{"id":40824,"date":"2025-09-17T13:53:21","date_gmt":"2025-09-17T04:53:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=40824"},"modified":"2025-09-18T10:41:09","modified_gmt":"2025-09-18T01:41:09","slug":"%ea%b8%b0%ec%97%85-%ed%99%9c%ec%9a%a9%c2%b7%ed%88%ac%ec%9e%90-%eb%8b%88%ec%a6%88-%ed%99%95%ec%8b%a4-%ed%95%80%ed%85%8c%ed%81%ac-%ec%a7%80%ea%b0%81%eb%b3%80%eb%8f%99-%eb%b3%80%ea%b3%a1%ec%a0%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=40824","title":{"rendered":"“\uae30\uc5c5 \ud65c\uc6a9\u00b7\ud22c\uc790 \ub2c8\uc988 \ud655\uc2e4, \ud540\ud14c\ud06c \uc9c0\uac01\ubcc0\ub3d9 \ubcc0\uace1\uc810”"},"content":{"rendered":"

|\ud0dc\ud3c9\uc591 \uae40\ud6a8\ubd09 \ubcc0\ud638\uc0ac\u00b7\ucd5c\ud76c\uacbd \uc804\ubb38\uc704\uc6d0 “\ub85c\ub4dc\ub9f5 \uc0b4\ud3b4\uc57c, \uc11c\ud074\u00b7\ud14c\ub354 \uacbd\uc7c1\uad6c\ub3c4 \uc8fc\ubaa9”<\/h3>\n

\ucd5c\uadfc \uad6d\ub0b4\uc5d0\uc11c\ub3c4 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc5d0 \uad00\ud55c \ubc95\uc548\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud55c \uc6c0\uc9c1\uc784\uc774 \ud65c\ubc1c\ud558\ub2e4. \ubc95\ubb34\ubc95\uc778 \ud0dc\ud3c9\uc591\uc740 \uc774\ub7f0 \uc0c1\ud669\uc5d0\uc11c \ub450\uac01\uc744 \ub4dc\ub7ec\ub0b4\ub294 \ub85c\ud38c\uc774\ub2e4. \ucd5c\uadfc \ubc1c\uc758\ub41c \uc774\uac15\uc77c \ub354\ubd88\uc5b4\ubbfc\uc8fc\ub2f9 \uc758\uc6d0\uc758 \ubc95\uc548 \ub9c8\ub828\uc744 \uc870\ub825\ud588\ub2e4.<\/p>\n

\ubc95\ubb34\ubc95\uc778 \ud0dc\ud3c9\uc591\uc758 \uae40\ud6a8\ubd09 \ubcc0\ud638\uc0ac, \ucd5c\ud76c\uacbd \uc804\ubb38\uc704\uc6d0\uc740 \ub354\ubca8\uacfc\uc758 \uc778\ud130\ubdf0\uc5d0\uc11c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc5d0 \uad00\uc2ec\uc744 \ub454 \uae08\uc735\uc0ac\uc640 \uae30\uc5c5\ub4e4\uc774 \uad6d\ub0b4 \ubc95\uc548\uc740 \ubb3c\ub860 \ud574\uc678 \uc8fc\uc694\uad6d\uc758 \uc815\ucc45 \ub85c\ub4dc\ub9f5\uc744 \uba74\ubc00\ud788 \uc0b4\ud3b4\uc57c \ud55c\ub2e4\uace0 \uc870\uc5b8\ud588\ub2e4.<\/p>\n

\ub610 \uac15\uc18c \ud540\ud14c\ud06c \uae30\uc5c5\ub4e4\uc774 \uc0c8\ub85c\uc6b4 \uc804\uae30\ub97c \ub9de\uc774\ud558\uac8c \ub420 \uac83\uc73c\ub85c \uc804\ub9dd\ud588\ub2e4. \uae30\uc5c5\ub4e4\uc774 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \uc0ac\uc6a9\ud560 \ub54c \uc8fc\uc758\uc810\uc73c\ub85c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c \uc900\uc218\u00b7\uc900\ube44\uc790\uc0b0 \ub2f4\ubcf4\u00b7\uc548\uc804\uc131\uacfc \ubcf4\uc548\uc131 \uac80\uc99d \ub4f1\uc744 \uc0b4\ud3b4\uc57c \ud55c\ub2e4\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\u25c7”\uae30\uc5c5, \uc8fc\uc694\uad6d \ub85c\ub4dc\ub9f5 \uc0b4\ud3b4\uc57c\u2026\uac15\uc18c \ud540\ud14c\ud06c, \uc5c4\uccad\ub09c \uae30\ud68c \ub9de\uc774”<\/strong><\/p>\n

