{"id":44571,"date":"2025-11-05T06:43:25","date_gmt":"2025-11-04T21:43:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=44571"},"modified":"2025-11-05T06:43:25","modified_gmt":"2025-11-04T21:43:25","slug":"%eb%b2%a0%eb%84%a4%ec%88%98%ec%97%98%eb%9d%bc-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%9d%b4%ec%9a%a9-24%ec%a1%b0%ec%9b%90-%eb%8f%88%ec%84%b8%ed%83%81-%ec%a0%95%ed%99%a9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=44571","title":{"rendered":"\ubca0\ub124\uc218\uc5d8\ub77c, \uc554\ud638\ud654\ud3d0 \uc774\uc6a9 24\uc870\uc6d0 \ub3c8\uc138\ud0c1 \uc815\ud669"},"content":{"rendered":"

| \uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c “\ubca0\ub124\uc218\uc5d8\ub77c, \uc554\ud638\ud654\ud3d0 \ud398\ud2b8\ub85c\ub85c \uc790\uae08 \uc138\ud0c1\u00b7\uc815\uce58 \ud1b5\uc81c”
\n| \ubca0\ub124\uc218\uc5d8\ub77c, USDT\u00b7USDC \ud65c\uc6a9\ud574 \ud658\uc728 \ucc28\uc775 \uac70\ub798\u2026\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc73c\ub85c \ub3c8\uc138\ud0c1
\n| \uc554\ud638\ud654\ud3d0 \ud1b5\ud55c \ubd80\ud328, \uc815\ubd80\uac00 \uc815\ucc45\uc73c\ub85c \uc6a9\uc778\u202624\uc8705000\uc5b5\uc6d0 \uaddc\ubaa8 \ucd94\uc815<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud574 \ubbf8\uad6d \ub4f1 \uc11c\ubc29\uc758 \uacbd\uc81c \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uace0 24\uc8705000\uc5b5\uc6d0\uc5d0 \ub2ec\ud558\ub294 \uc790\uae08\uc744 \uc138\ud0c1\ud588\ub2e4\ub294 \uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c \ubcf4\uace0\uc11c\uac00 \uacf5\uac1c\ub410\uc74c. \ubcf4\uace0\uc11c\ub294 \ub2c8\ucf5c\ub77c\uc2a4 \ub9c8\ub450\ub85c \uc815\uad8c\uc774 \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac PDVSA\uc758 \uc6d0\uc720 \uac70\ub798\uc5d0 \uc815\ubd80 \uc8fc\ub3c4 \uac00\uc0c1\ud654\ud3d0 ‘\ud398\ud2b8\ub85c’\ub97c \ud65c\uc6a9\ud588\uace0, \ucd5c\uadfc\uc5d0\ub294 \ub2ec\ub7ec \uae30\ubc18 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc73c\ub85c \uc218\ub2e8\uc744 \uc804\ud658\ud574 \uc790\uae08 \ud750\ub984\uc744 \uc740\ud3d0\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c \ubca0\ub124\uc218\uc5d8\ub77c \uc9c0\ubd80\ub294 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) ‘\uc554\ud638\ud654\ud3d0, \ubca0\ub124\uc218\uc5d8\ub77c\uac00 \uc138\uacc4\uc5d0 \ubcf4\uc5ec\uc8fc\ub294 \uc0c8\ub85c\uc6b4 \ud615\ud0dc\uc758 \uc790\uae08 \uc138\ud0c1\uacfc \ubd80\ud328’\ub77c\ub294 \uc81c\ubaa9\uc758 33\ucabd \ubd84\ub7c9 \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc9c0\ub09c 2017\ub144\ubd80\ud130 \uc554\ud638\ud654\ud3d0\ub97c \ubd80\ud328\uc640 \uad6d\uc81c \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ud574 \uc654\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud588\uc74c.<\/p>\n

