{"id":16361,"date":"2025-03-04T04:27:20","date_gmt":"2025-03-03T19:27:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=16361"},"modified":"2025-03-11T17:37:15","modified_gmt":"2025-03-11T08:37:15","slug":"%eb%b6%88%eb%b2%95-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-atm-%ec%9a%b4%ec%98%81-%e8%8b%b1-%ec%b2%ab-%ed%98%95%ec%82%ac-%ec%b2%98%eb%b2%8c-%ec%a7%95%ec%97%ad-4%eb%85%84-%ec%84%a0%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=16361","title":{"rendered":"\ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601, \u82f1 \uccab \ud615\uc0ac \ucc98\ubc8c\u2026 \uc9d5\uc5ed 4\ub144 \uc120\uace0"},"content":{"rendered":"<h3 data-start=\"43\" data-end=\"56\">| FCA \uc2b9\uc778 \uc5c6\uc774 28\uac1c \uc7a5\uc18c\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601<br \/>\n| \u82f1 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM \uc804\uba74 \ub2e8\uc18d\u2026 2024\ub144 0\ub300\ub85c \uac10\uc18c<\/h3>\n<p data-start=\"43\" data-end=\"56\"><strong data-start=\"48\" data-end=\"54\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc601\uad6d \ubc95\uc6d0\uc774 \uc9c0\ub09c\ub2ec 28\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc6b4\uc601\ud55c \uc62c\ub8e8\ubbf8\ub370 \uc624\uc21c\ucf54\uc57c(Olumide Osunkoya)\uc5d0\uac8c <a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/olumide-osunkoya-sentenced-4-years-illegally-operating-crypto-atm-network\">\uc9d5\uc5ed 4\ub144\ud615\uc744 \uc120\uace0<\/a>\ud588\uc74c. \uadf8\ub294 250\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 42\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \ucc98\ub9ac\ud55c \ud610\uc758\ub85c \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc5d0 \uc758\ud574 \uae30\uc18c\ub410\uace0, <a href=\"https:\/\/www.sanctionlab.com\/?p=1259\">\uc791\ub144 9\uc6d4 30\uc77c 5\uac74\uc758 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815<\/a>\ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \ub4f1\ub85d\ub418\uc9c0 \uc54a\uc740 \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601\uc5d0 \ub300\ud55c \uc601\uad6d \ucd5c\ucd08 \ud615\uc0ac \ucc98\ubc8c \uc0ac\ub840\uc784.<\/p>\n<p data-start=\"361\" data-end=\"378\"><strong data-start=\"366\" data-end=\"376\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\uc624\uc21c\ucf54\uc57c\ub294 2021\ub144 12\uc6d4 30\uc77c\ubd80\ud130 2022\ub144 3\uc6d4 12\uc77c\uae4c\uc9c0 \uc790\uc2e0\uc758 \ud68c\uc0ac \uae30\ub514\ud50c\ub7ec\uc2a4(GidiPlus)\ub97c \ud1b5\ud574 28\uac1c \uc7a5\uc18c\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc6b4\uc601\ud588\uc74c. \uadf8\ub7ec\ub098 \uadf8\uac00 \uc6b4\uc601\ud55c ATM\ub4e4\uc740 FCA\ub85c\ubd80\ud130 \ub4f1\ub85d\uc774 \uac70\ubd80\ub41c \uc0c1\ud0dc\ub85c \ubd88\ubc95 \uc6b4\uc601 \ub418\uace0 \uc788\uc5c8\uc74c.