\uc5f0\ub840\ubcf4\uace0\uc11c<\/a>\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\uacfc \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc704\ud5d8 \ud655\ub300\ub97c \uacbd\uace0\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \ub3c5\uc77c \uae08\uc735\uc2dc\uc7a5\uc774 \uaddc\ubaa8\uac00 \ud06c\uace0 \uad6c\uc870\uac00 \ubcf5\uc7a1\ud55c \ub370\ub2e4 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc6b0\uc120\uc21c\uc704\uac00 \ucda9\ubd84\ud788 \ub192\uc9c0 \uc54a\uc544 \uc0c1\ub300\uc801\uc73c\ub85c \ucde8\uc57d\ud558\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n\uae08\uc735\uac10\ub3c5\uccad\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub294 \uae08\uc735\uae30\uad00\uc5d0 \ube44\uad50\uc801 \uc790\ub9ac \uc7a1\uc558\uc9c0\ub9cc, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ub294 \uc6b0\uc120\uc21c\uc704\uc5d0\uc11c \ubc00\ub9ac\ub294 \uacbd\uc6b0\uac00 \ub9ce\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \ubbf8\uad6d\uc774 \uc9c0\ub09c\ud574 \uc774\ub780 \uc81c\uc7ac\ub97c \uc7ac\uac1c\ud55c \uc774\ud6c4 \uace0\uc704\ud5d8 \uad6d\uac00\uc640 \uc0ac\uc5c5\uc801\uc73c\ub85c \uc5f0\uacb0\ub41c \uae30\uad00\ub4e4\uc758 \uc704\ud5d8 \ub178\ucd9c\uc774 \ud655\ub300\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc5ec\uae30\uc5d0 \uc989\uc2dc\uacb0\uc81c \uc2dc\uc2a4\ud15c\uc758 \ubd84\uc0b0 \uad6c\uc870\uc640 \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc \ud2b9\uc131\uc774 \uc704\ud5d8\uc744 \ub354 \ud0a4\uc6b0\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n
\uac10\ub3c5\ub2f9\uad6d\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uac00 \uc775\uba85\uc131\uacfc \ube60\ub978 \uc1a1\uae08 \ud2b9\uc131 \ub54c\ubb38\uc5d0 \ud14c\ub7ec \ub124\ud2b8\uc6cc\ud06c \uc790\uae08\uc870\ub2ec\uc5d0 \ud65c\uc6a9\ub418\ub294 \uc0ac\ub840\uac00 \ub298\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ub610\ud55c \ubbf9\uc11c(Mixer\u00b7\uc5ec\ub7ec \uc774\uc6a9\uc790\uc758 \uac00\uc0c1\uc790\uc0b0\uc744 \uc11e\uc5b4 \uac70\ub798 \ucd94\uc801\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4dc\ub294 \uc11c\ube44\uc2a4)\uc640 \ud140\ube14\ub7ec(Tumbler\u00b7\uc554\ud638\ud654\ud3d0 \uc774\ub3d9 \uacbd\ub85c\ub97c \ubd84\uc0b0\uc2dc\ucf1c \uc790\uae08 \ud750\ub984 \ucd94\uc801\uc744 \uc5b4\ub835\uac8c \ud558\ub294 \uc11c\ube44\uc2a4), \ucf5c\ub4dc\uc6d4\ub81b(Cold Wallet\u00b7\uc778\ud130\ub137\uacfc \ubd84\ub9ac\ub41c \uc554\ud638\ud654\ud3d0 \uc800\uc7a5 \uc7a5\uce58) \ub4f1\uc744 \uc774\uc6a9\ud558\uba74 \ud1b5\uc81c \uccb4\uacc4\ub97c \uc6b0\ud68c\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud560 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc \ud2b9\uc720\uc758 \uad6d\uacbd \uac04 \uc774\ub3d9\uc131\uacfc \uac70\ub798 \ucd94\uc801\uc758 \uc5b4\ub824\uc6c0\uc774 \uae30\uc874 \uae08\uc735\uad8c\ubcf4\ub2e4 \ub354 \ub192\uc740 \uc704\ud5d8\uc744 \ub9cc\ub4e4\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
\uae08\uc735\uac10\ub3c5\uccad\uc740 \ucd5c\uadfc \uc9c0\uc815\ud559\uc801 \uac08\ub4f1\uacfc \uad6d\uc81c \uc81c\uc7ac \ud658\uacbd \ubcc0\ud654\uac00 \uae08\uc735\uad8c \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubd80\ub2f4\uc744 \ub354\uc6b1 \ud0a4\uc6b0\uace0 \uc788\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc74c. \ud2b9\ud788 \uace0\uc704\ud5d8 \uad6d\uac00\uc640 \uac70\ub798 \uad00\uacc4\ub97c \uc720\uc9c0\ud558\ub294 \uae30\uad00\ub4e4\uc758 \uacbd\uc6b0 \uc790\uae08 \ud750\ub984 \uc810\uac80\uacfc \uace0\uac1d\ud655\uc778 \uc808\ucc28 \uac15\ud654\uac00 \uc911\uc694\ud574\uc9c0\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ucc28\ub2e8\uc744 \uc704\ud55c \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4\uc640 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uae30\ub2a5 \uac1c\uc120\uc774 \ud544\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
