{"id":1340,"date":"2024-09-27T04:01:25","date_gmt":"2024-09-26T19:01:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1340"},"modified":"2025-04-09T17:23:31","modified_gmt":"2025-04-09T08:23:31","slug":"%eb%8f%85%ec%9d%bc-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ea%b1%b0%eb%9e%98%ec%86%8c-47%ea%b0%9c-%ed%8f%90%ec%87%84-%ed%9b%84-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b2%94%ec%97%90-%ea%b3%a7","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1340","title":{"rendered":"\ub3c5\uc77c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c 47\uac1c \ud3d0\uc1c4 \ud6c4 \uc790\uae08\uc138\ud0c1\ubc94\uc5d0 “\uace7 \ubcf4\uc790” \uacbd\uace0"},"content":{"rendered":"
\"\"
\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d\uc774 \ud3d0\uc1c4\ud55c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub4e4 \/\ub3c5\uc77c \uc815\ubd80 \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n

<\uac1c\uc694> <\/strong>
\n\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)<\/a>\uc774 \ucd5c\uadfc 47\uac1c\uc758 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774 \uac70\ub798\uc18c\ub4e4\uc740 \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc790\ub4e4\uc774 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\uace0 \ubc94\uc8c4 \uc218\uc775\uc744 \uc740\ub2c9\ud558\ub294 \ub370 \uc0ac\uc6a9\ub410\ub2e4\ub294 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.\u00a0 \ub3c5\uc77c\uc740 \uac70\ub798\uc18c \uc0ac\uc6a9\uc790 \uc911 \uc77c\ubd80\uac00 \ub79c\uc12c\uc6e8\uc5b4 \uc6b4\uc601\uc790, \uc554\uc2dc\uc7a5 \uac70\ub798\uc790\uc77c \uac00\ub2a5\uc131\uc744 \uc81c\uae30\ud588\uc74c. \ub3c5\uc77c \ub2f9\uad6d\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \uc11c\ubc84\ub97c \uc555\uc218\ud588\ub2e4\uba74\uc11c \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\uc790\ub4e4\uc744 \ud5a5\ud574 “\uace7 \ubcf4\uc790(See you soon)”\uc774\ub780 \uacbd\uace0\ubb38\ub3c4 \ud648\ud398\uc774\uc9c0\uc5d0 \ub0a8\uacbc\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d\uc740 \ubcf4\ub3c4\uc790\ub8cc\uc5d0\uc11c “\ud3d0\uc1c4\ub41c \uac70\ub798\uc18c \uc6b4\uc601\uc790\ub4e4\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c KYC(\uace0\uac1d \uc54c\uae30) \uaddc\uc815\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc544 \ub300\uaddc\ubaa8\ub85c \ubc94\uc8c4 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \uc228\uacbc\ub2e4”\uba70 “(\ud3d0\uc1c4\ub41c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub294) \uc790\uae08\uc138\ud0c1 \ubc0f \uc778\ud130\ub137 \ubc94\uc8c4 \ud50c\ub7ab\ud3fc \uc6b4\uc601 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\ub2e4”\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uad6c\uccb4\uc801\uc73c\ub85c \uc774 \uac70\ub798\uc18c\ub4e4\uc740 \uc0ac\uc6a9\uc790\ub4e4\uc774 \ub4f1\ub85d \uc808\ucc28\ub97c \uac70\uce58\uc9c0 \uc54a\uace0 \uc2e0\uc6d0 \ud655\uc778\ub3c4 \ud558\uc9c0 \uc54a\uc740 \uc0c1\ud0dc\uc5d0\uc11c \uad50\ud658 \uac70\ub798\ub97c \uac00\ub2a5\ud558\uac8c \ud588\uc74c. \uc774 \uc11c\ube44\uc2a4\ub294 \ube60\ub974\uace0 \uac04\ub2e8\ud558\uac8c, \uc775\uba85\uc73c\ub85c \uc554\ud638\ud654\ud3d0\ub97c \ub2e4\ub978 \uc554\ud638\ud654\ud3d0\ub098 \ub514\uc9c0\ud138 \ud654\ud3d0\ub85c \uad50\ud658\ud560 \uc218 \uc788\ub3c4\ub85d \ud574 \uc790\uae08 \uc138\ud0c1\uc774 \uac00\ub2a5\ucf00 \ud588\uc74c.<\/p>\n

