{"id":50413,"date":"2026-01-19T05:05:52","date_gmt":"2026-01-18T20:05:52","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=50413"},"modified":"2026-01-15T18:51:01","modified_gmt":"2026-01-15T09:51:01","slug":"%ec%95%84%ec%9d%bc%eb%9e%9c%eb%93%9c-%ec%bd%94%ec%9d%b8%eb%b2%a0%ec%9d%b4%ec%8a%a4-aml-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-2150%eb%a7%8c-%ec%9c%a0%eb%a1%9c-%eb%b2%8c%ea%b8%88-%ed%99%95%ec%a0%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=50413","title":{"rendered":"\uc544\uc77c\ub79c\ub4dc, \ucf54\uc778\ubca0\uc774\uc2a4 AML \uc704\ubc18\uc73c\ub85c 2150\ub9cc \uc720\ub85c \ubc8c\uae08 \ud655\uc815"},"content":{"rendered":"

| \ub300\uaddc\ubaa8 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubbf8\ud761\uc73c\ub85c AML \uc704\ubc18 \ud310\ub2e8
\n| \uc544\uc77c\ub79c\ub4dc\uc758 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5 \ub300\uc0c1 \uccab \ucc98\ubc8c \uc0ac\ub840<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc544\uc77c\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucf54\uc778\ubca0\uc774\uc2a4\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c 2150\ub9cc\uc720\ub85c(\uc57d 368\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\ub294 \ucc98\ubd84\uc744 \ud655\uc815\ud588\uc74c. \uc774\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \ucf54\uc778\ubca0\uc774\uc2a4\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uc870\uc0ac\ud55c \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uacb0\uc815\ub410\uc74c. \ucf54\uc778\ubca0\uc774\uc2a4\ub294 \uc774\ubbf8 \ub3d9\uc758\ud55c \uc0c1\ud0dc\uc600\uace0, \ubc95\uc6d0\uc758 \uc2b9\uc778\uc740 \uc808\ucc28\uc801 \ub9c8\ubb34\ub9ac \ub2e8\uacc4\uc600\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uc544\uc77c\ub79c\ub4dc\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc744 \ub300\uc0c1\uc73c\ub85c \ub0b4\ub824\uc9c4 \uccab \ubc8c\uae08 \ubd80\uacfc \uc0ac\ub840\ub85c \uae30\ub85d\ub410\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc544\uc77c\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 \uc9c0\ub09c 13\uc77c(\ud604\uc9c0\uc2dc\uac01) \ucf54\uc778\ubca0\uc774\uc2a4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc744 \uc704\ubc18\ud588\ub2e4\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc758 \ud310\ub2e8\uc744 \uc2b9\uc778\ud558\uace0, 2150\ub9cc\uc720\ub85c(\uc57d 368\uc5b5\uc6d0)\uc758 \ubc8c\uae08 \ubd80\uacfc\ub97c \ud655\uc815\ud588\ub2e4\uace0 \uc544\uc77c\ub79c\ub4dc \uc77c\uac04\uc9c0 \uc544\uc774\ub9ac\uc2dc \ud0c0\uc784\uc2a4\uac00 \ubcf4\ub3c4<\/a>\ud588\uc74c. \uc911\uc559\uc740\ud589\uc740 \uc55e\uc11c \ucf54\uc778\ubca0\uc774\uc2a4\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc744 \uc870\uc0ac\ud55c \ub4a4 \uc791\ub144 11\uc6d4 \ubc8c\uae08 \ubd80\uacfc\ub97c \ubc1c\ud45c<\/a>\ud588\uace0, \uc774\ubc88 \ubc95\uc6d0 \uacb0\uc815\uc740 \ud574\ub2f9 \uc870\uce58\ub97c \uacf5\uc2dd \ud655\uc815\ud558\ub294 \uc808\ucc28\uc600\uc74c.<\/p>\n

\ucf54\uc778\ubca0\uc774\uc2a4\ub294 \ubc8c\uae08 \ubd80\uacfc\uc5d0 \ub300\ud574 \uc774\uc758\ub97c \uc81c\uae30\ud558\uc9c0 \uc54a\uc558\uace0, \ucc98\ubc8c \uc218\uc704\uc640 \uad00\ub828\ud574 \uaddc\uc81c \ub2f9\uad6d\uacfc \uc0ac\uc804 \ud611\uc758\ub97c \uc9c4\ud589\ud574\uc654\uc74c. \ud604\uc9c0 \uc5b8\ub860\uc5d0 \ub530\ub974\uba74 \ubc95\uc6d0\uc758 \uc2b9\uc778 \uc808\ucc28\ub294 \ud615\uc2dd\uc801\uc778 \ub2e8\uacc4\uc5d0 \uadf8\ucce4\uace0, \ucf54\uc778\ubca0\uc774\uc2a4\ub294 \ubc8c\uae08 \ud655\uc815 \uc774\ud6c4 7\uc77c \uc774\ub0b4\uc5d0 2150\ub9cc\uc720\ub85c(\uc57d 368\uc5b5\uc6d0)\ub97c \ub0a9\ubd80\ud574\uc57c \ud568.<\/p>\n

