{"id":17627,"date":"2025-03-12T06:21:20","date_gmt":"2025-03-11T21:21:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=17627"},"modified":"2025-04-09T17:32:03","modified_gmt":"2025-04-09T08:32:03","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d-%eb%b0%94%ec%9d%b4%eb%82%b8%ec%8a%a4-%ed%95%98%eb%a7%88%ec%8a%a4-%ec%9e%90%ea%b8%88-%ec%a1%b0%eb%8b%ac-%ed%98%90%ec%9d%98%eb%a1%9c-%e7%be%8e-%e5%8f%8d%ed%85%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=17627","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d] \ubc14\uc774\ub0b8\uc2a4, \ud558\ub9c8\uc2a4 \uc790\uae08 \uc870\ub2ec \ud610\uc758\ub85c \u7f8e \u53cd\ud14c\ub7ec\ubc95 \uc870\uc0ac\ubc1b\uae30\ub85c"},"content":{"rendered":"<h3>|\u7f8e \ubc95\uc6d0, \ubc14\uc774\ub0b8\uc2a4\uc758 \ubc18\ud14c\ub7ec\ubc95 \uc704\ubc18 \uc5ec\ubd80 \uc870\uc0ac \uacb0\uc815<br \/>\n|\ud558\ub9c8\uc2a4 \ud14c\ub7ec\uc790\uae08, \ubc14\uc774\ub0b8\uc2a4 \ud1b5\ud574 \uc870\ub2ec\ud55c \uc815\ud669&#8230;\uc9c1\uc811 \ud14c\ub7ec\ud610\uc758\ub294 \uae30\uac01<\/h3>\n<p>\ubbf8\uad6d \ub274\uc695 \ub0a8\ubd80\uc9c0\ubc29\ubc95\uc6d0(U.S. District Court for the Southern District of New York)\uc740 \uc9c0\ub09c 2\uc6d4 25\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance Holdings Limited)\uc5d0 \ub300\ud574 \ubbf8\uad6d \ubc18\ud14c\ub7ec\ubc95(Anti-Terrorism Act, ATA) \uc704\ubc18 \uc5ec\ubd80\ub97c \uc870\uc0ac\ud558\ub3c4\ub85d \ud310\uacb0\ud588\uc74c.<\/p>\n<p>2023\ub144 \ubc1c\uc0dd\ud55c \ud558\ub9c8\uc2a4(Hamas)\uc640 \ud314\ub808\uc2a4\ud0c0\uc778 \uc774\uc2ac\ub78c \uc9c0\ud558\ub4dc(PIJ)\uc758 \uc774\uc2a4\ub77c\uc5d8 \ud14c\ub7ec \uc0ac\uac74\uc758 \ud53c\ud574\uc790\ub4e4\uc774 \ud14c\ub7ec \uc790\uae08\uc744 \uc870\ub2ec\ud55c \ud610\uc758\ub85c \ubc14\uc774\ub0b8\uc2a4\ub97c \uc0c1\ub300\ub85c \uc81c\uae30\ud55c \uc18c\uc1a1\uc5d0\uc11c, \uc874 G. \ucfb0\ud2c0(John G. Koeltl) \ud310\uc0ac\ub294 \ubc14\uc774\ub0b8\uc2a4\uc758 \uad00\ud560\uad8c \uc870\uc0ac(jurisdictional discovery)\ub97c \ud5c8\uc6a9\ud558\uace0 \ubc18\ud14c\ub7ec\ubc95\uc0c1 \ubc29\uc870 \ubc0f \uc9c0\uc6d0(aiding and abetting) \ud610\uc758\ub97c \uc778\uc815\ud588\uc74c.<\/p>\n<p>\uadf8\ub7ec\ub098 \ud14c\ub7ec\uc5d0 \ub300\ud55c \uc9c1\uc811 \ucc45\uc784(primary liability) \ud610\uc758\ub294 \uae30\uac01\ub418\uc5c8\uc74c.