\ubcf4\uace0\uc11c\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 2018\ub144 \uc138\uacc4 \ucd5c\ucd08\ub85c \uc815\ubd80 \uc8fc\ub3c4 \uc554\ud638\ud654\ud3d0\uc778 \u2018\ud398\ud2b8\ub85c(Petro)\u2019\ub97c \ubc1c\ud589\ud588\uace0, \uc774\ub97c \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac PDVSA\uc758 \uc6d0\uc720 \ud310\ub9e4 \uc704\uc7a5 \uc218\ub2e8\uc73c\ub85c \uc0ac\uc6a9\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. PDVSA\ub294 \uc138\uacc4 \ucd5c\ub300 \uc6d0\uc720 \ub9e4\uc7a5\ub7c9\uc744 \ubcf4\uc720\ud55c \ubca0\ub124\uc218\uc5d8\ub77c\uc758 \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac\ub85c, \ub9c8\ub450\ub85c \uc815\uad8c\uc740 \ud398\ud2b8\ub85c\ub97c \ub514\uc9c0\ud138 \uc8fc\uad8c\uc758 \uc0c1\uc9d5\uc73c\ub85c \ub0b4\uc138\uc6b0\uace0 \uc554\ud638\ud654\ud3d0\uc790\uc0b0\uac10\ub3c5\uccad(Sunacrip) \uac19\uc740 \ubcc4\ub3c4 \ubd80\ucc98\ub97c \uc2e0\uc124\ud558\uace0 \uc815\ucc45\uc744 \ucd94\uc9c4\ud588\uc74c.<\/p>\n

\ud398\ud2b8\ub85c\ub294 \uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c\ub3c4 \ucd08\uae30\uc5d0\ub294 \ub192\uc740 \uad00\uc2ec\uc744 \ub04c\uc5c8\uc73c\ub098, \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \ubbf8\uad6d \ub0b4 \uac70\ub798\ub97c \uc804\uba74 \uae08\uc9c0\ud588\uace0, \ub9c8\ub450\ub85c \ub300\ud1b5\ub839\uc758 \ucd5c\uce21\uadfc\uc774\uc5c8\ub358 \ud0c0\ub808\ud06c \uc5d8 \uc544\uc774\uc0ac\ubbf8 \uc804 \uc11d\uc720\ubd80 \uc7a5\uad00 \ub4f1\uc758 \uacf5\uae08 \ud6a1\ub839 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub418\uba74\uc11c \uc2e0\ub8b0\ub97c \uc783\uc5c8\uc74c. \uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c\ub294 “\ud398\ud2b8\ub85c\ub294 \ud22c\uba85\ud558\uc9c0\ub3c4, \ud0c8\uc911\uc559\ud654\ub418\uc9c0\ub3c4 \uc54a\uc740 \ud589\uc815\ubd80 \ud1b5\uc81c\ud615 \ud1a0\ud070\uc73c\ub85c, \ubd88\ud22c\uba85\ud55c \uac70\ub798\uc640 \uacf5\uae08 \uc720\uc6a9\uc758 \uc218\ub2e8\uc774\uc5c8\ub2e4”\uace0 \ube44\ud310\ud588\uc74c.<\/p>\n

\ud398\ud2b8\ub85c \ubd95\uad34 \uc774\ud6c4 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\ub294 \uc791\ub144\ubd80\ud130 \ub2ec\ub7ec \uae30\ubc18 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc778 \uc720\uc5d0\uc2a4\ub514\ucf54\uc778(USDC)\uacfc \ud14c\ub354(USDT)\ub85c \uad00\uc2ec\uc744 \ub3cc\ub838\uace0, \ubbfc\uac04 \uae30\uc5c5\uc5d0 \uacf5\uc2dd \ub77c\uc774\uc120\uc2a4\ub97c \ubc1c\uae09\ud574 \uc774\ub97c \ud1b5\ud55c \ub300\uaddc\ubaa8 \uc678\ud654 \uac70\ub798\ub97c \uac00\ub2a5\ud558\uac8c \ud588\uc74c. \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \uc774\ub4e4 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc740 \uc790\uae08 \ucd9c\ucc98\uc5d0 \ub300\ud55c \ud1b5\uc81c \uc5c6\uc774 \ub9e4\ub9e4\uac00 \uac00\ub2a5\ud574, \ud658\uc728 \ucc28\uc775\uc744 \ub178\ub9b0 \ud22c\uae30 \uac70\ub798\uc640 \uc790\uae08 \uc138\ud0c1\uc5d0 \uc6a9\uc774\ud558\uac8c \uc0ac\uc6a9\ub410\uc74c.<\/p>\n

