{"id":1048,"date":"2024-08-22T04:00:36","date_gmt":"2024-08-21T19:00:36","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1048"},"modified":"2025-04-09T17:22:45","modified_gmt":"2025-04-09T08:22:45","slug":"%eb%8f%85%ec%9d%bc-%ea%b8%88%ec%9c%b5%ea%b0%90%eb%8f%85%ec%b2%ad-%eb%ac%b4%ed%97%88%ea%b0%80-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-atm-13%eb%8c%80%ec%99%80-25%eb%a7%8c-%ec%9c%a0%eb%a1%9c-%ec%95%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1048","title":{"rendered":"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad, \ubb34\ud5c8\uac00 \uc554\ud638\ud654\ud3d0 ATM 13\ub300\uc640 25\ub9cc \uc720\ub85c \uc555\uc218"},"content":{"rendered":"<figure id=\"attachment_1051\" aria-describedby=\"caption-attachment-1051\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1051\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/bafin-2-300x162.png\" alt=\"\" width=\"300\" height=\"162\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/bafin-2-300x162.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/bafin-2-1024x553.png 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/bafin-2-768x415.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/bafin-2-150x81.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/bafin-2-696x376.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/bafin-2-1068x577.png 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/bafin-2.png 1355w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1051\" class=\"wp-caption-text\">\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad Bafin<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub3c5\uc77c \uae08\uc735 \ub2f9\uad6d\uc774 \ube44\ud2b8\ucf54\uc778 \ubc0f \uae30\ud0c0 \uc554\ud638\ud654\ud3d0\ub97c \uac70\ub798\ud558\ub294 13\ub300\uc758 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc555\uc218\ud558\uace0, 25\ub9cc \uc720\ub85c\uc758 \ud604\uae08\uc744 \uc555\uc218\ud588\ub2e4\uace0 <a href=\"https:\/\/www.reuters.com\/world\/europe\/germany-seizes-almost-25-mln-cash-crypto-atm-sting-2024-08-20\/\">\ub85c\uc774\ud130 \ub4f1\uc774 \ubcf4\ub3c4<\/a>\ud588\uc74c. \uc774 \uc554\ud638\ud654\ud3d0 ATM\uc740 \ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad(BaFin)\uc758 \ud5c8\uac00 \uc5c6\uc774 \uc6b4\uc601\ub3fc \uc790\uae08\uc138\ud0c1 \uc6a9\ub3c4\ub85c \uc774\uc6a9\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \ub3c5\uc77c \uae08\uc735\ub2f9\uad6d\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1(AML)\uc744 \ub9c9\uae30 \uc704\ud574 \ub300\uaddc\ubaa8 \uc791\uc804\uc744 \ud3bc\ucce4\ub2e4\ub294 \ud3c9\uac00\uac00 \ub098\uc624\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\ub3c5\uc77c \uae08\uc735\ub2f9\uad6d\uc740 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc791\uc804\uc744 \ud1b5\ud574 13\ub300\uc758 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc555\uc218\ud558\uace0 \uc57d 25\ub9cc \uc720\ub85c\uc758 \ud604\uae08\uc744 \uc555\uc218\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774 ATM\ub4e4\uc740 \ube44\ud2b8\ucf54\uc778\uacfc \uae30\ud0c0 \uc554\ud638\ud654\ud3d0\ub97c \uac70\ub798\ud558\ub294 \ub370 \uc0ac\uc6a9\ub410\uace0, \ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad\uc758 \ud5c8\uac00 \uc5c6\uc774 \uc6b4\uc601\ub410\uc74c.<\/p>\n<p>\uc791\uc804\uc740 \ub3c5\uc77c \uc804\uc5ed\uc758 35\uac1c \uc7a5\uc18c\uc5d0\uc11c \uc9c4\ud589\ub410\uace0, \ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad\uc774 \uacbd\ucc30\uacfc \uc911\uc559\uc740\ud589\uc778 \ubd84\ub370\uc2a4\ubc29\ud06c(Bundesbank)\uc640 \ud568\uaed8 \uc218\ud589\ud588\uc74c. \uc774 \ubb34\ud5c8\uac00 \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601\uc790\ub4e4\uc740 \ucd5c\ub300 5\ub144\uc758 \uc9d5\uc5ed\ud615\uc5d0 \ucc98\ud574\uc9c8 \uc218 \uc788\ub2e4\uace0 \ud574\uc678 \uc5b8\ub860\uc740 \ubcf4\ub3c4\ud588\uc74c.