\uae40 \ubcc0\ud638\uc0ac\uc640 \ucd5c \uc704\uc6d0\uc740 \ucd5c\uadfc \uc8fc\uc694\uad6d\uc758 \uc6c0\uc9c1\uc784\uc744 \ubcfc \ub54c \uc55e\uc73c\ub85c \ube14\ub85d\uccb4\uc778\uc774 \uc0ac\ud68c\uc758 \uae30\ubcf8 \uc778\ud504\ub77c\ub85c \uc790\ub9ac\uc7a1\uace0 \uc774\uc5d0 \ub530\ub77c \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5\uc774 \ube60\ub978 \uc18d\ub3c4\ub85c \uc131\uc7a5\ud558\ub294 \ud070 \ud750\ub984\uc774 \ubc14\ub00c\uae30\ub294 \uc5b4\ub824\uc6b8 \uac83\uc73c\ub85c \uc804\ub9dd\ud588\ub2e4.<\/p>\n

\uae40 \ubcc0\ud638\uc0ac\ub294 \uc774\ub7f0 \uc0c1\ud669\uc5d0\uc11c \uae30\ud68c\ub97c \ucc3e\ub294 \uae30\uc5c5\ub4e4\uc774 \uad6d\ub0b4 \ubc95\uc548\ubfd0 \uc544\ub2c8\ub77c \ud574\uc678 \uc8fc\uc694\uad6d\uc758 \uc815\ucc45 \ubaa9\ud45c\ub97c \ud568\uaed8 \ubaa8\ub2c8\ud130\ub9c1 \ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uc870\uc5b8\ud588\ub2e4.<\/p>\n

\uadf8\ub294 “\ubbf8\uad6d, \uc720\ub7fd\uc5f0\ud569(EU), \uc2f1\uac00\ud3ec\ub974, \ud64d\ucf69, \uc77c\ubcf8 \ub2e4 \ub514\uc9c0\ud138\uc790\uc0b0 \uc0b0\uc5c5\uc5d0 \ub300\ud55c \ub85c\ub4dc\ub9f5\uc774 \uc788\ub294\ub370 \uadf8 \ubaa9\ud45c\uac00 \uc5b4\ub290 \uc815\ub3c4 \ube44\uc2b7\ud55c \ubc29\ud5a5”\uc774\ub77c\uba70 “\uc6b0\ub9ac \uae30\uc5c5\ub4e4\ub3c4 \uad6d\ub0b4\uc5d0\uc11c \uc77c\uc5b4\ub098\ub294 \uc77c\ub9cc\uc774 \uc544\ub2c8\ub77c \ud574\uc678 \uc8fc\uc694\uad6d\uc758 \ub85c\ub4dc\ub9f5\uc774 \ud5a5\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uc900\ube44\ud574\ub098\uac00\uc57c \ud55c\ub2e4”\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\ucd5c \uc704\uc6d0\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud65c\uc6a9\ud558\ub824\ub294 \uae30\uc5c5\ub4e4\uc774 \ubc1c\ud589\uc0ac\uc5d0 \uc8fc\ubaa9\ud574\uc57c \ud55c\ub2e4\uace0 \ubc1d\ud614\ub2e4. \uadf8\ub294 “\uae00\ub85c\ubc8c \ud1b110 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \ubb34\uc5c7\uc77c\uae4c\ub97c \ubcf4\uba74 \ubaa8\ub450 \ub2ec\ub7ec \uae30\ubc18”\uc774\ub77c\uba70 “\uadf8\ub807\uae30 \ub54c\ubb38\uc5d0 \ubaa8\ub450\uac00 \ub2ec\ub7ec \uae30\ubc18 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc5d0 \uc9d1\uc911\ud558\uace0 \uc788\ub2e4”\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\uc774\uc5b4 “\uadf8\ub7ec\uba74 \ube44(\u975e) \ub2ec\ub7ec \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc911\uc5d0\uc11c\ub294 \uc5b4\ub514\uac00 1\ub4f1\uc778\uc9c0\ub97c \ubd24\uc744 \ub54c \uc2dc\ucd1d\uc774 \uac00\uc7a5 \ub192\uc740\uac8c EUSC\uc778\ub370 \uc774\uac83\uc740 \uc11c\ud074\uc774 \ubc1c\ud589\ud55c \uc720\ub85c\ud654 \uc2a4\ud14c\uc774\ube14\ucf54\uc778”\uc774\ub77c\uba70 “\uc774\ub7f0 \uac83\uc744 \ubcf4\uba74 \uc81c\uc77c \uccab \ubc88\uc9f8\ub294 \ud1b5\ud654\uac00 \ubb34\uc5c7\uc778\uc9c0\uac00 \uc911\uc694\ud558\uace0 \ub450 \ubc88\uc9f8\ub85c\ub294 \ubc1c\ud589\uc0ac\uac00 \uc5b4\ub514\ub0d0\ub294 \uac83”\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\"\"
(\uc0ac\uc9c4 \uc67c\ucabd\ubd80\ud130)\ubc95\ubb34\ubc95\uc778 \ud0dc\ud3c9\uc591\uc758 \uae40\ud6a8\ubd09 \ubcc0\ud638\uc0ac, \ucd5c\ud76c\uacbd \uc804\ubb38\uc704\uc6d0\uc774 \ub354\ubca8\uacfc \uc778\ud130\ubdf0\ub97c \uc9c4\ud589\ud558\ub294 \ubaa8\uc2b5<\/figcaption><\/figure>\n

