{"id":14070,"date":"2025-02-13T10:47:49","date_gmt":"2025-02-13T01:47:49","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=14070"},"modified":"2025-02-13T12:22:43","modified_gmt":"2025-02-13T03:22:43","slug":"%e7%be%8e-%eb%9f%ac-%eb%af%b8%ea%b5%ad%ec%9d%b8-%ec%86%a1%ed%99%98-%eb%8c%93%ea%b0%80%eb%a1%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ed%98%90%ec%9d%98-%ec%9c%a0%eb%aa%85-%ea%b0%80%ec%83%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=14070","title":{"rendered":"\u7f8e, \ubbf8\uad6d\uc778 \uc1a1\ud658 \ub313\uac00\ub85c ‘\uc790\uae08\uc138\ud0c1 \ud610\uc758’ \uac00\uc0c1\ud654\ud3d0\uac70\ub798\uc18c \uc124\ub9bd \ub7ec\uc2dc\uc544\uc778 \uc11d\ubc29"},"content":{"rendered":"

| \ube44\ud2b8\ucf54\uc778 \uac70\ub798\uc18c ‘BTC-e’ \ucc3d\ub9bd\uc790 \ube48\ub2c8\ud06c, 12\uc77c \uc11d\ubc29… 2021\ub144\ubd80\ud130 \uc218\uac10\ub41c \ub9c8\ud06c \ud3ec\uac94 \uc1a1\ud658 \ub313\uac00
\n| ‘BTC-e’, \ub79c\uc12c\uc6e8\uc5b4, \ub9c8\uc57d \uc720\ud1b5 \ub4f1 \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc5d0 \uc774\uc6a9\ub3fc… \ube48\ub2c8\ud06c, 2017\ub144 \uadf8\ub9ac\uc2a4\uc5d0\uc11c \uccb4\ud3ec
\n| 2021\ub144 \ubca8\ub77c\ub8e8\uc2a4\uc5d0\uc11c \uccb4\ud3ec\ub41c \u7f8e \uc790\uc720\uc720\ub7fd\ubc29\uc1a1 \ubca8\ub77c\ub8e8\uc2a4\uc778 \uae30\uc790\ub3c4 \uc11d\ubc29\ub3fc<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d\uc740 \uc7ac\ud310 \uc911\uc774\ub358 \ube44\ud2b8\ucf54\uc778 \uac70\ub798\uc18c ‘BTC-e’ \uacf5\ub3d9 \ucc3d\ub9bd\uc790 \uc54c\ub809\uc0b0\ub4dc\ub974 \ube48\ub2c8\ud06c\ub97c \ub7ec\uc2dc\uc544\ub85c \uc1a1\ud658\ud558\uae30\ub85c \ud588\uc74c. \ube48\ub2c8\ud06c\uc740 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c 2022\ub144 \ubbf8\uad6d\uc73c\ub85c \uc1a1\ud658\ub41c \ud6c4 \uc218\uac10 \uc911\uc774\uc5c8\uc73c\uba70, \uc774\ub294 \ubbf8\uad6d\uc778 \ub9c8\ud06c \ud3ec\uac94\uc758 \uc11d\ubc29\uacfc \uc5f0\uacc4\ub41c \ubbf8\u00b7\ub7ec \uac04 \ud611\uc0c1 \uacb0\uacfc\uc758 \uc77c\ubd80\ub85c \ubcf4\uc784. \uc774\ubc88 \ud611\uc0c1\uc5d0\uc11c\ub294 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1 \ubb38\uc81c\uae4c\uc9c0 \ub17c\uc758\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc73c\uba70, \uc591\uad6d \uac04 \uad00\uacc4 \ubcc0\ud654\uc758 \uc2e0\ud638\uac00 \ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d\uc5d0\uc11c \uc7ac\ud310 \uc911\uc774\ub358 \uc720\uba85 \ube44\ud2b8\ucf54\uc778 \uac70\ub798\uc18c \uacf5\ub3d9 \ucc3d\ub9bd\uc790\uc778 \uc54c\ub809\uc0b0\ub4dc\ub974 \ube48\ub2c8\ud06c(Alexander Vinnik)\uac00 \ub7ec\uc2dc\uc544\ub85c \uc1a1\ud658\ub41c\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc6d4\uc2a4\ud2b8\ub9ac\ud2b8\uc800\ub110\uc774 \ubcf4\ub3c4<\/a>\ud588\uc74c. \uc774\ub294 \ubbf8\uad6d\uc778 \ub9c8\ud06c \ud3ec\uac94(Marc Fogel)\uc758 \uc11d\ubc29\uacfc \uc5f0\uacc4\ub41c \ud611\uc0c1\uc758 \uc77c\ubd80\ub85c \ubcf4\uc774\uba70, \ud06c\ub818\ub9b0\uad81 \ub300\ubcc0\uc778\uc740 \ucd94\uac00 \uc11d\ubc29\ub3c4 \uc788\uc744 \uac83\uc774\ub77c\uace0 \uc554\uc2dc\ud568.<\/p>\n

\ub7ec\uc2dc\uc544 \uad6d\uc801\uc790\uc778 \ube48\ub2c8\ud06c\ub294 \uc720\uba85 \ube44\ud2b8\ucf54\uc778 \uac70\ub798\uc18c ‘BTC-e’ \uacf5\ub3d9 \ucc3d\ub9bd\uc790\uc784. \ubbf8\uad6d \uc815\ubd80 \uad00\uacc4\uc790\ub4e4\uc740 ‘BTC-e’\uac00 \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc790\ub4e4\uc774 \ub79c\uc12c\uc6e8\uc5b4 \ud611\ubc15, \ub9c8\uc57d \uc720\ud1b5 \ub4f1\uc5d0 \uc774\uc6a9\ud55c \uc8fc\uc694 \ud50c\ub7ab\ud3fc\uc774\uc5c8\uc73c\uba70, \ube48\uccb4\ud06c\ub294 \uc720\ub839 \ud68c\uc0ac\uc640 \uae08\uc735 \uacc4\uc88c\ub97c \uc804 \uc138\uacc4\uc5d0 \uc124\ub9bd\ud574 ‘BTC-e’\ub97c \ud1b5\ud55c \ubd88\ubc95 \uc790\uae08 \uc774\uccb4\ub97c \ub3c4\uc654\ub2e4\uace0 \ud568. \uc774\uc5d0 \ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 2017\ub144 \ube48\ub2c8\ud06c\ub97c \uc790\uae08\uc138\ud0c1 \ub4f1 21\uac1c \ud610\uc758\uc5d0 \ub300\ud574 \uae30\uc18c\ud588\uace0 \uadf8\ub9ac\uc2a4\uc5d0 \uccb4\ud3ec\ub97c \uc694\uccad\ud568.<\/p>\n

\ubbf8\uad6d\uc758 \uc694\uccad\uc744 \ubc1b\uc740 \uadf8\ub9ac\uc2a4 \uc815\ubd80\ub294 \ube48\ub2c8\ud06c\ub97c \uccb4\ud3ec\ub41c \ud6c4 \ud504\ub791\uc2a4\ub85c \uc1a1\ud658\ud588\uc74c. \ube48\ub2c8\ud06c\ub294 \ud504\ub791\uc2a4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc9d5\uc5ed 5\ub144\uc744 \uc120\uace0\ubc1b\uc544 2\ub144\uac04 \ubcf5\uc5ed\ud588\uc73c\uba70 \uadf8 \ud6c4 2022\ub144\uc5d0 \ubbf8\uad6d\uc73c\ub85c \uc1a1\ud658\ub428. \ube48\ub2c8\ud06c\ub294 \uc9c0\ub09c\ud574 5\uc6d4 \uc790\uae08\uc138\ud0c1 \ub4f1\uc758 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc73c\uba70 \uc624\ub294 6\uc6d4 \ub9d0 \ud615\ub7c9 \uc120\uace0\uac00 \uc608\uc815\ub418\uc5b4 \uc788\uc5c8\uc73c\ub098, \ubbf8\u00b7\ub7ec \ud611\uc0c1\uc774 \uc9c4\ud589\ub418\uba74\uc11c \uc870\uae30 \uc11d\ubc29\uc774 \uacb0\uc815\ub41c \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

