\ubcf4\ub3c4<\/a>\ud588\uc74c. \ud68c\uc758\uc5d0\ub294 \uc138\ubb34\u00b7\uc815\ubcf4\ub2f9\uad6d \uad00\uacc4\uc790\ub4e4\uacfc \ud568\uaed8 \ubc14\uc774\ub0b8\uc2a4(Binance), \uc640\uc9c0\ub974\uc5d1\uc2a4(WazirX), \uc82d\ud398\uc774(ZebPay) \ub4f1 \uc8fc\uc694 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \uad00\uacc4\uc790\ub4e4\ub3c4 \ucc38\uc11d\ud588\uc74c.<\/p>\n\uc815\ubd80 \uad00\uacc4\uc790\ub4e4\uc740 \uc554\ud638\ud654\ud3d0\uac00 \ub2e8\uc21c \ud22c\uae30 \uc790\uc0b0\uc744 \ub118\uc5b4 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uacfc \uc5f0\uacb0\ub420 \uac00\ub2a5\uc131\uc774 \ud06c\ub2e4\uace0 \uacbd\uace0\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c. \uc815\ubcf4\ub2f9\uad6d\uc740 \uc790\uae08\uc138\ud0c1\uacfc \uc0ac\uc774\ubc84\uc0ac\uae30\ubfd0 \uc544\ub2c8\ub77c \ub9c8\uc57d \uac70\ub798\uc640 \uc778\uc2e0\ub9e4\ub9e4, \ud3f0\uc9c0\uc0ac\uae30, \uad6d\uacbd \uac04 \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9\uacfc \uc5f0\uad00\ub41c \uc0ac\ub840\ub4e4\ub3c4 \uc758\uc6d0\ub4e4\uc5d0\uac8c \ubcf4\uace0\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc778\ub3c4 \uc815\ubd80 \ub0b4\ubd80\uc5d0\uc11c\ub294 \ub514\uc9c0\ud138\uc790\uc0b0 \uc2dc\uc7a5\uc744 \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8 \uad00\uc810\uc5d0\uc11c \ub354\uc6b1 \uc5c4\uaca9\ud558\uac8c \uad00\ub9ac\ud574\uc57c \ud55c\ub2e4\ub294 \ubd84\uc704\uae30\uac00 \ucee4\uc9c0\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n
\uc138\ubb34\ub2f9\uad6d\uc774 \ud2b9\ud788 \uc8fc\ubaa9\ud55c \ubd80\ubd84\uc740 \uc138\uae08 \uc2e0\uace0\uc640 \uc2e4\uc81c \uac70\ub798 \uaddc\ubaa8 \uc0ac\uc774\uc758 \uaca9\ucc28\uc600\uc74c. \uad00\uacc4\uc790\ub4e4\uc5d0 \ub530\ub974\uba74 2022~2023 \ud68c\uacc4\uc5f0\ub3c4(FY23) \uae30\uc900 \uc554\ud638\ud654\ud3d0 \uac70\ub798 \uacfc\uc815\uc5d0\uc11c \uc6d0\ucc9c\uc9d5\uc218\uc138\uac00 \ubd80\uacfc\ub41c \uac1c\uc778\uc740 \uc57d 64\ub9cc5000\uba85\uc5d0 \ub2ec\ud588\uc9c0\ub9cc, \uc2e4\uc81c\ub85c \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc18c\ub4dd\uc744 \uc2e0\uace0\ud55c \uc0ac\ub78c\uc740 \uc57d 13\ub9cc9000\uba85\uc5d0 \ubd88\uacfc\ud588\uc74c. \uaddc\uc81c\ub2f9\uad6d\uacfc \uc138\ubb34\ub2f9\uad6d\uc740 \uc774 \uac19\uc740 \ucc28\uc774\ub97c \ubd88\ubc95 \uac70\ub798\ub098 \uc18c\ub4dd \ub204\ub77d \uac00\ub2a5\uc131\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc704\ud5d8 \uc2e0\ud638\ub85c \ubcf4\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n
