{"id":1077,"date":"2024-08-26T04:23:03","date_gmt":"2024-08-25T19:23:03","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1077"},"modified":"2025-04-09T17:22:30","modified_gmt":"2025-04-09T08:22:30","slug":"%eb%b0%94%ec%9d%b4%eb%82%b8%ec%8a%a4-%ec%a4%80%eb%b2%95-%ea%b0%90%ec%8b%9c-%eb%b9%84%ec%9a%a9%eb%a7%8c-%ec%97%b0-2%ec%96%b5-%eb%8b%ac%eb%9f%ac-%ea%b0%90%ec%8b%9c%ed%8c%80-%ec%98%ac%ed%95%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1077","title":{"rendered":"\ubc14\uc774\ub0b8\uc2a4 &#8220;\uc900\ubc95 \uac10\uc2dc \ube44\uc6a9\ub9cc \uc5f0 2\uc5b5 \ub2ec\ub7ec..\uac10\uc2dc\ud300 \uc62c\ud574\ub9cc 40% \ub298\ub824&#8221;"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-566\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4-300x169.png\" alt=\"\" width=\"300\" height=\"169\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4-300x169.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4-1024x576.png 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4-768x432.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4-1536x864.png 1536w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4-150x84.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4-696x392.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4-1068x601.png 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png 1600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><br \/>\n<strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc138\uacc4\ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\uac00 \uc62c\ud574 1000\uba85\uc744 \ucd94\uac00 \ucc44\uc6a9\ud558\uba74\uc11c, \uc774\uc911 \ub9ce\uc740 \uc778\uc6d0\uc774 \uc900\ubc95 \uac10\uc2dc \uc5ed\ud560\uc5d0 \ubc30\uc815\ub420 \uac83\uc774\ub77c\uace0 \ubc1d\ud798. \ubbf8\uad6d \uc815\ubd80\uc758 \uaddc\uc81c \uc694\uad6c\uc0ac\ud56d\uc744 \ucda9\uc871\ud558\uae30 \uc704\ud55c \uc5f0\uac04 \uc9c0\ucd9c\ub3c4 2\uc5b5 \ub2ec\ub7ec\uac00 \ub118\uc5b4\uc120 \uac83\uc73c\ub85c \uc54c\ub824\uc838.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<\/strong><br \/>\n\ub9ac\ucc98\ub4dc \ud161 \ubc14\uc774\ub0b8\uc2a4\uc758 CEO\ub294 \ucd5c\uadfc <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2024-08-22\/binance-hiring-1-000-as-compliance-spending-tops-200-million?embedded-checkout=true\">\ube14\ub8f8\ubc84\uadf8\uc640 \uc778\ud130\ubdf0<\/a>\uc5d0\uc11c \ud604\uc7ac \uc57d 500\uba85\uc778 \uc900\ubc95 \uac10\uc2dc \uc778\ub825\uc744 2024\ub144 \ub9d0\uae4c\uc9c0 40% \ub354 \ub298\ub9b0 700\uba85\uc73c\ub85c \ud655\ub300\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ud161\uc740 \u201c\ub098\ub294 \ud3c9\uc0dd \uaddc\uc81c \uae30\uad00\uc5d0 \ubab8\ub2f4\uc544 \uc654\ub2e4&#8221;\uba70 &#8220;\uc815\ubd80 \uae30\uad00\uc740 \uc911\uc694\ud558\ub2e4&#8221;\uace0 \ud588\uc74c. \ud161\uc740 \uc2f1\uac00\ud3ec\ub974 \ud1b5\ud654\uccad\uc5d0\uc11c \uaddc\uc81c \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud588\uace0, \uc544\ubd80\ub2e4\ube44 \uad6d\uc81c \uae08\uc735\uc13c\ud130\uc758 \uaddc\uc81c\uae30\uad00 \ub300\ud45c\ub85c \uc77c\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p>\ubc14\uc774\ub0b8\uc2a4\uc758 \ucc3d\ub9bd\uc790\uc778 \uc790\uc624\ucc3d\ud391 \uc804 CEO\ub294 \uc790\uae08\uc138\ud0c1\uc744 \ub9c9\uc9c0 \ubabb\ud55c \ucc45\uc784\uc744 \uc9c0\uace0 2023\ub144 12\uc6d4 \ubb3c\ub7ec\ub0ac\uc74c. \uc774\ud6c4 \uaddc\uc81c \uc804\ubb38\uac00\uc778 \ud161\uc774 \ubc14\uc774\ub0b8\uc2a4 \ub300\ud45c\uc5d0 \uc62c\ub790\uc74c. \ubc14\uc774\ub0b8\uc2a4\ub294 \ubbf8 \ubc95\ubb34\ubd80\uc640 43\uc5b5 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ub0b4\uae30\ub85c \ud569\uc758\ud588\uc74c. \uadf8\ub7ec\ub098 \uc5ec\uae30\uc5d0\ub294 \ubbf8 \uc99d\uad8c\uac70\ub798\uc18c(SEC)\uc640\uc758 \ud569\uc758\uae08\uc740 \ub4e4\uc5b4\uc788\uc9c0 \uc54a\uc74c. SEC\ub294 \uc9c0\ub09c\ud574 \ubc14\uc774\ub0b8\uc2a4\uc640 \uc790\uc624\ub97c \uace0\uac1d \uc790\uae08 \ucc98\ub9ac \ubd80\uc2e4, \ud22c\uc790\uc790 \ubc0f \uaddc\uc81c \uae30\uad00\uc5d0 \ub300\ud55c \uc624\ub3c4, \uc99d\uad8c \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \uace0\uc18c\ud588\uc74c.