{"id":12868,"date":"2025-02-07T05:48:37","date_gmt":"2025-02-06T20:48:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12868"},"modified":"2025-02-05T20:33:45","modified_gmt":"2025-02-05T11:33:45","slug":"%e7%be%8e-%eb%b2%95%eb%ac%b4%eb%b6%80-%ec%ba%90%eb%82%98%eb%8b%a4-%ed%95%b4%ec%bb%a4-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-6500%eb%a7%8c%eb%8b%ac%eb%9f%ac-%ed%95%b4%ed%82%b9%ec%9c%bc%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12868","title":{"rendered":"\u7f8e \ubc95\ubb34\ubd80, \uce90\ub098\ub2e4 \ud574\ucee4 \uc554\ud638\ud654\ud3d0 6500\ub9cc\ub2ec\ub7ec \ud574\ud0b9\uc73c\ub85c \uae30\uc18c"},"content":{"rendered":"<h3>| \uc804\uc2e0 \uc0ac\uae30 \ubc0f \uc790\uae08\uc138\ud0c1 \ub4f1 5\uac1c \ud610\uc758\ub85c \ucd5c\ub300 90\ub144\ud615 \uc120\uace0 \uac00\ub2a5\uc131<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uce90\ub098\ub2e4 \uad6d\uc801\uc758 22\uc138 \ud574\ucee4 \uc548\ub370\uc548 \uba54\uc81c\ub3c4\ube44\uce58(Andean Medjedovic)\ub97c \uc57d 949\uc5b5\uc6d0(6500\ub9cc\ub2ec\ub7ec)\uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9 \ubc0f \uc790\uae08 \uc138\ud0c1 \ud610\uc758\ub85c <a href=\"https:\/\/www.justice.gov\/opa\/pr\/canadian-man-charged-65m-cryptocurrency-hacking-schemes\">\uae30\uc18c<\/a>\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uadf8\ub294 \ud0c8\uc911\uc559\ud654 \uae08\uc735(Decentralized Finance, DeFi) \ud50c\ub7ab\ud3fc\uc778 \uce74\uc774\ubc84\uc2a4\uc651(KyberSwap)\uacfc \uc778\ub371\uc2a4 \uae08\uc735(Indexed Finance)\uc758 \ubcf4\uc548 \ucde8\uc57d\uc810\uc744 \uc545\uc6a9\ud574 \ud22c\uc790\uc790 \uc790\uc0b0\uc744 \ube7c\ub3cc\ub9b0 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc73c\uba70, \ud574\ud0b9 \ud6c4 \ud53c\ud574\uc790\ub4e4\uc744 \ud611\ubc15\ud558\uace0 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub824 \ud55c \uc815\ud669\ub3c4 \ud3ec\ucc29\ub418\uc5c8\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 FBI, IRS \ubc94\uc8c4 \uc218\uc0ac\uad6d(IRS-CI), \uad6d\ud1a0\uc548\ubcf4\uc218\uc0ac\uad6d(HSI) \ub4f1 \ubbf8\uad6d \uc8fc\uc694 \uc218\uc0ac\uae30\uad00\uc774 \uacf5\uc870\ud558\uc5ec \uc218\uc0ac\ud588\uc73c\uba70, \uba54\uc81c\ub3c4\ube44\uce58\ub294 \ucd5c\ub300 90\ub144\ud615\uc744 \ubc1b\uc744 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc138\ubd80 \ub0b4\uc5ed&gt;<\/strong><br \/>\n\uba54\uc81c\ub3c4\ube44\uce58\ub294 