{"id":10834,"date":"2025-01-16T18:49:01","date_gmt":"2025-01-16T09:49:01","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=10834"},"modified":"2025-01-17T12:58:19","modified_gmt":"2025-01-17T03:58:19","slug":"fiu-%ec%97%85%eb%b9%84%ed%8a%b8-%ec%8b%a0%ea%b7%9c%ea%b3%a0%ea%b0%9d-%ec%9e%85%ec%b6%9c%ea%b8%88-%ec%a4%91%eb%8b%a8-%ec%b2%98%eb%b6%84-%ea%b3%a0%eb%a0%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=10834","title":{"rendered":"FIU, \uc5c5\ube44\ud2b8 \uc2e0\uaddc\uace0\uac1d ‘\uc785\ucd9c\uae08 \uc911\ub2e8’ \ucc98\ubd84 \uace0\ub824"},"content":{"rendered":"

|21\uc77c \uc81c\uc7ac\uc2ec \uc774\ud6c4 \ucd5c\uc885 \ud655\uc815\u2026\uc6b4\uc601 \uc911\ub2e8 \uc218\uc900 ‘\uc601\uc5c5 \uc815\uc9c0’ \uc544\ub2d0 \ub4ef<\/h3>\n

\uae08\uc735\ub2f9\uad6d\uc774 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \uc5c5\ube44\ud2b8\ub97c \uc6b4\uc601\ud558\ub294 \ub450\ub098\ubb34\uc5d0 \uc601\uc5c5\uc815\uc9c0 \ucc98\ubd84\uc744 \uc608\uace0\ud588\ub2e4. \uc5ec\uae30\uc5d0 \ub354\ud574 \uc218\uc2ed\uc5b5\uc6d0\ub300 \uacfc\ud0dc\ub8cc\ub3c4 \ubd80\uacfc\ud560 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4. \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC)\uc640 \ubbf8\uc2e0\uace0 \ud574\uc678 \uac70\ub798\uc18c\ub85c\ubd80\ud130 \ub4e4\uc5b4\uc628 \uc790\uae08 \ud30c\uc545\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\ub2e4.<\/p>\n

\uc601\uc5c5\uc815\uc9c0\ub77c\ub294 \ub2e8\uc5b4\ub97c \uc37c\uc9c0\ub9cc \uc6b4\uc601 \uc167\ub2e4\uc6b4, \uc2e0\uaddc\uace0\uac1d \uac00\uc785 \uae08\uc9c0\uc5d0 \ud574\ub2f9\ud558\ub294 \uc81c\uc7ac\ub294 \uc544\ub2cc \uac83\uc73c\ub85c \ud30c\uc545\ub41c\ub2e4. \ub2f9\uad6d\uc740 \uc2e0\uaddc \uace0\uac1d\uc758 \uac00\uc0c1\uc790\uc0b0 \uc678\ubd80 \uc785\ucd9c\uae08\uc744 \uc77c\uc815 \uae30\uac04 \ucc28\ub2e8\ud558\ub294 \uc218\uc900\uc758 \ucc98\ubd84\uc744 \uace0\ub824 \uc911\uc778 \uac83\uc73c\ub85c \uad00\uce21\ub41c\ub2e4.<\/p>\n

16\uc77c \uac00\uc0c1\uc790\uc0b0 \uc5c5\uacc4\uc5d0 \ub530\ub974\uba74 \uae08\uc735\uc704\uc6d0\ud68c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 13\uc77c \uc5c5\ube44\ud2b8\uc5d0 \ud604\uc7a5\uac80\uc0ac\uc5d0 \ub530\ub978 \uc81c\uc7ac \ub0b4\uc6a9\uc744 \uc0ac\uc804 \ud1b5\uc9c0\ud588\ub2e4. \uc77c\uc8fc\uc77c \uc804 \ud1b5\uc9c0\ud574\uc57c \ud55c\ub2e4\ub294 \uaddc\uc815 \ub54c\ubb38\uc774\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc601\uc5c5\uc815\uc9c0 \ucd5c\uc7a5 6\uac1c\uc6d4 \ub0b4\uc6a9\uc774 \ud3ec\ud568\ub3fc \uc788\ub2e4.<\/p>\n

\ucd5c\uc885 \uc81c\uc7ac \uacb0\uacfc\ub294 21\uc77c \uc81c\uc7ac\uc2ec\uc758\uc704\uc6d0\ud68c \uc774\ud6c4 \ud655\uc815\ub41c\ub2e4. \uc774\uc758\uc81c\uae30\ub294 \uc81c\uc7ac\uc2ec \ud558\ub8e8 \uc804\uc778 20\uc77c\uae4c\uc9c0 \uc2e0\uccad\ud560 \uc218 \uc788\ub2e4. \uc774\uc5d0 \ub450\ub098\ubb34\ub294 FIU \ud1b5\uc9c0 \ub0b4\uc6a9\uc5d0 \uc774\uc758 \uc2e0\uccad\uc744 \uc81c\uae30\ud560 \uac83\uc73c\ub85c \uc810\uccd0\uc9c4\ub2e4.<\/p>\n