<\/p>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0 \ubc0f \uae08\uc735 \uc11c\ube44\uc2a4 \ud50c\ub7ab\ud3fc\uc774 \ubbf8\uad6d \ubc18\ud14c\ub7ec\ubc95 \uc801\uc6a9\uc744 \ubc1b\uc744 \uc218 \uc788\uace0, \ud2b9\ud788 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uac00 \ud14c\ub7ec \uc870\uc9c1\uacfc \uc5f0\ub8e8\ub420 \uacbd\uc6b0 \ubc95\uc801 \ub9ac\uc2a4\ud06c\uac00 \ucee4\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud558\ub294 \ud310\uacb0\ub85c \ud3c9\uac00\ub428.<\/p>\n<p><em>*\uad00\ud560\uad8c \uc870\uc0ac: \ubc95\uc6d0\uc774 \ud2b9\uc815 \uc0ac\uac74\uc5d0\uc11c \uad00\ud560\uad8c(personal jurisdiction)\uc774 \uc131\ub9bd\ud558\ub294\uc9c0 \uc5ec\ubd80\ub97c \ud310\ub2e8\ud558\uae30 \uc704\ud574 \ucd94\uac00\uc801\uc778 \uc99d\uac70 \uc218\uc9d1 \ubc0f \uc0ac\uc2e4 \uc870\uc0ac\ub97c \ud5c8\uc6a9\ud558\ub294 \uc808\ucc28.<\/em><\/p>\n<h5><strong>\uc0ac\uac74 \ubc30\uacbd: <a href=\"https:\/\/casetext.com\/case\/raanan-v-binance-holdings-ltd-4\">Raanan v. Binance Holdings<\/a><\/strong><\/h5>\n<p><strong>1. \uc6d0\uace0(\ud53c\ud574\uc790 \uce21)\uc758 \uc8fc\uc7a5<\/strong><\/p>\n<p>\uc774 \uc18c\uc1a1\uc740 2023\ub144 10\uc6d4 7\uc77c \ud558\ub9c8\uc2a4(Hamas)\uc640 \ud314\ub808\uc2a4\ud0c0\uc778 \uc774\uc2ac\ub78c \uc9c0\ud558\ub4dc(PIJ)\uac00 \uc774\uc2a4\ub77c\uc5d8\uc744 \uacf5\uaca9\ud55c \uc0ac\uac74\uc758 \ud53c\ud574\uc790 40\uba85 \ubc0f \uc720\uc871\uc774 \uc81c\uae30\ud55c \uc18c\uc1a1\uc784.<\/p>\n<p><em>**\uc774 \uacf5\uaca9\uc740 &#8216;\uc54c \uc544\ud06c\uc0ac \ud64d\uc218(Operation Al-Aqsa Flood)&#8217;\ub77c\ub294 \uc791\uc804\uba85\uc73c\ub85c \uc2e4\ud589\ub418\uc5c8\uace0, \uc774\uc2a4\ub77c\uc5d8 \ub0a8\ubd80 \uc9c0\uc5ed\uc744 \uc911\uc2ec\uc73c\ub85c \ub85c\ucf13 \uacf5\uaca9, \uc9c0\uc0c1 \uce68\ud22c, \ubbfc\uac04\uc778 \ubc0f \uad70\uc778 \ub0a9\uce58, \ud559\uc0b4 \ub4f1\uc758 \uc791\uc804\uc744 \uc804\uac1c\ud588\uc74c. \uc774\ub294 1973\ub144 \uc6a4\ud0a4\ud478\ub974 \uc804\uc7c1(Yom Kippur War) \uc774\ud6c4 \uc774\uc2a4\ub77c\uc5d8\uc774 \uacbd\ud5d8\ud55c \uac00\uc7a5 \ud070 \uaddc\ubaa8\uc758 \uad70\uc0ac\uc801 \ucda9\uaca9\uc73c\ub85c \ud3c9\uac00\ub428. \uc774 \uc0ac\uac74\uc73c\ub85c \uc778\ud574 \uc57d 1200\uba85\uc758 \uc774\uc2a4\ub77c\uc5d8 \uad6d\ubbfc\uc774 \ud76c\uc0dd\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0.