\uc778\ub3c4\ub294 \uc9c0\ub09c 2022\ub144\ubd80\ud130 \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \ucc28\uc775\uc5d0 30% \uc138\uc728\uacfc \uac70\ub798\ub2f9 1% \uc6d0\ucc9c\uc9d5\uc218\uc138\ub97c \uc801\uc6a9\ud558\uace0 \uc788\uc74c. \uac15\ub3c4 \ub192\uc740 \uacfc\uc138 \uc815\ucc45\uc5d0\ub3c4 \uac70\ub798 \uaddc\ubaa8\ub294 \uacc4\uc18d \ud655\ub300\ub418\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc778\ub3c4 \uc758\uc6d0\ub4e4\uc740 \uc218\ucc9c\uc5b5 \ub8e8\ud53c \uaddc\ubaa8 \uc790\uae08\uc774 \ub514\uc9c0\ud138\uc790\uc0b0 \uc2dc\uc7a5\uc73c\ub85c \uc720\uc785\ub418\uace0 \uc788\uace0, \uc774 \uac00\uc6b4\ub370 \uc0c1\ub2f9 \ubd80\ubd84\uc774 \uc778\ub3c4 \uaddc\uc81c\uad8c \ubc16\uc758 \ud574\uc678 \uac70\ub798\uc18c\ub85c \ube60\uc838\ub098\uac00\uace0 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n
\ub2e8\uc18d\ub3c4 \uac15\ud654\ub418\ub294 \ubd84\uc704\uae30\uc784. \uc778\ub3c4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU-IND)\uc740 \ucd5c\uadfc 1\ub144 \ub3d9\uc548 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uacfc \uad00\ub828\ud574 \ucd1d 52\uac74\uc758 \uc81c\uc7ac \uc808\ucc28\ub97c \uac1c\uc2dc\ud588\uc74c. \ucf54\uc778\ubca0\uc774\uc2a4\uc640 \ubc14\uc774\ub0b8\uc2a4, \ucfe0\ucf54\uc778, \ubc14\uc774\ube44\ud2b8 \ub4f1 \uc8fc\uc694 \uac70\ub798\uc18c\ub4e4\uc740 \ucd1d 29\uc5b5\ub8e8\ud53c(\uc57d 455\uc5b5\uc6d0) \uaddc\ubaa8 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \ub2f9\uad6d\uc740 \uc554\ud638\ud654\ud3d0 \uad00\ub828 \uc0ac\uc774\ud2b8 \ucc28\ub2e8\ub3c4 \ud655\ub300\ud588\uc74c. \ud604\uc7ac\uae4c\uc9c0 63\uac1c \uc778\ud130\ub137 \uc8fc\uc18c\uc640 85\uac1c \uc6f9\uc0ac\uc774\ud2b8\u00b7\ud50c\ub7ab\ud3fc\uc5d0 \ub300\ud55c \uc811\uc18d \uc81c\ud55c \uc870\uce58\uac00 \uc2dc\ud589\ub41c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c. \uac70\ub798 \ud655\ub300\uc640 \ud568\uaed8 \uaddc\uc81c\uc640 \uac10\uc2dc, \uc81c\uc7ac\ub3c4 \ub3d9\uc2dc\uc5d0 \uac15\ud654\ub418\uba74\uc11c \uc778\ub3c4 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \uc804\ubc18\uc758 \uaddc\uc81c \ubd80\ub2f4\uc774 \ucee4\uc9c0\uace0 \uc788\ub2e4\ub294 \ud3c9\uac00\uac00 \ub098\uc624\uace0 \uc788\uc74c.<\/p>\n
