{"id":61231,"date":"2026-05-20T05:51:38","date_gmt":"2026-05-19T20:51:38","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=61231"},"modified":"2026-05-19T18:17:59","modified_gmt":"2026-05-19T09:17:59","slug":"%ec%9c%a0%ec%a3%84-%ec%9d%b8%ec%a0%95-%eb%92%a4%ec%97%90%eb%8f%84-%ed%88%ac%ec%9e%90%ea%b8%88-%eb%aa%a8%ec%a7%91%e7%be%8e-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ed%8f%b0%ec%a7%80-%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=61231","title":{"rendered":"\uc720\uc8c4 \uc778\uc815 \ub4a4\uc5d0\ub3c4 \ud22c\uc790\uae08 \ubaa8\uc9d1\u2026\u7f8e \uc554\ud638\ud654\ud3d0 \ud3f0\uc9c0 \uc0ac\uae30\ubc94 \uc9d5\uc5ed 9\ub144 \uc120\uace0"},"content":{"rendered":"<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc624\ud558\uc774\uc624\uc8fc\uc758 \ud55c \ub0a8\uc131\uc774 \uc57d 1000\ub9cc\ub2ec\ub7ec(\uc57d 150\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \ud3f0\uc9c0 \uc0ac\uae30\ub97c \ubc8c\uc778 \ud610\uc758\ub85c \uc9d5\uc5ed 9\ub144\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \ub77c\ud2b8\ub098\ud0a4\uc1fc\uc5b4 \uae30\ub9ac\ub294 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \ub192\uc740 \uc218\uc775\ub960\uacfc \uc6d0\uae08 \ubcf4\uc7a5\uc744 \uc57d\uc18d\ud558\uc5ec \ud22c\uc790\uae08\uc744 \ubaa8\uc9d1\ud588\uace0, \uc2e4\uc81c\ub85c\ub294 \uc2e0\uaddc \ud22c\uc790\uc790 \uc790\uae08\uc73c\ub85c \uae30\uc874 \ud22c\uc790\uc790\uc5d0\uac8c \uc218\uc775\uae08\uc744 \uc9c0\uae09\ud558\ub294 \uc804\ud615\uc801\uc778 \ud3f0\uc9c0 \uc0ac\uae30 \uad6c\uc870\ub97c \uc6b4\uc601\ud588\uc74c. \uadf8\ub294 2024\ub144 \uc804\uc2e0 \uc0ac\uae30 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc9c0\ub9cc \uc774\ud6c4\uc5d0\ub3c4 \ud22c\uc790\uc790\ub4e4\ub85c\ubd80\ud130 \uc790\uae08\uc744 \uacc4\uc18d \ubaa8\uc9d1\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \uc55e\uc11c \ubbf8\uad6d \uc0c1\ud488\uc120\ubb3c\uac70\ub798\uc704\uc6d0\ud68c(CFTC)\ub3c4 \uae30\ub9ac\uac00 \uc5ec\ub7ec \ubc95\uc778\uc744 \ud65c\uc6a9\ud574 \ube44\ud2b8\ucf54\uc778 \ud30c\uc0dd\uc0c1\ud488 \uad00\ub828 \uc0ac\uae30\ub97c \ubc8c\uc600\ub2e4\uba70 2022\ub144 \uc9d1\ud589 \uc870\uce58\uc5d0 \ub098\uc120 \ubc14 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uc624\ud558\uc774\uc624\uc8fc \uac70\uc8fc\uc790 \ub77c\ud2b8\ub098\ud0a4\uc1fc\uc5b4 \uae30\ub9ac\uc5d0\uac8c \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \uc0ac\uae30 \ud610\uc758\ub85c \uc9d5\uc5ed 9\ub144\ud615\uc774 \uc120\uace0\ub410\ub2e4\uace0 \uc9c0\ub09c 18\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.justice.gov\/opa\/pr\/ohio-investment-manager-sentenced-nine-years-10m-cryptocurrency-ponzi-scheme\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uac80\ucc30\uc740 \uae30\ub9ac\uac00 \ucd5c\uc18c 1000\ub9cc\ub2ec\ub7ec(\uc57d 150\uc5b5\uc6d0) \uaddc\ubaa8 \ud22c\uc790\uae08\uc744 \ubaa8\uc544 \ud5c8\uc704 \ud22c\uc790 \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uae30\ub9ac\ub294 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uc548\uc815\uc801\uc778 \uace0\uc218\uc775\uacfc \uc6d0\uae08 \ubcf4\uc7a5\uc744 \uc57d\uc18d\ud558\uc5ec \uc790\uae08\uc744 \uc720\uce58\ud588\uc74c. \uadf8\ub294 \ube44\ud2b8\ucf54\uc778\uacfc \uc554\ud638\ud654\ud3d0 \ud30c\uc0dd\uc0c1\ud488 \uac70\ub798\ub97c \ud1b5\ud574 \ub192\uc740 \uc218\uc775\uc744 \ub0bc \uc218 \uc788\ub2e4\uace0 \ud64d\ubcf4\ud588\uc9c0\ub9cc \uc2e4\uc81c\ub85c\ub294 \uc2e0\uaddc \ud22c\uc790\uc790\uc758 \ub3c8\uc73c\ub85c \uae30\uc874 \ud22c\uc790\uc790\uc5d0\uac8c \uc218\uc775\uae08\uc744 \uc9c0\uae09\ud558\ub294 \ud3f0\uc9c0 \uc0ac\uae30 \uad6c\uc870\ub97c \uc6b4\uc601\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \ud3f0\uc9c0 \uc0ac\uae30\ub294 \uc2e4\uc9c8\uc801\uc778 \uc218\uc775 \uc0ac\uc5c5 \uc5c6\uc774 \ud6c4\uc18d \ud22c\uc790\uc790\uc758 \uc790\uae08\uc73c\ub85c \uae30\uc874 \ud22c\uc790\uc790 \uc218\uc775\uc744 \uc9c0\uae09\ud558\uace0 \uc2e0\ub8b0\ub97c \uc720\uc9c0\ud558\ub294 \ubc29\uc2dd\uc758 \uae08\uc735\uc0ac\uae30\ub97c \uc758\ubbf8\ud568.<\/p>\n<p>\uae30\ub9ac\ub294 2024\ub144 \uc804\uc2e0 \uc0ac\uae30 \ud610\uc758 1\uac74\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \ud558\uc9c0\ub9cc \uc720\uc8c4 \uc778\uc815 \uc774\ud6c4\uc5d0\ub3c4 \ucd94\uac00 \ud22c\uc790\uc790\ub97c \ubaa8\uc9d1\ud558\uace0 \uc790\uae08\uc744 \uacc4\uc18d \ubc1b\uc740 \uc0ac\uc2e4\uc774 \ud655\uc778\ub410\uc74c. \uc774\ub294 \uc591\ud615 \uacfc\uc815\uc5d0\uc11c \ubd88\ub9ac\ud55c \uc694\uc18c\ub85c \ubc18\uc601\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n<p>\uc55e\uc11c \ubbf8\uad6d \uc0c1\ud488\uc120\ubb3c\uac70\ub798\uc704\uc6d0\ud68c(CFTC)\ub294 2022\ub144 8\uc6d4 \uae30\ub9ac\ub97c \uc0c1\ub300\ub85c \ubcc4\ub3c4\uc758 \ubbfc\uc0ac \uc9d1\ud589 \uc870\uce58\ub97c \uc81c\uae30\ud588\uc74c. \ub2f9\uc2dc \uc0c1\ud488\uc120\ubb3c\uac70\ub798\uc704\uc6d0\ud68c\ub294 \uae30\ub9ac\uac00 2019\ub144\ubd80\ud130 \uc5ec\ub7ec \ubc95\uc778\uc744 \uc774\uc6a9\ud574 \ube44\ud2b8\ucf54\uc778 \uad00\ub828 \ud30c\uc0dd\uc0c1\ud488 \ud22c\uc790 \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud558\uba74\uc11c \ud5c8\uc704 \uc218\uc775 \uad6c\uc870\uc640 \uac70\uc9d3 \ud64d\ubcf4\ub97c \ud1b5\ud574 \ud22c\uc790\uae08\uc744 \ubaa8\uc9d1\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ub2f9\uad6d\uc740 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uc2e4\uc81c\ubcf4\ub2e4 \uacfc\uc7a5\ub41c \uc218\uc775\uc131\uacfc \uc548\uc804\uc131\uc744 \ubc18\ubcf5\uc801\uc73c\ub85c \uac15\uc870\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ubbf8\uad6d \ub2f9\uad6d\uc740 \ucd5c\uadfc \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc744 \uc774\uc6a9\ud55c \ud3f0\uc9c0 \uc0ac\uae30\uc640 \ud22c\uc790 \uc0ac\uae30\uc5d0 \ub300\ud55c \ub2e8\uc18d\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc6d0\uae08 \ubcf4\uc7a5\uacfc \ube44\uc815\uc0c1\uc801\uc73c\ub85c \ub192\uc740 \uc218\uc775\ub960\uc744 \uc57d\uc18d\ud558\ub294 \ud22c\uc790 \uad6c\uc870\uc5d0 \ub300\ud574 \uacbd\uace0\ub97c \uc774\uc5b4\uac00\uace0 \uc788\uace0, \ub514\uc9c0\ud138 \uc790\uc0b0 \uc2dc\uc7a5\uc5d0\uc11c\ub3c4 \uae30\uc874 \uae08\uc735\uc0ac\uae30\uc640 \uc720\uc0ac\ud55c \ubc94\uc8c4 \uc218\ubc95\uc774 \ubc18\ubcf5\ub418\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc5d0\uc11c\ub3c4 \uc804\ud1b5\uc801\uc778 \ud3f0\uc9c0 \uc0ac\uae30 \uad6c\uc870\uac00 \ubc18\ubcf5\uc801\uc73c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \ud53c\uace0\uc778\uc774 \uc720\uc8c4\ub97c \uc778\uc815\ud55c \uc774\ud6c4\uc5d0\ub3c4 \ud22c\uc790\uae08\uc744 \uacc4\uc18d \ubaa8\uc9d1\ud55c \uc0ac\uc2e4\uae4c\uc9c0 \ub4dc\ub7ec\ub098\uba74\uc11c \ubbf8\uad6d \uc0ac\ubc95\ub2f9\uad6d\uc774 \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \uc0ac\uae30\uc5d0 \ub300\ud574 \uac15\ud55c \ucc98\ubc8c \uae30\uc870\ub97c \uc720\uc9c0\ud558\uace0 \uc788\ub2e4\ub294 \uc810\ub3c4 \ud655\uc778\ub410\uc74c. \ubbf8\uad6d \uaddc\uc81c\ub2f9\uad6d\uc740 \ucd5c\uadfc \uace0\uc218\uc775 \ubcf4\uc7a5\uacfc \uc6d0\uae08 \ubcf4\uc7a5\uc744 \ub0b4\uc138\uc6b4 \ub514\uc9c0\ud138 \uc790\uc0b0 \ud22c\uc790 \uc0c1\ud488\uc5d0 \ub300\ud55c \ub2e8\uc18d\uacfc \uacbd\uace0\ub97c \uc9c0\uc18d \ud655\ub300\ud558\ub294 \ud750\ub984\uc784.<\/p>\n<p>(1\ub2ec\ub7ec=1504\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc624\ud558\uc774\uc624\uc8fc\uc758 \ud55c \ub0a8\uc131\uc774 \uc57d 1000\ub9cc\ub2ec\ub7ec(\uc57d 150\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \ud3f0\uc9c0 \uc0ac\uae30\ub97c \ubc8c\uc778 \ud610\uc758\ub85c \uc9d5\uc5ed 9\ub144\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \ub77c\ud2b8\ub098\ud0a4\uc1fc\uc5b4 \uae30\ub9ac\ub294 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \ub192\uc740 \uc218\uc775\ub960\uacfc \uc6d0\uae08 \ubcf4\uc7a5\uc744 \uc57d\uc18d\ud558\uc5ec \ud22c\uc790\uae08\uc744 \ubaa8\uc9d1\ud588\uace0, \uc2e4\uc81c\ub85c\ub294 \uc2e0\uaddc \ud22c\uc790\uc790 \uc790\uae08\uc73c\ub85c \uae30\uc874 \ud22c\uc790\uc790\uc5d0\uac8c \uc218\uc775\uae08\uc744 \uc9c0\uae09\ud558\ub294 \uc804\ud615\uc801\uc778 \ud3f0\uc9c0 \uc0ac\uae30 \uad6c\uc870\ub97c \uc6b4\uc601\ud588\uc74c. \uadf8\ub294 2024\ub144 \uc804\uc2e0 \uc0ac\uae30 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc9c0\ub9cc \uc774\ud6c4\uc5d0\ub3c4 \ud22c\uc790\uc790\ub4e4\ub85c\ubd80\ud130 \uc790\uae08\uc744 \uacc4\uc18d [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":328,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612],"tags":[182,225,137,3501],"class_list":{"0":"post-61231","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"tag-182","10":"tag-225","11":"tag-137","12":"tag-3501"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc720\uc8c4 \uc778\uc815 \ub4a4\uc5d0\ub3c4 \ud22c\uc790\uae08 \ubaa8\uc9d1\u2026\u7f8e \uc554\ud638\ud654\ud3d0 \ud3f0\uc9c0 \uc0ac\uae30\ubc94 \uc9d5\uc5ed 9\ub144 \uc120\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc624\ud558\uc774\uc624\uc8fc\uc758 \ud55c \ub0a8\uc131\uc774 \uc57d 1000\ub9cc\ub2ec\ub7ec(\uc57d 150\uc5b5\uc6d0) \uaddc\ubaa8\uc758 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