{"id":28511,"date":"2025-05-30T04:40:21","date_gmt":"2025-05-29T19:40:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=28511"},"modified":"2025-06-09T06:54:58","modified_gmt":"2025-06-08T21:54:58","slug":"%eb%a3%a9%ec%85%88%eb%b6%80%eb%a5%b4%ed%81%ac-eu-%ea%b7%9c%ec%a0%9c-%ed%9d%90%eb%a6%84-%eb%a7%9e%ec%b6%b0-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%97%85%ec%b2%b4-%ec%9e%90%ea%b8%88%ec%84%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=28511","title":{"rendered":"\ub8e9\uc148\ubd80\ub974\ud06c, EU \uaddc\uc81c \ud750\ub984 \ub9de\ucdb0 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 \u2018\uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8\u2019 \uc9c0\uc815"},"content":{"rendered":"

| 2025 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00 \ubcf4\uace0\uc11c \ubc1c\ud45c
\n| MiCA \uc2dc\ud589 \ub530\ub77c \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc218\uc704 \ub192\uc5ec<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ub8e9\uc148\ubd80\ub974\ud06c \uc815\ubd80\uac00 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) 2025\ub144 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00(NRA) \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(VASP)\ub97c \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8 \ub300\uc0c1\uc73c\ub85c \uacf5\uc2dd \ubd84\ub958\ud568. \uc774\ub294 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc758 \uae08\uc735\ubc94\uc8c4 \ub178\ucd9c \uac00\ub2a5\uc131\uc5d0 \ub300\ud55c \uc815\ubd80 \ucc28\uc6d0\uc758 \uacbd\uace0\ub85c \ud574\uc11d\ub428. EU \uc804\uc5ed\uc5d0\uc11c \uc554\ud638\uc790\uc0b0\uc2dc\uc7a5\uaddc\uc81c(<\/span>MiCA)\uac00 \uc2dc\ud589\ub418\ub294 \ub4f1 \uaddc\uc81c \uac15\ud654 \ud750\ub984\uc774 \uac00\uc18d\ub418\ub294 \uc18d\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\ub4e4\uc758 \ub300\uc751\uc774 \uc911\uc694\ud55c \uc2dc\uc810\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub8e9\uc148\ubd80\ub974\ud06c \uc815\ubd80\ub294 \uc9c0\ub09c 26\uc77c, 2025\ub144 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00(NRA) \ubcf4\uace0\uc11c\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(VASP)\ub97c \uc790\uae08\uc138\ud0c1 \uad00\ub828 \uace0\uc704\ud5d8 \uae30\uad00\uc73c\ub85c \ubd84\ub958\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uac70\ub798 \uaddc\ubaa8, \uace0\uac1d \ubd84\ud3ec, \uc720\ud1b5 \ucc44\ub110, \ubc95\uc801 \uad6c\uc870, \uadf8\ub9ac\uace0 \uad6d\uc81c\uc801 \uc6b4\uc601 \ubc94\uc704 \ub4f1 \ub2e4\uc591\ud55c \uc694\uc778\uc744 \uc885\ud569\ud574 VASP\uc758 \ub0b4\uc7ac\uc801 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 ‘\ub192\uc74c(High)’ \uc218\uc900\uc774\ub77c\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n

\ub8e9\uc148\ubd80\ub974\ud06c\ub294 2020\ub144 NRA\uc5d0\uc11c VASP\ub97c ‘\uc2e0\ud765 \uc704\ud5d8’\uc73c\ub85c \ucc98\uc74c \ubd84\ub958\ud588\uace0, 2022\ub144\uc5d0\ub294 “\uc554\ud638\uc790\uc0b0 \ubc0f \uac00\uc0c1\ud1b5\ud654\uc640 \uad00\ub828\ub41c \uc704\ud5d8\uc740 \ub9e4\uc6b0 \ub192\ub2e4”\uace0 \uacbd\uace0\ud55c \ubc14 \uc788\uc74c. \ud2b9\ud788 \uc554\ud638\ud654\ud3d0\uac00 \uc778\ud130\ub137 \uae30\ubc18\uc774\uace0 \uad6d\uacbd\uc744 \ucd08\uc6d4\ud55c \ud2b9\uc131\uc744 \uac16\uace0 \uc788\uc5b4 \uac10\ub3c5 \ub2f9\uad6d\uc758 \uc2e4\uc2dc\uac04 \uac10\uc2dc\uac00 \uc5b4\ub835\ub2e4\ub294 \uc810\uc774 \ub9ac\uc2a4\ud06c\ub97c \ub192\uc774\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n