2021\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0 \uce74\uc774\ubc84\uc2a4\uc651(KyberSwap)\uacfc \uc778\ub371\uc2a4 \uae08\uc735(Indexed Finance)\uc758 \uc2a4\ub9c8\ud2b8 \uacc4\uc57d \uc2dc\uc2a4\ud15c\uc744 \ud574\ud0b9\ud558\uc5ec \ucd1d \uc57d 949\uc5b5\uc6d0(6500\ub9cc\ub2ec\ub7ec)\uc758 \ud22c\uc790\uc790 \uc790\uc0b0\uc744 \ud0c8\ucde8\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uce74\uc774\ubc84\uc2a4\uc651\uacfc \uc778\ub371\uc2a4 \uae08\uc735\uc740 \ud0c8\uc911\uc559\ud654 \uae08\uc735(Decentralized Finance, DeFi) \uc11c\ube44\uc2a4\ub85c, \uc740\ud589\uc774\ub098 \uc911\uac1c\uc778 \uc5c6\uc774 \uc774\uc6a9\uc790\ub4e4\ub07c\ub9ac \uc9c1\uc811 \uc554\ud638\ud654\ud3d0\ub97c \uc0ac\uace0\ud314 \uc218 \uc788\ub294 \ud50c\ub7ab\ud3fc\uc784. \uc774\ub7ec\ud55c \ud50c\ub7ab\ud3fc\uc740 \uc2a4\ub9c8\ud2b8 \uacc4\uc57d(Smart Contract)\uc774\ub77c\ub294 \uc790\ub3d9\ud654\ub41c \ud504\ub85c\uadf8\ub7a8\uc744 \ud1b5\ud574 \uac70\ub798\uac00 \uc2e4\ud589\ub418\ub294\ub370, \uba54\uc81c\ub3c4\ube44\uce58\ub294 \uc774 \uc2dc\uc2a4\ud15c\uc758 \ud5c8\uc810\uc744 \uc545\uc6a9\ud558\uc5ec \ubd80\ub2f9 \uc774\ub4dd\uc744 \ucde8\ud588\uc74c.<\/p>\n<p>\uadf8\ub294 \ud50c\ub798\uc2dc \ub860(Flash Loan)\uacfc \uc624\ub77c\ud074 \uc870\uc791(Oracle Manipulation) \uae30\ubc95\uc744 \uc0ac\uc6a9\ud574 \uc2a4\ub9c8\ud2b8 \uacc4\uc57d\uc774 \uac00\uaca9\uc744 \uc798\ubabb \uacc4\uc0b0\ud558\ub3c4\ub85d \uc720\ub3c4\ud588\uc74c. \ud50c\ub798\uc2dc \ub860\uc740 \ub2f4\ubcf4 \uc5c6\uc774\ub3c4 \ub9e4\uc6b0 \uc9e7\uc740 \uc2dc\uac04 \ub3d9\uc548 \uac70\uc561\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ub300\ucd9c\ubc1b\uc744 \uc218 \uc788\ub294 \uc11c\ube44\uc2a4\ub85c, \ub300\ucd9c\uacfc \ub3d9\uc2dc\uc5d0 \uc5ec\ub7ec \uac70\ub798\ub97c \uc2e4\ud589\ud558\uc5ec \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc870\uc791\ud560 \uc218 \uc788\ub294 \ubc29\uc2dd\uc784. \uc624\ub77c\ud074 \uc870\uc791\uc740 \uc2a4\ub9c8\ud2b8 \uacc4\uc57d\uc774 \uc678\ubd80 \ub370\uc774\ud130\ub97c \ubc1b\uc544\uc624\ub294 \uacfc\uc815\uc5d0\uc11c \ud574\ucee4\uac00 \uac1c\uc785\ud558\uc5ec \uac00\uaca9 \uc815\ubcf4\ub97c \uc870\uc791\ud558\ub294 \ud574\ud0b9 \uae30\ubc95\uc784.