\ucd5c\uadfc \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \ud070 \uc8fc\ubaa9\uc744 \ubc1b\ub294 \uac74 \uacb0\uc81c\uc758 \ud3b8\uc758\uc131, \uc218\uc218\ub8cc \ub4f1 \ube44\uc6a9 \uc808\uac10 \ub4f1 \uc5ec\ub7ec \uc7a5\uc810\uc774 \uc788\uae30 \ub54c\ubb38\uc774\ub2e4. \uc774 \ub54c\ubb38\uc5d0 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc5d0 \ub300\ud55c \uad00\uc2ec\uc740 \uc0b0\uc5c5\ubcc4\ub85c \ub2e4\uc18c \uc0c1\ubc18\ub41c\ub2e4. \uae30\uc874\uc758 \uc740\ud589, \uacb0\uc81c\ub300\ud589\uc0ac(PG)\ub97c \ube44\ub86f\ud55c \uae08\uc735\uc0ac\ub4e4\uc758 \uc704\uae30\uac10\uc774 \ud070 \ubc18\uba74 \uc131\uc7a5\uc758 \uae30\ud68c\ub97c \ub178\ub9b4 \uc218 \uc788\ub294 \uacf3\ub4e4\uc740 \uae30\ub300\uac10\uc774 \uc788\ub2e4.<\/p>\n

\ucd5c \uc704\uc6d0\uc740 “\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc740 \ud06c\uac8c \ubc1c\ud589, \uc720\ud1b5, \uc9c0\uae09\uacb0\uc81c 3\uac1c \ubd84\uc57c\ub85c \ub098\ub220\ubcfc \uc218 \uc788\ub294\ub370 \uae30\uc874\uc758 \uae08\uc735\uc0ac\ub4e4\uc740 \ubc1c\ud589\uc5d0 \uad00\uc2ec\uc774 \ub9ce\ub2e4”\ub77c\uba70 “\ud540\ud14c\ud06c \uc5c5\uccb4\uc758 \uacbd\uc6b0 \ubc1c\ud589\uacfc \uc720\ud1b5, \uc9c0\uae09\uacb0\uc81c \ubaa8\ub450 \ud560 \uc218 \uc788\uc5b4 \uc790\ubb38 \ubb38\uc758\uac00 \uc9c0\uc18d\uc801\uc73c\ub85c \ub4e4\uc5b4\uc628\ub2e4. \uc9c0\uae08\uc740 \uac15\uc18c \ud540\ud14c\ud06c \uc0ac\uc5d0\ub294 \uc5c4\uccad\ub09c \uae30\ud68c\uc774\uace0 \uc911\uc694\ud55c \uad6d\uba74”\uc774\ub77c\uace0 \ub367\ubd99\uc600\ub2e4.<\/p>\n

\uae40 \ubcc0\ud638\uc0ac\ub294 “\uae30\uc874\uc5d0 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\uc5d0 \ud55c\uc815\ub3fc \uc788\ub358 \uc790\ubb38\uc774 \uc5c4\uccad\ub098\uac8c \ud3ed\uc774 \ub113\uc5b4\uc9c0\uace0 \uc788\uace0 \uae08\uc735\uc0b0\uc5c5 \ub0b4 \uc740\ud589, \uc99d\uad8c, \uce74\ub4dc, \uc6b4\uc6a9 \ub4f1 \uac01 \ubd84\uc57c\ubcc4 \uae30\uc5c5\ub9c8\ub2e4 \uae30\ud68c\ub97c \ubcf4\uace0 \uc788\ub2e4”\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\u25c7\ud0dc\ud3c9\uc591, \uad6d\ub0b4 \ubc95\uc548 \ub9c8\ub828 \uc790\ubb38 “\uad6d\ub0b4 \uae30\uc5c5 \ub2c8\uc988 \ucee4, USDC\u00b7USDT \uac01\ucd95\uc804 \uc8fc\uc2dc\ud574\uc57c”<\/strong><\/p>\n

