<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc6cc\uc2f1\ud134 D.C. \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 \uc9c0\ub09c 5\uc6d4 29\uc77c \ud558\ub9c8\uc2a4 \ud14c\ub7ec \uacf5\uaca9 \ub2f9\uc2dc \uc778\uc9c8\ub85c \uc7a1\ud78c \uc774\uc2a4\ub77c\uc5d8\uc778 \ud53c\ud574\uc790\ub4e4\uc774 \uc81c\uae30\ud55c \uc18c\uc1a1\uc5d0\uc11c \ubc14\uc774\ub0b8\uc2a4 \ud640\ub529\uc2a4(Binance Holdings Limited)\uc640 \ubc14\uc774\ub0b8\uc2a4US \uc6b4\uc601\uc0ac BAM \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 US \ud640\ub529\uc2a4(BAM Management US Holdings), BAM \ud2b8\ub808\uc774\ub529 \uc11c\ube44\uc2a4(BAM Trading Services)\uc758 \uc18c\uc1a1 \uae30\uac01 \uc694\uccad\uc744 \ubc1b\uc544\ub4e4\uc600\uc74c. \uc7ac\ud310\ubd80\ub294 \uc6d0\uace0\ub4e4\uc774 \uc81c\uae30\ud55c \uc5f0\ubc29\ubc95\uc0c1 \ud14c\ub7ec\uc9c0\uc6d0 \ucc45\uc784 \uc8fc\uc7a5\uacfc \uad6d\uc81c\ud14c\ub7ec \ud589\uc704 \ucc45\uc784 \uc8fc\uc7a5\uc774 \ubaa8\ub450 \ubc95\uc801 \uc694\uac74\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n\uc0ac\uac74\uc740 2023\ub144 10\uc6d4 7\uc77c \ud314\ub808\uc2a4\ud0c0\uc778 \uac00\uc790\uc9c0\uad6c\uc5d0 \uae30\ubc18\uc744 \ub454 \ubb34\uc7a5 \ub2e8\uccb4 \ud558\ub9c8\uc2a4\uac00 \uc774\uc2a4\ub77c\uc5d8\uc5d0 \ub300\ud574 \uae30\uc2b5\uc801\uc73c\ub85c \uc77c\uc73c\ud0a8 \ud14c\ub7ec \uacf5\uaca9\uc5d0\uc11c \ube44\ub86f\ub410\uc74c. \uc6d0\uace0\ub4e4\uc740 \uc774\ub0a0 \ud558\ub9c8\uc2a4\uc758 \ud559\uc0b4\ub85c \uc778\ud574 \uac00\uc871\uc744 \uc783\uac70\ub098 \uc778\uc9c8\ub85c \uc5b5\ub958\ub41c \ud53c\ud574\uc790\ub4e4\uc784. \uc774\ub4e4\uc740 \ud558\ub9c8\uc2a4\uac00 \uc218\ub144 \uac04 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud574 \uc790\uae08\uc744 \uc870\ub2ec\ud574 \uc654\ub294\ub370, \ubc14\uc774\ub0b8\uc2a4\uac00 \ubd80\uc2e4\ud55c AML\u00b7\uace0\uac1d\ud655\uc778(KYC)\u00b7\uc81c\uc7ac \uc900\uc218 \uccb4\uacc4\ub97c \uc6b4\uc601\ud55c \uacb0\uacfc \ud558\ub9c8\uc2a4 \uad00\ub828 \uacc4\uc815\ub4e4\uc774 \ud50c\ub7ab\ud3fc\uc744 \uc774\uc6a9\ud560 \uc218 \uc788\uc5c8\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n
\uc18c\uc7a5\uc5d0 \ub530\ub974\uba74 \ubc14\uc774\ub0b8\uc2a4\ub294 2019\ub144 \uc81c3\uc790 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\ub85c\ubd80\ud130 \ud558\ub9c8\uc2a4 \uad00\ub828 \uac70\ub798\uac00 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \uc774\ub904\uc9c0\uace0 \uc788\ub2e4\ub294 \ubcf4\uace0\ub97c \ubc1b\uc558\uc74c. \uadf8\ub7ec\ub098 \ubc14\uc774\ub0b8\uc2a4\uac00 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR)\ub97c \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc8fc\uc7a5\uc774 \uc81c\uae30\ub410\uc74c. \ub610\ud55c 2020\ub144\uc5d0\ub294 ISIS\uc640 \ud558\ub9c8\uc2a4 \uad00\ub828 \uacc4\uc815\uc774 \uc2dd\ubcc4\ub410\uc74c\uc5d0\ub3c4 \uc77c\ubd80 \uc774\uc6a9\uc790\uc5d0 \ub300\ud574 \ucda9\ubd84\ud55c \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc6d0\uace0\ub4e4\uc740 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n