\ud45c\ud604\uc740 \uc601\uc5c5\uc815\uc9c0\uc774\uc9c0\ub9cc \uc2e4\uc81c \ucc98\ubd84\uc774 \ud655\uc815\ub418\ub354\ub77c\ub3c4 \uae30\uc874 \uace0\uac1d\uc740 \uc5c5\ube44\ud2b8\ub97c \uacc4\uc18d \uc0ac\uc6a9\ud560 \uc218 \uc788\ub2e4. \uc2e0\uaddc \uace0\uac1d\ub3c4 \ubc1b\uc744 \uc218 \uc788\ub2e4. \ub2e4\ub9cc \uc2e0\uaddc \uace0\uac1d\uc758 \uac00\uc0c1\uc790\uc0b0 \uc678\ubd80 \uc804\uc1a1\uc774 6\uac1c\uc6d4 \ub3d9\uc548 \uae08\uc9c0\ub418\ub294 \uac8c \uc81c\uc7ac \ub0b4\uc6a9\uc758 \uc8fc \uace8\uc790\ub2e4.<\/p>\n

\ub354 \ud070 \uc7c1\uc810\uc740 \uacfc\ud0dc\ub8cc\ub2e4. \uc774\ubc88\uc5d0 FIU\uac00 \ud604\uc7a5\uac80\uc0ac\uc5d0\uc11c \ubc1c\uacac\ud55c KYC \ubbf8\ud761 \uac74\uc218\ub9cc 70\ub9cc\uac74\uc5d0 \ub2ec\ud55c\ub2e4\uace0 \uc54c\ub824\uc84c\ub2e4. \uace0\uac1d\uc774 \uc2e0\ubd84\uc99d \uc0ac\uc9c4\uc744 \ucd2c\uc601\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ube5b\ubc88\uc9d0\uc774 \uc2ec\ud574 \uc5bc\uad74\uc774\ub098 \uc2e0\uc0c1 \uc815\ubcf4\uac00 \uc778\uc2dd\ub418\uc9c0 \uc54a\uc740 \uacbd\uc6b0\ub3c4 \ubaa8\ub450 \ud3ec\ud568\ud55c\ub2e4. \uc774\uc5d0 \uacfc\ud0dc\ub8cc\ub97c \ucd5c\uc18c 20\uc5b5\uc6d0\uae4c\uc9c0 \ubd80\uacfc\ud560 \uac83\uc774\ub780 \uad00\uce21\uc774 \ub098\uc628\ub2e4.<\/p>\n

\uc5c5\uacc4\uc11c\ub294 \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud55c \ucf54\uc778 \uc1a1\uc218\uc2e0\ub3c4 \ubb38\uc81c\uac00 \ub410\ub2e4\uace0 \ubcf4\uace0 \uc788\ub2e4. \uaddc\uc81c\ub2f9\uad6d\uc740 MEXC, \ucfe0\ucf54\uc778 \ub4f1 16\uac1c \ud574\uc678 \uac70\ub798\uc18c\ub97c \ubbf8\uc2e0\uace0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub85c \uac04\uc8fc\ud558\uace0 IP\ub97c \ucc28\ub2e8\ud55c \ubc14 \uc788\ub2e4. \uc774\ub4e4 \uac70\ub798\uc18c\ub294 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790 \ub4f1\ub85d \uc5c6\uc774 \ud55c\uad6d\uc5b4 \uc11c\ube44\uc2a4 \uc81c\uacf5, \uad6d\ub0b4 \ud22c\uc790\uc790 \ub300\uc0c1 \uae08\uc804 \ub9c8\ucf00\ud305 \ub4f1\uc744 \uc9c4\ud589\ud574 \ucc28\ub2e8 \ub300\uc0c1\uc774 \ub410\ub2e4.<\/p>\n