\ucd5c\uadfc \uae30\uc5c5\ub4e4\uc774 \uc8fc\ubaa9\ud574\uc57c \ud560 \uc774\uc288 \uc911 \ud558\ub098\ub294 \uad6d\ub0b4\uc5d0\uc11c\uc758 \ubc95\uc548 \ub9c8\ub828 \uc6c0\uc9c1\uc784\uc774\ub2e4. \uc774\uc640 \uad00\ub828\ud574\uc11c\ub3c4 \ud0dc\ud3c9\uc591\uc740 \ub450\uac01\uc744 \ub4dc\ub7ec\ub0b4\ub294 \ub85c\ud38c \uc911 \ud558\ub098\ub2e4. \uac00\uc7a5 \ucd5c\uadfc\uc5d0 \ubc1c\uc758\ub41c \uc774\uac15\uc77c \uc758\uc6d0\uc758 \ubc95\uc548 \ub9c8\ub828\uc744 \uc790\ubb38\ud588\ub2e4.<\/p>\n

\uae40 \ubcc0\ud638\uc0ac\ub294 “\ub2e4\ub978 \uc758\uc6d0\uc758 \ubc95\uc548\ub3c4 \uc798 \ub9cc\ub4e4\uc5c8\uc9c0\ub9cc \uc774 \uc758\uc6d0 \ubc95\uc548\uc740 \uc804\ud1b5\uae08\uc735 \ud504\ub808\uc784\uc744 \uadf8\ub0e5 \uac00\uc838\uc624\uae30 \ubcf4\ub2e4\ub294 \ub514\uc9c0\ud138\uc790\uc0b0\uc2dc\uc7a5\uc5d0 \ub300\ud55c \uaddc\uc81c\uc5d0 \ub300\ud55c \uace0\ubbfc\uc744 \ub354 \ub2f4\uae30 \uc704\ud574 \ub178\ub825\ud588\ub2e4”\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\uc774\uc5b4 “\ub300\ud45c\uc801\uc778 \uac83\uc774 \uacf5\uc2dc\uc778\ub370 \ud574\uc678\uc5d0\uc11c \ubc1c\ud589\ud55c \ucf54\uc778\uc744 \uad6d\ub0b4 \uac70\ub798\uc18c\uc5d0 \uc0c1\uc7a5\ud558\ub294 \uacbd\uc6b0 \ubc1c\ud589 \uaddc\uc81c\ub97c \uc801\uc6a9\ud560 \uc218\uac00 \uc5c6\uc9c0\ub9cc \uc774\uc6a9\uc790\uc5d0\uac8c \uc815\ubcf4\ub97c \uc81c\uacf5\ud560 \ud544\uc694\uc131\uc740 \ub3d9\uc77c\ud558\uac8c \uc874\uc7ac\ud558\uae30\uc5d0 \uc774\uc5d0 \ub300\ud55c \uacf5\uc2dc \uaddc\uc81c\ub97c \ub9cc\ub4e4\uc5c8\ub2e4”\ub77c\uba70 “\uac70\ub798\uc9c0\uc6d0 \uc8fc\uccb4\uc5d0 \uad00\ud574\uc11c\ub3c4 \uc0ac\uc5c5\uc790\uc758 \uc790\uc728\uc801\uc778 \ud310\ub2e8\uc73c\ub85c \uc2dc\uc7a5 \uacbd\uc7c1\ub825\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uba74\uc11c\ub3c4 \uac10\ub3c5\ub2f9\uad6d\uc774 \uc0ac\ud6c4\uc801\uc73c\ub85c \uac80\uc0ac\ub97c \ud1b5\ud574 \uc5c4\uaca9\ud788 \ud1b5\uc81c\ud560 \uc218 \uc788\ub294 \uac70\ub798\uc9c0\uc6d0 \uc2ec\uc0ac \uae30\uc900, \uc808\ucc28 \ub4f1\uc744 \ubc95\uc548\uc5d0 \ucd18\ucd18\ud788 \ubc18\uc601\ud588\ub2e4”\ub77c\uace0 \ub367\ubd99\uc600\ub2e4.<\/p>\n

\uc774 \uc758\uc6d0\uc744 \ud3ec\ud568\ud574 \ubc95\uc548\uc744 \ubc1c\uc758\ud55c \uc758\uc6d0\uc774 \ucd1d 5\uba85\uc77c \uc815\ub3c4\ub85c \uc785\ubc95 \uc6c0\uc9c1\uc784\uc774 \ud65c\ubc1c\ud55c \uc0c1\ud0dc\ub2e4. \uc774\ub7f0 \uc0c1\ud669\uc5d0\uc11c \uae30\uc874\uc758 \uae08\uc735\uc0ac\ubfd0 \uc544\ub2c8\ub77c \uc77c\ubc18 \uae30\uc5c5\ub4e4\ub3c4 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uc7a5\uc810\uc5d0 \uc8fc\ubaa9\ud558\uace0 \ubb38\uc758\uac00 \uc774\uc5b4\uc9c0\uace0 \uc788\ub2e4.<\/p>\n