\uc6d0\uace0\ub4e4\uc740 \ud2b9\ud788 \ubc14\uc774\ub0b8\uc2a4 \ucc3d\uc5c5\uc790 \uc790\uc624\ucc3d\ud391(Changpeng Zhao)\uc774 2023\ub144 \ubbf8\uad6d \ubc95\ubb34\ubd80 \uc218\uc0ac\uc5d0\uc11c \ud6a8\uacfc\uc801\uc778 AML \ud504\ub85c\uadf8\ub7a8\uc744 \uc720\uc9c0\ud558\uc9c0 \ubabb\ud55c \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uace0, \ubc14\uc774\ub0b8\uc2a4\uac00 AML \ubc0f \uc81c\uc7ac \uc704\ubc18\uacfc \uad00\ub828\ud574 43\uc5b5\ub2ec\ub7ec(\uc57d 6\uc8705200\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \ud569\uc758\uae08\uc744 \uc9c0\uae09\ud55c \uc0ac\uc2e4\uc744 \uadfc\uac70\ub85c \uc81c\uc2dc\ud588\uc74c. \uc774\ub4e4\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \uc774\ubbf8 \ub0b4\ubd80 \ud1b5\uc81c \uc2e4\ud328\ub97c \uc54c\uace0 \uc788\uc5c8\uc74c\uc5d0\ub3c4 \uc774\ub97c \ubc29\uce58\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n
\uc7ac\ud310\ubd80\ub294 \uba3c\uc800 \uad00\ud560\uad8c \ubb38\uc81c\ub97c \uac80\ud1a0\ud588\uc74c. \ubc14\uc774\ub0b8\uc2a4 \uce21\uc740 \uc6cc\uc2f1\ud134 D.C. \ubc95\uc6d0\uc774 \uc0ac\uac74\uc744 \uc2ec\ub9ac\ud560 \uad8c\ud55c\uc774 \uc5c6\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc73c\ub098, \ubc95\uc6d0\uc740 \uc77c\ubd80 \ud575\uc2ec \uc900\ubc95\uac10\uc2dc\u00b7\uc81c\uc7ac \ud1b5\uc81c \uad00\ub828 \uc9c1\uc6d0\ub4e4\uc774 \uc6cc\uc2f1\ud134 D.C.\uc5d0\uc11c \uadfc\ubb34\ud588\uace0 AML \ubc0f \uc81c\uc7ac \uad00\ub828 \uc758\uc0ac\uacb0\uc815\ub3c4 \uc774 \uc9c0\uc5ed\uc5d0\uc11c \uc774\ub904\uc84c\ub2e4\ub294 \uc6d0\uace0 \uce21 \uc8fc\uc7a5\uc774 \ucda9\ubd84\ud788 \uac1c\uc5f0\uc131\uc774 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ubc95\uc6d0\uc740 \uad00\ud560\uad8c\uc744 \uc778\uc815\ud558\uace0 \ubcf8\uc548 \uc2ec\ub9ac\uc5d0 \ub4e4\uc5b4\uac14\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 \ud575\uc2ec \uc7c1\uc810\uc778 \ud14c\ub7ec\uc9c0\uc6d0\ucc45\uc784\ubc95(JASTA)\uc0c1 \ubc29\uc870(aiding and abetting) \ucc45\uc784\uc740 \uc778\uc815\ub418\uc9c0 \uc54a\uc558\uc74c. \ud14c\ub7ec\uc9c0\uc6d0\ucc45\uc784\ubc95\uc740 \ud14c\ub7ec\ub2e8\uccb4\uc5d0 \ub300\ud574 \u2018\uace0\uc758\uc801\uc73c\ub85c \uc2e4\uc9c8\uc801 \uc9c0\uc6d0(knowing and substantial assistance)\u2019\uc744 \uc81c\uacf5\ud55c \uacbd\uc6b0\uc5d0\ub9cc \ubbfc\uc0ac \ucc45\uc784\uc744 \ubd80\uacfc\ud558\uace0 \uc788\uc74c. \ubc95\uc6d0\uc740 \ub2e8\uc21c\ud788 \ud14c\ub7ec\ub2e8\uccb4\uac00 \ud50c\ub7ab\ud3fc\uc744 \uc774\uc6a9\ud558\uace0 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc54c\uc558\uac70\ub098 \uc54c \uc218 \uc788\uc5c8\ub358 \uac83\ub9cc\uc73c\ub85c\ub294 \ud574\ub2f9 \uae30\uc900\uc744 \ucda9\uc871\ud560 \uc218 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n
\uc55e\uc11c \ubbf8\uad6d \ub300\ubc95\uc6d0\uc740 \uc18c\uc15c\ubbf8\ub514\uc5b4 \uae30\uc5c5\ub4e4\uc774 ISIS \uc774\uc6a9\uc790\ub4e4\uc758 \ud65c\ub3d9\uc744 \ub9c9\uc9c0 \ubabb\ud588\ub2e4\ub294 \uc774\uc720\ub9cc\uc73c\ub85c \ud14c\ub7ec \ubc29\uc870 \ucc45\uc784\uc744 \ubb3c\uc744 \uc218 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud55c \ubc14 \uc788\uc74c. D.C. \uc5f0\ubc29\ubc95\uc6d0\uc740 \ubc14\uc774\ub0b8\uc2a4 \uc0ac\uac74 \uc5ed\uc2dc \uc774\uc640 \uc720\uc0ac\ud558\ub2e4\uace0 \ubd24\uc74c.<\/p>\n