<\/p>\n<p data-start=\"543\" data-end=\"686\">\uadf8\ub294 \ub2e8\uc18d\uc744 \ud53c\ud558\uae30 \uc704\ud574 \uae30\uacc4\ub97c \uae30\ub514\ud50c\ub7ec\uc2a4\uc5d0\uc11c \uc774\uc804\ud55c \ud6c4, \uac00\uc9dc \uc2e0\uc6d0\uacfc \ud68c\uc0ac\ub97c \uc0ac\uc6a9\ud574 \ucd5c\ub300 12\ub300\uc758 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc6b4\uc601\uc744 \uc9c0\uc18d\ud588\uc74c. \ub610, \uc554\ud638\ud654\ud3d0 ATM\uc758 \uc790\uae08\uc138\ud0c1 \uc545\uc6a9\uc744 \ubc29\uc9c0\ud558\ub294 \ud544\uc218 \uac80\uc99d \uc808\ucc28\ub97c \uc218\ud589\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p data-start=\"688\" data-end=\"868\">\uacbd\ucc30 \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \uc624\uc21c\ucf54\uc57c\ub294 \ubb38\uc11c \uc704\uc870, \uac00\uc9dc \uc2e0\ubd84\uc99d \uc0ac\uc6a9, \ubc94\uc8c4 \uc7ac\uc0b0 \uc18c\uc9c0 \ud610\uc758\ub3c4 \ucd94\uac00\ub85c \ub4dc\ub7ec\ub098 \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\uc74c. FCA\ub294 \ubc95\uc6d0\uc5d0 2002\ub144 \ubc94\uc8c4\uc218\uc775\ubc95\uc5d0 \ub530\ub978 \uc790\uae08 \ubab0\uc218 \uc808\ucc28\ub97c \uc694\uccad\ud588\uc73c\uba70, \uc774\ub97c \ud1b5\ud574 \uc624\uc21c\ucf54\uc57c\uac00 \uc5bb\uc740 \ubd88\ubc95 \uc218\uc775\uc744 \ud68c\uc218\ud560 \uc608\uc815\uc784.<\/p>\n<p data-start=\"870\" data-end=\"1031\">FCA\ub294 2023\ub144 \ud55c \ud574 \ub3d9\uc548 38\uac1c \uc7a5\uc18c\ub97c \uc870\uc0ac\ud558\uace0 30\ub300\uc758 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM\uc744 \ub2e8\uc18d\ud588\uc74c. \uadf8 \uacb0\uacfc, \uc601\uad6d \ub0b4 \uc554\ud638\ud654\ud3d0 ATM\uc740 2022\ub144 80\ub300 \uc774\uc0c1\uc5d0\uc11c 2024\ub144 0\ub300\ub85c \uac10\uc18c\ud588\uc74c.<\/p>\n<p data-start=\"1033\" data-end=\"1193\">\ubc95\uc6d0\uc740 \uc774\ubc88 \uc0ac\uac74\uc5d0 \ub300\ud574 \uac15\uacbd\ud55c \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c. \ud310\uacb0\uc744 \ub0b4\ub9b0 \ud398\ub9b0\uc2a4(Perrins) \ud310\uc0ac\ub294 &#8220;\uc624\uc21c\ucf54\uc57c\uc758 \ud589\uc704\ub294 FCA \uaddc\uc815\uc744 \ubb34\uc2dc\ud55c \uc758\ub3c4\uc801\uc774\uace0 \uce58\ubc00\ud55c \ub3c4\uc804&#8221;\uc774\ub77c\uba70, &#8220;\ubd88\ubc95 \uc6b4\uc601\uc744 \uc9c0\uc18d\ud558\uae30 \uc704\ud574 \uac00\uc9dc \uc2e0\ubd84\uc744 \ub9cc\ub4e4\uace0 \uc6b4\uc601\uc744 \uac10\ucd98 \uc810\uc5d0\uc11c \ub2e8\uc21c\ud55c \uaddc\uc81c \uc704\ubc18\uc774 \uc544\ub2cc \uc911\ub300\ud55c \ubc94\uc8c4&#8221;\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p data-start=\"1195\" data-end=\"1331\">FCA\ub294 &#8220;\uc554\ud638\ud654\ud3d0\ub97c \uad6c\ub9e4\ud558\ub294 \uac83\uc740 \ubaa8\ub4e0 \ub3c8\uc744 \uc783\uc744 \uac00\ub2a5\uc131\uc5d0 \ub300\ube44\ud574\uc57c \ud558\ub294 \uace0\uc704\ud5d8 \ud22c\uc790&#8221;\ub77c\uace0 \uc7ac\ucc28 \uacbd\uace0\ud558\uba70, \uc815\ubd80\uc758 \uaddc\uc81c \uac15\ud654 \ud544\uc694\uc131\uc744 \uc2dc\uc0ac\ud588\uc74c.