<\/em><\/p>\n<p>\uc6d0\uace0(\ud14c\ub7ec \ud53c\ud574\uc790 \uce21)\ub294 \ud558\ub9c8\uc2a4\uc640 PIJ\uac00 \ubc14\uc774\ub0b8\uc2a4 \ud50c\ub7ab\ud3fc\uc744 \uc774\uc6a9\ud574 \ud14c\ub7ec \uc790\uae08\uc744 \uc870\ub2ec\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc774\ub4e4\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \ud558\ub9c8\uc2a4\uc640 PIJ\uac00 \uc790\uc0ac \uc11c\ube44\uc2a4\ub97c \uc0ac\uc6a9\ud558\uace0 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc54c\uc558\uac70\ub098, \ucd5c\uc18c\ud55c \uc774\ub97c \ubb34\uc2dc\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p>\ub610\ud55c, \uc6d0\uace0\uce21\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \uc801\uc808\ud55c \ub0b4\ubd80 \ud1b5\uc81c \uc7a5\uce58\ub97c \ub9c8\ub828\ud558\uc9c0 \uc54a\uc544 \ud558\ub9c8\uc2a4\uc640 PIJ\uac00 \ud14c\ub7ec\ub97c \uc704\ud55c \uc790\uae08\uc744 \ubaa8\uae08\ud558\ub294 \uac83\uc744 \ubc29\uc870\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n<p>\uc6d0\uace0 \uce21\uc740 \ubc14\uc774\ub0b8\uc2a4\uc758 \ucc3d\ub9bd\uc790\uc774\uc790 \uc804 CEO\uc600\ub358 \ucc3d\ud391 \uc790\uc624(Changpeng Zhao)\ub3c4 \uc18c\uc1a1 \ub300\uc0c1\uc73c\ub85c \ud3ec\ud568\ud588\uc74c.<\/p>\n<p><strong>2. \ubc14\uc774\ub0b8\uc2a4\uc758 \ubc95\uc801 \ubb38\uc81c<\/strong><\/p>\n<p>\ucc3d\ud391 \uc790\uc624\ub294 2024\ub144 4\uc6d4 \ubbf8\uad6d\uc5d0\uc11c \uc81c\uc7ac \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc95 \uc704\ubc18 \ud610\uc758\ub85c \uc9d5\uc5ed 4\uac1c\uc6d4\ud615\uc744 \uc120\uace0\ubc1b\uc558\uace0, \ubc14\uc774\ub0b8\uc2a4\ub294 \ubbf8\uad6d \ubc95\ubb34\ubd80(DoJ) \ubc0f \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\uad6d(FinCEN)\uc73c\ub85c\ubd80\ud130 43\uc5b5 \ub2ec\ub7ec(\uc57d 6\uc870 2000\uc5b5 \uc6d0) \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c.<\/p>\n<p>\ubc1c\uae08\uc744 \ubd80\uacfc\ud558\uba70 \ubc95\ubb34\ubd80\ub294 \ubc14\uc774\ub0b8\uc2a4\uac00 \ud14c\ub7ec \uc870\uc9c1, \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc790, \uc544\ub3d9 \ucc29\ucde8\ubc94\ub4e4\uc774 \uc790\uae08\uc744 \uc870\ub2ec\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud588\ub2e4\uace0 \ubc1d\ud798.\u00a0\uc6d0\uace0 \uce21\uc740 \uc774\ub7ec\ud55c \uacfc\uac70 \ubc95\uc801 \uc81c\uc7ac\uac00 \ubc14\uc774\ub0b8\uc2a4\uac00 \ud14c\ub7ec \uc870\uc9c1\uacfc\uc758 \uc5f0\uad00\uc131\uc744 \uc54c\uace0 \uc788\uc5c8\uc74c\uc744 \uc785\uc99d\ud558\ub294 \uadfc\uac70\ub77c\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n<h5><strong>\uc8fc\uc694 \ud310\uacb0 \ub0b4\uc6a9<br \/>\n<\/strong><\/h5>\n<p><strong>1. \uad00\ud560\uad8c(Personal Jurisdiction) \ubb38\uc81c<\/strong><\/p>\n<p>\ubc14\uc774\ub0b8\uc2a4\uc640 \ucc3d\ud391 \uc790\uc624\ub294 \uad00\ud560\uad8c\uc774 \uc5c6\ub2e4\ub294 \uc774\uc720\ub85c \uc18c\uc1a1 \uae30\uac01\uc744 \uc694\uccad\ud588\uc74c.