\uad6d\ub0b4\uc11c\ub294 \ud2b8\ub798\ube14\ub8f0\uc744 \uaddc\uc815\uc5d0 \ub530\ub77c \uc6d0\ud654 \ud658\uc0b0\uc561 100\ub9cc\uc6d0\uc774 \ub118\uc5b4\uac00\ub294 \uac00\uc0c1\uc790\uc0b0\uc744 \uc8fc\uace0\ubc1b\uc744 \ub54c \uac70\ub798\uc18c\uac00 \uc1a1\uc218\uc2e0\uc790 \uc2e0\uc6d0\uc744 \ud655\uc778\ud574\uc57c \ud55c\ub2e4. \uc989 100\ub9cc\uc6d0 \uc774\uc0c1\uc744 \ubbf8\uc2e0\uace0 \uac70\ub798\uc18c\ub85c \ucc28\ub2e8\ud560 \uacbd\uc6b0 \uad6d\ub0b4 \uac70\ub798\uc18c\uac00 \uc774\ub97c \ub9c9\uc744 \uc218 \uc788\ub2e4. \ubc18\ub300\ub85c 100\ub9cc\uc6d0 \uc774\ud558 \uc1a1\uae08\uc5d0\uc11c \uad6c\uba4d\uc774 \ub6ab\ub838\ub2e4\ub294 \uac83\uc73c\ub85c \ud574\uc11d\ud560 \uc218 \uc788\ub2e4.<\/p>\n

\ub450\ub098\ubb34\ub294 \uc774\uc758\uc81c\uae30 \uc5ec\ubd80\uc5d0 \ub300\ud55c \uacf5\uc2dd \uc785\uc7a5\uc740 \ub0b4\ub193\uc9c0 \uc54a\uace0 \uc788\ub2e4. \ud558\uc9c0\ub9cc FIU \ud310\ub2e8\uc744 \uadf8\ub300\ub85c \uc218\uc6a9\ud558\uc9c0\ub294 \uc54a\uc744 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4.<\/p>\n

\ub450\ub098\ubb34 \uad00\uacc4\uc790\ub294 “\ud604\uc7ac \uc0ac\uc804\ud1b5\uc9c0 \ub2e8\uacc4\uc77c \ubfd0 \uc81c\uc7ac \uacb0\uacfc\uac00 \ud655\uc815\ub41c \uac83\uc774 \uc544\ub2c8”\ub77c\uba70 “\uc81c\uc7ac\uc2ec\uc758\uc704\uc6d0\ud68c \ub4f1 \ud5a5\ud6c4 \uc808\ucc28\ub97c \ud1b5\ud574 \ucda9\uc2e4\ud558\uac8c \uc18c\uba85\ud558\uaca0\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\"\"<\/p>\n

\/ \ub178\uc724\uc8fc \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|21\uc77c \uc81c\uc7ac\uc2ec \uc774\ud6c4 \ucd5c\uc885 \ud655\uc815\u2026\uc6b4\uc601 \uc911\ub2e8 \uc218\uc900 ‘\uc601\uc5c5 \uc815\uc9c0’ \uc544\ub2d0 \ub4ef \uae08\uc735\ub2f9\uad6d\uc774 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \uc5c5\ube44\ud2b8\ub97c \uc6b4\uc601\ud558\ub294 \ub450\ub098\ubb34\uc5d0 \uc601\uc5c5\uc815\uc9c0 \ucc98\ubd84\uc744 \uc608\uace0\ud588\ub2e4. \uc5ec\uae30\uc5d0 \ub354\ud574 \uc218\uc2ed\uc5b5\uc6d0\ub300 \uacfc\ud0dc\ub8cc\ub3c4 \ubd80\uacfc\ud560 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4. \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC)\uc640 \ubbf8\uc2e0\uace0 \ud574\uc678 \uac70\ub798\uc18c\ub85c\ubd80\ud130 \ub4e4\uc5b4\uc628 \uc790\uae08 \ud30c\uc545\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\ub2e4. \uc601\uc5c5\uc815\uc9c0\ub77c\ub294 \ub2e8\uc5b4\ub97c \uc37c\uc9c0\ub9cc \uc6b4\uc601 \uc167\ub2e4\uc6b4, \uc2e0\uaddc\uace0\uac1d \uac00\uc785 \uae08\uc9c0\uc5d0 \ud574\ub2f9\ud558\ub294 \uc81c\uc7ac\ub294 \uc544\ub2cc \uac83\uc73c\ub85c \ud30c\uc545\ub41c\ub2e4. \ub2f9\uad6d\uc740 \uc2e0\uaddc \uace0\uac1d\uc758 \uac00\uc0c1\uc790\uc0b0 \uc678\ubd80 […]<\/p>\n","protected":false},"author":44,"featured_media":10835,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,922,8,611],"tags":[329,1002,1874,1679],"class_list":{"0":"post-10834","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-thebell","9":"category-compliance","10":"category-korea","11":"tag-329","12":"tag-1002","13":"tag-1874","14":"tag-1679"},"yoast_head":"\nFIU, \uc5c5\ube44\ud2b8 \uc2e0\uaddc\uace0\uac1d '\uc785\ucd9c\uae08 \uc911\ub2e8' \ucc98\ubd84 \uace0\ub824 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\ub2f9\uad6d\uc774 \uac00\uc0c1\uc790\uc0b0\uac70\ub798\uc18c \uc5c5\ube44\ud2b8\ub97c \uc6b4\uc601\ud558\ub294 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