<\/p>\n<p>\ud161\uc740 \uc804 \uc138\uacc4 \ubc95\uc9d1\ud589 \uae30\uad00\uc73c\ub85c\ubd80\ud130 \ubc14\uc774\ub0b8\uc2a4\uc5d0 \ub300\ud55c \uc694\uccad\uc774 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud798. \uc62c\ud574 \ud604\uc7ac\uae4c\uc9c0 6\ub9cc3000\uac74\uc758 \uc694\uccad\uc774 \uc654\uace0, \uc774\ub294 2023\ub144\uc758 5\ub9cc8000\uac74\uc744 \ub118\uc5b4\uc120 \uc218\uce58\ub77c\uace0 \uc5b8\uae09\ud588\uc74c. \uc900\ubc95 \uac10\uc2dc\uc640 \uad00\ub828\ud55c \uc9c0\ucd9c\ub3c4 2\ub144\uc804\uc758 1\uc5b55800\ub9cc\ub2ec\ub7ec\uc5d0\uc11c 2\uc5b5 \ub2ec\ub7ec\ub97c \ub118\uc5b4\uc130\uace0, \uc55e\uc73c\ub85c \ub354 \uc99d\uac00\ud560 \uc608\uc815\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ud161\uc740 \ubbf8\uad6d \uc815\ubd80\uae30\uad00\ub4e4\uc774 \uc784\uba85\ud55c \uac10\ub3c5\uad00\ub4e4\uc774 \ubc14\uc774\ub0b8\uc2a4\uc5d0\uc11c \uac10\uc2dc \uc791\uc5c5\uc744 \uc2dc\uc791\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.\u00a0\ubc14\uc774\ub0b8\uc2a4\ub294 \ubbf8 \uc7ac\ubb34\ubd80\uc640 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc758 \uac10\ub3c5\uc744 \ubc1b\uae30\ub85c \ud569\uc758\ud588\uc74c. \ud161\uc740 &#8220;\uadf8\ub4e4\uc774 \ud3c9\uac00\ub97c \ud560 \uac83&#8221;\uc774\ub77c\uba70 &#8220;\uc6b0\ub9ac\ub294 \uc5ec\uc815\uc758 \ucd08\uae30 \ub2e8\uacc4\uc5d0 \uc788\ub2e4&#8221;\uace0 \ud588\uc74c. \uc774\ub4e4 \uac10\ub3c5\uad00\ub4e4\uc774 \ud68c\uc0ac\uc758 \uc7ac\ubb34\uc81c\ud45c\uc640 \uac70\ub798\ub97c \ucd94\uc801\ud558\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc554\ud638\ud654\ud3d0\uc640 \ud540\ud14c\ud06c \uc5c5\uccb4\ub4e4\uc5d0 \ub300\ud55c \uac10\ub3c5\ub2f9\uad6d\uc758 \uc555\ubc15\uc774 \uac70\uc138\uc9c0\uace0 \uc788\uc74c. \uc775\uba85\uc131\uacfc \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \ub54c\ubb38\uc5d0 \uc624\ud788\ub824 \uae30\uc874 \uae08\uc735\uae30\uad00 \ubcf4\ub2e4 \ub354 \uac15\ud55c \uaddc\uc81c\uac00 \ub4e4\uc5b4\uc62c \uc218\ub3c4 \uc788\uc74c. \uc601\uad6d\uc758 \ud540\ud14c\ud06c \uc5c5\uccb4\ub4e4\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc778\ub825\uc774 \uc804\uccb4 \uc778\ub825\uc758 3\ubd84\uc7581\uc774 \ub418\ub294 \uacbd\uc6b0\ub3c4 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc138\uacc4\ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\uac00 \uc62c\ud574 1000\uba85\uc744 \ucd94\uac00 \ucc44\uc6a9\ud558\uba74\uc11c, \uc774\uc911 \ub9ce\uc740 \uc778\uc6d0\uc774 \uc900\ubc95 \uac10\uc2dc \uc5ed\ud560\uc5d0 \ubc30\uc815\ub420 \uac83\uc774\ub77c\uace0 \ubc1d\ud798. \ubbf8\uad6d \uc815\ubd80\uc758 \uaddc\uc81c \uc694\uad6c\uc0ac\ud56d\uc744 \ucda9\uc871\ud558\uae30 \uc704\ud55c \uc5f0\uac04 \uc9c0\ucd9c\ub3c4 2\uc5b5 \ub2ec\ub7ec\uac00 \ub118\uc5b4\uc120 \uac83\uc73c\ub85c \uc54c\ub824\uc838. &lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt; \ub9ac\ucc98\ub4dc \ud161 \ubc14\uc774\ub0b8\uc2a4\uc758 CEO\ub294 \ucd5c\uadfc \ube14\ub8f8\ubc84\uadf8\uc640 \uc778\ud130\ubdf0\uc5d0\uc11c \ud604\uc7ac \uc57d 500\uba85\uc778 \uc900\ubc95 \uac10\uc2dc \uc778\ub825\uc744 2024\ub144 \ub9d0\uae4c\uc9c0 40% \ub354 \ub298\ub9b0 700\uba85\uc73c\ub85c \ud655\ub300\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. 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