<\/p>\n<p>\uba54\uc81c\ub3c4\ube44\uce58\ub294 \ud50c\ub798\uc2dc \ub860\uc744 \uc774\uc6a9\ud574 \ub300\ub7c9\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ube4c\ub9b0 \ud6c4, \ud2b9\uc815 \uac70\ub798 \uc790\uae08 \uc800\uc7a5\uc18c\uc5d0 \uc608\uce58\ud574 \uac00\uaca9\uc744 \uc778\uc704\uc801\uc73c\ub85c \ub0ae\ucd98 \ub4a4 \uc870\uc791\ub41c \ub0ae\uc740 \uac00\uaca9\uc73c\ub85c \ud22c\uc790\uc790\ub4e4\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ud5d0\uac12\uc5d0 \ub9e4\uc218\ud588\uc74c. \uc774\ud6c4 \uac00\uaca9\uc774 \uc815\uc0c1\uc73c\ub85c \ub3cc\uc544\uc624\uae30 \uc804\uc5d0 \ube4c\ub9b0 \ub3c8\uc744 \uac1a\uace0 \ub098\uba38\uc9c0 \ucc28\uc775\uc744 \ucc59\uae30\ub294 \ubc29\uc2dd\uc73c\ub85c \ubd80\ub2f9 \uc774\ub4dd\uc744 \ucde8\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \ud22c\uc790\uc790\ub4e4\uc740 \uc790\uc2e0\uc758 \uc790\uc0b0\uc744 \uc815\uc0c1\uc801\uc778 \uac00\uaca9\ubcf4\ub2e4 \ud6e8\uc52c \ub0ae\uc740 \uac00\uaca9\uc5d0 \ud314\ub9ac\uac70\ub098, \uc554\ud638\ud654\ud3d0\uac00 \uac00\uce58 \uc5c6\ub294 \uc0c1\ud0dc\ub85c \ubcc0\ud558\ub294 \ud53c\ud574\ub97c \uc785\uc5c8\uc74c.<\/p>\n<p>\uba54\uc81c\ub3c4\ube44\uce58\ub294 \ud574\ud0b9\uc73c\ub85c \uc5bb\uc740 \uc790\uae08\uc744 \ucd94\uc801\ud558\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4e4\uae30 \uc704\ud574 \ub2e4\uc591\ud55c \ubc29\ubc95\uc744 \uc0ac\uc6a9\ud588\uc74c. \uba3c\uc800 \uc2a4\uc651 \uac70\ub798(Swap Transaction)\ub97c \uc774\uc6a9\ud574 \ud55c \uc885\ub958\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ub2e4\ub978 \uc554\ud638\ud654\ud3d0\ub85c \uad50\ud658\ud558\uc5ec \uc790\uae08 \ud750\ub984\uc744 \uc228\uacbc\uc74c. \uc774\ud6c4 \ube0c\ub9bf\uc9d5 \uac70\ub798(Bridging Transaction)\ub97c \ud65c\uc6a9\ud574 \uc554\ud638\ud654\ud3d0\ub97c \ud55c \ube14\ub85d\uccb4\uc778\uc5d0\uc11c \ub2e4\ub978 \ube14\ub85d\uccb4\uc778\uc73c\ub85c \uc774\ub3d9\uc2dc\ucf1c \ud754\uc801\uc744 \ud750\ub838\uc74c. \ub610\ud55c \uc554\ud638\ud654\ud3d0 \ubbf9\uc11c(Cryptocurrency Mixer)\ub97c \uc0ac\uc6a9\ud558\uc5ec \uc5ec\ub7ec \uc0ac\ub78c\uc758 \uc554\ud638\ud654\ud3d0\ub97c \uc11e\uc5b4 \uc6d0\ub798 \uc18c\uc720\uc790\ub97c \uc2dd\ubcc4\ud558\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4e4\uc5c8\uc74c. \ubfd0\ub9cc \uc544\ub2c8\ub77c, \uadf8\ub294 \uac00\uc9dc \uc2e0\uc6d0\uc744 \uc774\uc6a9\ud574 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uace0 \uc790\uae08\uc744 \uc228\uae30\ub824\ub294 \uc2dc\ub3c4\ub3c4 \ud588\uc74c.