\ubcf4\ub3c4<\/a>\uc5d0 \ub530\ub974\uba74 \ub2e4\uad6d\uc801 \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 \uc5d8\ub9bd\ud2f1(Elliptic)\uc740 \ubd81\ud55c \uc815\ucc30\ucd1d\uad6d \uc0b0\ud558 \uc545\uba85 \ub192\uc740 \ud574\ud0b9 \uc870\uc9c1 \ub77c\uc790\ub8e8\uc2a4 \uadf8\ub8f9(Lazarus Group)\uc774 \uc9c0\ub09c\ud574 2\uc6d4 \ubc1c\uc0dd\ud55c \ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 \uc790\uae08 \uc57d 12\uc5b5\ub2ec\ub7ec(\uc57d 1\uc8707416\uc5b5\uc6d0)\ub97c \u2018\ud1a0\ub974\uccb4\uc778(THORChain)\u2019\uc774\ub77c\ub294 \ud0c8\uc911\uc559\ud654 \ud06c\ub85c\uc2a4\uccb4\uc778 \ud504\ub85c\ud1a0\ucf5c\ub85c \uc774\ub3d9\uc2dc\ucf30\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n\uc774\ubc88 \ud574\ud0b9\uc740 \ub2e8\uc77c \uc554\ud638\ud654\ud3d0 \ud0c8\ucde8 \uc0ac\uac74\uc73c\ub85c\ub294 \uc0ac\uc0c1 \ucd5c\ub300 \uaddc\ubaa8\uc784. \ud0c8\ucde8\uc561 15\uc5b5\ub2ec\ub7ec\ub294 \ubd81\ud55c\uc774 2024\ub144 \ud55c \ud574 \ub3d9\uc548 \ud6d4\uce5c \uc804\uccb4 \uae08\uc561 13\uc5b54000\ub9cc\ub2ec\ub7ec(\uc57d 1\uc8709448\uc5b5\uc6d0)\ub97c \uc6c3\ub3c4\ub294 \uc218\uc900\uc784. \ud574\ud0b9 \uc9c1\ud6c4 \ud1a0\ub974\uccb4\uc778 \uac70\ub798\ub7c9\uc740 46\uc5b56000\ub9cc\ub2ec\ub7ec(\uc57d 6\uc8707635\uc5b5\uc6d0)\ub85c \uae09\uc99d\ud574 \uc5ed\ub300 \ucd5c\uace0\uce58\ub97c \uae30\ub85d\ud588\ub294\ub370, \ub300\uaddc\ubaa8 \uc790\uae08 \uc138\ud0c1\uc774 \ud50c\ub7ab\ud3fc \ud65c\uc131\ud654\ub85c \uc774\uc5b4\uc9c4 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n
\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \ubd81\ud55c\uc740 \ud0c8\uc911\uc559\ud654 \uac70\ub798\uc18c\ub97c \ud65c\uc6a9\ud574 \ub3d9\uacb0\uc774 \uc5b4\ub824\uc6b4 \uc774\ub354\ub9ac\uc6c0 \ub4f1 \uc790\uc0b0\uc73c\ub85c \ube60\ub974\uac8c \uad50\ud658\ud588\uc74c. \uc774\ud6c4 \u2018\uccb4\uc778 \ud638\ud551(Chain-hopping)\u2019 \uae30\ubc95\uc744 \ud1b5\ud574 \uc774\ub354\ub9ac\uc6c0\uc5d0\uc11c \ube44\ud2b8\ucf54\uc778 \ub4f1 \ub2e4\ub978 \ube14\ub85d\uccb4\uc778\uc73c\ub85c \uc790\uae08\uc744 \uc62e\uae30\uba70 \ucd94\uc801\uc744 \uc5b4\ub835\uac8c \ud588\uc74c. \uc774\ub294 \uc11c\ub85c \ub2e4\ub978 \ube14\ub85d\uccb4\uc778\uc744 \uc624\uac00\uba74 \uc790\uae08 \ud750\ub984\uc744 \ud55c\ub208\uc5d0 \ud30c\uc545\ud558\uae30 \uc5b4\ub824\uc6cc\uc9c0\ub294 \uc810\uc744 \uc774\uc6a9\ud55c \uac83\uc784.<\/p>\n
\ub610\ud55c \uc790\uae08\uc744 \uc5ec\ub7ec \uac1c\uc758 \uc911\uac04 \uc9c0\uac11\uc73c\ub85c \ub098\ub220 \ubc18\ubcf5 \uc774\uccb4\ud558\ub294 \u2018\ud544\ub9c1 \uccb4\uc778(Peeling Chain)\u2019 \ubc29\uc2dd\ub3c4 \uc0ac\uc6a9\ud55c \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c. \uc774\ub294 \ubbf9\uc11c \uc11c\ube44\uc2a4 \uc774\uc6a9 \uc804\ud6c4\uc5d0 \uc790\uae08\uc744 \uc798\uac8c \ucabc\uac1c \uc774\ub3d9\uc2dc\ucf1c \ucd9c\ucc98\ub97c \ud750\ub9ac\ub294 \uc218\ubc95\uc784. \uc774 \uac19\uc740 \uc790\ub3d9\ud654\ub41c \ud0c8\uc911\uc559\ud654 \uc2dc\uc2a4\ud15c\uc740 \uc911\uc559 \ud1b5\uc81c \uc8fc\uccb4\uac00 \uc5c6\uc5b4 \uc81c\uc7ac \uc9d1\ud589\uc774 \uc27d\uc9c0 \uc54a\uc74c.<\/p>\n
\uc5d8\ub9bd\ud2f1\uc740 \ubd81\ud55c\uc774 \ubbf8\uad6d \uc81c\uc7ac\ub97c \ud53c\ud558\uae30 \uc704\ud574 \uc911\uad6d, \ub9d0\ub808\uc774\uc2dc\uc544, \uc2f1\uac00\ud3ec\ub974 \ub4f1 \uc81c3\uad6d \uae08\uc735\uae30\uad00\uc744 \uc6b0\ud68c \uacbd\ub85c\ub85c \ud65c\uc6a9\ud55c \uc815\ud669\ub3c4 \ud3ec\ucc29\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc9c0\ub09c\ud574 5\uc6d4 \uae30\uc900 \uc804 \uc138\uacc4 \ud06c\ub85c\uc2a4\uccb4\uc778 \ubc94\uc8c4 \uc790\uae08 210\uc5b5\ub2ec\ub7ec(\uc57d 30\uc870\uc6d0) \uc911 \ubd81\ud55c\uc774 \uc57d 25\uc5b5\ub2ec\ub7ec(\uc57d 3\uc8706258\uc5b5\uc6d0), \uc57d 12%\ub97c \ucc28\uc9c0\ud558\ub294 \uac83\uc73c\ub85c \ucd94\uc0b0\ub410\uc74c.<\/p>\n
