{"id":10829,"date":"2025-01-20T04:39:12","date_gmt":"2025-01-19T19:39:12","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=10829"},"modified":"2025-01-30T16:02:40","modified_gmt":"2025-01-30T07:02:40","slug":"%eb%b9%84%ed%8a%b8%eb%a9%95%ec%8a%a4-aml%ea%b7%9c%ec%a0%9c-%ec%9d%98%eb%8f%84%ec%a0%81-%eb%ac%b4%ec%8b%9c%eb%a1%9c-1%ec%96%b5-%eb%8b%ac%eb%9f%ac-%eb%b2%8c%ea%b8%88-%eb%b6%80%ea%b3%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=10829","title":{"rendered":"\ube44\ud2b8\uba55\uc2a4, AML\uaddc\uc81c ‘\uc758\ub3c4\uc801 \ubb34\uc2dc’\ub85c 1\uc5b5 \ub2ec\ub7ec \ubc8c\uae08"},"content":{"rendered":"

| \uc124\ub9bd \uc774\ud6c4 5\ub144\uac04 \uaddc\uc81c \uc774\ud589\uc548\ud574…2021\ub144\uc5d0 \uc774\uc5b4 \ucd94\uac00 \ud615\uc0ac\ucc98\ubc8c<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ube44\ud2b8\uba55\uc2a4(BitMEX)\uac00 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc218\uc775 \uc99d\ub300\ub97c \uc704\ud574 \ubbf8\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc95\ub960\uc744 \uc758\ub3c4\uc801\uc73c\ub85c \ubb34\uc2dc\ud574 \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(Bank Secrecy Act, BSA)\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c 1\uc5b5 \ub2ec\ub7ec(\uc57d 1455\uc5b5 \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ubc1b\uc558\uc74c. \ube44\ud2b8\uba55\uc2a4\ub294 2015\ub144\ubd80\ud130 2020\ub144\uae4c\uc9c0 \uace0\uac1d \uc778\uc99d \uc808\ucc28(KYC)\uc640 AML \ud504\ub85c\uadf8\ub7a8\uc744 \ub3c4\uc785\ud558\uc9c0 \uc54a\uc544 \ubc95\uc744 \uc704\ubc18\ud588\uace0, 2021\ub144\uc5d0\ub3c4 1\uc5b5 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc774 \ubd80\uacfc\ub41c \uc801\uc774 \uc788\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc758 \uaddc\uc81c \uc900\uc218 \uc758\ubb34\ub97c \uac15\uc870\ud558\ub294 \uc911\uc694\ud55c \uc0ac\ub840\ub85c \uc8fc\ubaa9\ubc1b\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ube44\ud2b8\uba55\uc2a4\ub294 2014\ub144\uc5d0 \uc124\ub9bd\ub41c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub85c, \ubbf8\uad6d \ud2b8\ub808\uc774\ub354\ub97c \ub300\uc0c1\uc73c\ub85c \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud588\uc74c\uc5d0\ub3c4 \uc0c1\ud488\uc120\ubb3c\uac70\ub798\uc704\uc6d0\ud68c(CFTC) \ub4f1\ub85d \ubc0f AML \ud504\ub85c\uadf8\ub7a8 \ub3c4\uc785 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\uc74c. 2015\ub144\ubd80\ud130 2020\ub144\uae4c\uc9c0 \uace0\uac1d\uc774 \uc774\uba54\uc77c \uc8fc\uc18c\ub9cc \uc81c\uacf5\ud558\uba74 \ud50c\ub7ab\ud3fc\uc744 \uc774\uc6a9\ud560 \uc218 \uc788\uac8c \ud5c8\uc6a9\ud588\uace0, \ubbf8\uad6d \uace0\uac1d\uc774 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\uace0 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc778\uc9c0\ud558\uace0\ub3c4 \uc774\ub97c \ubc29\uce58\ud588\uc74c.<\/p>\n