\uace0\uc704\ud5d8 \uae30\uad00\uc73c\ub85c \ubd84\ub958\ub418\uba74 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \uac15\ud654\ub418\uace0, \uace0\uac1d\ud655\uc778(KYC), \uac70\ub798 \uac10\uc2dc, \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c \uc6b4\uc601 \uc810\uac80 \ub4f1\uc758 \uc758\ubb34\uac00 \uc0dd\uae30\uac8c \ub428. \ub610 \uae08\uc735\ub2f9\uad6d\uc758 \uac10\ub3c5\uacfc \uac10\uc0ac \ube48\ub3c4\uac00 \ub192\uc544\uc9c0\uace0, \uc740\ud589\uc774\ub098 \ubcf4\ud5d8 \ub4f1 \uae30\uc874 \uae08\uc735\uae30\uad00\uacfc\uc758 \uac70\ub798\uc5d0\uc11c\ub3c4 \uc81c\uc57d\uc774 \ub530\ub97c \uc218 \uc788\uc74c.<\/p>\n

\uc774\ub7f0 \ubcc0\ud654\uc758 \ubc30\uacbd\uc5d0\ub294 \uc720\ub7fd\uc5f0\ud569(EU) \ucc28\uc6d0\uc758 \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uac15\ud654 \ud750\ub984\uc774 \uc788\uc74c. EU\ub294 \uc554\ud638\uc790\uc0b0\uc2dc\uc7a5\uaddc\uc81c(MiCA)\ub97c \ud1b5\ud574 27\uac1c \ud68c\uc6d0\uad6d \uc804\uc5ed\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 \uad00\ub828 \ubc95\ub839\uc744 \ud1b5\ud569\ud558\uace0 \uc788\uc74c. MiCA\ub294 \ud2b9\ud788 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc5d0 \ub300\ud574 \uac15\ud654\ub41c \uc694\uac74\uc744 \ubd80\uacfc\ud558\uace0 \uc788\uace0, \uaddc\uc815\uc744 \ub530\ub974\uc9c0 \uc54a\ub294 \uc554\ud638\ud654\ud3d0\ub294 \uc720\ub7fd \uc8fc\uc694 \uac70\ub798\uc18c\uc5d0\uc11c \uc0c1\uc7a5\ud3d0\uc9c0\ub418\uace0 \uc788\uc74c.<\/p>\n

\ub300\ud45c\uc801\uc73c\ub85c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc778 \ud14c\ub354(Tether)\ub294 MiCA \uc694\uac74\uc744 \ub530\ub974\uc9c0 \uc54a\uc544 \ud06c\ub9bd\ud1a0\ub2f7\ucef4, \ucf54\uc778\ubca0\uc774\uc2a4, \ubc14\uc774\ub0b8\uc2a4\uc758 \uc720\ub7fd \ud50c\ub7ab\ud3fc\uc5d0\uc11c \uc0c1\uc7a5\ud3d0\uc9c0\ub410\uc74c. \ud55c\ud3b8, \ud06c\ub77c\ucf04(Kraken) \ub4f1 \uc8fc\uc694 \uac70\ub798\uc18c\ub4e4\uc740 MiCA \uae30\ubc18 \ub77c\uc774\uc120\uc2a4\ub97c \ucde8\ub4dd\ud558\uba70 \uaddc\uc81c \uc900\uc218\ub97c \ud1b5\ud55c \uc2dc\uc7a5 \ud655\ub300\ub97c \ub3c4\ubaa8\ud558\uace0 \uc788\uc74c.<\/p>\n

