{"id":15599,"date":"2025-02-26T04:25:11","date_gmt":"2025-02-25T19:25:11","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=15599"},"modified":"2025-03-06T18:21:18","modified_gmt":"2025-03-06T09:21:18","slug":"okx-%e7%be%8e-%eb%b2%95%eb%ac%b4%eb%b6%80%ec%99%80-7225%ec%96%b5%ec%9b%90-%eb%b2%8c%ea%b8%88-%ed%95%a9%ec%9d%98aml-%ea%b7%9c%ec%a0%95-%ec%9c%84%eb%b0%98-%ec%9d%b8%ec%a0%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=15599","title":{"rendered":"OKX, \u7f8e \ubc95\ubb34\ubd80\uc640 7225\uc5b5\uc6d0 \ubc8c\uae08 \ud569\uc758\u2026AML \uaddc\uc815 \uc704\ubc18 \uc778\uc815"},"content":{"rendered":"<h3 data-start=\"51\" data-end=\"66\">| \ubbf8\uad6d \uace0\uac1d \ub300\uc0c1 \ubb34\ud5c8\uac00 \uc601\uc5c5 \uc778\uc815&#8230; 1200\uc5b5\uc6d0 \ubc8c\uae08 \ubc0f 6000\uc5b5\uc6d0 \ubab0\uc218<\/h3>\n<p data-start=\"51\" data-end=\"66\"><strong data-start=\"56\" data-end=\"64\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c OKX\uac00 \uc9c0\ub09c 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ) \uc870\uc0ac \uacb0\uacfc, \ubb34\ud5c8\uac00 \uc790\uae08\uc774\uccb4 \uc0ac\uc5c5 \uc6b4\uc601 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18 \ud610\uc758\ub85c 8400\ub9cc\ub2ec\ub7ec(\uc57d 1201\uc5b58720\uc6d0)\uc758 \uacfc\uc9d5\uae08\uacfc 4\uc5b52100\ub9cc\ub2ec\ub7ec(\uc57d 6023\uc5b56680\ub9cc\uc6d0)\uc758 \ubab0\uc218 \uc870\uce58\ub97c \ubd80\uacfc\ubc1b\uc544 \ucd1d <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/okx-pleads-guilty-violating-us-anti-money-laundering-laws-and-agrees-pay-penalties\">5\uc5b5500\ub9cc\ub2ec\ub7ec(\uc57d 7225\uc5b5 5400\ub9cc\uc6d0)\ub97c \uc9c0\ubd88\ud558\uac8c \ub428.<\/a> \ubc95\ubb34\ubd80\ub294 OKX\uac00 2018\ub144\ubd80\ud130 2024\ub144 \ucd08\uae4c\uc9c0 \uae08\uc735 \uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc744 \uc704\ud574 \ud544\uc218\uc801\uc778 \ub77c\uc774\uc120\uc2a4 \uc5c6\uc774 \ubbf8\uad6d \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \uc810\uc744 \ubb38\uc81c \uc0bc\uc558\uc74c. \uc774\uc5d0 OKX\ub294 \ub354 \uc774\uc0c1 \ubbf8\uad6d \uace0\uac1d\uc5d0 \ub300\ud55c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc9c0 \uc54a\uace0, \uaddc\uc81c \uc900\uc218\ub97c \uc704\ud55c \uc870\uce58\ub97c \uac15\ud654\ud558\uace0 \uc788\ub2e4\uace0 \ud574\uba85\ud568.<\/p>\n<p data-start=\"353\" data-end=\"372\"><strong data-start=\"358\" data-end=\"370\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>OKX\uc758 \ubaa8\ud68c\uc0ac\uc778 \uc624 \uce74\uc608\uc2a4 \ud540\ud14c\ud06c(Aux Cayes FinTech)\ub294 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \uae08\uc735 \uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \ub77c\uc774\uc120\uc2a4\ub97c \ud655\ubcf4\ud558\uc9c0 \uc54a\uc740 \ucc44 \uc601\uc5c5\uc744 \uc9c0\uc18d\ud55c \uc0ac\uc2e4\uc744 \uc778\uc815\ud568. \ubc95\ubb34\ubd80\ub294 \ubcf4\ub3c4\uc790\ub8cc\uc5d0\uc11c OKX\uac00 &#8220;\ubbf8\uad6d \uace0\uac1d, \ud2b9\ud788 \ub274\uc695 \ub0a8\ubd80\uc9c0\uad6c\uc758 \uace0\uac1d\uc744 \uc720\uce58\ud588\ub2e4&#8221;\uace0 \ubc1d\ud614\uace0, \uc774\uc5d0 \ub300\ud55c \ucc45\uc784\uc744 \ubb3c\uc5b4 \ucd1d 5\uc5b5500\ub9cc\ub2ec\ub7ec(\uc57d 7225\uc5b5 5400\ub9cc\uc6d0)\uc758 \ubc8c\uae08 \ubc0f \uc218\uc775 \ubab0\uc218\ub97c \uacb0\uc815\ud568. \ubab0\uc218\ub41c 4\uc5b52100\ub9cc \ub2ec\ub7ec(\uc57d 6023\uc5b56680\ub9cc\uc6d0)\ub294 \ub300\ubd80\ubd84 \ubbf8\uad6d \uace0\uac1d\ub4e4\uc774 OKX\ub97c \ud1b5\ud574 \uac70\ub798\ud558\uba74\uc11c \ubc1c\uc0dd\ud55c \uc218\uc218\ub8cc\uc784.<\/p>\n<p data-start=\"353\" data-end=\"372\">OKX\ub294 \ubbf8\uad6d \uace0\uac1d\uc774 \ub354 \uc774\uc0c1 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \uac70\ub798\ud558\uc9c0 \uc54a\uace0 \uc788\uc73c\uba70, \uace0\uac1d \ud53c\ud574\uc640 \uad00\ub828\ub41c \ud610\uc758\ub294 \uc5c6\ub2e4\uace0 \uac15\uc870\ud568. \ub610, \uc624 \uce74\uc608\uc2a4 \ud540\ud14c\ud06c\ub294 \uc774\ubbf8 \uaddc\uc81c \uc900\uc218\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ucee8\uc124\ud134\ud2b8\ub97c \uace0\uc6a9\ud588\uace0, \ud5a5\ud6c4\uc5d0\ub3c4 \uc9c0\uc18d\uc801\uc73c\ub85c \ud611\ub825\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n<p data-start=\"753\" data-end=\"870\">OKX\uc758 CEO \uc2a4\ud0c0 \uc218(Star Xu)\ub294 \uc9c0\ub09c 24\uc77c <a href=\"https:\/\/www.linkedin.com\/posts\/star-xu-6a72aa56_we-cooperated-with-the-us-dept-of-justice-activity-7299911668052959232-1-VL?utm_source=share&amp;utm_medium=member_desktop&amp;rcm=ACoAAFPCqoYBBbztHXcHCeWTW3xhyt121FcPx5s\">\ub9c1\ud06c\ub4dc\uc778 \uac8c\uc2dc\uae00<\/a>\uc744 \ud1b5\ud574 \ud68c\uc0ac\uac00 \uad6d\uc81c \uc2dc\uc7a5\uc5d0\uc11c \uaddc\uc81c \uc900\uc218\uc758 \uc0b0\uc5c5 \ud45c\uc900\uc744 \ud655\ub9bd\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \uc0bc\uace0 \uc788\ub2e4\uace0 \ubc1d\ud788\uace0, \uaddc\uc81c \ud22c\uba85\uc131\uc5d0 \ub300\ud55c \ud5cc\uc2e0\uc744 \uc7ac\ucc28 \uac15\uc870\ud588\uc74c.<\/p>\n<p data-start=\"872\" data-end=\"961\" data-is-last-node=\"\" data-is-only-node=\"\">\ud55c\ud3b8, \uc774\ubc88 OKX \ud569\uc758\ub294 \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc758 \uaddc\uc81c \uae30\uc870 \ubcc0\ud654 \uc18d\uc5d0\uc11c \uc774\ub8e8\uc5b4\uc84c\uc74c. \ucd5c\uadfc SEC\ub294 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc640 \uad00\ub828\ud574 \uc628\ub77c\uc778 \uc99d\uad8c \ud22c\uc790 \ud50c\ub7ab\ud3fc \ub85c\ube48\ud6c4\ub4dc(Robinhood)\uc640\uc758 \uc18c\uc1a1\uc744 \uc885\uacb0\ud588\uace0, \ucf54\uc778\ubca0\uc774\uc2a4(Coinbase)\uc640\uc758 \uc18c\uc1a1\ub3c4 \ucca0\ud68c\ud568. \uc2dc\uc7a5 \uc804\ubb38\uac00\ub4e4\uc740 SEC\uc758 &#8216;\uc9d1\ud589\uc744 \ud1b5\ud55c \uaddc\uc81c(regulation-by-enforcement)&#8217; \uc811\uadfc \ubc29\uc2dd\uc774 \uc644\ud654\ub420 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uace0, \ub9ac\ud50c(Ripple)\uc758 \uc18c\uc1a1\uc774 \ub2e4\uc74c \uc885\uacb0 \ub300\uc0c1\uc774 \ub420 \uac83\uc73c\ub85c \uc804\ub9dd\ud558\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"1217\" data-end=\"1233\"><strong data-start=\"1222\" data-end=\"1231\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\ucd5c\uadfc SEC\uac00 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\ub4e4\uc5d0 \ub300\ud55c \ubc95\uc801 \ub300\uc751\uc744 \uc77c\ubd80 \uc644\ud654\ud558\ub294 \ubaa8\uc2b5\uc744 \ubcf4\uc774\uace0 \uc788\ub294 \uac00\uc6b4\ub370, AML \uaddc\uc81c\ub294 \ub354\uc6b1 \uac15\ud654\ub418\ub294 \ucd94\uc138\uc784. \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\ub4e4\uc740 \uc774\ubc88 \uc0ac\ub840\ub97c \uc774\uc815\ud45c \uc0bc\uc544 \ub300\uc751 \uc804\ub7b5\uc744 \ub9c8\ub828\ud574\uc57c \ud568.<\/p>\n<p data-start=\"1217\" data-end=\"1233\">(1\ub2ec\ub7ec=1431\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ubbf8\uad6d \uace0\uac1d \ub300\uc0c1 \ubb34\ud5c8\uac00 \uc601\uc5c5 \uc778\uc815&#8230; 1200\uc5b5\uc6d0 \ubc8c\uae08 \ubc0f 6000\uc5b5\uc6d0 \ubab0\uc218 &lt;\uac1c\uc694&gt; \uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c OKX\uac00 \uc9c0\ub09c 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ) \uc870\uc0ac \uacb0\uacfc, \ubb34\ud5c8\uac00 \uc790\uae08\uc774\uccb4 \uc0ac\uc5c5 \uc6b4\uc601 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18 \ud610\uc758\ub85c 8400\ub9cc\ub2ec\ub7ec(\uc57d 1201\uc5b58720\uc6d0)\uc758 \uacfc\uc9d5\uae08\uacfc 4\uc5b52100\ub9cc\ub2ec\ub7ec(\uc57d 6023\uc5b56680\ub9cc\uc6d0)\uc758 \ubab0\uc218 \uc870\uce58\ub97c \ubd80\uacfc\ubc1b\uc544 \ucd1d 5\uc5b5500\ub9cc\ub2ec\ub7ec(\uc57d 7225\uc5b5 5400\ub9cc\uc6d0)\ub97c \uc9c0\ubd88\ud558\uac8c \ub428. \ubc95\ubb34\ubd80\ub294 OKX\uac00 2018\ub144\ubd80\ud130 2024\ub144 \ucd08\uae4c\uc9c0 \uae08\uc735 \uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc744 \uc704\ud574 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":2693,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1,8],"tags":[58,43,182,225],"class_list":{"0":"post-15599","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-58","12":"tag-43","13":"tag-182","14":"tag-225"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>OKX, \u7f8e \ubc95\ubb34\ubd80\uc640 7225\uc5b5\uc6d0 \ubc8c\uae08 \ud569\uc758\u2026AML \uaddc\uc815 \uc704\ubc18 \uc778\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c OKX\uac00 \uc9c0\ub09c 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d 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