\ucd5c \uc704\uc6d0\uc740 “JP\ubaa8\uac74\uc758 JPMD \ub4f1\uc758 \uc0ac\ub840\ub97c \ubcf4\uba74 \ubc95\uc778\uc758 \uacbd\uc6b0 \uadf8\ub8f9\uc0ac\ub07c\ub9ac \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc73c\ub85c \uacb0\uc81c\ub97c \ud558\uba74 \uc544\uc8fc \ud6a8\uacfc\uc801\uc77c \uc218 \uc788\ub2e4”\ub77c\uba70 “\uc9c1\uc811 \ubc1c\ud589\ud558\uc9c0 \uc54a\ub354\ub77c\ub3c4 \uc9c0\uae08\uc758 \uc2a4\uc704\ud504\ud2b8(SWIFT)\ub9dd\ubcf4\ub2e4 \ud6a8\uc728\uc801\uc774\ub77c \uc6b0\ub9ac\ub098\ub77c\uc758 \uae00\ub85c\ubc8c \uae30\uc5c5\ub4e4\uc740 \ud655\uc2e4\ud788 \ub2c8\uc988\uac00 \uc788\ub2e4”\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\uae40 \ubcc0\ud638\uc0ac\ub294 “\uc77c\ubc18\uc801\uc778 \uc0c1\uc7a5\uc0ac\ub4e4\ub3c4 \uac00\uc0c1\uc790\uc0b0\uc744 \uc0ac\uac70\ub098 \ud574\uc678\uc5d0\uc11c \ud22c\uc790, \uae30\uc5c5 \uc778\uc218 \ub4f1\uc5d0 \ub300\ud55c \ubb38\uc758\ub3c4 \uc624\uace0 \uc788\ub2e4”\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud65c\uc6a9\ud560 \uae30\uc5c5\ub4e4\uc774 \uc8fc\uc758\ud560 \uc810\uc5d0 \ub300\ud574\uc11c\ub294 \ud06c\uac8c \ub450 \uc9c0\uc810\uc744 \uc9da\uc5c8\ub2e4. \uae40 \ubcc0\ud638\uc0ac\ub294 “\uaddc\uc81c\ub97c \uc900\uc218\ud558\uba74\uc11c \uc0c1\ud658\ubc1b\uc744 \uc218 \uc788\ub294 \uc900\ube44\uc790\uc0b0\uc774 \ub2f4\ubcf4\ub410\ub294\uc9c0\ub97c \uc0b4\ud3b4\uc57c \ud558\uace0 \uc548\uc804\uc131\u00b7\ubcf4\uc548\uc131\uc774 \uac80\uc99d\ub41c \ube14\ub85d\uccb4\uc778\uc5d0\uc11c \uc720\ud1b5\ub418\ub294 \ucf54\uc778\uc744 \uc0ac\uc6a9\ud574\uc57c \ud55c\ub2e4”\ub77c\uba70 “\ub610 AML \ubd80\ubd84\uc5d0\uc11c\ub294 \uac1c\uc778\uc9c0\uac11\ub07c\ub9ac \uac70\ub798\ud558\uac8c \ub418\uba74 \ub9ac\uc2a4\ud06c\uac00 \uc99d\uac00\ud558\uae30 \ub54c\ubb38\uc5d0 \uaddc\uc81c\ubc1b\ub294 \uc0ac\uc5c5\uc790 \ub4f1\uc744 \ud1b5\ud574 \uac70\ub798\ub97c \ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uad00\ub9ac\ub97c \ud560 \ud544\uc694\uac00 \uc788\uc5b4 \ubcf4\uc778\ub2e4”\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\uae30\uc5c5\uc774 \uc8fc\ubaa9\ud560 \uae00\ub85c\ubc8c \uc6c0\uc9c1\uc784\uc73c\ub85c\ub294 \uc11c\ud074\uacfc \ud14c\ub354\uc758 \uacbd\uc7c1 \uad6c\ub3c4\ub97c \uc9c0\ubaa9\ud588\ub2e4. \ucd5c\uadfc \uc11c\ud074\uc774 \ubc1c\ud589\ud55c USDC\uac00 \uc2dc\uac00\ucd1d\uc561 1\uc704\uc778 \ud14c\ub354\uc758 USDT\uc790\ub9ac\ub97c \uc704\ud611\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ucd5c \uc704\uc6d0\uc740 “\ud14c\ub354\uc5d0\uc11c \uc774\ub2ec 12\uc77c\uc5d0 \ubbf8 \ubc95\uaddc\ub97c \ucda9\uc871\ud558\ub294 USAT\ub97c \ucd9c\uc2dc\ud55c\ub2e4\uace0 \ubc1d\ud614\ub294\ub370 \uc55e\uc73c\ub85c USDT\uac00 \uc5b4\ub5bb\uac8c 1\uc704 \uc790\ub9ac\ub97c \uc9c0\ud0ac \uc218 \uc788\uc744\uc9c0\uac00 \uad00\uc804\ud3ec\uc778\ud2b8”\ub77c\uba70 “\ub610 \ubbf8\uad6d\uc758 \uaddc\uc81c\ub97c \uc900\uc218\ud558\ub294 \ud14c\ub354\uc758 USAT\uac00 USDT\ub97c \uc5b4\ub5bb\uac8c \ub300\uccb4\ud558\ub294\uc9c0\ub3c4 \uc8fc\ubaa9\ub41c\ub2e4”\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\u25c7\ud0dc\ud3c9\uc591, \uae08\uc735\ub2f9\uad6d \ucd9c\uc2e0 \ub300\uac70 \uc601\uc785\u2026”\uc2e4\ubb34\uc801\u00b7\uc804\ub7b5\uc801 \ud574\ubc95 \uc81c\uc2dc”<\/strong><\/p>\n