\uc778\ub3c4 \uc815\ubd80\ub294 \ud604\uc7ac \ubbf8\uad6d\uacfc \uc720\ub7fd\uc5f0\ud569(EU), \uc77c\ubcf8, \ube0c\ub77c\uc9c8, \uc911\uad6d \ub4f1\uc758 \uac00\uc0c1\uc790\uc0b0 \uaddc\uc81c \uccb4\uacc4\ub3c4 \ud568\uaed8 \uac80\ud1a0\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \ub0a9\uc138\uc790 \uc2dd\ubcc4\ubc88\ud638(Permanent Account Number, PAN) \uc5f0\uacc4 \ubcf4\uc720 \uc790\uc0b0 \ucd94\uc801\uacfc \ud1b5\uc77c\ub41c \ud3c9\uac00 \uae30\uc900, \ucd94\uac00 \ubcf4\uace0 \uc758\ubb34 \ubd80\uacfc \ub4f1\uc774 \ub17c\uc758\ub418\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ub17c\uc758\ub294 \uc778\ub3c4 \uc815\ubd80\uac00 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5\uc744 \ub2e8\uc21c \ud22c\uc790 \uc0b0\uc5c5\uc774 \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1\uacfc \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \uacb0\ud569\ub41c \uace0\uc704\ud5d8 \ubd84\uc57c\ub85c \uc778\uc2dd\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\uace0 \uc788\uc74c. \ud2b9\ud788 \uc138\uae08 \uc2e0\uace0 \uaddc\ubaa8\uc640 \uc2e4\uc81c \uac70\ub798 \uaddc\ubaa8 \uac04 \uad34\ub9ac\ub97c \uc8fc\uc694 \uc704\ud5d8 \uc2e0\ud638\ub85c \ud310\ub2e8\ud558\uba74\uc11c \uc138\ubb34 \ucd94\uc801\uacfc \uac70\ub798 \uac10\uc2dc \uccb4\uacc4\uac00 \ub354\uc6b1 \uac15\ud654\ub418\ub294 \ud750\ub984\uc774 \ub098\ud0c0\ub098\uace0 \uc788\uc74c. \ub610 \ud574\uc678 \uac70\ub798\uc18c\uc5d0 \ub300\ud55c \ubc8c\uae08 \ubd80\uacfc\uc640 \uc0ac\uc774\ud2b8 \ucc28\ub2e8 \uc870\uce58\uac00 \ud655\ub300\ub418\uba74\uc11c \uae00\ub85c\ubc8c \uac70\ub798\uc18c\ub4e4\uc758 \uc778\ub3c4 \uc2dc\uc7a5 \uc6b4\uc601 \ubd80\ub2f4\ub3c4 \ucee4\uc9c8 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub418\uace0 \uc788\uc74c.<\/p>\n(1\ub8e8\ud53c=15.69\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u5370 \uc758\ud68c \uc7ac\uc815\uc0c1\uc784\uc704, \uac00\uc0c1\uc790\uc0b0 \uace0\uc704\ud5d8 \uc9c0\uc815\u2026\uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\u00b7\ud0c8\uc138 \uc6b0\ub824 | \u5370 \uc815\ubcf4\ub2f9\uad6d, \uc554\ud638\ud654\ud3d0\uc758 \ub9c8\uc57d\u00b7\uc778\uc2e0\ub9e4\ub9e4\u00b7\ud3f0\uc9c0\uc0ac\uae30 \uc5f0\uacc4 \uac00\ub2a5\uc131 \ubcf4\uace0 | \ubc14\uc774\ub0b8\uc2a4\u00b7\ucf54\uc778\ubca0\uc774\uc2a4 \ub4f1 AML \uc704\ubc18 \uc81c\uc7ac \ud655\ub300\u2026\ud574\uc678 \uac70\ub798\uc18c \uac10\uc2dc\u00b7\ucc28\ub2e8 \uac15\ud654 <\uac1c\uc694> \uc778\ub3c4 \uc758\ud68c \uc7ac\uc815\uc0c1\uc784\uc704\uc6d0\ud68c\uac00 \uac00\uc0c1\uc790\uc0b0(Virtual Digital Asset, VDA) \uc0dd\ud0dc\uacc4\ub97c \uace0\uc704\ud5d8 \ubd84\uc57c\ub85c \ubd84\ub958\ud558\uace0 \uc790\uae08\uc138\ud0c1\uacfc \uc0ac\uc774\ubc84\uc0ac\uae30, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc131\uc744 \uc81c\uae30\ud588\uc74c. \uc778\ub3c4 \uc815\ubd80\ub294 \uc138\uae08 \uc2e0\uace0 \uaddc\ubaa8\uc640 \uc2e4\uc81c \uac70\ub798 \uaddc\ubaa8 \uc0ac\uc774\uc758 \ud070 \ucc28\uc774\ub97c […]<\/p>\n","protected":false},"author":17,"featured_media":58495,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,1],"tags":[329,225,160,36,2840,536],"class_list":{"0":"post-61899","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-money-laundering","10":"tag-329","11":"tag-225","12":"tag-160","13":"tag-36","14":"tag-2840","15":"tag-536"},"yoast_head":"\n
\u5370 \uc758\ud68c, \uac00\uc0c1\uc790\uc0b0 \uace0\uc704\ud5d8 \ubd84\ub958\u2026\uc790\uae08\uc138\ud0c1\u00b7\ud0c8\uc138 \uc6b0\ub824 \uc81c\uae30 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc778\ub3c4 \uc758\ud68c \uc7ac\uc815 \uc0c1\uc784\uc704\uc6d0\ud68c\uac00 \uac00\uc0c1\uc790\uc0b0(Virtual Digital Asset, VDA) \uc0dd\ud0dc\uacc4\ub97c \uace0\uc704\ud5d8 \ubd84\uc57c\ub85c \ubd84\ub958\ud558\uace0 \uc790\uae08\uc138\ud0c1\uacfc \uc0ac\uc774\ubc84\uc0ac\uae30, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc131\uc744 \uc81c\uae30\ud588\uc74c. \uc778\ub3c4 \uc815\ubd80\ub294 \uc138\uae08 \uc2e0\uace0 \uaddc\ubaa8\uc640 \uc2e4\uc81c \uac70\ub798 \uaddc\ubaa8 \uc0ac\uc774\uc758 \ud070 \ucc28\uc774\ub97c \uc8fc\uc694 \uc704\ud5d8\" \/>\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=61899\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u5370 \uc758\ud68c, \uac00\uc0c1\uc790\uc0b0 \uace0\uc704\ud5d8 \ubd84\ub958\u2026\uc790\uae08\uc138\ud0c1\u00b7\ud0c8\uc138 \uc6b0\ub824 \uc81c\uae30 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc778\ub3c4 \uc758\ud68c \uc7ac\uc815 \uc0c1\uc784\uc704\uc6d0\ud68c\uac00 \uac00\uc0c1\uc790\uc0b0(Virtual Digital Asset, VDA) \uc0dd\ud0dc\uacc4\ub97c \uace0\uc704\ud5d8 \ubd84\uc57c\ub85c \ubd84\ub958\ud558\uace0 \uc790\uae08\uc138\ud0c1\uacfc \uc0ac\uc774\ubc84\uc0ac\uae30, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc131\uc744 \uc81c\uae30\ud588\uc74c. \uc778\ub3c4 \uc815\ubd80\ub294 \uc138\uae08 \uc2e0\uace0 \uaddc\ubaa8\uc640 \uc2e4\uc81c \uac70\ub798 \uaddc\ubaa8 \uc0ac\uc774\uc758 \ud070 \ucc28\uc774\ub97c \uc8fc\uc694 \uc704\ud5d8\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=61899\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-28T20:55:50+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/04\/Cryptocurrency_38747838010.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"427\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\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\" 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