{"id":60982,"date":"2026-05-18T05:43:17","date_gmt":"2026-05-17T20:43:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=60982"},"modified":"2026-05-15T20:04:28","modified_gmt":"2026-05-15T11:04:28","slug":"%ed%85%8c%eb%8d%94%c2%b7%ed%8a%b8%eb%a1%a0%c2%b7trm-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84-%ec%a0%84%eb%8b%b4%eb%b0%98-%eb%b6%88%eb%b2%95-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%9e%90%ea%b8%88-4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=60982","title":{"rendered":"\ud14c\ub354\u00b7\ud2b8\ub860\u00b7TRM \uae08\uc735\ubc94\uc8c4 \uc804\ub2f4\ubc18, \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uc790\uae08 4\uc5b55000\ub9cc\ub2ec\ub7ec \ub3d9\uacb0"},"content":{"rendered":"

<\uac1c\uc694>
\n<\/strong>\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \ud14c\ub354(Tether)\uc640 \ube14\ub85d\uccb4\uc778 \ub124\ud2b8\uc6cc\ud06c \ud2b8\ub860(TRON), \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 TRM \ub7a9\uc2a4(TRM Labs)\uac00 \uacf5\ub3d9 \uc124\ub9bd\ud55c \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc870\uc9c1\uc774 \ucd9c\ubc94 \uc774\ud6c4 4\uc5b55000\ub9cc\ub2ec\ub7ec(\uc57d 6745\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud574\ub2f9 \uc870\uc9c1\uc740 \ud14c\ub7ec \uc790\uae08\uacfc \ub9c8\uc57d \ubc00\ub9e4, \uac70\ub798\uc18c \ud574\ud0b9, \ubd81\ud55c \uc5f0\uacc4 \ud65c\ub3d9 \ub4f1 \ub2e4\uc591\ud55c \ubc94\uc8c4 \uc218\uc0ac\ub97c \uc9c0\uc6d0\ud558\uace0 \uc788\uace0 \ud604\uc7ac 23\uac1c\uad6d \ubc95 \uc9d1\ud589\uae30\uad00\uacfc \ud611\ub825 \uc911\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uc9c0\ub09c\ud574 \uc804 \uc138\uacc4 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uc720\uc785 \uaddc\ubaa8\uac00 \uc5ed\ub300 \ucd5c\ub300 \uc218\uc900\uae4c\uc9c0 \ub298\uc5b4\ub098\uba74\uc11c \ubbfc\uad00 \ud611\ub825 \uae30\ubc18 \ub300\uc751 \uccb4\uacc4 \ud544\uc694\uc131\ub3c4 \ucee4\uc9c0\uace0 \uc788\uc74c. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uc5ed\uc2dc \uc774 \uc870\uc9c1\uc744 \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4 \ub300\uc751 \uc0ac\ub840 \uac00\uc6b4\ub370 \ud558\ub098\ub85c \uc5b8\uae09\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ud14c\ub354\ub294 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud2b8\ub860\uacfc TRM \ub7a9\uc2a4\uc640 \uacf5\ub3d9 \uc6b4\uc601\ud558\ub294 ‘T3 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18(T3 Financial Crime Unit\u00b7T3 FCU)’\uc774 \ucd9c\ubc94 \uc774\ud6c4 4\uc5b55000\ub9cc\ub2ec\ub7ec(\uc57d 6745\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubd88\ubc95 \ub514\uc9c0\ud138 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud588\uc74c. T3 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18\uc740 \uc9c0\ub09c\ud574 9\uc6d4 \ucd9c\ubc94\ud55c \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4 \ub300\uc751 \uc870\uc9c1\uc73c\ub85c, \ud14c\ub354\uc758 