<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubca0\ud2b8\ub0a8 \uad6d\ud68c\ub294 \uc9c0\ub09c 14\uc77c \ub514\uc9c0\ud138 \uc790\uc0b0, \ud2b9\ud788 \uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud55c \uc815\uc758\uc640 \uac10\ub3c5 \uccb4\uacc4\ub97c \ud3ec\ud568\ud55c ‘\ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\ubc95’\uc744 \ud1b5\uacfc\uc2dc\ucf1c, \ubca0\ud2b8\ub0a8 \ub0b4 \uc554\ud638\ud654 \uc790\uc0b0\uc744 \uacf5\uc2dd\uc801\uc73c\ub85c \ud569\ubc95\ud654\ud568.<\/p>\n\ud574\ub2f9 \ubc95\uc740 \ub514\uc9c0\ud138 \uc790\uc0b0\uc744 ‘\uac00\uc0c1 \uc790\uc0b0(virtual assets)’\uacfc ‘\uc554\ud638 \uc790\uc0b0(crypto assets)’\uc73c\ub85c \uc774\ubd84\ud574 \ubd84\ub958\ud568. \ub450 \uc790\uc0b0 \ubaa8\ub450 \uc554\ud638\ud654 \uae30\uc220\uc774\ub098 \ub514\uc9c0\ud138 \uae30\uc220\uc744 \uae30\ubc18\uc73c\ub85c \uac80\uc99d\u00b7\uc774\uc804\ub418\uace0, \uc804\ud1b5\uc801 \uae08\uc735\uc790\uc0b0\uc774\ub098 \ub514\uc9c0\ud138 \ubc95\uc815\ud1b5\ud654, \uc99d\uad8c \ub4f1\uc740 \uc81c\uc678\ub428. \uc774\ub294 \uc554\ud638\ud654\ud3d0\ub97c \ub2e8\uc21c\ud788 \uae08\uc735 \uaddc\uc81c\uc758 \uc77c\ubd80\uac00 \uc544\ub2cc, \ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\uc758 \uad6c\uc131 \uc694\uc18c\ub85c \ubcf4\uace0 \uc788\uc74c\uc744 \uc758\ubbf8\ud568.<\/p>\n
\ubca0\ud2b8\ub0a8 \uc815\ubd80\ub294 \ud5a5\ud6c4 \uac01 \uc790\uc0b0 \uc720\ud615\uc5d0 \ub300\ud55c \uc0ac\uc5c5 \uc870\uac74, \ubd84\ub958 \uae30\uc900, \uac10\ub3c5 \uba54\ucee4\ub2c8\uc998 \ub4f1\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \ub9c8\ub828\ud560 \uacc4\ud68d\uc784. \uc774 \uacfc\uc815\uc5d0\uc11c \uad6d\uc81c\uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc0ac\uc774\ubc84\ubcf4\uc548 \uc870\ud56d\ub3c4 \ud3ec\ud568\ub420 \uc608\uc815\uc784. \ubca0\ud2b8\ub0a8\uc740 2023\ub144\ubd80\ud130 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) ‘\uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8’\uc5d0 \ub4f1\uc7ac\ub3fc \uc788\uc5b4, \uc774\ub7ec\ud55c \uc6c0\uc9c1\uc784\uc740 FATF\uc758 \uc6b0\ub824\ub97c \ud574\uc18c\ud558\ub824\ub294 \uc758\ub3c4\ub85c \ud574\uc11d\ub428.<\/p>\n
\ubc95\uc740 \ub2e8\uc21c\ud788 \uc554\ud638\ud654 \uc790\uc0b0\uc5d0 \uad6d\ud55c\ub418\uc9c0 \uc54a\uace0, \ubca0\ud2b8\ub0a8\uc758 \ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5 \uc804\ubc18\uc5d0 \uac78\uce5c \ud601\uc2e0 \uc804\ub7b5\uc744 \ubc18\uc601\ud568. AI, \ubc18\ub3c4\uccb4, \ub514\uc9c0\ud138 \uc778\ud504\ub77c \uc0b0\uc5c5\uc5d0 \uc885\uc0ac\ud558\ub294 \uae30\uc5c5\uc5d0 \uc138\uc81c \ud61c\ud0dd, \ud1a0\uc9c0 \uc0ac\uc6a9\uad8c \uc6b0\ub300, \uc5f0\uad6c\uac1c\ubc1c \uc9c0\uc6d0 \ub4f1 \ub2e4\uc591\ud55c \uc778\uc13c\ud2f0\ube0c\uac00 \uc81c\uacf5\ub428. \ud2b9\ud788 \uce69 \uc124\uacc4, AI \ub370\uc774\ud130 \uc13c\ud130 \ub4f1 \ud575\uc2ec \uae30\uc220\uc744 \ub2e4\ub8e8\ub294 \uae30\uc5c5\uc774 \uc6b0\uc120\uc801\uc73c\ub85c \ud61c\ud0dd\uc744 \ubc1b\uc744 \uc608\uc815\uc784.<\/p>\n