\ub8e9\uc148\ubd80\ub974\ud06c\ub294 \uc720\ub7fd \uae08\uc735 \uc911\uc2ec\uc9c0\ub85c, \ube57\uc2a4\ud0ec\ud504(Bitstamp), \ube57\ud50c\ub77c\uc774\uc5b4(BitFlyer) \ub4f1 \uc8fc\uc694 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\ub4e4\uc774 \uc18c\uc7ac\ud558\uace0 \uc788\uc74c. \uc554\ud638\ud654\ud3d0 \ucee8\uc124\ud305 \ud68c\uc0ac \ub9ac\uac78\ubc14\uc774\uc2a8(LegalBison)\uc774 \uc9c0\ub09c 19\uc77c \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c\ub294 \uc778\uad6c \ubc31\ub9cc \uba85\ub2f9 \uc554\ud638\ud654\ud3d0 \uad00\ub828 \uc77c\uc790\ub9ac \uc218\uac00 \uc804 \uc138\uacc4\uc5d0\uc11c \ub450 \ubc88\uc9f8\ub85c \ub9ce\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\uc554\ud638\ud654\ud3d0\uac00 \uc790\uae08\uc138\ud0c1 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub418\ub294 \uc0ac\ub840\ub294 \uc804\uc138\uacc4\uc801\uc73c\ub85c \ud655\uc778\ub418\uace0 \uc788\uc74c. \uc9c0\ub09c 15\uc77c\uc5d0\ub294 \ud64d\ucf69 \uacbd\ucc30\uc774 \uc554\ud638\ud654\ud3d0\uc640 550\uac1c \uc774\uc0c1\uc758 \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 1\uc5b51800\ub9cc\ud64d\ucf69\ub2ec\ub7ec(\uc57d 209\uc5b5\uc6d0)\ub97c \uc138\ud0c1\ud55c \uad6d\uc81c \ubc94\uc8c4 \uc870\uc9c1\uc744 \uc801\ubc1c<\/a>\ud588\uc74c. \uce90\ub098\ub2e4\uc5d0\uc11c\ub3c4 \uc9c0\ub09c 12\uc77c \uc554\ud638\ud654\ud3d0\uc640 \uc628\ub77c\uc778 \ud06c\ub77c\uc6b0\ub4dc\ud380\ub529\uc744 \uc774\uc6a9\ud574 \ucd1d 3\ub9cc5000\ub2ec\ub7ec(\uc57d 4800\ub9cc\uc6d0) \uc774\uc0c1\uc758 \uc790\uae08\uc744 \uc774\uc2ac\ub78c\uad6d\uac00(IS)\uc5d0 \uc1a1\uae08\ud55c \ubc94\uc778\uc5d0 12\ub144\ud615\uc774 \uc120\uace0\ub410\uc74c.<\/a><\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ub8e9\uc148\ubd80\ub974\ud06c\uc758 \uc774\ubc88 \uc870\uce58\ub294 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc774 \ud65c\ubc1c\ud55c \uc790\uad6d \uc0c1\ud669\uc744 \uace0\ub824\ud574, EU\uc758 \uaddc\uc81c \uc815\ube44 \ud750\ub984\uc5d0 \ud638\uc751\ud558\ub824\ub294 \uc870\uce58\ub85c \ud574\uc11d\ub428. \uae08\uc735 \uc911\uc2ec\uc9c0\ub85c\uc11c\uc758 \uc704\uc0c1\uc744 \uc720\uc9c0\ud558\uba74\uc11c\ub3c4 \uc790\uae08\uc138\ud0c1 \ub4f1 \ub9ac\uc2a4\ud06c\ub97c \ud1b5\uc81c\ud558\uae30 \uc704\ud55c \uc804\ub7b5\uc801 \ub300\uc751\uc784. \ud5a5\ud6c4 MiCA \uccb4\uacc4\uc758 \ubcf8\uaca9 \uc2dc\ud589\uacfc \ud568\uaed8, \uaddc\uc81c \uc900\uc218 \uc5ed\ub7c9\uc774 \uace7 \uc0b0\uc5c5 \uc2e0\ub8b0\ub3c4\uc640 \uacbd\uc7c1\ub825\uc744 \uac00\ub2a0\ud558\ub294 \uae30\uc900\uc774 \ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