<\/p>\n<p>\uba54\uc81c\ub3c4\ube44\uce58\ub294 \uce74\uc774\ubc84\uc2a4\uc651\uc744 \ud574\ud0b9\ud55c \ud6c4 \ud53c\ud574\uc790\ub4e4\uc744 \uc0c1\ub300\ub85c \ud611\ubc15\uc744 \uc2dc\ub3c4\ud588\uc74c. \uadf8\ub294 \uce74\uc774\ubc84\uc2a4\uc651 \uc6b4\uc601\uc744 \ub9e1\uace0 \uc788\ub294 \uc6b4\uc601\uc9c4\uc5d0 \ud50c\ub7ab\ud3fc\uc758 \ubaa8\ub4e0 \uc6b4\uc601 \uad8c\ud55c\uc744 \ub118\uae30\ub77c\uace0 \uc694\uad6c\ud588\uc74c. \uadf8 \ub300\uac00\ub85c \uadf8\uac00 \ud0c8\ucde8\ud55c \uc554\ud638\ud654\ud3d0\uc758 50%\ub97c \ubc18\ud658\ud558\uaca0\ub2e4\ub294 \uac00\uc9dc \ud569\uc758\uc548\uc744 \uc81c\uc2dc\ud588\uc74c. \uc774\ub294 \ud53c\ud574\uc790\ub4e4\uc774 \uc790\uc2e0\uc758 \uc790\uc0b0\uc744 \ub418\ucc3e\uace0 \uc2f6\uc5b4 \ud558\ub294 \uc808\ubc15\ud55c \uc2ec\ub9ac\ub97c \uc545\uc6a9\ud55c \ud611\ubc15\uc774\uc5c8\uc74c.<\/p>\n<p>\ub274\uc695 \uc5f0\ubc29\ubc95\uc6d0\uc5d0\uc11c \uacf5\uac1c\ub41c \ubb38\uc11c\uc5d0 \ub530\ub974\uba74, \uba54\uc81c\ub3c4\ube44\uce58\ub294 \ub2e4\uc12f \uac00\uc9c0 \ud615\uc0ac \ud610\uc758\ub85c \uae30\uc18c\ub418\uc5c8\uc74c. \uc804\uc2e0 \uc0ac\uae30(Wire Fraud)\ub294 \ucd5c\ub300 20\ub144\ud615\uc774 \uc120\uace0\ub420 \uc218 \uc788\uc74c. \ubcf4\ud638\ub41c \ucef4\ud4e8\ud130\uc5d0 \ub300\ud55c \uace0\uc758\uc801 \uc190\uc0c1(Intentional Damage to a Protected Computer)\uc740 \ucd5c\ub300 10\ub144\ud615\uc774 \uac00\ub2a5\ud558\uace0, \ud574\ud0b9\uacfc \uad00\ub828\ub41c \uac15\ud0c8(Attempted Hobbs Act Extortion)\uc740 \ucd5c\ub300 20\ub144\ud615\uc774 \uc120\uace0\ub420 \uc218 \uc788\uc74c. \uc790\uae08 \uc138\ud0c1 \uacf5\ubaa8(Conspiracy to Commit Money Laundering)\ub294 \ucd5c\ub300 20\ub144\ud615\uc774\uba70 \uc790\uae08 \uc138\ud0c1(Money Laundering)\ub3c4 \ucd5c\ub300 20\ub144\ud615\uc774 \uc120\uace0\ub420 \uc218 \uc788\uc74c. \uadf8\uac00 \ubaa8\ub4e0 \ud610\uc758\uc5d0\uc11c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc73c\uba74 \ucd5c\ub300 90\ub144\ud615\uc744 \uc120\uace0\ubc1b\uc744 \uac00\ub2a5\uc131\uc774 \uc788\uc74c. \ucd5c\uc885 \ud615\ub7c9\uc740 \uc5f0\ubc29 \ud310\uc0ac\uac00 \ubbf8\uad6d \ud310\uacb0 \uc9c0\uce68\uacfc \ubc95\uc801 \uc694\uc18c\ub97c \uace0\ub824\ud558\uc5ec \uacb0\uc815\ud560 \uc608\uc815\uc784.