\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d\uc740 \ub610 \uc774 \ud3d0\uc1c4\ub41c \uac70\ub798\uc18c\ub4e4\uc740 \ub79c\uc12c\uc6e8\uc5b4 \uadf8\ub8f9, \ub2e4\ud06c\uc6f9 \uc0c1\uc778, \ubd07\ub137 \uc6b4\uc601\uc790\ub4e4\uc774 \uac08\ucde8\ud55c \ub3c8\uc774\ub098 \ubc94\uc8c4 \uc218\uc775\uc744 \ud569\ubc95\uc801\uc778 \ud654\ud3d0\ub85c \uc804\ud658\ud558\ub294 \uac83\uc744 \ub3c4\uc654\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \ud3d0\uc1c4\ub41c \uac70\ub798\uc18c\ub4e4\ub85c\ubd80\ud130 \ud655\ubcf4\ud55c \ubc29\ub300\ud55c \uc0ac\uc6a9\uc790 \ubc0f \uac70\ub798 \ub370\uc774\ud130\ub294 \ud5a5\ud6c4 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc218\uc0ac\uc5d0\uc11c \uc911\uc694\ud55c \ub2e8\uc11c\uac00 \ub420 \uac83\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n

\ud3d0\uc1c4\ub41c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \uc6f9\uc0ac\uc774\ud2b8\uc5d0\ub294 \ud604\uc7ac \ub3c5\uc77c \uc815\ubd80\uc758 \uba85\ud655\ud55c \uacbd\uace0\uac00 \ud45c\uc2dc\ub418\uc5b4 \uc788\uc74c. \ub2f9\uad6d\uc740 \uacbd\uace0 \ubb38\uad6c\uc5d0\uc11c “\uc774 \ubc94\uc8c4 \uac70\ub798\uc18c \uc6b4\uc601\uc790\ub4e4\uc740 \uc808\ub300\ub85c \ucd94\uc801\ub418\uc9c0 \uc54a\uc744 \uac83\uc774\ub77c\uace0 \uc5ec\ub7ec\ubd84(\ubc94\uc8c4\uc790)\uc5d0\uac8c \ubbff\uac8c \ub9cc\ub4e4\uc5c8\ub2e4”\uba70 “\uadf8\uac74 \uadf8\uc800 \uacf5\ud5c8\ud55c \uc57d\uc18d\uc774\ub2e4. \uc6b0\ub9ac\ub294 \uadf8\ub4e4\uc758 \uc11c\ubc84\ub97c \ucc3e\uc544\ub0b4\uace0 \uc555\uc218\ud588\ub2e4”\uace0 \ud588\uc74c. \uadf8\ub7ec\uba74\uc11c “\ub530\ub77c\uc11c (\uc218\uc0ac \ub2f9\uad6d\uc740) \uc5ec\ub7ec\ubd84(\ubc94\uc8c4\uc790)\uc758 \uac70\ub798\ub0b4\uc5ed, \ub4f1\ub85d\ub370\uc774\ud130, IP\uc8fc\uc18c\uae4c\uc9c0 \ubaa8\ub4e0 \ub370\uc774\ud130\ub97c \uac00\uc9c0\uace0 \uc788\ub2e4. \uace7 \ucd94\uc801\uc774 \uc2dc\uc791\ub41c\ub2e4. \uace7 \ubcf4\uc790(See you soon”\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n

\ub3c5\uc77c \ub2f9\uad6d\uc740 \uadf8\ub7ec\ub098 \ub9ce\uc740 \ubc94\uc8c4\uc790\ub4e4\uc774 \ub2e4\ub978 \uad6d\uac00\uc5d0 \uac70\uc8fc\ud558\uace0 \uc788\uc5b4 \ub300\uaddc\ubaa8 \uae30\uc18c\ub294 \uc5b4\ub835\ub2e4\uace0 \uc2dc\uc0ac\ud568. \ub3c5\uc77c \uc218\uc0ac \ub2f9\uad6d \uad00\uacc4\uc790\ub294 “\uc0ac\uc774\ubc84 \ubc94\uc8c4\uc790\ub4e4\uc740 \uc885\uc885 \ud574\uc678\uc5d0 \uac70\uc8fc\ud558\uba70, \uc77c\ubd80 \uad6d\uac00\uc5d0\uc11c\ub294 \uadf8\ub4e4\uc744 \ubb35\uc778\ud558\uac70\ub098 \ubcf4\ud638\ud558\uace0 \uc788\uae30 \ub54c\ubb38\uc5d0 \ub3c5\uc77c \ubc95 \uc9d1\ud589\uae30\uad00\uc774 \uadf8\ub4e4\uc5d0\uac8c \uc811\uadfc\ud558\uae30 \uc5b4\ub824\uc6b4 \uacbd\uc6b0\uac00 \ub9ce\ub2e4”\uace0 \ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810> <\/strong>