CFTC\uc640 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 2021\ub144 \ube44\ud2b8\uba55\uc2a4\ub97c \uc870\uc0ac \ubc0f \uc81c\uc7ac\ud588\uace0, \ubd80\uc801\uc808\ud55c \uace0\uac1d\uc2ec\uc0ac \ubc0f \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \uc704\ud55c \uace0\uac1d \ub4f1\ub85d \uc808\ucc28\uc758 \ubd80\uc7ac\ub97c \uc774\uc720\ub85c \ucd5c\ub300 1\uc5b5 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.<\/p>\n

2022\ub144\uc5d0\ub294 \ucc3d\ub9bd\uc790 \uc544\uc11c \ud5e4\uc774\uc988, \ubca4\uc800\ubbfc \ub378\ub85c, \uc0ac\ubb34\uc5d8 \ub9ac\ub4dc\uac00 \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95\uc744 \uc758\ub3c4\uc801\uc73c\ub85c \uc704\ubc18\ud55c \ud610\uc758\ub85c \ud615\uc0ac \uc18c\uc1a1 \ub300\uc0c1\uc774 \ub410\uc73c\uba70, \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \uc774\ud6c4 2024\ub144 7\uc6d4\uc5d0\ub294 \ube44\ud2b8\uba55\uc2a4 \ubc95\uc778 \uc790\uccb4\uac00 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc73c\uba70, \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01)\uc5d0 1\uc5b5 \ub2ec\ub7ec\uc758 \ucd94\uac00 \ubc8c\uae08\uacfc 2\ub144\uc758 \ubcf4\ud638\uad00\ucc30\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n

\ubbf8\uad6d \uc5f0\ubc29\uac80\ucc30\uc740 \ube44\ud2b8\uba55\uc2a4\uac00 “\ucc45\uc784\uc744 \uc81c\ub300\ub85c \uc218\uc6a9\ud558\uc9c0 \uc54a\uc558\ub2e4”\uace0 \ube44\ud310\ud588\uc73c\uba70, \ucd08\uae30\ubd80\ud130 \uaddc\uc81c\ub97c \ud68c\ud53c\ud558\ub824\ub294 \ud589\ub3d9\uc774 \ubc18\ubcf5\uc801\uc73c\ub85c \ub4dc\ub7ec\ub0ac\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud68c\uc0ac\ub294 \uacfc\uac70\uc758 \uc2e4\uc218\ub97c \uc218\uc815\ud558\uace0 \uaddc\uc81c \uc900\uc218 \uae30\uc5c5\uc73c\ub85c \ubcc0\ud654\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc73c\ub098, \ubc95\uc6d0\uc740 \uc774\ub97c \uc218\uc6a9\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ube44\ud2b8\uba55\uc2a4 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc5d0\uc11c\uc758 \uaddc\uc81c \uc900\uc218\uc640 \ud22c\uba85\uc131 \ud655\ubcf4\uac00 \uae30\uc5c5 \uc2e0\ub8b0\uc640 \uc0dd\uc874\uc5d0 \uc5bc\ub9c8\ub098 \uc911\uc694\ud55c\uc9c0 \ubcf4\uc5ec\uc90c. \ud2b9\ud788, \uae00\ub85c\ubc8c \uae30\uc5c5\uc774 \uac01\uad6d\uc758 \ubc95\ub960\uc744 \ubb34\uc2dc\ud558\uace0 \ub2e8\uae30\uc801 \uc218\uc775\uc744 \ucd94\uad6c\ud560 \uacbd\uc6b0 \ub9c9\ub300\ud55c \ubc8c\uae08\uacfc \ud3c9\ud310 \uc190\uc2e4\uc744 \ucd08\ub798\ud560 \uc218 \uc788\uc74c\uc744 \uc785\uc99d\ud568. \uc774\ubc88 \uc0ac\ub840\ub294 \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uac00 \uc900\ubc95 \uacbd\uc601\uc744 \uac15\ud654\ud558\uace0 \uaddc\uc81c \ubcc0\ud654\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \ub300\uc751\ud574\uc57c \ud560 \ud544\uc694\uc131\uc744 \uc2dc\uc0ac\ud568.<\/p>\n

