{"id":41945,"date":"2025-10-02T16:20:48","date_gmt":"2025-10-02T07:20:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=41945"},"modified":"2025-10-02T16:22:12","modified_gmt":"2025-10-02T07:22:12","slug":"%e7%be%8e-%ec%a0%95%eb%b6%80-%ec%85%a7%eb%8b%a4%ec%9a%b4%ec%9c%bc%eb%a1%9c-sec%eb%8a%94-90%ea%b0%80-%eb%ac%b4%ea%b8%89%ed%9c%b4%ea%b0%80-fincen%ec%9d%80-%ec%88%98%ec%82%ac%ec%b6%95%ec%86%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=41945","title":{"rendered":"\u7f8e \uc815\ubd80 \uc167\ub2e4\uc6b4\uc73c\ub85c SEC\ub294 90%\uac00 \ubb34\uae09\ud734\uac00, FINCEN\uc740 \uc218\uc0ac\ucd95\uc18c"},"content":{"rendered":"<h3 data-start=\"69\" data-end=\"289\">| IPO, \uc554\ud638\ud654\ud3d0 ETF \uc2b9\uc778 \ub4f1 \uc8fc\uc694 \uc5c5\ubb34\ub3c4 \uc911\ub2e8<\/h3>\n<p data-start=\"69\" data-end=\"289\"><strong>&lt;\uac1c\uc694&gt;<\/strong><br data-start=\"73\" data-end=\"76\" \/>\ubbf8\uad6d \uc758\ud68c\uc758 \uc608\uc0b0\uc548 \ud611\uc0c1 \uacb0\ub82c\ub85c \uc5f0\ubc29\uc815\ubd80\uac00 \uc167\ub2e4\uc6b4\uc5d0 \ub3cc\uc785\ud558\uba74\uc11c \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc640 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18(FINCEN)\uc774 \ub300\uaddc\ubaa8 \ud65c\ub3d9 \uc911\ub2e8\uc5d0 \ub4e4\uc5b4\uac14\uc74c. SEC\ub294 \uc804\uccb4 \uc778\ub825\uc758 90% \uc774\uc0c1\uc744 \ubb34\uae09\ud734\uac00 \uc870\uce58\ud558\uace0 \ud575\uc2ec \uae30\ub2a5\ub9cc \uc720\uc9c0\ud558\uba70, FINCEN\ub3c4 \ube44\ud575\uc2ec \uae08\uc735\ubc94\uc8c4 \uc218\uc0ac\ub97c \uc911\ub2e8\ud568. \uc774\ub85c \uc778\ud574 IPO, \uc554\ud638\ud654\ud3d0 ETF \uc2b9\uc778 \ub4f1 \uc8fc\uc694 \uc5c5\ubb34\uac00 \uc911\ub2e8\ub418\uace0, \uae08\uc735\uc2dc\uc7a5 \uac10\ub3c5\uacfc \uc81c\uc7ac \uc9d1\ud589\uc758 \uacf5\ubc31\uc774 \ubc1c\uc0dd\ud588\uc74c.<\/p>\n<p data-start=\"291\" data-end=\"1187\"><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br data-start=\"299\" data-end=\"302\" \/>\ubbf8\uad6d \uc5f0\ubc29\uc815\ubd80\uac00 \uc608\uc0b0\uc548 \ud611\uc0c1 \uc2e4\ud328\ub85c \uc167\ub2e4\uc6b4 \uc0c1\ud0dc\uc5d0 \ub3cc\uc785\ud558\uba74\uc11c SEC\ub294 \uc804\uccb4 4000\uc5ec \uba85\uc758 \uc778\ub825 \uc911 \ub2e8 393\uba85\ub9cc\uc744 &#8216;\uc608\uc678\uc801 \uadfc\ubb34\uc790(excepted personnel)&#8217;\ub85c <a href=\"https:\/\/www.sec.gov\/files\/sec-plan-operations-during-lapse-appropriations.pdf\">\ube44\uc0c1 \uacc4\ud68d<\/a>\uc5d0 \ub530\ub77c \uc9c0\uc815\ud588\uc74c. \uc774\uc5d0\ub530\ub77c \uae34\uae09\uc870\uce58, \uc2dc\uc7a5\uac10\uc2dc, \ud22c\uc790\uc790 \ubcf4\ud638 \ub4f1 \ucd5c\uc18c \uae30\ub2a5\ub9cc \uc720\uc9c0\ud558\uace0 \uc788\uace0, \ub098\uba38\uc9c0\ub294 \ubb34\uae09\ud734\uac00\uc5d0 \ub4e4\uc5b4\uac10.