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ub124\ud2b8\uc6cc\ud06c\uc640 \ud2b8\ub860 \ube14\ub85d\uccb4\uc778, TRM \ub7a9\uc2a4\uc758 \ube14\ub85d\uccb4\uc778 \ucd94\uc801 \uae30\uc220\uc744 \uae30\ubc18\uc73c\ub85c \uc6b4\uc601\ub418\uace0 \uc788\uc74c. \uc804 \uc138\uacc4 \uc218\uc0ac\uae30\uad00\uacfc \uaddc\uc81c\ub2f9\uad6d \uc694\uccad\uc5d0 \ub530\ub77c \ubc94\uc8c4 \uad00\ub828 \uc554\ud638\ud654\ud3d0 \uc9c0\uac11\uc744 \ucd94\uc801\ud558\uace0 \uc790\uc0b0 \ub3d9\uacb0\uc744 \uc9c0\uc6d0\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uace0 \uc788\uc74c.<\/p>\n

\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18\uc740 \uc62c\ud574 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \ub9c8\uc57d \ubc00\ub9e4, \uac70\ub798\uc18c \ud574\ud0b9, \ubd81\ud55c \uc5f0\uacc4 \uc790\uae08 \ud750\ub984, \ub0a9\uce58\u00b7\uac08\ucde8 \uc0ac\uac74 \ub4f1 \ub2e4\uc591\ud55c \ubc94\uc8c4 \uc218\uc0ac\ub97c \uc9c0\uc6d0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \ubc94\uc8c4\uac00 \ube60\ub974\uac8c \ub298\uc5b4\ub098\uba74\uc11c \uc2e4\uc2dc\uac04 \ucd94\uc801\uacfc \uc989\uac01\uc801\uc778 \uc790\uc0b0 \ub3d9\uacb0 \ub2a5\ub825\uc774 \uc911\uc694\ud574\uc9c0\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. TRM \ub7a9\uc2a4\uc5d0 \ub530\ub974\uba74 \uc9c0\ub09c\ud574 \uc804 \uc138\uacc4 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uc720\uc785 \uaddc\ubaa8\ub294 1580\uc5b5\ub2ec\ub7ec(\uc57d 236\uc8708000\uc5b5\uc6d0)\ub85c \uc9d1\uacc4<\/a>\ub410\uc74c. \uc774\ub294 \uc5ed\ub300 \ucd5c\ub300 \uaddc\ubaa8\ub85c, \uad6d\uc81c \ubc94\uc8c4 \uc870\uc9c1\uacfc \ud574\ud0b9 \uc870\uc9c1\ub4e4\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ub354\uc6b1 \uc801\uadf9\uc801\uc73c\ub85c \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4\ub294 \ubd84\uc11d\uc774 \ub098\uc624\uace0 \uc788\uc74c.<\/p>\n

\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18\uc740 \uc62c\ud574 \uc555\uc218\ud55c \ubd88\ubc95 \uc790\uae08 \uaddc\ubaa8\uac00 \uc804\ub144\ubcf4\ub2e4 \uc57d 44% \uc99d\uac00\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ubbf8\uad6d\uacfc \uc2a4\ud398\uc778, \ub3c5\uc77c, \ub124\ub35c\ub780\ub4dc, \ubd88\uac00\ub9ac\uc544 \ub4f1\uc758 \uc218\uc0ac\uae30\uad00\uc774 \uc8fc\uc694 \ub2e8\uc18d\uc744 \uc8fc\ub3c4\ud588\uace0, \ud604\uc7ac \ubbf8\uad6d\u00b7\ube0c\ub77c\uc9c8\u00b7\uc601\uad6d \ub4f1 23\uac1c\uad6d \uc815\ubd80\uae30\uad00\uacfc \ud611\ub825 \uccb4\uacc4\ub97c \uad6c\ucd95\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub300\ud45c \uc0ac\ub840\ub85c\ub294 \ube0c\ub77c\uc9c8 \uc5f0\ubc29\uacbd\ucc30 \uc218\uc0ac\ub97c \uc9c0\uc6d0\ud574 30\uc5b5\ud5e4\uc54c(\uc57d 9022\uc5b5\uc6d0) \uaddc\ubaa8 \uc774\uc0c1\uc758 \uc554\ud638\ud654\ud3d0 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud55c \uc0ac\uac74\uc774 \uc5b8\uae09\ub410\uc74c.<\/p>\n