(1\ud64d\ucf69\ub2ec\ub7ec=175\uc6d0, 1\ub2ec\ub7ec=1374\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| 2025 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00 \ubcf4\uace0\uc11c \ubc1c\ud45c | MiCA \uc2dc\ud589 \ub530\ub77c \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc218\uc704 \ub192\uc5ec <\uac1c\uc694> \ub8e9\uc148\ubd80\ub974\ud06c \uc815\ubd80\uac00 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) 2025\ub144 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00(NRA) \ubcf4\uace0\uc11c\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(VASP)\ub97c \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8 \ub300\uc0c1\uc73c\ub85c \uacf5\uc2dd \ubd84\ub958\ud568. \uc774\ub294 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc758 \uae08\uc735\ubc94\uc8c4 \ub178\ucd9c \uac00\ub2a5\uc131\uc5d0 \ub300\ud55c \uc815\ubd80 \ucc28\uc6d0\uc758 \uacbd\uace0\ub85c \ud574\uc11d\ub428. EU \uc804\uc5ed\uc5d0\uc11c \uc554\ud638\uc790\uc0b0\uc2dc\uc7a5\uaddc\uc81c(MiCA)\uac00 \uc2dc\ud589\ub418\ub294 \ub4f1 \uaddc\uc81c \uac15\ud654 \ud750\ub984\uc774 \uac00\uc18d\ub418\ub294 \uc18d\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\ub4e4\uc758 \ub300\uc751\uc774 \uc911\uc694\ud55c \uc2dc\uc810\uc784. […]<\/p>\n","protected":false},"author":24,"featured_media":932,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,795,241,36],"class_list":{"0":"post-28511","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-795","12":"tag-241","13":"tag-36"},"yoast_head":"\n\ub8e9\uc148\ubd80\ub974\ud06c, EU \uaddc\uc81c \ud750\ub984 \ub9de\ucdb0 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 \u2018\uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8\u2019 \uc9c0\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub8e9\uc148\ubd80\ub974\ud06c \uc815\ubd80\uac00 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) 2025\ub144 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00(NRA) \ubcf4\uace0\uc11c\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(VASP)\ub97c \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8 \ub300\uc0c1\uc73c\ub85c \uacf5\uc2dd \ubd84\ub958\ud568. \uc774\ub294 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc758 \uae08\uc735\ubc94\uc8c4 \ub178\ucd9c \uac00\ub2a5\uc131\uc5d0 \ub300\ud55c \uc815\ubd80 \ucc28\uc6d0\uc758 \uacbd\uace0\ub85c \ud574\uc11d\ub428.\" \/>\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=28511\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub8e9\uc148\ubd80\ub974\ud06c, EU \uaddc\uc81c \ud750\ub984 \ub9de\ucdb0 \uc554\ud638\ud654\ud3d0 \uc5c5\uccb4 \u2018\uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8\u2019 \uc9c0\uc815 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub8e9\uc148\ubd80\ub974\ud06c \uc815\ubd80\uac00 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) 2025\ub144 \uad6d\uac00\uc704\ud5d8\ud3c9\uac00(NRA) \ubcf4\uace0\uc11c\uc5d0\uc11c \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(VASP)\ub97c \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8 \ub300\uc0c1\uc73c\ub85c \uacf5\uc2dd \ubd84\ub958\ud568. \uc774\ub294 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc758 \uae08\uc735\ubc94\uc8c4 \ub178\ucd9c \uac00\ub2a5\uc131\uc5d0 \ub300\ud55c \uc815\ubd80 \ucc28\uc6d0\uc758 \uacbd\uace0\ub85c \ud574\uc11d\ub428.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=28511\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-29T19:40:21+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-08T21:54:58+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-05-122941.png\" \/>\n\t<meta property=\"og:image:width\" content=\"988\" \/>\n\t<meta property=\"og:image:height\" content=\"656\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\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=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=28511#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=28511\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c 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