\uc9c0\ubd80\ub294 \uc774\uac19\uc740 \ubc29\uc2dd\uc73c\ub85c 2017\ub144\ubd80\ud130 \ucd5c\uadfc\uae4c\uc9c0 \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud574 \uc790\uae08 \uc138\ud0c1\ub41c \uaddc\ubaa8\ub97c 169\uc5b55000\ub9cc\ub2ec\ub7ec(\uc57d 24\uc8705000\uc5b5\uc6d0)\ub85c \ucd94\uc815\ud588\uc74c. \uc774\ub294 \ubca0\ub124\uc218\uc5d8\ub77c\uac00 \uc11d\uc720 \ub300\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c \uc218\ucde8\ud55c \ub4a4 \uc790\uae08 \uc138\ud0c1 \uacfc\uc815\uc744 \ud1b5\ud574 \uc678\ud654 \ud655\ubcf4\uc640 \uc81c\uc7ac \ud68c\ud53c\ub97c \uc2dc\ub3c4\ud588\uace0, \uc0c1\ub2f9 \ubd80\ubd84\uc774 \uc2e4\uc81c\ub85c \uc0ac\ub77c\uc84c\ub2e4\ub294 \uc758\ubbf8\uc784.<\/p>\n

\ubcf4\uace0\uc11c\ub294 “\uc554\ud638\ud654\ud3d0\ub97c \ub9e4\uac1c\ub85c \ud55c \ubd80\ud328\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc5d0\uc11c \uc0ac\uc2e4\uc0c1 \uc815\ucc45\uc73c\ub85c \uc6a9\uc778\ub3fc \uc654\ub2e4”\uace0 \uc9c0\uc801\ud588\uace0, \uc815\ubd80\ub294 \uc678\ud654 \ubd80\uc871\uc744 \ud574\uacb0\ud558\uace0 \ud658\uc728 \uc2dc\uc7a5\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud574 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc0ac\uc6a9\uc744 \uc7a5\ub824\ud588\uace0, \uad00\ub828 \ubbfc\uac04 \uae08\uc735\uae30\uad00\ub4e4\uc740 \ud22c\uba85\uc131 \uc5c6\ub294 \uc911\uac1c\uc790 \uc5ed\ud560\uc744 \uc218\ud589\ud588\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc81c\uc7ac \ud68c\ud53c\uc640 \uc790\uae08 \ud655\ubcf4 \uc218\ub2e8\uc73c\ub85c \uc554\ud638\ud654\ud3d0\ub97c \uc801\uadf9 \ud65c\uc6a9\ud55c \uc815\ud669\uc774 \ub4dc\ub7ec\ub098\uba74\uc11c, \ub514\uc9c0\ud138 \uc790\uc0b0\uc774 \uad6d\uac00 \ub2e8\uc704\uc758 \ubd88\ubc95 \uae08\uc735 \ud750\ub984\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\ub294 \uc810\uc774 \ub2e4\uc2dc\uae08 \ubd80\uac01\ub410\uc74c. \ud398\ud2b8\ub85c \uc2e4\ud328 \uc774\ud6c4\uc5d0\ub3c4 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ud1b5\ud55c \uc790\uae08 \uc138\ud0c1\uc774 \uc9c4\ud589\ub418\uace0 \uc788\ub294 \uc0c1\ud669\uc740 \ud5a5\ud6c4 \uad6d\uc81c\uc0ac\ud68c\uac00 \ub514\uc9c0\ud138 \uc790\uc0b0\uc5d0 \ub300\ud55c \uaddc\uc81c\uc640 \uac10\uc2dc\uc5d0 \ub354\uc6b1 \uc8fc\ub825\ud574\uc57c \ud560 \ud544\uc694\uc131\uc744 \uc2dc\uc0ac\ud588\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1444\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c “\ubca0\ub124\uc218\uc5d8\ub77c, \uc554\ud638\ud654\ud3d0 \ud398\ud2b8\ub85c\ub85c \uc790\uae08 \uc138\ud0c1\u00b7\uc815\uce58 \ud1b5\uc81c” | \ubca0\ub124\uc218\uc5d8\ub77c, USDT\u00b7USDC \ud65c\uc6a9\ud574 \ud658\uc728 \ucc28\uc775 \uac70\ub798\u2026\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc73c\ub85c \ub3c8\uc138\ud0c1 | \uc554\ud638\ud654\ud3d0 \ud1b5\ud55c \ubd80\ud328, \uc815\ubd80\uac00 \uc815\ucc45\uc73c\ub85c \uc6a9\uc778\u202624\uc8705000\uc5b5\uc6d0 \uaddc\ubaa8 \ucd94\uc815 <\uac1c\uc694> \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud574 \ubbf8\uad6d \ub4f1 \uc11c\ubc29\uc758 \uacbd\uc81c \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uace0 24\uc8705000\uc5b5\uc6d0\uc5d0 \ub2ec\ud558\ub294 \uc790\uae08\uc744 \uc138\ud0c1\ud588\ub2e4\ub294 \uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c \ubcf4\uace0\uc11c\uac00 \uacf5\uac1c\ub410\uc74c. \ubcf4\uace0\uc11c\ub294 \ub2c8\ucf5c\ub77c\uc2a4 \ub9c8\ub450\ub85c \uc815\uad8c\uc774 \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac PDVSA\uc758 \uc6d0\uc720 \uac70\ub798\uc5d0 \uc815\ubd80 \uc8fc\ub3c4 \uac00\uc0c1\ud654\ud3d0 […]<\/p>\n","protected":false},"author":17,"featured_media":10186,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,1,618],"tags":[3645,452,404,225],"class_list":{"0":"post-44571","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-money-laundering","9":"category-south-america","10":"tag-3645","11":"tag-452","12":"tag-404","13":"tag-225"},"yoast_head":"\n\ubca0\ub124\uc218\uc5d8\ub77c, \uc554\ud638\ud654\ud3d0 \uc774\uc6a9 24\uc870\uc6d0 \ub3c8\uc138\ud0c1 \uc815\ud669 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud574 \ubbf8\uad6d \ub4f1 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property=\"og:description\" content=\"\ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud574 \ubbf8\uad6d \ub4f1 \uc11c\ubc29\uc758 \uacbd\uc81c \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uace0 24\uc8705000\uc5b5\uc6d0\uc5d0 \ub2ec\ud558\ub294 \uc790\uae08\uc744 \uc138\ud0c1\ud588\ub2e4\ub294 \uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c \ubcf4\uace0\uc11c\uac00 \uacf5\uac1c\ub410\uc74c. \ubcf4\uace0\uc11c\ub294 \ub2c8\ucf5c\ub77c\uc2a4 \ub9c8\ub450\ub85c \uc815\uad8c\uc774 \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac PDVSA\uc758 \uc6d0\uc720 \uac70\ub798\uc5d0 \uc815\ubd80 \uc8fc\ub3c4 \uac00\uc0c1\ud654\ud3d0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=44571\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-04T21:43:25+00:00\" \/>\n<meta property=\"og:image\" 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