\n\ub3c5\uc77c \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub4e4\uc5d0 \ubcf8\uaca9\uc801\uc778 \uce7c\uc744 \ub300\uae30 \uc2dc\uc791\ud588\uc74c. \ud2b9\ud788 \ud3d0\uc1c4\ub41c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \uc11c\ubc84\ub97c \ud655\ubcf4\ud558\uba74\uc11c \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \ucc3e\uc544\ub0bc \uac00\ub2a5\uc131\ub3c4 \ub192\uc544\uc84c\uc74c. \uadf8\ub7ec\ub098 \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud55c \uc790\uae08\uc138\ud0c1\uc740 \uad6d\uc81c\uc801\uc73c\ub85c \uc774\ub904\uc9c0\ub294 \ub9cc\ud07c, \ud5a5\ud6c4 \uae00\ub85c\ubc8c \uc218\uc0ac \uacf5\uc870\uac00 \ucd94\uac00\uc801\uc778 \uc0ac\ubc95\ucc98\ub9ac\uc5d0 \uad00\uac74\uc774 \ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)\uc774 \ucd5c\uadfc 47\uac1c\uc758 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774 \uac70\ub798\uc18c\ub4e4\uc740 \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc790\ub4e4\uc774 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\uace0 \ubc94\uc8c4 \uc218\uc775\uc744 \uc740\ub2c9\ud558\ub294 \ub370 \uc0ac\uc6a9\ub410\ub2e4\ub294 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.\u00a0 \ub3c5\uc77c\uc740 \uac70\ub798\uc18c \uc0ac\uc6a9\uc790 \uc911 \uc77c\ubd80\uac00 \ub79c\uc12c\uc6e8\uc5b4 \uc6b4\uc601\uc790, \uc554\uc2dc\uc7a5 \uac70\ub798\uc790\uc77c \uac00\ub2a5\uc131\uc744 \uc81c\uae30\ud588\uc74c. \ub3c5\uc77c \ub2f9\uad6d\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \uc11c\ubc84\ub97c \uc555\uc218\ud588\ub2e4\uba74\uc11c \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\uc790\ub4e4\uc744 \ud5a5\ud574 “\uace7 \ubcf4\uc790(See you soon)”\uc774\ub780 \uacbd\uace0\ubb38\ub3c4 \ud648\ud398\uc774\uc9c0\uc5d0 \ub0a8\uacbc\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d\uc740 […]<\/p>\n","protected":false},"author":2,"featured_media":1341,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[546,116,225,36,547],"class_list":{"0":"post-1340","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"tag-546","11":"tag-116","12":"tag-225","13":"tag-36","14":"tag-547"},"yoast_head":"\n\ub3c5\uc77c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c 47\uac1c \ud3d0\uc1c4 \ud6c4 \uc790\uae08\uc138\ud0c1\ubc94\uc5d0 "\uace7 \ubcf4\uc790" \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)\uc774 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property=\"og:description\" content=\"\ub3c5\uc77c \uc5f0\ubc29\ubc94\uc8c4\uc218\uc0ac\uad6d(BKA)\uc774 \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c \ucd5c\uadfc 47\uac1c\uc758 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub97c \ud3d0\uc1c4\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub3c5\uc77c \ub2f9\uad6d\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \uc11c\ubc84\ub97c \uc555\uc218\ud574 \ucd94\uc801\uc774 \uac00\ub2a5\ud574\uc84c\ub2e4\uba74\uc11c \uc790\uae08\uc138\ud0c1\ubc94\ub4e4\uc5d0 "\uace7 \ubcf4\uc790"\ub780 \uacbd\uace0\ubb38\uc744 \ub0a8\uacbc\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=1340\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-09-26T19:01:25+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:23:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-23-180514.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1742\" \/>\n\t<meta property=\"og:image:height\" content=\"748\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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