\ub610 \uc9c0\uc5ed \uc815\ubd80\ub294 \uad00\ub828 \uc0b0\uc5c5\uc758 \uc778\ub825 \uc721\uc131\uc744 \uc704\ud55c \uad50\uc721 \ubcf4\uc870\uae08\uacfc \ud6c8\ub828 \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601\ud574\uc57c \ud558\uace0, \uad6d\uac00 \uad50\uc721\uacfc\uc815\uc5d0 \ub514\uc9c0\ud138 \uae30\uc220 \uc5ed\ub7c9\uc744 \ubc18\uc601\ud560 \uac83\uc774 \uc694\uad6c\ub428. \uc774\ub294 \uc911\uc7a5\uae30\uc801\uc73c\ub85c \ub514\uc9c0\ud138 \uae30\uc220 \uc778\uc7ac\ud480 \ud655\ub300\ub97c \ud1b5\ud55c \uc0b0\uc5c5 \uc0dd\ud0dc\uacc4 \uace0\ub3c4\ud654\ub97c \ubaa9\ud45c\ub85c \ud55c \uac83\uc784.<\/p>\n
\ud55c\ud3b8, \ubca0\ud2b8\ub0a8 \ub0b4 \uc554\ud638\ud654\ud3d0 \uad00\ub828 \ubc94\uc8c4\ub3c4 \uc5ec\uc804\ud788 \uc0ac\ud68c\uc801 \ubb38\uc81c\ub85c \ub0a8\uc544 \uc788\uc74c. \uc9c0\ub09c 2\uc6d4, \ubca0\ud2b8\ub0a8 \uacbd\ucc30\uc740 ‘\ube44\ud2b8\ub9c8\uc774\ub108(BitMiner)’\ub77c\ub294 \uac00\uc9dc \uc554\ud638\ud654\ud3d0 \ucc44\uad74 \ud50c\ub7ab\ud3fc\uc744 \uc6b4\uc601\ud55c \uc77c\ub2f9 4\uba85\uc744 \uccb4\ud3ec\ud568. \uc774\ub4e4\uc740 \ub450\ubc14\uc774\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uac83\ucc98\ub7fc \uac00\uc7a5\ud574 200\uba85 \uc774\uc0c1\uc758 \ud53c\ud574\uc790\ub85c\ubd80\ud130 \uc57d 15\ub9cc7000\ub2ec\ub7ec(\uc57d 2\uc5b51400\ub9cc\uc6d0) \uc0c1\ub2f9\uc758 \ud22c\uc790\uae08\uc744 \ud3b8\ucde8\ud568.<\/p>\n
\ub610\ud55c \uc791\ub144 12\uc6d4\uc5d0\ub294 \ud558\ub178\uc774\uc2dc \uacbd\ucc30\uc774 300\uba85 \uc774\uc0c1\uc758 \uc7a0\uc7ac\uc801 \ud53c\ud574\uc790\ub4e4\uc774 ‘\ubc00\ub9ac\uc5b8 \uc2a4\ub9c8\uc77c\uc2a4(Million Smiles)’\ub77c\ub294 \uc0ac\uae30\uc131 \ud504\ub85c\uc81d\ud2b8\uc5d0 \ud22c\uc790\ud558\uc9c0 \uc54a\ub3c4\ub85d \ub9c9\uc74c. \ud574\ub2f9 \ud504\ub85c\uc81d\ud2b8\ub294 QFS(Quantum Financial System)\ub77c\ub294 \uc790\uccb4 \uc554\ud638\ud654\ud3d0\ub97c \ub0b4\uc138\uc6b0\uace0, \uc870\uc0c1 \uc720\uc0b0\uacfc \uc601\uc801\uc778 \uac00\uce58\ub77c\ub294 \ube44\uacfc\ud559\uc801 \uc8fc\uc7a5\uc744 \uacb0\ud569\ud574 117\ub9cc\ub2ec\ub7ec(\uc57d 16\uc5b5\uc6d0) \uc774\uc0c1\uc744 100\uac1c \uae30\uc5c5\uacfc 400\uba85 \uc774\uc0c1\uc758 \uac1c\uc778\uc5d0\uac8c\uc11c \uac08\ucde8\ud568.<\/p>\n
\uc774\ub7ec\ud55c \ubc94\uc8c4 \uc0ac\ub840\ub294 \uc554\ud638\ud654 \uc790\uc0b0\uc5d0 \ub300\ud55c \ubc95\uc801 \uc815\uc758\uc640 \uac10\ub3c5 \uccb4\uacc4\uc758 \ubd80\uc7ac\uac00 \ucd08\ub798\ud55c \uacb0\uacfc\ub85c, \ud5a5\ud6c4 \uc2dc\ud589\ub420 \ubc95\ub960\uc774 \ubc94\uc8c4 \uc608\ubc29\uacfc \ud22c\uc790\uc790 \ubcf4\ud638\uc5d0 \uae30\uc5ec\ud560 \uc218 \uc788\uc744\uc9c0 \uc5ec\ubd80\uac00 \uc8fc\ubaa9\ub428.