªåå¿è ãã¬ãŒããŒã«ãšã£ãŠå®è¡å¯èœãªéžæè¢ãšãªã£ãŠããŸãã
ãããã質å
Q: ãããŸãã Bit DepotãªããŒãå¯èœãªããªãã€ãã«ãŒãããµããŒãããŠããŸãã?
A: ãããããªããŒãäžå¯ã® VisaãMastercardãAmerican Express ãã©ã³ãã®ããªãã€ã ã®ãã ã«ãŒãã®ã¿ãåãå ¥ããŸãã
Q: 泚æã«ã¯ã©ã®ãããæéãããããŸãã?
A: 泚æã¯éåžžå³åº§ã«è¡ãããŸãããã ããäžéšã®å°å£²åºã§ã¯ãè³Œå ¥åŸã«ãŒããæå¹ã«ãªããŸã§ã«æå€§ 1 æéãããå ŽåããããŸãã
Q: ãã¬ãŒããŒã¯æå·é貚ååŒæã䜿çšããéã®ãªã¹ã¯ãã©ã®ããã«è»œæžã§ããŸãã?
a: ãã¬ãŒããŒã¯ã次ã®ãããªèŠå¶ãããŠããªãååŒæãéžæããåã«ãããèããããšããå§ãããŸãã Bit Depot ãèªå¯ãããååŒæã調æ»ããŠéžæãã匷åãªãã¹ã¯ãŒãã䜿çšããäºèŠçŽ èªèšŒãæå¹ã«ããã»ãã¥ãªãã£æ £è¡ã«é¢ããææ°æ å ±ãå ¥æããŠãã ããã
Q: ä»®æ³é貚ãééã£ãã¢ãã¬ã¹ã«éã£ãŠããŸã£ãã®ã§ãããè¿ããŠããããŸããïŒ
A: ããããæå·é貚ååŒã¯å ã«æ»ãããšãã§ããŸããã
ãŠãŒã¶ãŒã¬ãã¥ãŒ
ãŠãŒã¶ãŒ1: ç§ã¯äœ¿ã£ãŠããŸã Bit Depotãã°ããã®éã圌ãã®ã»ãã¥ãªãã£å¯Ÿçã«ã¯æå¿ããŠãããšèšããããåŸãŸãããæ¥çæšæºã®ã»ãã¥ãªã㣠ãããã³ã«ãæå·åãããæ¥ç¶ããªãã©ã€ã³ ã³ãŒã«ã ã¹ãã¬ãŒãžãæ¡çšããããšã§ããŠãŒã¶ãŒã®è³éãšæ å ±ã®å®å šæ§ãåªå ããŸããç§ã®è³ç£ããã£ãããšä¿è·ãããŠããããšãç¥ã£ãŠå®å¿ã§ããŸãã圌ãã®ã«ã¹ã¿ããŒãµããŒããäžæµã§ãã©ããªè³ªåãæžå¿µã«ãåžžã«è¿ éã«å¯Ÿå¿ããŠãããŸããç§ã«ãšã£ãŠå¯äžã®æ¬ ç¹ã¯ãæäŸãããŠããæ¯æãæ¹æ³ãéãããŠããããšã§ããç§ã¯ãã®ç¹ã§ãã倿§ãªãã®ã奜ãããã§ãã
ãŠãŒã¶ãŒ 2: Bit DepotèŠå¶ãšé¡§å®¢ãµããŒãã®ç¹ã§ç§ã«ãšã£ãŠä¿¡é Œã§ããååŒæã§ãããã£ã³ã»ã³ïŒfincenïŒã®èŠå¶ãåããŠããããšã§ããã®éå¶ãšé¢é£æ³ã®éµå®ã«å¯ŸããŠããèªä¿¡ãæã£ãŠãããã«ã¹ã¿ã㌠ãµããŒã ããŒã ã幎äžç¡äŒã§å¯Ÿå¿ããŠãããããã¯ç§ã«ãšã£ãŠå€§ããªãã©ã¹ã§ãããã ããç§ã䜿çšããä»ã®ååŒæãšæ¯èŒããŠãååŒææ°æãå°ãé«ãããšãããããŸãããããå€ãã®ãã¬ãŒããŒãåŒãä»ããããã«ãããç«¶äºåã®ããææ°æãæäŸã§ããã°çŽ æŽããããšæããŸããå šäœã Bit Depotåªããã«ã¹ã¿ããŒãµããŒããåããèŠå¶ãããååŒæãæ¢ããŠãã人ã«ãšã£ãŠã¯ã確å®ãªéžæè¢ã§ãã
ãªã¹ã¯èŠå
æå·é貚ååŒæãžã®æè³ã«ã¯åºæã®ã»ãã¥ãªãã£ãªã¹ã¯ã䌎ããŸãããã®ãããªæè³ã«åãçµãåã«ããããã®ãªã¹ã¯ãèªèããŠããããšãéèŠã§ããæå·é貚ååŒæã¯ãããã³ã°ãè©æ¬ºãæè¡çäžå ·åã®åœ±é¿ãåãããããè³éã®æå€±ã«ã€ãªããå¯èœæ§ããããŸããä¿¡é Œã§ããèŠå¶ãããååŒæãéžæããã»ãã¥ãªãã£å¯Ÿçã®ææ°æ å ±ãåžžã«å ¥æããäžå¯©ãªã¢ã¯ãã£ããã£ã®æ€åºãšå ±åã«æ³šæããããšããå§ãããŸããé¢é£ãããªã¹ã¯ãå¿ ããçè§£ããã ãããã®èšäºã«å«ãŸããæ å ±ã¯äžè¬çãªæ å ±æäŸã®ã¿ãç®çãšããŠããããšã«ã泚æãã ããã