\u00a0\ubc14\uc774\ub0b8\uc2a4\ub294 \ucf00\uc774\ub9e8 \uc81c\ub3c4(Cayman Islands)\uc5d0 \ub4f1\ub85d\ub41c \uae30\uc5c5\uc73c\ub85c, \ud2b9\uc815 \ubcf8\uc0ac\ub97c \ub450\uace0 \uc788\uc9c0 \uc54a\uc74c\uc744 \uc8fc\uc7a5. \ub274\uc695\uc5d0\uc11c \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud558\ub294 \uac83\uc740 \uc778\uc815\ud588\uc9c0\ub9cc, \uc774 \uc0ac\uac74\uacfc\uc758 \uc9c1\uc811\uc801\uc778 \uc5f0\uad00\uc131\uc740 \uc5c6\ub2e4\uace0 \ud56d\ubcc0.<\/p>\n<p>\ubc18\uba74, \uc6d0\uace0 \uce21\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \ub274\uc695 \uac70\uc8fc VIP \uace0\uac1d\uc744 \ud1b5\ud574 \ud558\ub9c8\uc2a4\uc640 PIJ\uc758 \uae08\uc735 \uac70\ub798\ub97c \uac00\ub2a5\ud558\uac8c \ud588\ub2e4\uace0 \uc8fc\uc7a5.<\/p>\n<ul>\n<li><strong>\ubc95\uc6d0\uc758 \ud310\ub2e8:<\/strong><\/li>\n<\/ul>\n<p>\ubc95\uc6d0\uc740 \uc6d0\uace0\uc758 \uc8fc\uc7a5\uc5d0 \uad6c\uccb4\uc801\uc778 \uc99d\uac70\uac00 \ubd80\uc871\ud558\uc9c0\ub9cc, \uad00\ud560\uad8c \ubb38\uc81c\ub97c \uc644\uc804\ud788 \ubc30\uc81c\ud560 \uc218 \uc5c6\ub2e4\uace0 \ubcf4\uace0 \uad00\ud560\uad8c \uc870\uc0ac\ub97c \ud5c8\uc6a9.<\/p>\n<p>2025\ub144 3\uc6d4 11\uc77c\uae4c\uc9c0 \uc6d0\uace0\uc640 \ud53c\uace0 \uc591\uce21\uc774 \ud569\uc758\ud574 \uad00\ud560\uad8c \uc870\uc0ac \ubc94\uc704\uc5d0 \ub300\ud55c \uacf5\ub3d9 \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud558\ub3c4\ub85d \uba85\ub839\ud568.<\/p>\n<p><strong>2. \ubc18\ud14c\ub7ec\ubc95(ATA) \ubc0f \ud14c\ub7ec\uc9c0\uc6d0\uae08\uc9c0\ubc95(JASTA) \uc801\uc6a9 \uc5ec\ubd80<\/strong><br \/>\n<strong><br \/>\n1) \uc9c1\uc811 \ucc45\uc784(Primary Liability) \u2013 \uae30\uac01\ub428<\/strong><\/p>\n<p>\uc6d0\uace0 \uce21\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \ud558\ub9c8\uc2a4\uc640 PIJ\uc758 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \ud5c8\uc6a9\ud55c \uac83\uc774 &#8216;\uad6d\uc81c \ud14c\ub7ec \ud589\uc704&#8217;\ub77c\uace0 \uc8fc\uc7a5.<\/p>\n<p>\ud558\uc9c0\ub9cc \ubc95\uc6d0\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \uc9c1\uc811\uc801\uc778 \ud14c\ub7ec \ud589\uc704\ub97c \ud588\ub2e4\ub294 \uc99d\uac70\uac00 \uc5c6\ub2e4\uace0 \ud310\ub2e8.<\/p>\n<p>\ub610\ud55c, \ubc14\uc774\ub0b8\uc2a4\uac00 \uc9c1\uc811 \ud14c\ub7ec \uacf5\uaca9\uc744 \uc790\uae08 \uc870\ub2ec\ud588\ub2e4\ub294 \uc778\uacfc\uad00\uacc4(proximate cause)\uac00 \ucda9\ubd84\ud788 \uc785\uc99d\ub418\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud568.