\ud0dc\ud3c9\uc591\uc740 \ucd5c\uadfc \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5\uc758 \ubcc0\ud654\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \ub300\uc751\ud558\uace0 \uc788\ub2e4. \ub0b4\ubd80\uc758 \uc804\ubb38\uac00\ubfd0 \uc544\ub2c8\ub77c \uc678\ubd80\uc758 \ubca0\ud14c\ub791\uc744 \uc601\uc785\ud574 \uacbd\uc7c1\ub825 \uac15\ud654\ub97c \ub3c4\ubaa8\ud558\uace0 \uc788\ub2e4. \uadf8 \uc77c\ud658\uc73c\ub85c \uc791\ub144 \ud55c\uc900\uc131 \uace0\ubb38\uc774 \uc774\ub044\ub294 ‘\ubbf8\ub798\uae08\uc735\uc804\ub7b5\uc13c\ud130’\ub97c \ucd9c\ubc94\ud588\ub2e4.<\/p>\n

\uae40 \ubcc0\ud638\uc0ac\uc640 \ucd5c \uc704\uc6d0 \uc5ed\uc2dc \uc2e4\ubb34 \uacbd\ud5d8\uc774 \ud48d\ubd80\ud55c \uc804\ubb38\uac00\ub2e4. \uae40 \ubcc0\ud638\uc0ac\ub294 \uae08\uac10\uc6d0\uc5d0\uc11c \ub514\uc9c0\ud138\uae08\uc735\ud601\uc2e0\uad6d, \uac00\uc0c1\uc790\uc0b0\uac10\ub3c5\uad6d \ub4f1\uc744 \uac70\ucce4\ub2e4. \ub2f9\uc2dc \uac00\uc0c1\uc790\uc0b0 \uc785\ubc95\uacfc \uac10\ub3c5\uc744 \ucd1d\uad04\ud588\ub2e4. \ucd5c \uc704\uc6d0\uc740 \uae08\uac10\uc6d0, \uae08\uc735\uc704\ub97c \uac70\uccd0 \ube57\uc378\uc5d0\uc11c \uc900\ubc95\uac10\uc2dc\uc778 \ub4f1\uc73c\ub85c 3\ub144\uac04 \uadfc\ubb34\ud588\ub2e4.<\/p>\n

\ud0dc\ud3c9\uc591\uc758 \ubbf8\ub798\uae08\uc735\uc804\ub7b5\uc13c\ud130\ub294 \uc778\ud5c8\uac00\u00b7\ub4f1\ub85d, \uae08\uc735\uaddc\uc81c \ub300\uc751, \uc778\uacf5\uc9c0\ub2a5(AI), \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML), \uc815\ubcf4\ubcf4\ud638, \ube14\ub85d\uccb4\uc778\u00b7\uac00\uc0c1\uc790\uc0b0, \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub4f1 \uc804\ub2f4\ud300\uc744 \uad6c\uc131\ud574 \uc885\ud569\uc801\uc778 \ubc95\ub960\uc790\ubb38\uc744 \uc81c\uacf5\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ud2b9\ud788 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uacbd\uc6b0 \ube14\ub85d\uccb4\uc778\u00b7\uac00\uc0c1\uc790\uc0b0 TF\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc744 \uc8fc\ucd95\uc73c\ub85c \uc790\ubb38 \uc5ed\ub7c9\uc744 \ub300\ud3ed \uac15\ud654\ud588\ub2e4. \uae40 \ubcc0\ud638\uc0ac\uc640 \ucd5c \uc704\uc6d0 \uc678\uc5d0\ub3c4 \uae08\uc735\uc704\uc6d0\uc7a5\uc744 \uc5ed\uc784\ud55c \uace0\uc2b9\ubc94 \uace0\ubb38, \uae08\uc735\uac10\ub3c5\uc6d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc2e4\uc5d0\uc11c \uadfc\ubb34\ud55c \uc1a1\uc601\ub450\u00b7\ub958\ud55c\uc11c \uc804\ubb38\uc704\uc6d0\uc744 \uc0c8\ub86d\uac8c \uc601\uc785\ud588\ub2e4.<\/p>\n