<\/p>\n<p data-start=\"1333\" data-end=\"1347\"><strong data-start=\"1338\" data-end=\"1345\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc758 \uaddc\uc81c \uac15\ud654 \ud544\uc694\uc131\uc744 \ub2e4\uc2dc \ud55c\ubc88 \ubd80\uac01\uc2dc\ud0a8 \uc0ac\ub840\uc784. FCA\uc640 \ubc95 \uc9d1\ud589 \uae30\uad00\uc758 \ub2e8\uc18d\uc73c\ub85c \uc601\uad6d \ub0b4 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601\uc774 \uc804\uba74 \uc911\ub2e8\ub410\uc73c\uba70, \uc55e\uc73c\ub85c\ub3c4 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uac15\ub825\ud55c \ucc98\ubc8c\uc774 \uc608\uc0c1\ub428. \ub610\ud55c, FCA\ub294 \uc554\ud638\ud654\ud3d0 \uad00\ub828 \uc704\ud5d8\uc131\uc744 \uacbd\uace0\ud558\uba70 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uc2e0\uc911\ud55c \uc811\uadfc\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc74c. \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc774 \ud655\ub300\ub418\ub294 \ub9cc\ud07c, \uac01\uad6d \uc815\ubd80\uc758 \uaddc\uc81c\uc640 \ubc95\uc801 \ub300\uc751\ub3c4 \ub354\uc6b1 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n<p data-start=\"1333\" data-end=\"1347\">(1\ud30c\uc6b4\ub4dc=1838\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| FCA \uc2b9\uc778 \uc5c6\uc774 28\uac1c \uc7a5\uc18c\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601 | \u82f1 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM \uc804\uba74 \ub2e8\uc18d\u2026 2024\ub144 0\ub300\ub85c \uac10\uc18c &lt;\uac1c\uc694&gt; \uc601\uad6d \ubc95\uc6d0\uc774 \uc9c0\ub09c\ub2ec 28\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc6b4\uc601\ud55c \uc62c\ub8e8\ubbf8\ub370 \uc624\uc21c\ucf54\uc57c(Olumide Osunkoya)\uc5d0\uac8c \uc9d5\uc5ed 4\ub144\ud615\uc744 \uc120\uace0\ud588\uc74c. \uadf8\ub294 250\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 42\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \ucc98\ub9ac\ud55c \ud610\uc758\ub85c \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc5d0 \uc758\ud574 \uae30\uc18c\ub410\uace0, \uc791\ub144 9\uc6d4 30\uc77c 5\uac74\uc758 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":1632,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[],"class_list":{"0":"post-16361","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"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601, \u82f1 \uccab \ud615\uc0ac \ucc98\ubc8c\u2026 \uc9d5\uc5ed 4\ub144 \uc120\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ubc95\uc6d0\uc774 \uc9c0\ub09c\ub2ec 28\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc6b4\uc601\ud55c \uc62c\ub8e8\ubbf8\ub370 \uc624\uc21c\ucf54\uc57c(Olumide Osunkoya)\uc5d0\uac8c \uc9d5\uc5ed 4\ub144\ud615\uc744 \uc120\uace0\ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \ub4f1\ub85d\ub418\uc9c0 \uc54a\uc740 \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601\uc5d0 \ub300\ud55c \uc601\uad6d \ucd5c\ucd08 \ud615\uc0ac \ucc98\ubc8c \uc0ac\ub840\uc784.\" \/>\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=16361\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601, \u82f1 \uccab \ud615\uc0ac \ucc98\ubc8c\u2026 \uc9d5\uc5ed 4\ub144 \uc120\uace0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \ubc95\uc6d0\uc774 \uc9c0\ub09c\ub2ec 28\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc6b4\uc601\ud55c \uc62c\ub8e8\ubbf8\ub370 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