\ubbf8\uad6d \uc815\ubd80\ub294 \ube48\ub2c8\ud06c\uc758 \uc11d\ubc29\uc774 \ub2e8\uc21c\ud55c \uc8c4\uc218 \ub9de\uad50\ud658\uc774 \uc544\ub2c8\ub77c, \uc591\uad6d \uac04 \ubcf4\ub2e4 \uad11\ubc94\uc704\ud55c \ud611\uc0c1\uc758 \uc77c\ubd80\ub77c\uace0 \uc124\uba85\ud588\uc74c. \ubc31\uc545\uad00 \uad00\uacc4\uc790\ub294 \uc774\ubc88 \ud611\uc0c1\uc5d0\uc11c\ub294 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1\uacfc \uad00\ub828\ub41c \ub17c\uc758\uac00 \ud3ec\ud568\ub410\uc73c\uba70, \ub7ec\uc2dc\uc544\uc758 \ud3ec\uac94 \uc11d\ubc29\uc740 \uc2e0\ub8b0 \uad6c\ucd95\uc758 \uc77c\ud658\uc73c\ub85c \uc9c4\ud589\ub410\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\ub7ec\uc2dc\uc544\uc5d0\uc11c \uad50\uc0ac\ub85c \uc77c\ud558\ub358 \ud3ec\uac94\uc740 2021\ub144 \ubaa8\uc2a4\ud06c\ubc14 \uacf5\ud56d\uc5d0\uc11c 1\uc628\uc2a4 \ubbf8\ub9cc\uc758 \uc758\ub8cc\uc6a9 \ub9c8\ub9ac\ud654\ub098\uac00 \uadf8\uc758 \uc9d0\uc5d0\uc11c \ubc1c\uacac\ub41c \ud6c4 \uccb4\ud3ec\ub418\uc5b4 \uc9d5\uc5ed 14\ub144\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc73c\uba70, 2023\ub144 \ub300\uaddc\ubaa8 \uc8c4\uc218 \uad50\ud658\uc5d0\uc11c \uc81c\uc678\ub41c \ubc14 \uc788\uc74c. \uc774\ubc88 \ud611\uc0c1 \uacb0\uacfc \ud3ec\uac94\uc740 \uc9c0\ub09c 11\uc77c \uc11d\ubc29\ub410\uc73c\uba70, \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \ud611\uc0c1\uc744 “\uacf5\uc815\ud558\uace0 \ud569\ub9ac\uc801”\uc774\ub77c\uace0 \ud3c9\uac00\ud588\uc74c. \uadf8\ub294 \ub610\ud55c \ub7ec\uc2dc\uc544\uac00 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1\uacfc \uad00\ub828\ud574 “\uc120\uc758\uc758 \ud0dc\ub3c4”\ub97c \ubcf4\uc600\ub2e4\uace0 \uc5b8\uae09\ud588\uc74c.<\/p>\n

\ub7ec\uc2dc\uc544 \ud06c\ub818\ub9b0\uad81\uc758 \ub4dc\ubbf8\ud2b8\ub9ac \ud398\uc2a4\ucf54\ud504(Dmitry Peskov) \ub300\ubcc0\uc778\uc740 \uc774\ubc88 \ud611\uc0c1\uc774 “\uc138\ubc00\ud55c \uc870\uc728 \ub05d\uc5d0 \uc131\uc0ac”\ub410\ub2e4\uace0 \ubc1d\ud614\uc73c\uba70, \ub7ec\uc2dc\uc544\ub294 \ube48\ub2c8\ud06c \uc678\uc5d0\ub3c4 \ubbf8\uad6d\uc5d0 \uc218\uac10\ub41c \ub610 \ub2e4\ub978 \ub7ec\uc2dc\uc544\uc778\uc774 \ucd94\uac00\ub85c \uc11d\ubc29\ub420 \uc608\uc815\uc774\ub77c\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n