\ud30c\uc62c\ub85c \uc544\ub974\ub3c4\uc774\ub178 \ud14c\ub354 \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 “\ub514\uc9c0\ud138 \uc790\uc0b0 \uc811\uadfc\uc131\uc774 \ub192\uc544\uc9c8\uc218\ub85d \uc774\ub97c \uc548\uc804\ud558\uac8c \uad00\ub9ac\ud574\uc57c \ud560 \ucc45\uc784\ub3c4 \ucee4\uc9c0\uace0 \uc788\ub2e4”\uba70 “\uaddc\uc815 \uc900\uc218\ub294 \uc0ac\uc6a9\uc790 \ubcf4\ud638\uc640 \ubd88\ubc95 \ud589\uc704 \ucc28\ub2e8\uc744 \uc704\ud55c \uc758\ubb34”\ub77c\uace0 \ubc1d\ud614\uc74c. \uc774\uc5b4 \uaddc\uc81c\uae30\uad00 \ubc0f \uae08\uc735\uae30\uad00\uacfc \ud611\ub825\ud574 \ube14\ub85d\uccb4\uc778 \uae30\uc220 \uc2e0\ub8b0\uc131\uc744 \ub192\uc5ec\uac00\uace0 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

FATF\ub294 \uc62c\ud574 \ucd08 \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c T3 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18\uc744 \ub514\uc9c0\ud138 \uc790\uc0b0 \ubc94\uc8c4 \ub300\uc751\uc744 \uc704\ud55c \ub300\ud45c\uc801\uc778 \ubbfc\uad00 \ud611\ub825 \uc0ac\ub840 \uac00\uc6b4\ub370 \ud558\ub098\ub85c \uc5b8\uae09\ud588\uc74c. \ud2b9\ud788 \ubbfc\uac04 \ube14\ub85d\uccb4\uc778 \uae30\uc5c5\uacfc \uc815\ubd80 \uc218\uc0ac\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\uc640 \uc2e0\uc18d \ub300\uc751 \uccb4\uacc4 \uc911\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c. T3 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18\uc740 \ud604\uc7ac 24\uc2dc\uac04 \uc774\ub0b4 \uc790\uc0b0 \ub3d9\uacb0\uc774 \uac00\ub2a5\ud55c \ub300\uc751 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc554\ud638\ud654\ud3d0 \uc790\uae08\uc774 \uc9e7\uc740 \uc2dc\uac04 \uc548\uc5d0 \uc5ec\ub7ec \uad6d\uac00\uc640 \uc9c0\uac11\uc73c\ub85c \uc774\ub3d9\ud558\ub294 \ub9cc\ud07c \ucd08\uae30 \ub300\uc751 \uc18d\ub3c4\uac00 \ubc94\uc8c4 \ucc28\ub2e8 \ud575\uc2ec \uc694\uc18c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubc1c\ud45c\ub294 \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4 \ub300\uc751\uc774 \uac1c\ubcc4 \uad6d\uac00 \uc911\uc2ec\uc5d0\uc11c \uae00\ub85c\ubc8c \ubbfc\uad00 \uacf5\uc870 \uccb4\uacc4 \uc911\uc2ec\uc73c\ub85c \ud655\ub300\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc640 \ube14\ub85d\uccb4\uc778 \ub124\ud2b8\uc6cc\ud06c \uc6b4\uc601\uc0ac, \ubd84\uc11d\uc5c5\uccb4\ub4e4\uc774 \uc9c1\uc811 \uc218\uc0ac\uae30\uad00\uacfc \ud611\ub825\ud574 \uc790\uc0b0 \ucd94\uc801\uacfc \ub3d9\uacb0\uc5d0 \ucc38\uc5ec\ud558\ub294 \ud750\ub984\uc774 \uac15\ud654\ub418\uace0 \uc788\uc74c. FATF\uae4c\uc9c0 \uad00\ub828 \ubaa8\ub378\uc744 \uacf5\uc2dd \uc5b8\uae09\ud558\uba74\uc11c \uad6d\uc81c \uaddc\uc81c\uae30\uad00\uacfc \ubbfc\uac04 \uae30\uc5c5 \uac04 \ud611\ub825 \uc911\uc694\uc131\ub3c4 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1498\uc6d0, 1\ud5e4\uc54c=300\uc6d0))<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \ud14c\ub354(Tether)\uc640 \ube14\ub85d\uccb4\uc778 \ub124\ud2b8\uc6cc\ud06c \ud2b8\ub860(TRON), \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 TRM \ub7a9\uc2a4(TRM Labs)\uac00 \uacf5\ub3d9 \uc124\ub9bd\ud55c \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc870\uc9c1\uc774 \ucd9c\ubc94 \uc774\ud6c4 4\uc5b55000\ub9cc\ub2ec\ub7ec(\uc57d 6745\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud574\ub2f9 \uc870\uc9c1\uc740 \ud14c\ub7ec \uc790\uae08\uacfc \ub9c8\uc57d \ubc00\ub9e4, \uac70\ub798\uc18c \ud574\ud0b9, \ubd81\ud55c \uc5f0\uacc4 \ud65c\ub3d9 \ub4f1 \ub2e4\uc591\ud55c \ubc94\uc8c4 \uc218\uc0ac\ub97c \uc9c0\uc6d0\ud558\uace0 \uc788\uace0 \ud604\uc7ac 23\uac1c\uad6d \ubc95 \uc9d1\ud589\uae30\uad00\uacfc \ud611\ub825 \uc911\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uc9c0\ub09c\ud574 \uc804 \uc138\uacc4 \ubd88\ubc95 […]<\/p>\n","protected":false},"author":17,"featured_media":32291,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,613,1],"tags":[179,11242,482,225,36,856,11241],"class_list":{"0":"post-60982","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-europe","10":"category-money-laundering","11":"tag-fatf","12":"tag-trm","13":"tag-482","14":"tag-225","15":"tag-36","16":"tag-856","17":"tag-11241"},"yoast_head":"\n\ud14c\ub354\u00b7\ud2b8\ub860\u00b7TRM \uae08\uc735\ubc94\uc8c4 \uc804\ub2f4\ubc18, \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uc790\uae08 4\uc5b55000\ub9cc\ub2ec\ub7ec \ub3d9\uacb0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \ud14c\ub354(Tether)\uc640 \ube14\ub85d\uccb4\uc778 \ub124\ud2b8\uc6cc\ud06c \ud2b8\ub860(TRON), \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 TRM \ub7a9\uc2a4(TRM Labs)\uac00 \uacf5\ub3d9 \uc124\ub9bd\ud55c \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc870\uc9c1\uc774 \ucd9c\ubc94 \uc774\ud6c4 4\uc5b55000\ub9cc\ub2ec\ub7ec(\uc57d 6745\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\ub2e4\uace0 \ubc1d\ud614\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=60982\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud14c\ub354\u00b7\ud2b8\ub860\u00b7TRM \uae08\uc735\ubc94\uc8c4 \uc804\ub2f4\ubc18, \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uc790\uae08 4\uc5b55000\ub9cc\ub2ec\ub7ec \ub3d9\uacb0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \ud14c\ub354(Tether)\uc640 \ube14\ub85d\uccb4\uc778 \ub124\ud2b8\uc6cc\ud06c \ud2b8\ub860(TRON), \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 TRM \ub7a9\uc2a4(TRM Labs)\uac00 \uacf5\ub3d9 \uc124\ub9bd\ud55c \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \uc870\uc9c1\uc774 \ucd9c\ubc94 \uc774\ud6c4 4\uc5b55000\ub9cc\ub2ec\ub7ec(\uc57d 6745\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=60982\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-17T20:43:17+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/Tether_Logo.svg_.png\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" 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