{"id":16352,"date":"2025-03-04T04:34:27","date_gmt":"2025-03-03T19:34:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=16352"},"modified":"2025-03-11T17:37:48","modified_gmt":"2025-03-11T08:37:48","slug":"%eb%b0%94%ec%9d%b4%eb%b9%84%ed%8a%b8-%ed%95%b4%ed%82%b9-%ec%97%ac%ed%8c%8c-2%ec%9b%94-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ed%95%b4%ed%82%b9-%ed%94%bc%ed%95%b4-15%ec%96%b5-%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=16352","title":{"rendered":"\ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 \uc5ec\ud30c\u2026 2\uc6d4 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9 \ud53c\ud574 15\uc5b5 ‘\uc0ac\uc0c1 \ucd5c\ub300’"},"content":{"rendered":"

| 2024\ub144 \uc804\uccb4 \ud53c\ud574\uc561 \uc808\ubc18 \ud55c \ub2ec\ub9cc\uc5d0 \ucd08\uacfc… \uc554\ud638\ud654\ud3d0 \ud574\ud0b9 \ub300\uc751 \uc2dc\uae09<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ube14\ub85d\uccb4\uc778 \ubcf4\uc548 \ud68c\uc0ac \ud399\uc2e4\ub4dc(PeckShield Alert)\ub294 \uc9c0\ub09c 2\uc77c X \uacc4\uc815\uc744 \ud1b5\ud574 2025\ub144 2\uc6d4 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9 \ud53c\ud574\uac00 \uc0ac\uc0c1 \ucd5c\ub300 \uaddc\ubaa8\ub97c \uae30\ub85d\ud588\ub2e4\uace0 \ubc1d\ud614<\/a>\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ud399\uc2e4\ub4dc \uc870\uc0ac\uc5d0 \ub530\ub974\uba74, \uc9c0\ub09c\ub2ec \ucd1d 20\uac74\uc758 \ud574\ud0b9\uc774 \ubc1c\uc0dd\ud574 15\uc5b5 1000\ub9cc\ub2ec\ub7ec(\uc57d 2\uc8702065\uc5b5\uc6d0)\uc758 \uc190\uc2e4\uc774 \ubc1c\uc0dd\ud588\uc74c. \uac00\uc7a5 \ud070 \ud53c\ud574\ub97c \ubc1b\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub294 \uc9c0\ub09c 21\uc77c \ubd81\ud55c \ud574\ucee4 \uc870\uc9c1 ‘\ub77c\uc790\ub8e8\uc2a4’\uc5d0\uac8c \ud574\ud0b9\uc744 \ub2f9\ud55c<\/a> \ubc14\uc774\ube44\ud2b8(Bybit)\ub85c, 14\uc5b53000\ub9cc\ub2ec\ub7ec(\uc57d 2\uc870896\uc5b5\uc6d0)\uc758 \uc190\uc2e4\uc744 \uae30\ub85d\ud588\uc74c. \uadf8\ub2e4\uc74c\uc73c\ub85c\ub294 \uc778\ud53c\ub2c8(\uc57d 723\uc5b5\uc6d0), zk\ub80c\ub4dc(\uc57d 140\uc5b5\uc6d0), \uc544\uc774\uc624\ub2c9(\uc57d 125\uc5b5\uc6d0), \uc218\uc9c0\uc580(\uc57d 58\uc5b5\uc6d0) \uc21c\uc774\uc5c8\uc74c.<\/p>\n

\"\"
2025\ub144 2\uc6d4 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9 \ud53c\ud574 \/ \ud399\uc2e4\ub4dc X \ucea1\uccd0<\/figcaption><\/figure>\n

\ubc14\uc774\ube44\ud2b8\ub97c \ud574\ud0b9\ud55c \ubc94\uc778\ub4e4\uc740 28\ub9cc600\uc774\ub354\ub9ac\uc6c0(\uc57d 9841\uc5b5\uc6d0, \ub3c4\ub09c\ub41c \uc790\uae08\uc758 57%)\ub97c \uc138\ud0c1\ud588\uace0, \uc5ec\uc804\ud788 21\ub9cc8750\uc774\ub354\ub9ac\uc6c0(\uc57d 6824\uc5b5\uc6d0)\ub97c \uc9c0\uac11\uc5d0 \ubcf4\uc720\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c.<\/p>\n