\uc5ec\uae30\uc5d0 \uae30\uc874 \uac00\uc0c1\uc790\uc0b0 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud558\ub358 \ubc15\uc885\ubc31 \ubcc0\ud638\uc0ac, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc744 \uc774\ub044\ub294 \uc2e0\uc81c\uc724 \uace0\ubb38(\uc804 \uae08\uc735\uc704\uc6d0\uc7a5\u00b7\ud604 \uc0bc\uc131\uc804\uc790 \uc774\uc0ac\ud68c \uc758\uc7a5), \uae40\uc9c0\uc774\ub098 \ubcc0\ud638\uc0ac, \uc9c0\uae09\uacb0\uc81c\u00b7\uc804\uc790\uae08\uc735 \uc804\ubb38\uac00\uc778 \ud64d\uc2b9\uc77c\u00b7\ubc15\uc601\uc8fc\u00b7\uc784\uc138\uc601 \ubcc0\ud638\uc0ac, AI\u00b7\uac1c\uc778\uc815\ubcf4 \ubd84\uc57c\uc758 \uc724\uc8fc\ud638\u00b7\uac15\uc815\ud76c \ubcc0\ud638\uc0ac \ub4f1\uc774 \ud569\ub958\ud588\ub2e4.<\/p>\n

\uae40 \ubcc0\ud638\uc0ac\ub294 “\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubd84\uc57c\uc5d0 \uc804\ubc29\uc704\uc801\uc73c\ub85c \ub300\uc751\ud560 \uc218 \uc788\ub294 \uc885\ud569\uc801 \uc790\ubb38 \uccb4\uacc4\ub97c \uad6c\ucd95\ud55c \uac83\uc774 \ub2e4\ub978 \ub85c\ud38c\uacfc\uc758 \ucc28\ubcc4\uc131”\uc774\ub77c\uba70 “\uac00\uc7a5 \ud070 \uac15\uc810\uc740 \uae08\uc735\uc704\uc6d0\ud68c\u00b7\uae08\uc735\uac10\ub3c5\uc6d0 \ub4f1 \uc8fc\uc694 \uaddc\uc81c\u00b7\uc815\ucc45 \ub77c\uc778\uc5d0\uc11c \ud48d\ubd80\ud55c \uacbd\ud5d8\uc744 \uc313\uc740 \uc804\ubb38\uac00\ub4e4\uc774 \uc13c\ud130\uc5d0 \ub2e4\uc218 \uad6c\uc131\ub41c \uc810”\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\ucd5c \uc704\uc6d0\uc740 “\ud0dc\ud3c9\uc591\uc740 \ub2e8\uc21c\ud55c \ubc95\ub960 \uac80\ud1a0\ub97c \ub118\uc5b4 \uc815\ucc45 \uc218\ub9bd\uacfc \uac10\ub3c5 \ud604\uc7a5\uc5d0\uc11c \ucd95\uc801\ud55c \uacbd\ud5d8\uc744 \ubc14\ud0d5\uc73c\ub85c \uc2e4\ubb34\uc801\uc774\uace0 \uc804\ub7b5\uc801\uc778 \ud574\ubc95\uc744 \uc81c\uc2dc\ud560 \uc218 \uc788\ub2e4”\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\u25c6\uae40\ud6a8\ubd09 \ubc95\ubb34\ubc95\uc778 \ud0dc\ud3c9\uc591 \ubcc0\ud638\uc0ac \ud504\ub85c\ud544<\/strong>
\n\u25b32009\ub144 \uc5f0\uc138\ub300 \ubc95\ud559\uacfc \uc878\uc5c5
\n\u25b32012\ub144 \uc81c 41\uae30 \uc0ac\ubc95\uc5f0\uc218\uc6d0
\n\u25b32017\ub144~2020\ub144 \uae08\uc735\uac10\ub3c5\uc6d0 \uc790\uc0b0\uc6b4\uc6a9\uac10\ub3c5\uad6d
\n\u25b32020\ub144~2022\ub144 \uae08\uc735\uac10\ub3c5\uc6d0 \ubd84\uc7c1\uc870\uc8153\uad6d
\n\u25b32022\ub144~2024\ub144 \uae08\uc735\uac10\ub3c5\uc6d0 \ub514\uc9c0\ud138\uae08\uc735\ud601\uc2e0\uad6d \/ \uac00\uc0c1\uc790\uc0b0\uac10\ub3c5\uad6d
\n\u25b32024\ub144~\ud604\uc7ac \ubc95\ubb34\ubc95\uc778(\uc720\ud55c) \ud0dc\ud3c9\uc591<\/p>\n