<\/p>\n<p><strong>2) \ud14c\ub7ec \ubc29\uc870 \ubc0f \uc9c0\uc6d0(Aiding and Abetting) \u2013 \uacc4\uc18d \uc9c4\ud589<\/strong><\/p>\n<p>\ubc95\uc6d0\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \ud558\ub9c8\uc2a4\uc640 PIJ\uac00 \uc790\uc0ac \ud50c\ub7ab\ud3fc\uc744 \uc0ac\uc6a9\ud558\uace0 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc778\uc9c0\ud588\uace0, \uc774\ub97c \ubc29\uc870\ud55c \uc815\ud669\uc774 \ucda9\ubd84\ud788 \uc788\ub2e4\uace0 \ud310\ub2e8.<\/p>\n<p>\ubc14\uc774\ub0b8\uc2a4\uac00 \ubd88\ucda9\ubd84\ud55c \ub0b4\ubd80 \ud1b5\uc81c\ub97c \uc720\uc9c0\ud558\uba74\uc11c, \uc758\ub3c4\uc801\uc73c\ub85c \ud14c\ub7ec \uc790\uae08\uc870\ub2ec \uaddc\uc81c\ub97c \ud68c\ud53c\ud588\ub2e4\ub294 \ud610\uc758\uc5d0 \ub300\ud55c \ucda9\ubd84\ud55c \uadfc\uac70\uac00 \uc788\uc74c.<\/p>\n<p>2019\ub144 4\uc6d4 \ubc0f 2020\ub144 7\uc6d4, \ubc14\uc774\ub0b8\uc2a4\uac00 \ud558\ub9c8\uc2a4\uac00 \uc790\uc0ac \ud50c\ub7ab\ud3fc\uc5d0\uc11c \uc6b4\uc601 \uc911\uc774\ub77c\ub294 \ub0b4\ubd80 \ubcf4\uace0\ub97c \ubc1b\uc558\ub2e4\ub294 \uc810\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub428.<\/p>\n<p><strong>\ubc95\uc6d0\uc758 \ud310\ub2e8:<\/strong><\/p>\n<p>\ubc14\uc774\ub0b8\uc2a4\ub294 2023\ub144 \ud2b8\uc704\ud130 \uc0ac\uac74(<a href=\"https:\/\/www.supremecourt.gov\/opinions\/22pdf\/21-1496_d18f.pdf\">Twitter, Inc. v. Taamneh, 598 U.S. 471<\/a>)\ud310\ub840\ub97c \uadfc\uac70\ub85c, \uc790\uc0ac\uc758 \uae30\uc5c5 \ud65c\ub3d9\uc774 \uc758\ub3c4\uce58 \uc54a\uc740 \uacb0\uacfc\ub85c \uc774\uc5b4\uc9c4 \uac83\uc774\ub77c\ub294 \ub17c\ub9ac\ub97c \uc804\uac1c\ud568. \uadf8\ub7ec\ub098 \ubc95\uc6d0\uc740 \ubcf8 \uc0ac\uac74\uc740 \ud2b8\uc704\ud130 \ud310\ub840\uc640\ub294 \ub2e4\ub974\ub2e4\uace0 \ud310\uacb0. \ubc14\uc774\ub0b8\uc2a4\ub294 \uc9c1\uc811\uc801\uc778 \ud14c\ub7ec \uc790\uae08\uc744 \ubaa8\uc73c\ub294 \ud50c\ub7ab\ud3fc\uc758 \uc5ed\ud560\uc744 \ud55c \uc810\uc5d0\uc11c \ubc95\uc801 \ub2e4\ud23c\uc758 \uc5ec\uc9c0\uac00 \uc788\ub2e4\uace0 \ud310\ub2e8\ud568.<\/p>\n<p><em>** \ud2b8\uc704\ud130 \uc0ac\uac74: 2017\ub144 \uc774\uc2a4\ud0c4\ubd88 \ub098\uc774\ud2b8\ud074\ub7fd \ud14c\ub7ec\uc5d0\uc11c \ud76c\uc0dd\ub41c \ud53c\ud574\uc790\uc758 \uc720\uc871\uc774 \ud2b8\uc704\ud130\uac00 \ud14c\ub7ec \uc870\uc9c1(ISIS)\uc774 \ud50c\ub7ab\ud3fc\uc744 \uc774\uc6a9\ud558\ub294 \uac83\uc744 \ubc29\uc870\ud55c \uc810\uc744 \ub4e4\uc5b4 \uace0\uc18c\ud55c \uc0ac\uac74. \uc6d0\uace0 \uce21(Taamneh \uc720\uac00\uc871)\uc740 ISIS\uac00 \ud574\ub2f9 \ud50c\ub7ab\ud3fc\uc744 \uc0ac\uc6a9\ud574 \ud14c\ub7ec\ub97c \uc870\uc7a5\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc9c0\ub9cc, \ub300\ubc95\uc6d0\uc740 \uae30\uc5c5\uc774 \ud14c\ub7ec \ud589\uc704\ub97c &#8216;\uc758\ub3c4\uc801\uc73c\ub85c \uc9c0\uc6d0&#8217;\ud588\uc74c\uc744 \uc785\uc99d\ud558\ub294 \uc9c1\uc811\uc801\uc778 \uc99d\uac70\uac00 \ubd80\uc871\ud558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<br \/>\n<\/em><br \/>\n\ub610\ud55c \ubc14\uc774\ub0b8\uc2a4\ub294 \ubbf8\uad6d \ubc95\uc5d0 \ub530\ub77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \uad6c\ucd95, \uace0\uac1d \uc2e4\uc0ac, \ud14c\ub7ec \uc870\uc9c1\uacfc \uc5f0\uad00\ub41c \uc758\uc2ec\uac70\ub798\ub97c \ubcf4\uace0\ud574\uc57c \ud560 \ubc95\uc801 \uc758\ubb34\uac00 \uc788\ub294\ub370 \uc774\uc5d0 \uc18c\ud640\ud55c \uc815\ud669\uc774 \uc788\uc74c.<\/p>\n<p>\ub530\ub77c\uc11c \ubc14\uc774\ub0b8\uc2a4\uac00 \ud14c\ub7ec \uc870\uc9c1\uc758 \uae08\uc735 \uac70\ub798\ub97c \ubc29\uc870\ud588\ub2e4\ub294 \ud610\uc758\ub294 \ucda9\ubd84\ud55c \uadfc\uac70\uac00 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc18c\uc1a1\uc744 \uacc4\uc18d \uc9c4\ud589\ud558\uae30\ub85c \uacb0\uc815.<\/p>\n<h5><strong>\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/h5>\n<ol>\n<li><strong>\uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc\uc758 \ubc18\ud14c\ub7ec\ubc95(ATA) \uc801\uc6a9 \uac00\ub2a5\uc131<\/strong><\/li>\n<\/ol>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 \ubbf8\uad6d \ubc95\uc6d0\uc774 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\ub3c4 \ubc18\ud14c\ub7ec\ubc95(ATA)\uc5d0 \ub530\ub77c \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\uc74c\uc744 \uc2dc\uc0ac.<br \/>\n\ud2b9\ud788, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uac00 \ud14c\ub7ec \uc870\uc9c1\uacfc \uc5f0\ub8e8\ub420 \uacbd\uc6b0 \uae08\uc735 \uc11c\ube44\uc2a4 \uc81c\uacf5 \uc5c5\uccb4\uac00 \uc18c\uc1a1 \ub300\uc0c1\uc774 \ub420 \uac00\ub2a5\uc131\uc774 \ucee4\uc9d0.<\/p>\n<p>2. <strong>\uae08\uc735 \uae30\uc5c5\uc758 \ub0b4\ubd80 \ud1b5\uc81c \ubc0f \uaddc\uc81c \uc900\uc218 \uc911\uc694\uc131<\/strong><\/p>\n<p>\ubc95\uc6d0\uc740 \uae30\uc5c5\uc774 AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \ubc0f KYC(\uace0\uac1d\ud655\uc778) \uaddc\uc815\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \uac15\uc870.<br \/>\n\uc801\uc808\ud55c \ub0b4\ubd80 \ud1b5\uc81c\ub97c \ud558\uc9c0 \uc54a\uc73c\uba74 \ud14c\ub7ec\ub9ac\uc998 \uc790\uae08 \uc870\ub2ec \ubc29\uc870 \ud610\uc758\ub85c \uace0\uc18c\ub2f9\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc544\uc9d0.