<\/p>\n<p>\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc131\uba85\uc744 \ud1b5\ud574, \uc720\ub85c\ub97c \uc554\ud638\ud654\ud3d0\ub85c, \ud639\uc740 \uadf8 \ubc18\ub300\ub85c \uad50\ud658\ud558\ub294 \ud589\uc704\ub294 \uc0c1\uc5c5\uc801 \uac70\ub798 \ub610\ub294 \uc740\ud589 \uac70\ub798\ub85c \uac04\uc8fc\ub418\uc5b4 \ub3c5\uc77c \uc740\ud589\ubc95\uc5d0 \ub530\ub77c \uba85\uc2dc\uc801\uc778 \ud5c8\uac00\uac00 \ud544\uc694\ud558\ub2e4\uace0 \ubc1d\ud798. \uadf8\ub7ec\ub098 \uc774\ub4e4 \ubb34\ud5c8\uac00 \uc554\ud638\ud654\ud3d0 ATM\uc740 \ub3c5\uc77c \uc740\ud589\ubc95\uc5d0 \ub530\ub978 \uc2e0\uc6d0\ud655\uc778 \uc808\ucc28\ub97c \uac70\uce58\uc9c0 \uc54a\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc608\ub97c\ub4e4\uc5b4 1\ub9cc \uc720\ub85c \uc774\uc0c1\uc758 \ud604\uae08\uc744 \uc18c\uc9c0\ud55c \uace0\uac1d\uc740 \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28(KYC)\ub97c \ubc18\ub4dc\uc2dc \uac70\uccd0\uc57c \ud568. \uadf8\ub7ec\ub098 \ubb34\ud5c8\uac00 ATM\ub4e4\uc740 \uc774\ub7f0 \uacfc\uc815\uc774 \uc0dd\ub7b5\ub3fc \uc790\uae08\uc138\ud0c1 \ucc3d\uad6c\uac00 \ub41c\ub2e4\ub294 \uac83\uc784.<\/p>\n<p>BaFin\uc740 \uc774\uc640 \uad00\ub828 &#8220;\uacf5\uc775\uc744 \uc704\ud55c \ud589\ub3d9&#8221;\uc774\ub77c\uba70 &#8220;\ub3c5\uc77c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uae30\ub2a5\uc801 \uc548\uc815\uc131\uacfc \ubb34\uacb0\uc131\uc744 \ud655\ubcf4\ud558\ub294 \uac83\uc744 \uc8fc\uc694 \ubaa9\ud45c&#8221;\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ub3c5\uc77c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc815\uc131\uacfc \ubb34\uacb0\uc131\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 BaFin\uacfc \uac19\uc740 \uac10\ub3c5 \uae30\uad00\uc774 \ud5c8\uac00 \uc5c6\uc774 \uc6b4\uc601\ub418\ub294 \uc554\ud638\ud654\ud3d0 ATM\uc744 \ub2e8\uc18d\ud558\uace0 \uc788\uc73c\uba70, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc758 \uc704\ud5d8\uc131\uc5d0 \ub300\ud574 \uacbd\uace0\ud558\uace0 \uc788\uc74c. \ub610\ud55c, \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\uc131\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\uac00 \uc911\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ub3c5\uc77c \uae08\uc735 \ub2f9\uad6d\uc774 \ube44\ud2b8\ucf54\uc778 \ubc0f \uae30\ud0c0 \uc554\ud638\ud654\ud3d0\ub97c \uac70\ub798\ud558\ub294 13\ub300\uc758 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc555\uc218\ud558\uace0, 25\ub9cc \uc720\ub85c\uc758 \ud604\uae08\uc744 \uc555\uc218\ud588\ub2e4\uace0 \ub85c\uc774\ud130 \ub4f1\uc774 \ubcf4\ub3c4\ud588\uc74c. \uc774 \uc554\ud638\ud654\ud3d0 ATM\uc740 \ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad(BaFin)\uc758 \ud5c8\uac00 \uc5c6\uc774 \uc6b4\uc601\ub3fc \uc790\uae08\uc138\ud0c1 \uc6a9\ub3c4\ub85c \uc774\uc6a9\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \ub3c5\uc77c \uae08\uc735\ub2f9\uad6d\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1(AML)\uc744 \ub9c9\uae30 \uc704\ud574 \ub300\uaddc\ubaa8 \uc791\uc804\uc744 \ud3bc\ucce4\ub2e4\ub294 \ud3c9\uac00\uac00 \ub098\uc624\uace0 \uc788\uc74c. &lt;\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9&gt; \ub3c5\uc77c \uae08\uc735\ub2f9\uad6d\uc740 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc791\uc804\uc744 \ud1b5\ud574 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