\ube48\ub2c8\ud06c\uc740 \uc624\ub7ab\ub3d9\uc548 \ub7ec\uc2dc\uc544 \uc1a1\ud658\uc744 \uc694\uccad\ud574 \uc654\uc73c\uba70, \uadf8\uc758 \ubcc0\ud638\uc0ac \ubc0f \uac00\uc871\ub4e4\uc740 \uadf8\uc758 \uac74\uac15 \ubb38\uc81c\uc640 \uc544\ub0b4\uc758 \uc0ac\ub9dd \ud6c4 \uc790\ub140\ub4e4\uc758 \uc591\uc721 \ubb38\uc81c\ub97c \uc774\uc720\ub85c \uc1a1\ud658\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc694\uad6c\ud574 \uc654\uc74c. \ube48\ub2c8\ud06c\uc758 \ud504\ub791\uc2a4 \ubcc0\ud638\uc0ac \ud504\ub808\ub370\ub9ad \ubca8\ub85c(Fr\u00e9d\u00e9ric B\u00e9lot)\ub294 “\uac00\uc871\ub4e4\uc5d0\uac8c \uc788\uc5b4 \ud070 \uc548\ub3c4\uac10\uc744 \uc900\ub2e4”\uba70 \ud658\uc601 \uc758\uc0ac\ub97c \ubc1d\ud614\uc74c.<\/p>\n

\ud55c\ud3b8, \ubca8\ub77c\ub8e8\uc2a4\uc5d0\uc11c 3\ub144 \uc774\uc0c1 \uc218\uac10\ub418\uc5c8\ub358 \ubca8\ub77c\ub8e8\uc2a4 \uad6d\uc801\uc758 \uc790\uc720\uc720\ub7fd\ubc29\uc1a1(RFE) \uae30\uc790 \uc548\ub4dc\ub808\uc774 \ucfe0\uc988\ub124\ucd94\ud06c(Andrey Kuznechyk)\ub3c4 \uc774\ub0a0 \uc11d\ubc29\ub418\uc5b4 \ub9ac\ud22c\uc544\ub2c8\uc544\uc5d0\uc11c \uac00\uc871\uacfc \uc7ac\ud68c\ud588\uc74c. \ubca8\ub77c\ub8e8\uc2a4 \ub2f9\uad6d\uc740 2021\ub144 \uadf8\ub97c \uccb4\ud3ec\ud55c \ud6c4 \ud3ed\ub825 \ud610\uc758\ub85c \uc9d5\uc5ed 10\uc77c \ud615\uc744 \ub0b4\ub838\ub2e4\uac00 \uc774\ud6c4 \uadf9\ub2e8\uc8fc\uc758 \uc870\uc9c1 \uacb0\uc131 \ud610\uc758\ub97c \ucd94\uac00\ud574 \uc9c0\uae08\uae4c\uc9c0 \uad6c\uae08\ud558\uace0 \uc788\uc5c8\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ud611\uc0c1\uc740 \ubbf8\u00b7\ub7ec \uad00\uacc4 \ubcc0\ud654\uc758 \uc2e0\ud638\uac00 \ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc73c\uba70, \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1 \ud574\uacb0\uc744 \uc704\ud55c \ub300\ud654\uc758 \ubb3c\uaf2c\ub97c \ud2c0 \uac00\ub2a5\uc131\uc774 \uc788\uc74c. \ub610\ud55c, \ubbf8\uad6d\uc774 \uae30\uc874\uc758 \uba85\ud655\ud55c \uc8c4\uc218 \uad50\ud658 \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098 \ubcf4\ub2e4 \ubcf5\ud569\uc801\uc778 \ud611\uc0c1\uc744 \uc2dc\ub3c4\ud55c \uc810\ub3c4 \uc8fc\ubaa9\ud560 \ub9cc\ud568. \uadf8\ub7ec\ub098 \ube48\ub2c8\ud06c\uacfc \uac19\uc740 \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc790\uc758 \uc11d\ubc29\uc774 \ubbf8\uad6d\uc758 \uc0ac\uc774\ubc84 \ubcf4\uc548 \ubc0f \uae08\uc735 \ubc94\uc8c4 \ub2e8\uc18d \uc815\ucc45\uc5d0 \ubbf8\uce60 \uc601\ud5a5\uc5d0 \ub300\ud55c \uc6b0\ub824\ub3c4 \uc81c\uae30\ub418\uace0 \uc788\uc74c. \uc0ac\uc774\ubc84 \ubcf4\uc548 \uc5c5\uacc4\ub294 \uccb4\ud3ec\ub41c \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc790\uc758 \uc11d\ubc29\uc774 \uc0ac\uc774\ubc84 \ubcf4\uc548\uc5d0 \ub07c\uce60 \uc601\ud5a5\uc744 \uace0\ub824\ud574\uc11c \ub300\uc751\ud574\uc57c \ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ube44\ud2b8\ucf54\uc778 \uac70\ub798\uc18c ‘BTC-e’ \ucc3d\ub9bd\uc790 \ube48\ub2c8\ud06c, 12\uc77c \uc11d\ubc29… 2021\ub144\ubd80\ud130 \uc218\uac10\ub41c \ub9c8\ud06c \ud3ec\uac94 \uc1a1\ud658 \ub313\uac00 | ‘BTC-e’, \ub79c\uc12c\uc6e8\uc5b4, \ub9c8\uc57d \uc720\ud1b5 \ub4f1 \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc5d0 \uc774\uc6a9\ub3fc… \ube48\ub2c8\ud06c, 2017\ub144 \uadf8\ub9ac\uc2a4\uc5d0\uc11c \uccb4\ud3ec | 2021\ub144 \ubca8\ub77c\ub8e8\uc2a4\uc5d0\uc11c \uccb4\ud3ec\ub41c \u7f8e \uc790\uc720\uc720\ub7fd\ubc29\uc1a1 \ubca8\ub77c\ub8e8\uc2a4\uc778 \uae30\uc790\ub3c4 \uc11d\ubc29\ub3fc <\uac1c\uc694> \ubbf8\uad6d\uc740 \uc7ac\ud310 \uc911\uc774\ub358 \ube44\ud2b8\ucf54\uc778 \uac70\ub798\uc18c ‘BTC-e’ \uacf5\ub3d9 \ucc3d\ub9bd\uc790 \uc54c\ub809\uc0b0\ub4dc\ub974 \ube48\ub2c8\ud06c\ub97c \ub7ec\uc2dc\uc544\ub85c \uc1a1\ud658\ud558\uae30\ub85c \ud588\uc74c. \ube48\ub2c8\ud06c\uc740 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c 2022\ub144 \ubbf8\uad6d\uc73c\ub85c […]<\/p>\n","protected":false},"author":98,"featured_media":11595,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,623,612,1],"tags":[2471,53,58,225],"class_list":{"0":"post-14070","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-russia","9":"category-usa","10":"category-money-laundering","11":"tag-2471","12":"tag-53","13":"tag-58","14":"tag-225"},"yoast_head":"\n\u7f8e, \ubbf8\uad6d\uc778 \uc1a1\ud658 \ub313\uac00\ub85c '\uc790\uae08\uc138\ud0c1 \ud610\uc758' \uac00\uc0c1\ud654\ud3d0\uac70\ub798\uc18c \uc124\ub9bd \ub7ec\uc2dc\uc544\uc778 \uc11d\ubc29 SanctionLab<\/title>\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=14070\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" 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