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \ud0c8\uc911\uc559\ud654 \uae08\uc735(DeFi) \ud50c\ub7ab\ud3fc\uc774 \uc2a4\ub9c8\ud2b8 \uacc4\uc57d\uc758 \ucde8\uc57d\uc810\uc744 \uc545\uc6a9\ud55c \ud574\ud0b9\uc5d0 \uc5bc\ub9c8\ub098 \ucde8\uc57d\ud560 \uc218 \uc788\ub294\uc9c0\ub97c \ubcf4\uc5ec\uc900 \uc0ac\ub840\ub85c \ud3c9\uac00\ub418\uc5c8\uc74c. \uba54\uc81c\ub3c4\ube44\uce58\ub294 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc815\uad50\ud558\uac8c \ubd84\uc11d\ud574 \uc774\ub97c \uc545\uc6a9\ud588\uace0, \ud6d4\uce5c \uc790\uae08\uc744 \uc138\ud0c1\ud558\uba70 \ucd94\uc801\uc744 \ud53c\ud558\ub824 \ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc744 \uacc4\uae30\ub85c DeFi \ud50c\ub7ab\ud3fc\ub4e4\uc758 \ubcf4\uc548 \uac15\ud654\uac00 \ub354\uc6b1 \uc694\uad6c\ub418\uba70, \uc554\ud638\ud654\ud3d0 \uad00\ub828 \uaddc\uc81c\uac00 \ub354\uc6b1 \uac15\ud654\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc544\uc84c\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1461\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc804\uc2e0 \uc0ac\uae30 \ubc0f \uc790\uae08\uc138\ud0c1 \ub4f1 5\uac1c \ud610\uc758\ub85c \ucd5c\ub300 90\ub144\ud615 \uc120\uace0 \uac00\ub2a5\uc131 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uce90\ub098\ub2e4 \uad6d\uc801\uc758 22\uc138 \ud574\ucee4 \uc548\ub370\uc548 \uba54\uc81c\ub3c4\ube44\uce58(Andean Medjedovic)\ub97c \uc57d 949\uc5b5\uc6d0(6500\ub9cc\ub2ec\ub7ec)\uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9 \ubc0f \uc790\uae08 \uc138\ud0c1 \ud610\uc758\ub85c \uae30\uc18c\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uadf8\ub294 \ud0c8\uc911\uc559\ud654 \uae08\uc735(Decentralized Finance, DeFi) \ud50c\ub7ab\ud3fc\uc778 \uce74\uc774\ubc84\uc2a4\uc651(KyberSwap)\uacfc \uc778\ub371\uc2a4 \uae08\uc735(Indexed Finance)\uc758 \ubcf4\uc548 \ucde8\uc57d\uc810\uc744 \uc545\uc6a9\ud574 \ud22c\uc790\uc790 \uc790\uc0b0\uc744 \ube7c\ub3cc\ub9b0 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc73c\uba70, \ud574\ud0b9 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":3164,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1],"tags":[797,225,36,1129],"class_list":{"0":"post-12868","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":"tag-797","11":"tag-225","12":"tag-36","13":"tag-1129"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \ubc95\ubb34\ubd80, \uce90\ub098\ub2e4 \ud574\ucee4 \uc554\ud638\ud654\ud3d0 6500\ub9cc\ub2ec\ub7ec \ud574\ud0b9\uc73c\ub85c \uae30\uc18c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uce90\ub098\ub2e4 \uad6d\uc801\uc758 22\uc138 \ud574\ucee4 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