\ubd81\ud55c\uc740 2017\ub144 \uc774\ud6c4 \ucd1d 60\uc5b5\ub2ec\ub7ec(\uc57d 8\uc8707084\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ud0c8\ucde8\ud55c \uac83\uc73c\ub85c \uc9d1\uacc4\ub410\ub294\ub370, \uc774 \uc790\uae08\uc740 \uc8fc\ub85c \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD)\uc640 \ud0c4\ub3c4\ubbf8\uc0ac\uc77c \uac1c\ubc1c\uc5d0 \uc4f0\uc774\ub294 \uac83\uc73c\ub85c \uc9c0\uc801\ub410\uc74c. \ubbf8\uad6d \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uc740 \ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 \ubc30\ud6c4\ub97c \ub77c\uc790\ub8e8\uc2a4 \uadf8\ub8f9\uc73c\ub85c \uacf5\uc2dd \ud655\uc778\ud588\uace0, \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \ud655\uc778\ub41c \uad00\ub828 \ucf54\uc778 \uc9c0\uac11 \uc8fc\uc18c\ub97c \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uacc4\uc18d \ucd94\uac00\ud558\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \ubd81\ud55c\uc740 \uc0c8\ub85c\uc6b4 \uc9c0\uac11\uacfc \ud06c\ub85c\uc2a4\uccb4\uc778 \uae30\uc220\ub85c \uc81c\uc7ac\ub97c \uacc4\uc18d \uc6b0\ud68c\ud558\uace0 \uc788\ub294 \uc0c1\ud669\uc784.<\/p>\n
(1\ubbf8\uad6d\ub2ec\ub7ec=1451\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
\ubd81\ud55c\uc774 \uc9c0\ub09c\ud574 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ubc14\uc774\ube44\ud2b8(Bybit)\uc5d0\uc11c \ud0c8\ucde8\ud55c 15\uc5b5\ub2ec\ub7ec(\uc57d 2\uc8701771\uc5b5\uc6d0) \uac00\uc6b4\ub370 \uc57d 85%\ub97c \ud0c8\uc911\uc559\ud654 \uae08\uc735(DeFi) \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d\uc758\uc18c\ub9ac \ud55c\uad6d\uc5b4\ubc29\uc1a1\uc758 \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74 \ub2e4\uad6d\uc801 \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 \uc5d8\ub9bd\ud2f1(Elliptic)\uc740 \ubd81\ud55c \uc815\ucc30\ucd1d\uad6d \uc0b0\ud558 \uc545\uba85 \ub192\uc740 \ud574\ud0b9 \uc870\uc9c1 \ub77c\uc790\ub8e8\uc2a4 \uadf8\ub8f9(Lazarus Group)\uc774 \uc9c0\ub09c\ud574 2\uc6d4 \ubc1c\uc0dd\ud55c \ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 \uc790\uae08 \uc57d 12\uc5b5\ub2ec\ub7ec(\uc57d 1\uc8707416\uc5b5\uc6d0)\ub97c \u2018\ud1a0\ub974\uccb4\uc778(THORChain)\u2019\uc774\ub77c\ub294 \ud0c8\uc911\uc559\ud654 \ud06c\ub85c\uc2a4\uccb4\uc778 \ud504\ub85c\ud1a0\ucf5c\ub85c \uc774\ub3d9\uc2dc\ucf30\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ubc88 \ud574\ud0b9\uc740 \ub2e8\uc77c […]<\/p>\n","protected":false},"author":98,"featured_media":48478,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,604],"tags":[329,353,1908,21,225,56,1129],"class_list":{"0":"post-53104","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-export","10":"tag-329","11":"tag-353","12":"tag-1908","13":"tag-21","14":"tag-225","15":"tag-56","16":"tag-1129"},"yoast_head":"\n
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content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u5317, \ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 15\uc5b5\ubd88 \uc911 85% \ud0c8\uc911\uc559\ud654 \ud50c\ub7ab\ud3fc\uc73c\ub85c \uc138\ud0c1 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d\uc758\uc18c\ub9ac \ud55c\uad6d\uc5b4\ubc29\uc1a1\uc758 \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74 \ubd81\ud55c\uc774 \uc9c0\ub09c\ud574 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ubc14\uc774\ube44\ud2b8(Bybit)\uc5d0\uc11c \ud0c8\ucde8\ud55c 15\uc5b5\ub2ec\ub7ec(\uc57d 2\uc8701771\uc5b5\uc6d0) \uac00\uc6b4\ub370 \uc57d 85%\ub97c \ud0c8\uc911\uc559\ud654 \uae08\uc735(DeFi) \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=53104\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" 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