<\/p>\n<p>3. <strong>\ud574\uc678 \uae30\uc5c5\ub3c4 \ubbf8\uad6d\uc5d0\uc11c \uc18c\uc1a1 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c<\/strong><\/p>\n<p>\ubc14\uc774\ub0b8\uc2a4\ub294 \ubcf8\uc0ac\uac00 \ucf00\uc774\ub9e8 \uc81c\ub3c4\uc5d0 \ub4f1\ub85d\ub41c \ud68c\uc0ac\uc774\uc9c0\ub9cc, \ub274\uc695\uc5d0\uc11c \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud588\ub2e4\ub294 \uc774\uc720\ub85c \uc18c\uc1a1 \ub300\uc0c1\uc774 \ub428.<br \/>\n\uc774\ub294 \ud574\uc678 \uae30\uc5c5\ub3c4 \ubbf8\uad6d \uc2dc\uc7a5\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uacbd\uc6b0, \ubbf8\uad6d \ubc18\ud14c\ub7ec\ubc95\uc758 \uc801\uc6a9\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c\uc744 \uc758\ubbf8.<\/p>\n<p>4. <strong>\uaddc\uc81c \ubc0f \ubc95\uc801 \ub9ac\uc2a4\ud06c \uc99d\uac00<\/strong><\/p>\n<p>\ubbf8\uad6d \ubc95\ubb34\ubd80(DoJ) \ubc0f \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\uad6d(FinCEN)\uc740 \uc554\ud638\ud654\ud3d0 \uad00\ub828 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uaddc\uc81c\ub97c \ub354\uc6b1 \uac15\ud654\ud560 \uac00\ub2a5\uc131\uc774 \ud07c. \uae30\uc5c5\ub4e4\uc740 \ub0b4\ubd80 \uac10\uc0ac \uac15\ud654 \ubc0f \uc758\uc2ec \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc744 \ub354\uc6b1 \uac15\ud654\ud574\uc57c \ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1453\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\u7f8e \ubc95\uc6d0, \ubc14\uc774\ub0b8\uc2a4\uc758 \ubc18\ud14c\ub7ec\ubc95 \uc704\ubc18 \uc5ec\ubd80 \uc870\uc0ac \uacb0\uc815 |\ud558\ub9c8\uc2a4 \ud14c\ub7ec\uc790\uae08, \ubc14\uc774\ub0b8\uc2a4 \ud1b5\ud574 \uc870\ub2ec\ud55c \uc815\ud669&#8230;\uc9c1\uc811 \ud14c\ub7ec\ud610\uc758\ub294 \uae30\uac01 \ubbf8\uad6d \ub274\uc695 \ub0a8\ubd80\uc9c0\ubc29\ubc95\uc6d0(U.S. District Court for the Southern District of New York)\uc740 \uc9c0\ub09c 2\uc6d4 25\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance Holdings Limited)\uc5d0 \ub300\ud574 \ubbf8\uad6d \ubc18\ud14c\ub7ec\ubc95(Anti-Terrorism Act, ATA) \uc704\ubc18 \uc5ec\ubd80\ub97c \uc870\uc0ac\ud558\ub3c4\ub85d \ud310\uacb0\ud588\uc74c. 2023\ub144 \ubc1c\uc0dd\ud55c \ud558\ub9c8\uc2a4(Hamas)\uc640 \ud314\ub808\uc2a4\ud0c0\uc778 \uc774\uc2ac\ub78c \uc9c0\ud558\ub4dc(PIJ)\uc758 \uc774\uc2a4\ub77c\uc5d8 \ud14c\ub7ec \uc0ac\uac74\uc758 \ud53c\ud574\uc790\ub4e4\uc774 