\u25c6\ucd5c\ud76c\uacbd \ubc95\ubb34\ubc95\uc778 \ud0dc\ud3c9\uc591 \uc804\ubb38\uc704\uc6d0 \ud504\ub85c\ud544<\/strong>
\n\u25b32005\ub144 \uc5f0\uc138\ub300\ud559\uad50 \uacbd\uc601\ud559\uacfc \uc878\uc5c5
\n\u25b32006\ub144 \uc81c40\ud68c \uacf5\uc778\ud68c\uacc4\uc0ac, 2022\ub144 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00(ACAMS)
\n\u25b32005\ub144~2010\ub144 \uc548\uc9c4\ud68c\uacc4\ubc95\uc778 \uac10\uc0ac\ubcf8\ubd80, \uc138\ubb34\uc790\ubb38\ubcf8\ubd80
\n\u25b32010\ub144~2013\ub144 \ud55c\uc601\ud68c\uacc4\ubc95\uc778 \uc138\ubb34\ubcf8\ubd80 \uad6d\uc81c\uc870\uc138\ud300
\n\u25b32013\ub144~2016\ub144 \uae08\uc735\uac10\ub3c5\uc6d0 \uc790\ubcf8\uc2dc\uc7a5\uc870\uc0ac\uad6d
\n\u25b32016\ub144~2018\ub144 \uae08\uc735\uc704\uc6d0\ud68c \uc790\ubcf8\uc2dc\uc7a5\uc870\uc0ac\ub2e8(\ud30c\uacac)
\n\u25b32018\ub144~2022\ub144 \uae08\uc735\uac10\ub3c5\uc6d0 \ucd1d\ubb34\uad6d, \uc77c\ubc18\uc740\ud589\uac80\uc0ac\uad6d
\n\u25b32022\ub144~2025\ub144 \ube57\uc378 \ubd80\uc0ac\uc7a5(\uc900\ubc95\uac10\uc2dc\uc778, \uc900\ubc95\ucd1d\uad04, \uac10\uc0ac\uc2e4\uc7a5)
\n\u25b32025\ub144~\ud604\uc7ac \ubc95\ubb34\ubc95\uc778(\uc720\ud55c) \ud0dc\ud3c9\uc591<\/p>\n

\/ \uae40\uacbd\ud0dc \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ud0dc\ud3c9\uc591 \uae40\ud6a8\ubd09 \ubcc0\ud638\uc0ac\u00b7\ucd5c\ud76c\uacbd \uc804\ubb38\uc704\uc6d0 “\ub85c\ub4dc\ub9f5 \uc0b4\ud3b4\uc57c, \uc11c\ud074\u00b7\ud14c\ub354 \uacbd\uc7c1\uad6c\ub3c4 \uc8fc\ubaa9” \ucd5c\uadfc \uad6d\ub0b4\uc5d0\uc11c\ub3c4 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc5d0 \uad00\ud55c \ubc95\uc548\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud55c \uc6c0\uc9c1\uc784\uc774 \ud65c\ubc1c\ud558\ub2e4. \ubc95\ubb34\ubc95\uc778 \ud0dc\ud3c9\uc591\uc740 \uc774\ub7f0 \uc0c1\ud669\uc5d0\uc11c \ub450\uac01\uc744 \ub4dc\ub7ec\ub0b4\ub294 \ub85c\ud38c\uc774\ub2e4. \ucd5c\uadfc \ubc1c\uc758\ub41c \uc774\uac15\uc77c \ub354\ubd88\uc5b4\ubbfc\uc8fc\ub2f9 \uc758\uc6d0\uc758 \ubc95\uc548 \ub9c8\ub828\uc744 \uc870\ub825\ud588\ub2e4. \ubc95\ubb34\ubc95\uc778 \ud0dc\ud3c9\uc591\uc758 \uae40\ud6a8\ubd09 \ubcc0\ud638\uc0ac, \ucd5c\ud76c\uacbd \uc804\ubb38\uc704\uc6d0\uc740 \ub354\ubca8\uacfc\uc758 \uc778\ud130\ubdf0\uc5d0\uc11c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc5d0 \uad00\uc2ec\uc744 \ub454 \uae08\uc735\uc0ac\uc640 \uae30\uc5c5\ub4e4\uc774 \uad6d\ub0b4 \ubc95\uc548\uc740 \ubb3c\ub860 \ud574\uc678 \uc8fc\uc694\uad6d\uc758 \uc815\ucc45 \ub85c\ub4dc\ub9f5\uc744 \uba74\ubc00\ud788 \uc0b4\ud3b4\uc57c […]<\/p>\n","protected":false},"author":44,"featured_media":40827,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,922,611],"tags":[317,6390,823,7193,856],"class_list":{"0":"post-40824","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-thebell","9":"category-korea","10":"tag-317","11":"tag-6390","12":"tag-823","13":"tag-7193","14":"tag-856"},"yoast_head":"\n"\uae30\uc5c5 \ud65c\uc6a9\u00b7\ud22c\uc790 \ub2c8\uc988 \ud655\uc2e4, \ud540\ud14c\ud06c \uc9c0\uac01\ubcc0\ub3d9 \ubcc0\uace1\uc810" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ucd5c\uadfc 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