(1\ub2ec\ub7ec=1455\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc124\ub9bd \uc774\ud6c4 5\ub144\uac04 \uaddc\uc81c \uc774\ud589\uc548\ud574…2021\ub144\uc5d0 \uc774\uc5b4 \ucd94\uac00 \ud615\uc0ac\ucc98\ubc8c <\uac1c\uc694> \uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ube44\ud2b8\uba55\uc2a4(BitMEX)\uac00 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc218\uc775 \uc99d\ub300\ub97c \uc704\ud574 \ubbf8\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc95\ub960\uc744 \uc758\ub3c4\uc801\uc73c\ub85c \ubb34\uc2dc\ud574 \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(Bank Secrecy Act, BSA)\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c 1\uc5b5 \ub2ec\ub7ec(\uc57d 1455\uc5b5 \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \ube44\ud2b8\uba55\uc2a4\ub294 2015\ub144\ubd80\ud130 2020\ub144\uae4c\uc9c0 \uace0\uac1d \uc778\uc99d \uc808\ucc28(KYC)\uc640 AML \ud504\ub85c\uadf8\ub7a8\uc744 \ub3c4\uc785\ud558\uc9c0 \uc54a\uc544 \ubc95\uc744 \uc704\ubc18\ud588\uace0, 2021\ub144\uc5d0\ub3c4 1\uc5b5 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc774 \ubd80\uacfc\ub41c \uc801\uc774 \uc788\uc74c. \uc774\ubc88 […]<\/p>\n","protected":false},"author":24,"featured_media":10882,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1,8],"tags":[1713,58,225,36],"class_list":{"0":"post-10829","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-money-laundering","10":"category-compliance","11":"tag-1713","12":"tag-58","13":"tag-225","14":"tag-36"},"yoast_head":"\n\ube44\ud2b8\uba55\uc2a4, AML\uaddc\uc81c '\uc758\ub3c4\uc801 \ubb34\uc2dc'\ub85c 1\uc5b5 \ub2ec\ub7ec \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ube44\ud2b8\uba55\uc2a4(BitMEX)\uac00 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc218\uc775 \uc99d\ub300\ub97c \uc704\ud574 \ubbf8\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc95\ub960\uc744 \uc758\ub3c4\uc801\uc73c\ub85c \ubb34\uc2dc\ud574 \uc740\ud589\ube44\ubc00\ubcf4\ud638\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c 1\uc5b5 \ub2ec\ub7ec(\uc57d 1455\uc5b5 \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=10829\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ube44\ud2b8\uba55\uc2a4, AML\uaddc\uc81c '\uc758\ub3c4\uc801 \ubb34\uc2dc'\ub85c 1\uc5b5 \ub2ec\ub7ec \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ube44\ud2b8\uba55\uc2a4(BitMEX)\uac00 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc218\uc775 \uc99d\ub300\ub97c \uc704\ud574 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AML\uaddc\uc81c '\uc758\ub3c4\uc801 \ubb34\uc2dc'\ub85c 1\uc5b5 \ub2ec\ub7ec \ubc8c\uae08 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=10829#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=10829#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-17-143456.png\",\"datePublished\":\"2025-01-19T19:39:12+00:00\",\"dateModified\":\"2025-01-30T07:02:40+00:00\",\"description\":\"\uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ube44\ud2b8\uba55\uc2a4(BitMEX)\uac00 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc218\uc775 \uc99d\ub300\ub97c \uc704\ud574 \ubbf8\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc95\ub960\uc744 \uc758\ub3c4\uc801\uc73c\ub85c \ubb34\uc2dc\ud574 \uc740\ud589\ube44\ubc00\ubcf4\ud638\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c 1\uc5b5 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