<\/p>\n<p data-start=\"291\" data-end=\"1187\">\ud2b9\ud788 \uae30\uc5c5\uacf5\uac1c(IPO) \uc2ec\uc0ac \ubc0f \uc554\ud638\ud654\ud3d0 ETF \uc2b9\uc778 \ub4f1 \uc2e0\uaddc \uae08\uc735\uc0c1\ud488\uacfc \uad00\ub828\ub41c \uc5c5\ubb34\ub294 \uc804\uba74 \uc911\ub2e8\ub428. \uc774\ubbf8 \uc2ec\uc0ac\uac00 \uc9c4\ud589 \uc911\uc774\ub358 Solana, XRP \uae30\ubc18 ETF \uc2b9\uc778 \uc77c\uc815\ub3c4 \ubb34\uae30\ud55c \uc5f0\uae30\ub420 \uac00\ub2a5\uc131\uc774 \ucee4\uc84c\uace0, \uc774\ub294 \ud22c\uc790\uc790\ub4e4\uc758 \uae30\ub300 \uc2ec\ub9ac\uc5d0 \uc9c1\uc811\uc801\uc778 \uc545\uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p data-start=\"291\" data-end=\"1187\">\ud30c\uc0dd\uc0c1\ud488 \uc2dc\uc7a5\uc744 \uac10\ub3c5\ud558\ub294 \uc0c1\ud488\uc120\ubb3c\uac70\ub798\uc704\uc6d0\ud68c(CFTC)\ub3c4 \uc804\uccb4 \uc778\ub825 \uc911 5.7%\ub9cc\uc744 \ub0a8\uae30\uace0 <a href=\"https:\/\/www.cftc.gov\/About\/CFTCReports\/index.htm\">\uc5c5\ubb34\ub97c \ucd95\uc18c<\/a>\ud568. \uc774\ub85c \uc778\ud574 \uc2dc\uc7a5 \uac10\uc2dc \uae30\ub2a5\uacfc \uc0ac\uae30, \uc870\uc791 \ubc29\uc9c0 \ub4f1 \uae30\ubcf8\uc801\uc778 \uaddc\uc81c \uc870\uce58\ub3c4 \uc9c0\uc5f0\ub420 \uc218\ubc16\uc5d0 \uc5c6\uc74c.<\/p>\n<p data-start=\"291\" data-end=\"1187\">\ub610\ud55c \uc7ac\ubb34\ubd80 \uc0b0\ud558\uc758 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18(FINCEN)\uc740 \ucd1d 247\uba85\uc758 \uc778\ub825 \uc911 139\uba85\ub9cc\uc744 \ud544\uc218 \uc778\ub825\uc73c\ub85c \uc720\uc9c0\ud558\uba70, \ub098\uba38\uc9c0 100\uba85\uc740 \uadfc\ubb34 \uc911\ub2e8\ub41c\ub2e4\uace0 <a href=\"https:\/\/home.treasury.gov\/system\/files\/266\/Treasury_FinCEN_Lapse_Plan.pdf?utm_source=perplexity\">\ubc1d\ud614\uc74c<\/a>. \uc774\ub85c \uc778\ud574 BSA(\uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95) \uad00\ub828 \uc218\uc0ac \uc911 &#8216;\uc2dc\uae09\ud558\uc9c0 \uc54a\uc740&#8217; \uc870\uc0ac \ubc0f \uc81c\uc7ac \ud65c\ub3d9, \ud574\uc678 \uae08\uc735\uc815\ubcf4 \uc694\uccad \uc751\ub2f5, \uaddc\uc815 \uac1c\uc815 \ubc0f \uac00\uc774\ub4dc\ub77c\uc778 \ub9c8\ub828, \uc0c8\ub85c\uc6b4 \ub370\uc774\ud130 \uc811\uadfc MOU \uccb4\uacb0 \ub4f1\uc774 \uc911\ub2e8\ub428.<\/p>\n<p data-start=\"291\" data-end=\"1187\">\ub2e4\ub9cc \uad6d\uac00\uc548\ubcf4 \uad00\ub828 \uc870\uce58\uc640 \ub9c8\uc57d \ubc0f \ud14c\ub7ec\uc790\uae08 \ucd94\uc801, \uc678\uad6d \uc704\ud611 \ub300\uc751\uacfc \uad00\ub828\ub41c \ud575\uc2ec \uc218\uc0ac \uae30\ub2a5\uc740 \uc720\uc9c0\ub418\uace0 \uc788\uc74c. FINCEN\uc740 \ud2b9\ud788 \ud39c\ud0c0\ub2d0 \ubc00\ub9e4\uc5d0 \ub300\ud55c \ub2e8\uc18d\uc740 \uc9c0\uc18d\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p data-start=\"291\" data-end=\"1187\">\ud55c\ud3b8, \ubbf8 \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed), \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC) \ub4f1 \uc758\ud68c \uc608\uc0b0\uc5d0 \uc758\uc874\ud558\uc9c0 \uc54a\ub294 \uc740\ud589\uac10\ub3c5\uae30\uad00\uc740 \uc815\uc0c1 \uc6b4\uc601\ub418\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uae08\uc735\uc2dc\uc7a5\uc758 \uc804\ubc18\uc801\uc778 \uac10\ub3c5 \uae30\ub2a5\uc774 \uc57d\ud654\ub418\uba74\uc11c \ubd88\ud655\uc2e4\uc131\uc774 \ucee4\uc9c0\uace0, \uc774\ub294 IPO \uc2dc\uc7a5, \uc554\ud638\ud654\ud3d0 \uad00\ub828 \uc0c1\ud488 \ubc0f \ud22c\uc790\uc790 \ubcf4\ud638 \uc81c\ub3c4\uc5d0 \ubd80\uc815\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n<p data-start=\"1189\" data-end=\"1516\" data-is-last-node=\"\" data-is-only-node=\"\"><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br data-start=\"1194\" data-end=\"1197\" \/>\uc774\ubc88 \uc167\ub2e4\uc6b4\uc740 \uae08\uc735\uac10\ub3c5\uacfc \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc758 \uc77c\uc2dc\uc801 \uc911\ub2e8\uc744 \ucd08\ub798\ud558\uba70, \ubbf8\uad6d \uc815\ubd80\uc758 \uc81c\uc7ac \uccb4\uacc4\uc640 \uae08\uc735\uc2dc\uc7a5 \uc2e0\ub8b0\uc131\uc5d0 \uad6c\uc870\uc801 \ub9ac\uc2a4\ud06c\ub97c \uac00\uc911\uc2dc\ud0b4. \uae08\uc735 \uc81c\uc7ac\uc758 \uc2e0\ub8b0\uc131\uacfc \uc5f0\uc18d\uc131\uc740 \uc815\ubd80 \uae30\ub2a5\uc758 \uc548\uc815\uc801 \uc720\uc9c0\uc5d0\uc11c \ucd9c\ubc1c\ud558\uba70, \ubc18\ubcf5\ub418\ub294 \uc167\ub2e4\uc6b4\uc740 \uad6d\uac00\uc758 \ub300\uc678 \uc2e0\ub8b0\ub3c4 \uc800\ud558\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| IPO, \uc554\ud638\ud654\ud3d0 ETF \uc2b9\uc778 \ub4f1 \uc8fc\uc694 \uc5c5\ubb34\ub3c4 \uc911\ub2e8 &lt;\uac1c\uc694&gt;\ubbf8\uad6d \uc758\ud68c\uc758 \uc608\uc0b0\uc548 \ud611\uc0c1 \uacb0\ub82c\ub85c \uc5f0\ubc29\uc815\ubd80\uac00 \uc167\ub2e4\uc6b4\uc5d0 \ub3cc\uc785\ud558\uba74\uc11c \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc640 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18(FINCEN)\uc774 \ub300\uaddc\ubaa8 \ud65c\ub3d9 \uc911\ub2e8\uc5d0 \ub4e4\uc5b4\uac14\uc74c. SEC\ub294 \uc804\uccb4 \uc778\ub825\uc758 90% \uc774\uc0c1\uc744 \ubb34\uae09\ud734\uac00 \uc870\uce58\ud558\uace0 \ud575\uc2ec \uae30\ub2a5\ub9cc \uc720\uc9c0\ud558\uba70, FINCEN\ub3c4 \ube44\ud575\uc2ec \uae08\uc735\ubc94\uc8c4 \uc218\uc0ac\ub97c \uc911\ub2e8\ud568. \uc774\ub85c \uc778\ud574 IPO, \uc554\ud638\ud654\ud3d0 ETF \uc2b9\uc778 \ub4f1 \uc8fc\uc694 \uc5c5\ubb34\uac00 \uc911\ub2e8\ub418\uace0, \uae08\uc735\uc2dc\uc7a5 \uac10\ub3c5\uacfc \uc81c\uc7ac \uc9d1\ud589\uc758 \uacf5\ubc31\uc774 \ubc1c\uc0dd\ud588\uc74c. &lt;\uad6c\uccb4\uc801 [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":819,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[272,44,58,7584,36,20],"class_list":{"0":"post-41945","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-fincen","10":"tag-sec","11":"tag-58","12":"tag-7584","13":"tag-36","14":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \uc815\ubd80 \uc167\ub2e4\uc6b4\uc73c\ub85c SEC\ub294 90%\uac00 \ubb34\uae09\ud734\uac00, FINCEN\uc740 \uc218\uc0ac\ucd95\uc18c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc758\ud68c\uc758 \uc608\uc0b0\uc548 \ud611\uc0c1 \uacb0\ub82c\ub85c \uc5f0\ubc29\uc815\ubd80\uac00 \uc167\ub2e4\uc6b4\uc5d0 \ub3cc\uc785\ud558\uba74\uc11c \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc640 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18(FINCEN)\uc774 \ub300\uaddc\ubaa8 \uc778\ub825 \uac10\ucd95\uc5d0 \ub4e4\uc5b4\uac14\uc74c. 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