\uc911\uc559\uc740\ud589 \uc870\uc0ac \uacb0\uacfc, \ucf54\uc778\ubca0\uc774\uc2a4\uc758 \uc544\uc77c\ub79c\ub4dc \ubc95\uc778\uc778 \ucf54\uc778\ubca0\uc774\uc2a4 \uc720\ub7fd\uc740 3000\ub9cc\uac74\uc774 \ub118\ub294 \uac70\ub798\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900\uc5d0 \ub530\ub77c \uc801\uc808\ud788 \uac80\uc99d\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \ud574\ub2f9 \uac70\ub798\uc758 \ucd1d \uaddc\ubaa8\ub294 \uc57d 1760\uc5b5\uc720\ub85c(\uc57d 301\uc870\uc6d0)\uc5d0 \ub2ec\ud588\uace0, \uc911\uc559\uc740\ud589\uc740 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\uac00 \ucda9\ubd84\ud788 \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\uc774\ud6c4 \ucd94\uac00 \uc810\uac80 \uacfc\uc815\uc5d0\uc11c \ucf54\uc778\ubca0\uc774\uc2a4\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc5d0 \ucd1d 2708\uac74\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud588\uc74c. \uc774\ub4e4 \uac70\ub798\uc758 \ucd1d \uac00\uce58\ub294 \uc57d 1300\ub9cc\uc720\ub85c(\uc57d 222\uc5b5\uc6d0)\ub85c \uc9d1\uacc4\ub410\uc74c. \uc911\uc559\uc740\ud589\uc740 \ud574\ub2f9 \uac70\ub798\ub4e4\uc774 \uc790\uae08\uc138\ud0c1, \uc0ac\uae30 \ubc0f \ubd80\uc815\ud589\uc704, \ub9c8\uc57d \ubc00\ub9e4, \uc545\uc131\ucf54\ub4dc\uc640 \ub79c\uc12c\uc6e8\uc5b4\ub97c \ud3ec\ud568\ud55c \uc0ac\uc774\ubc84 \uacf5\uaca9, \uc544\ub3d9 \uc131 \ucc29\ucde8 \ub4f1\uacfc \uc5f0\uad00\ub41c \uc815\ud669\uc774 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uc774\ubc88 2150\ub9cc\uc720\ub85c(\uc57d 368\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc740 \uc544\uc77c\ub79c\ub4dc \uaddc\uc81c \ub2f9\uad6d\uc774 \ubd80\uacfc\ud55c \ubc8c\uae08 \uac00\uc6b4\ub370 \ub124 \ubc88\uc9f8\ub85c \ud070 \uaddc\ubaa8\uc784. \ud2b9\ud788 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uccab \uc81c\uc7ac\ub77c\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \ucf54\uc778\ubca0\uc774\uc2a4 \uc720\ub7fd\uc5d0 \uc601\uc5c5 \uc2b9\uc778\uc744 \ub0b4\uc900 \uc9c0 3\ub144\ub3c4 \ucc44 \ub418\uc9c0 \uc54a\uc740 \uc2dc\uc810\uc5d0 \ub0b4\ub824\uc84c\uc74c.<\/p>\n

\ucf54\uc778\ubca0\uc774\uc2a4\ub294 \ubb38\uc81c\uc758 \uc6d0\uc778\uc774 2021\ub144\uacfc 2022\ub144 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uacfc\uc815\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce5c \ub0b4\ubd80 \ucf54\ub529 \uc624\ub958\uc600\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud68c\uc0ac \uce21\uc740 \ub3d9\uc77c\ud55c \uc720\ud615\uc758 \ubb38\uc81c\uac00 \ub2e4\uc2dc \ubc1c\uc0dd\ud558\uc9c0 \uc54a\ub3c4\ub85d \uc2dc\uc2a4\ud15c\uacfc \ub0b4\ubd80 \uc808\ucc28\ub97c \uac1c\uc120\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uacb0\uc815\uc740 \uc544\uc77c\ub79c\ub4dc \uaddc\uc81c \ub2f9\uad6d\uc774 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc774\ud589 \uc5ec\ubd80\ub97c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uae30\uc900\uc73c\ub85c \ud310\ub2e8\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \uc911\uc559\uc740\ud589\uc740 \ub0b4\ubd80 \uc2dc\uc2a4\ud15c\uc774 \ucda9\ubd84\ud788 \uc791\ub3d9\ud558\uc9c0 \uc54a\uc740 \uacbd\uc6b0 \uc774\ub97c \uaddc\uc81c \uc704\ubc18\uc73c\ub85c \ud310\ub2e8\ud560 \uc218 \uc788\uc74c\uc744 \uc774\ubc88 \uc0ac\ub840\ub97c \ud1b5\ud574 \ud655\uc778\ud588\uc74c. \ud2b9\ud788 \uac70\ub798 \uac10\uc2dc \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uae30\uc220\uc801 \uc624\ub958 \uc5ed\uc2dc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18\uc758 \uc0ac\uc720\uac00 \ub420 \uc218 \uc788\uc74c\uc774 \uc774\ubc88 \ucc98\ubd84\uc744 \ud1b5\ud574 \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n