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":566,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,609,1,619],"tags":[3120,161,3121,3122],"class_list":{"0":"post-17627","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-analysis","10":"category-money-laundering","11":"category-africa","12":"tag-3120","13":"tag-161","14":"tag-3121","15":"tag-3122"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uc2ec\uce35\ubd84\uc11d] \ubc14\uc774\ub0b8\uc2a4, \ud558\ub9c8\uc2a4 \uc790\uae08 \uc870\ub2ec \ud610\uc758\ub85c \u7f8e \u53cd\ud14c\ub7ec\ubc95 \uc870\uc0ac\ubc1b\uae30\ub85c SanctionLab<\/title>\n<meta name=\"description\" content=\"2\uc6d4 25\uc77c (\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ub274\uc695 \ub0a8\ubd80\uc9c0\ubc29\ubc95\uc6d0\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance Holdings Limited)\uc5d0 \ub300\ud574 \ubbf8\uad6d \ubc18\ud14c\ub7ec\ubc95(ATA) \uc704\ubc18 \uc5ec\ubd80\ub97c \uc870\uc0ac\ud558\ub3c4\ub85d \ud310\uacb0\ud588\uc74c.\uc874 G. \ucf5c\ud2c0 \ud310\uc0ac\ub294 \ubc14\uc774\ub0b8\uc2a4\uc758 \uad00\ud560\uad8c \uc870\uc0ac\ub97c \ud5c8\uc6a9\ud558\uace0, \ubc18\ud14c\ub7ec\ubc95\" \/>\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=17627\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[\uc2ec\uce35\ubd84\uc11d] \ubc14\uc774\ub0b8\uc2a4, \ud558\ub9c8\uc2a4 \uc790\uae08 \uc870\ub2ec \ud610\uc758\ub85c \u7f8e \u53cd\ud14c\ub7ec\ubc95 \uc870\uc0ac\ubc1b\uae30\ub85c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"2\uc6d4 25\uc77c (\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ub274\uc695 \ub0a8\ubd80\uc9c0\ubc29\ubc95\uc6d0\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance Holdings Limited)\uc5d0 \ub300\ud574 \ubbf8\uad6d \ubc18\ud14c\ub7ec\ubc95(ATA) \uc704\ubc18 \uc5ec\ubd80\ub97c \uc870\uc0ac\ud558\ub3c4\ub85d \ud310\uacb0\ud588\uc74c.\uc874 G. \ucf5c\ud2c0 \ud310\uc0ac\ub294 \ubc14\uc774\ub0b8\uc2a4\uc758 \uad00\ud560\uad8c \uc870\uc0ac\ub97c \ud5c8\uc6a9\ud558\uace0, \ubc18\ud14c\ub7ec\ubc95\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=17627\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-11T21:21:20+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:32:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"900\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\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=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"5\ubd84\" \/>\n<script type=\"application\/ld+json\" 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