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\ubca0\ud2b8\ub0a8\uc758 \ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\ubc95 \uc81c\uc815\uc740 \ub2e8\uc21c\ud55c \uc554\ud638\ud654\ud3d0 \ud569\ubc95\ud654 \uc218\uc900\uc744 \ub118\uc5b4, AI \ubc0f \ubc18\ub3c4\uccb4 \uc0b0\uc5c5\uc744 \ud3ec\ud568\ud55c \uad6d\uac00 \uc804\uccb4\uc758 \uae30\uc220 \uc804\ub7b5 \uc804\ud658\uc744 \uc0c1\uc9d5\ud568. \uad6d\uc81c \uae30\uc900\uc5d0 \ubd80\ud569\ud558\ub294 \uaddc\uc81c \ud658\uacbd \uc815\ube44\uc640 \uc0b0\uc5c5 \uc778\uc13c\ud2f0\ube0c \uc81c\uacf5\uc744 \ud1b5\ud574 \ubca0\ud2b8\ub0a8\uc740 \uae00\ub85c\ubc8c \ub514\uc9c0\ud138 \uc0b0\uc5c5 \ud5c8\ube0c\ub85c\uc758 \ub3c4\uc57d\uc744 \ubcf8\uaca9\ud654\ud568. \ud5a5\ud6c4 \uc815\ucc45 \uc2e4\ud589\uacfc \uac10\ub3c5\uc758 \ud22c\uba85\uc131\uc774 \ud575\uc2ec \uacfc\uc81c\uac00 \ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"| \uc554\ud638\ud654\ud3d0 \uac10\ub3c5\uccb4\uacc4 \uac15\ud654\ud560 \uc0c8 \uaddc\uc815, \ub0b4\ub144 1\uc6d4\ubd80\ud130 \ubc1c\ud6a8 | FATF \uac10\uc2dc \uc758\uc2dd\ud574 AML \uad00\ub828 \uaddc\uc815 \ud3ec\ud568 <\uac1c\uc694> \ubca0\ud2b8\ub0a8\uc774 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) ‘\ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\ubc95(Law on Digital Technology Industry)’\uc744 \ud1b5\uacfc\uc2dc\ud0a4\uace0 \uc554\ud638\ud654\ud3d0\ub97c \uacf5\uc2dd\uc801\uc73c\ub85c \ud569\ubc95\ud654\ud588\ub2e4\uace0 \ud604\uc9c0 \uc5b8\ub860 \uc778\ubca0\uc2a4\ud130(Investor)\uac00 \ubcf4\ub3c4\ud568. \ud574\ub2f9 \ubc95\uc740 \uc554\ud638\ud654 \uc790\uc0b0\uc5d0 \ub300\ud55c \uc815\uc758\uc640 \ubd84\ub958, \uac10\ub3c5 \ubc29\ud5a5\uc744 \uc81c\uc2dc\ud568\uacfc \ub3d9\uc2dc\uc5d0, \uc778\uacf5\uc9c0\ub2a5(AI), \ubc18\ub3c4\uccb4, \ub514\uc9c0\ud138 \uc778\ud504\ub77c \uae30\uc5c5\uc5d0 \uc138\uc81c \ubc0f \ud1a0\uc9c0 […]<\/p>\n","protected":false},"author":24,"featured_media":14954,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,1],"tags":[719,4768,666,225],"class_list":{"0":"post-30292","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-aml","11":"tag-4768","12":"tag-666","13":"tag-225"},"yoast_head":"\n
\ubca0\ud2b8\ub0a8, \uc554\ud638\ud654\ud3d0 \uacf5\uc2dd \ud569\ubc95\ud654\u2026 \ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\ubc95 \uc81c\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubca0\ud2b8\ub0a8\uc774 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01), '\ub514\uc9c0\ud138 \uae30\uc220 \uc0b0\uc5c5\ubc95(Law on Digital Technology Industry)'\uc744 \ud1b5\uacfc\uc2dc\ud0a4\uace0 \uc554\ud638\ud654\ud3d0\ub97c \uacf5\uc2dd\uc801\uc73c\ub85c \ud569\ubc95\ud654\ud568. \ubca0\ud2b8\ub0a8\uc740 \uc774\ub97c \uacc4\uae30\ub85c \uae00\ub85c\ubc8c \ub514\uc9c0\ud138 \uae30\uc220 \uc911\uc2ec\uad6d\uc73c\ub85c \ub3c4\uc57d\ud558\ub824\ub294 \uc804\ub7b5\uc801 \ud589\ubcf4\uc5d0 \ub098\uc12c.\" \/>\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=30292\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" 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