(1\uc720\ub85c=1713\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ub300\uaddc\ubaa8 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubbf8\ud761\uc73c\ub85c AML \uc704\ubc18 \ud310\ub2e8 | \uc544\uc77c\ub79c\ub4dc\uc758 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5 \ub300\uc0c1 \uccab \ucc98\ubc8c \uc0ac\ub840 <\uac1c\uc694> \uc544\uc77c\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucf54\uc778\ubca0\uc774\uc2a4\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c 2150\ub9cc\uc720\ub85c(\uc57d 368\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\ub294 \ucc98\ubd84\uc744 \ud655\uc815\ud588\uc74c. \uc774\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \ucf54\uc778\ubca0\uc774\uc2a4\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uc870\uc0ac\ud55c \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uacb0\uc815\ub410\uc74c. \ucf54\uc778\ubca0\uc774\uc2a4\ub294 \uc774\ubbf8 \ub3d9\uc758\ud55c \uc0c1\ud0dc\uc600\uace0, \ubc95\uc6d0\uc758 \uc2b9\uc778\uc740 \uc808\ucc28\uc801 \ub9c8\ubb34\ub9ac \ub2e8\uacc4\uc600\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uc544\uc77c\ub79c\ub4dc\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 […]<\/p>\n","protected":false},"author":17,"featured_media":12469,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[719,43,530,2166],"class_list":{"0":"post-50413","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"tag-aml","11":"tag-43","12":"tag-530","13":"tag-2166"},"yoast_head":"\n\uc544\uc77c\ub79c\ub4dc, \ucf54\uc778\ubca0\uc774\uc2a4 AML \uc704\ubc18\uc73c\ub85c 2150\ub9cc \uc720\ub85c \ubc8c\uae08 \ud655\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\uc77c\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucf54\uc778\ubca0\uc774\uc2a4\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c 2150\ub9cc\uc720\ub85c(\uc57d 368\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\ub294 \ucc98\ubd84\uc744 \ud655\uc815\ud588\uc74c. \uc774\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \ucf54\uc778\ubca0\uc774\uc2a4\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uc870\uc0ac\ud55c \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uacb0\uc815\ub410\uc74c.\" \/>\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=50413\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc544\uc77c\ub79c\ub4dc, \ucf54\uc778\ubca0\uc774\uc2a4 AML \uc704\ubc18\uc73c\ub85c 2150\ub9cc \uc720\ub85c \ubc8c\uae08 \ud655\uc815 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc544\uc77c\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucf54\uc778\ubca0\uc774\uc2a4\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c 2150\ub9cc\uc720\ub85c(\uc57d 368\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\ub294 \ucc98\ubd84\uc744 \ud655\uc815\ud588\uc74c. \uc774\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \ucf54\uc778\ubca0\uc774\uc2a4\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uc870\uc0ac\ud55c \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uacb0\uc815\ub410\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=50413\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-01-18T20:05:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/Coinbase.svg_.png\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"143\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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=50413#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=50413\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\"},\"headline\":\"\uc544\uc77c\ub79c\ub4dc, \ucf54\uc778\ubca0\uc774\uc2a4 AML \uc704\ubc18\uc73c\ub85c 2150\ub9cc \uc720\ub85c \ubc8c\uae08 \ud655\uc815\",\"datePublished\":\"2026-01-18T20:05:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=50413\"},\"wordCount\":8,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=50413#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/Coinbase.svg_.png\",\"keywords\":[\"AML\",\"\ubc8c\uae08\",\"\uc544\uc77c\ub79c\ub4dc\",\"\ucf54\uc778\ubca0\uc774\uc2a4\"],\"articleSection\":[\"AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c\",\"\uc720\ub7fd\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=50413#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=50413\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=50413\",\"name\":\"\uc544\uc77c\ub79c\ub4dc, \ucf54\uc778\ubca0\uc774\uc2a4 AML \uc704\ubc18\uc73c\ub85c 2150\ub9cc \uc720\ub85c \ubc8c\uae08 \ud655\uc815 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=50413#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=50413#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/Coinbase.svg_.png\",\"datePublished\":\"2026-01-18T20:05:52+00:00\",\"description\":\"\uc544\uc77c\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucf54\uc778\ubca0\uc774\uc2a4\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c 2150\ub9cc\uc720\ub85c(\uc57d 368\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\ub294 \ucc98\ubd84\uc744 \ud655\uc815\ud588\uc74c. \uc774\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \ucf54\uc778\ubca0\uc774\uc2a4\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uc870\uc0ac\ud55c \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uacb0\uc815\ub410\uc74c.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=50413#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=50413\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=50413#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/Coinbase.svg_.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/Coinbase.svg_.png\",\"width\":800,\"height\":143,\"caption\":\"\ucf54\uc778\ubca0\uc774\uc2a4 \ub85c\uace0 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=50413#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\uc544\uc77c\ub79c\ub4dc, \ucf54\uc778\ubca0\uc774\uc2a4 AML \uc704\ubc18\uc73c\ub85c 2150\ub9cc \uc720\ub85c \ubc8c\uae08 \ud655\uc815\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\",\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"caption\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\"},\"description\":\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.\",\"url\":\"https:\/\/www.sanctionlab.com\/?author=17\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uc544\uc77c\ub79c\ub4dc, \ucf54\uc778\ubca0\uc774\uc2a4 AML \uc704\ubc18\uc73c\ub85c 2150\ub9cc \uc720\ub85c \ubc8c\uae08 \ud655\uc815 SanctionLab","description":"\uc544\uc77c\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucf54\uc778\ubca0\uc774\uc2a4\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c 2150\ub9cc\uc720\ub85c(\uc57d 368\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\ub294 \ucc98\ubd84\uc744 \ud655\uc815\ud588\uc74c. \uc774\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \ucf54\uc778\ubca0\uc774\uc2a4\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uc870\uc0ac\ud55c \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uacb0\uc815\ub410\uc74c.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=50413","og_locale":"ko_KR","og_type":"article","og_title":"\uc544\uc77c\ub79c\ub4dc, \ucf54\uc778\ubca0\uc774\uc2a4 AML \uc704\ubc18\uc73c\ub85c 2150\ub9cc \uc720\ub85c \ubc8c\uae08 \ud655\uc815 SanctionLab","og_description":"\uc544\uc77c\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucf54\uc778\ubca0\uc774\uc2a4\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c 2150\ub9cc\uc720\ub85c(\uc57d 368\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\ub294 \ucc98\ubd84\uc744 \ud655\uc815\ud588\uc74c. \uc774\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \ucf54\uc778\ubca0\uc774\uc2a4\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uc870\uc0ac\ud55c \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uacb0\uc815\ub410\uc74c.","og_url":"https:\/\/www.sanctionlab.com\/?p=50413","og_site_name":"SanctionLab","article_published_time":"2026-01-18T20:05:52+00:00","og_image":[{"width":800,"height":143,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/Coinbase.svg_.png","type":"image\/png"}],"author":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=50413#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=50413"},"author":{"name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53"},"headline":"\uc544\uc77c\ub79c\ub4dc, \ucf54\uc778\ubca0\uc774\uc2a4 AML \uc704\ubc18\uc73c\ub85c 2150\ub9cc \uc720\ub85c \ubc8c\uae08 \ud655\uc815","datePublished":"2026-01-18T20:05:52+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=50413"},"wordCount":8,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=50413#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/Coinbase.svg_.png","keywords":["AML","\ubc8c\uae08","\uc544\uc77c\ub79c\ub4dc","\ucf54\uc778\ubca0\uc774\uc2a4"],"articleSection":["AI\u00b7\ucf54\uc778\u00b7\ud540\ud14c\ud06c","\uc720\ub7fd","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=50413#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=50413","url":"https:\/\/www.sanctionlab.com\/?p=50413","name":"\uc544\uc77c\ub79c\ub4dc, \ucf54\uc778\ubca0\uc774\uc2a4 AML \uc704\ubc18\uc73c\ub85c 2150\ub9cc \uc720\ub85c \ubc8c\uae08 \ud655\uc815 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=50413#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=50413#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/Coinbase.svg_.png","datePublished":"2026-01-18T20:05:52+00:00","description":"\uc544\uc77c\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucf54\uc778\ubca0\uc774\uc2a4\uc5d0 \ub300\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c 2150\ub9cc\uc720\ub85c(\uc57d 368\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\ub294 \ucc98\ubd84\uc744 \ud655\uc815\ud588\uc74c. \uc774\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \ucf54\uc778\ubca0\uc774\uc2a4\uc758 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uc870\uc0ac\ud55c \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uacb0\uc815\ub410\uc74c.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=50413#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=50413"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=50413#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/Coinbase.svg_.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/Coinbase.svg_.png","width":800,"height":143,"caption":"\ucf54\uc778\ubca0\uc774\uc2a4 \ub85c\uace0 \/ \uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=50413#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\uc544\uc77c\ub79c\ub4dc, \ucf54\uc778\ubca0\uc774\uc2a4 AML \uc704\ubc18\uc73c\ub85c 2150\ub9cc \uc720\ub85c \ubc8c\uae08 \ud655\uc815"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53","name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","caption":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8"},"description":"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.","url":"https:\/\/www.sanctionlab.com\/?author=17"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/50413","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=50413"}],"version-history":[{"count":3,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/50413\/revisions"}],"predecessor-version":[{"id":50464,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/50413\/revisions\/50464"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/12469"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=50413"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=50413"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=50413"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}