\ud399\uc2e4\ub4dc\uc5d0 \ub530\ub974\uba74, \uc791\ub144 \ud55c \ud574 \ub3d9\uc548 \ubc1c\uc0dd\ud55c \uc554\ud638\ud654\ud3d0 \uae08\uc735\ubc94\uc8c4 \uc190\uc2e4\uc561\uc740 30\uc5b51000\ub9cc \ub2ec\ub7ec\uc600\uc73c\uba70, \uadf8\uc911 13\uc5b5\ub2ec\ub7ec\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ub41c \uac83\uc73c\ub85c \ubcf4\uace0\ub410\uc74c. \uadf8\ub7ec\ub098 2025\ub144 2\uc6d4 \ud55c \ub2ec \ub3d9\uc548\uc758 \ud574\ud0b9 \ud53c\ud574\uc561\uc774 \uc774\ubbf8 15\uc5b5\ub2ec\ub7ec\ub97c \ucd08\uacfc\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c, \uc62c\ud574 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9 \ud53c\ud574 \uaddc\ubaa8\ub294 \uc804\ub144\ub3c4 \uc804\uccb4 \ud53c\ud574\uc561\uc744 \ud6e8\uc52c \ucd08\uacfc\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>2025\ub144 2\uc6d4 \ud55c \ub2ec\uac04 \ubc1c\uc0dd\ud55c \uc554\ud638\ud654\ud3d0 \ud574\ud0b9 \ud53c\ud574\uc561\uc774 15\uc5b5\ub2ec\ub7ec\ub97c \ucd08\uacfc\ud558\uba70, \uc804\ub144\ub3c4 \uc804\uccb4 \uc554\ud638\ud654\ud3d0 \uae08\uc735\ubc94\uc8c4 \uc190\uc2e4\uc561\uc758 \uc808\ubc18\uc5d0 \ub2ec\ud558\ub294 \uc218\uc900\uc744 \uae30\ub85d\ud588\uc74c. \uc774\ub294 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9\uc774 \ub354\uc6b1 \uc870\uc9c1\uc801\uc774\uace0 \ub300\ud615\ud654\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud558\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c \uac15\ud654\uc758 \ud544\uc694\uc131\uc774 \ub354\uc6b1 \ubd80\uac01\ub418\uace0 \uc788\uc74c. \ud574\ud0b9\uacfc \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc774 \uc810\uc810 \uc815\uad50\ud574\uc9c0\uace0 \uc788\ub294 \ub9cc\ud07c, \uae30\uc874 \uaddc\uc81c\ub85c\ub294 \ube60\ub974\uac8c \uc9c4\ud654\ud558\ub294 \uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\uae30 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc784. \uaddc\uc81c \ub2f9\uad6d\uc740 \ub354\uc6b1 \uac15\ub825\ud55c AML \uc815\ucc45\uc744 \ub3c4\uc785\ud558\uace0, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc0f \uad00\ub828 \uae30\uc5c5\ub4e4\uc5d0 \ub300\ud55c \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac15\ud654\ud574\uc57c \ud568. \ub610\ud55c, \uad6d\uc81c \uacf5\uc870\ub97c \ud1b5\ud574 \ubc94\uc8c4 \uc870\uc9c1\uacfc \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc870\uae30\uc5d0 \ucc28\ub2e8\ud560 \uc218 \uc788\ub3c4\ub85d \ud611\ub825\uc744 \ud655\ub300\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1461\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

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[…]<\/p>\n","protected":false},"author":24,"featured_media":1310,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,1],"tags":[2835,21,225,425,1129],"class_list":{"0":"post-16352","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-money-laundering","10":"tag-2835","11":"tag-21","12":"tag-225","13":"tag-425","14":"tag-1129"},"yoast_head":"\n\ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 \uc5ec\ud30c\u2026 2\uc6d4 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9 \ud53c\ud574 15\uc5b5 '\uc0ac\uc0c1 \ucd5c\ub300' SanctionLab<\/title>\n<meta name=\"description\" content=\"\ube14\ub85d\uccb4\uc778 \ubcf4\uc548 \ud68c\uc0ac \ud399\uc2e4\ub4dc(PeckShield Alert)\ub294 \uc9c0\ub09c 2\uc77c X \uacc4\uc815\uc744 \ud1b5\ud574 2025\ub144 2\uc6d4 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9 \ud53c\ud574\uac00 15\uc5b5 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