\uae08\uc735\uac10\ub3c5\uccad\uc740 \uc9c0\ub09c\ud574 \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \ub2e8\uc18d \uc791\uc804\uc778 ‘\ud5e4\ub974\ucfe8\ub808\uc2a4(Herkules)’\uc640 ‘\ucc28\uc9c0\ubc31(Chargeback)’\uc5d0 \ucc38\uc5ec\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub9c8\ud06c \ube0c\ub79c\uc2a8 \ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad \uccad\uc7a5\uc740 \ud574\ub2f9 \uc791\uc804\uc774 \ub3c5\uc77c \uae08\uc735\uc2dc\uc7a5\uacfc \uc18c\ube44\uc790 \ubcf4\ud638\uc5d0 \uc911\uc694\ud588\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
\uac10\ub3c5 \ubc29\uc2dd\uacfc \uad00\ub828\ud574 \uae08\uc735\uac10\ub3c5\uccad\uc740 \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \ubd84\uc57c\ub97c \uc6b0\uc120 \uc810\uac80\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uac10\ub3c5\uc744 \uc9c4\ud589\ud558\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc740\ud589\uad8c\uc5d0 \ub300\ud574\uc11c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9\uc790\uc758 \uc5ed\ud560\uacfc IT \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4, \uc704\ud5d8 \ubd84\uc11d \uc2dc\uc2a4\ud15c \ub4f1\uc744 \uc9d1\uc911\uc801\uc73c\ub85c \uc0b4\ud3b4\ubcf4\uace0 \uc788\uace0, \ube44\uc740\ud589 \uae08\uc735\uae30\uad00\uc5d0\ub294 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778\uacfc \ub0b4\ubd80 \uc704\ud5d8\uad00\ub9ac \uccb4\uacc4\uac00 \uc81c\ub300\ub85c \uc6b4\uc601\ub418\ub294\uc9c0\ub97c \uc911\uc810 \uc810\uac80\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uae08\uc735\uac10\ub3c5\uccad\uc740 \uc0ac\uae30\uc131 \uc6f9\uc0ac\uc774\ud2b8\uc640 \uba54\uc2dc\uc9d5 \uc11c\ube44\uc2a4\ub97c \ud1b5\ud55c \ubd88\ubc95 \uad11\uace0\ub3c4 \ube60\ub974\uac8c \ub298\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc791\ub144 \uad00\ub828 \uc0ac\ub840\uc5d0 \ub300\ud574 \ucd1d 800\uac74\uc758 \uacbd\uace0\ub97c \ubc1c\ub839\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610\ud55c AI\ub97c \ud65c\uc6a9\ud55c \uc0ac\uc774\ubc84 \uacf5\uaca9 \ub4f1 IT \uc778\ud504\ub77c \ub300\uc0c1 \uc704\ud611\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\uba70 \uc740\ud589 \ud604\uc7a5\uc810\uac80 \uc778\ub825\uc744 \ud655\ub300\ud574 \uc0ac\uc774\ubc84 \uac10\ub3c5\uc744 \uac15\ud654\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uae08\uc735\uac10\ub3c5\uccad\uc740 \uae08\uc735\uad8c \uc804\ubc18\uc5d0\uc11c \ub514\uc9c0\ud138 \uc804\ud658\uc774 \ube68\ub77c\uc9c0\ub294 \ub9cc\ud07c IT \ubcf4\uc548 \uccb4\uacc4 \uac15\ud654\uac00 \ud544\uc218 \uacfc\uc81c\uac00 \ub418\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \ud2b9\ud788 \uae08\uc735\uae30\uad00\uc758 \ud575\uc2ec \uc778\ud504\ub77c\ub97c \uaca8\ub0e5\ud55c \uc0ac\uc774\ubc84 \uacf5\uaca9\uc774 \uace0\ub3c4\ud654\ub418\ub294 \uc0c1\ud669\uc5d0\uc11c \ud604\uc7a5\uc810\uac80\uacfc \uac10\ub3c5 \uccb4\uacc4\ub97c \uc9c0\uc18d \ud655\ub300\ud558\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \uc7ac\ud655\uc778\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\ub3c5\uc77c \uae08\uc735\ub2f9\uad6d\uc774 \uc554\ud638\ud654\ud3d0\uc640 \uc9c0\uc815\ud559 \ub9ac\uc2a4\ud06c\ub97c \uae08\uc735\ubc94\uc8c4 \ud575\uc2ec \ubcc0\uc218\ub85c \ubcf4\uace0 \uc788\ub2e4\ub294 \uc810\uc774 \uc7ac\ud655\uc778\ub410\uc74c. \ud2b9\ud788 \ubbf8\uad6d\uc758 \ub300\uc774\ub780 \uc81c\uc7ac \uc7ac\uac1c\uac00 \uc720\ub7fd \uae08\uc735\uad8c \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc5d0\ub3c4 \uc601\ud5a5\uc744 \ubbf8\uce58\uace0 \uc788\ub2e4\ub294 \uc810\uc774 \ubd80\uac01\ub410\uc74c. \ub3d9\uc2dc\uc5d0 AI \uae30\ubc18 \uc0ac\uc774\ubc84 \uacf5\uaca9\uacfc \uc628\ub77c\uc778 \uae08\uc735\uc0ac\uae30\uac00 \ub298\uc5b4\ub098\uba74\uc11c \uae08\uc735\uae30\uad00\uc758 IT \ubcf4\uc548\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uac15\ud654 \uc694\uad6c\ub3c4 \ucee4\uc9c0\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ub610\ud55c \uc554\ud638\ud654\ud3d0 \uac70\ub798 \ud655\uc0b0\uacfc \uc989\uc2dc\uacb0\uc81c \uc2dc\uc2a4\ud15c \ud655\ub300\uac00 \uae30\uc874 \uae08\uc735\uac10\ub3c5 \uccb4\uacc4\uc5d0 \uc0c8\ub85c\uc6b4 \ubd80\ub2f4\uc73c\ub85c \uc791\uc6a9\ud558\uace0 \uc788\ub2e4\ub294 \uc810\ub3c4 \ud568\uaed8 \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \u7f8e \uc774\ub780 \uc81c\uc7ac \uc7ac\uac1c \uc774\ud6c4 \uace0\uc704\ud5d8 \uad6d\uac00 \uad00\ub828 \uae08\uc735\uac70\ub798 \uacbd\uacc4 \uac15\ud654 | \uae08\uc735\uac10\ub3c5\uccad, AI \uc0ac\uc774\ubc84 \uacf5\uaca9\u00b7\uc0ac\uae30 \uc0ac\uc774\ud2b8 \uc99d\uac00 \ub300\uc751 \uc704\ud574 \uac10\ub3c5 \uc778\ub825 \ud655\ub300 <\uac1c\uc694> \ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad(BaFin)\uc774 \ub3c5\uc77c \uae08\uc735\uad8c\uc758 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \uc5ec\uc804\ud788 \ub192\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc9c0\uc815\ud559\uc801 \uae34\uc7a5\uacfc \uc554\ud638\ud654\ud3d0 \ud655\uc0b0\uc774 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \ud0a4\uc6b0\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uace0, \ud2b9\ud788 \ubbf8\uad6d\uc758 \uc774\ub780 \uc81c\uc7ac \uc7ac\uac1c \uc774\ud6c4 \uace0\uc704\ud5d8 \uad6d\uac00\uc640 \uc5f0\uacc4\ub41c \uae08\uc735\uae30\uad00\uc758 […]<\/p>\n","protected":false},"author":17,"featured_media":60918,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[2139,116,225,36,20],"class_list":{"0":"post-60916","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-bafin","11":"tag-116","12":"tag-225","13":"tag-36","14":"tag-20"},"yoast_head":"\n
\u7368 \uae08\uc735\uac10\ub3c5\uccad "\uc740\ud589\uad8c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc5ec\uc804\u2026\uc0ac\uc774\ubc84 \uac10\ub3c5 \uc778\ub825 \ud655\ub300" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub3c5\uc77c \uae08\uc735\uac10\ub3c5\uccad(BaFin)\uc774 \ub3c5\uc77c \uae08\uc735\uad8c\uc758 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc774 \uc5ec\uc804\ud788 \ub192\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc9c0\uc815\ud559\uc801 \uae34\uc7a5\uacfc \uc554\ud638\ud654\ud3d0 \ud655\uc0b0\uc774 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \ud0a4\uc6b0\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uace0, \ud2b9\ud788 \ubbf8\uad6d\uc758 \uc774\ub780 \uc81c\uc7ac \uc7ac\uac1c \uc774\ud6c4 \uace0\uc704\ud5d8 \uad6d\uac00\uc640 \uc5f0\uacc4\ub41c\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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