\ud310\uacb0\ubb38\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \ud558\ub9c8\uc2a4\uc640 \uc9c1\uc811\uc801\uc778 \uae08\uc735 \uad00\uacc4\ub97c \ub9fa\uc5c8\ub2e4\uac70\ub098, \ud558\ub9c8\uc2a4\ub97c \uc704\ud574 \ud2b9\ubcc4\ud55c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud588\ub2e4\ub294 \uad6c\uccb4\uc801 \uc0ac\uc2e4\uc740 \uc81c\uc2dc\ub418\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc6d0\uace0\ub4e4\uc774 \uc81c\uc2dc\ud55c \ub0b4\uc6a9\uc740 \uacb0\uad6d \ubc14\uc774\ub0b8\uc2a4\uac00 \uc77c\ubc18 \ub300\uc911\uc5d0\uac8c \uc81c\uacf5\ud558\ub294 \uac70\ub798 \ud50c\ub7ab\ud3fc\uc744 \uc6b4\uc601\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc77c\ubd80 \ud558\ub9c8\uc2a4 \uad00\ub828 \uacc4\uc815\ub4e4\uc774 \uc774\uc6a9\ud560 \uc218 \uc788\uc5c8\uace0, \uc774\ub97c \uc801\uadf9\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\uc9c0 \ubabb\ud588\ub2e4\ub294 \uc218\uc900\uc5d0 \uba38\ubb38\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
\ubc95\uc6d0\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 VIP \uace0\uac1d\uc5d0\uac8c \uc77c\ubd80 \ud2b9\ud61c\ub97c \uc81c\uacf5\ud588\ub2e4\ub294 \uc8fc\uc7a5\ub3c4 \uac80\ud1a0\ud588\uc9c0\ub9cc, \uc774\ub294 \uac70\ub798 \uaddc\ubaa8\uac00 \ud070 \uace0\uac1d \uc804\ubc18\uc5d0 \ub300\ud55c \uc870\uce58\uc600\uc744 \ubfd0 \ud2b9\uc815 \ud14c\ub7ec\uc870\uc9c1\uc744 \uaca8\ub0e5\ud55c \ub9de\ucda4\ud615 \uc9c0\uc6d0\uc774\ub77c\uace0 \ubcf4\uae30 \uc5b4\ub835\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n
\ub610\ud55c \ubc95\uc6d0\uc740 \uc6d0\uace0\ub4e4\uc774 \ud2b9\uc815 \ubc14\uc774\ub0b8\uc2a4 \uac70\ub798\uac00 \uc2e4\uc81c\ub85c 2023\ub144 10\uc6d4 7\uc77c \uacf5\uaca9 \uc790\uae08\uc73c\ub85c \uc0ac\uc6a9\ub410\ub2e4\ub294 \uc0ac\uc2e4\ub3c4 \uc785\uc99d\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud558\ub9c8\uc2a4 \uad00\ub828 \uacc4\uc815\uc774 \ud50c\ub7ab\ud3fc\uc5d0 \uc874\uc7ac\ud588\ub2e4\ub294 \uc0ac\uc2e4\uacfc \uc2e4\uc81c \uacf5\uaca9 \uc0ac\uc774\uc758 \uc778\uacfc\uad00\uacc4\uac00 \uc9c0\ub098\uce58\uac8c \uc57d\ud558\ub2e4\uace0 \ubcf8 \uac83\uc784. \uc7ac\ud310\ubd80\ub294 \u201c\ud558\ub9c8\uc2a4 \uad00\ub828 \uacc4\uc815\uc774 \uc874\uc7ac\ud588\ub2e4\u201d\ub294 \uc0ac\uc2e4\ub9cc\uc73c\ub85c \ubc14\uc774\ub0b8\uc2a4\uac00 \uacf5\uaca9 \uc790\uccb4\ub97c \uc2e4\uc9c8\uc801\uc73c\ub85c \uc9c0\uc6d0\ud588\ub2e4\uace0 \ubcfc \uc218 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n
\uc6d0\uace0\ub4e4\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \uad6d\uc81c\ud14c\ub7ec \ud589\uc704\ub97c \uc9c1\uc811 \uc218\ud589\ud55c \uac83\uc73c\ub85c\ub3c4 \ubd10\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc9c0\ub9cc, \uc774 \uc5ed\uc2dc \ubc1b\uc544\ub4e4\uc5ec\uc9c0\uc9c0 \uc54a\uc558\uc74c. \ubc95\uc6d0\uc740 AML \ud1b5\uc81c\ub97c \uc81c\ub300\ub85c \uc2dc\ud589\ud558\uc9c0 \uc54a\uc740 \ud589\uc704\ub098 \uac70\ub798 \ud50c\ub7ab\ud3fc \uc6b4\uc601 \uc790\uccb4\ub294 \ubbf8\uad6d\uc758 \ubc18\ud14c\ub7ec\ubc95\uc774 \uc694\uad6c\ud558\ub294 \u2018\ud3ed\ub825 \ud589\uc704 \ub610\ub294 \uc778\uac04 \uc0dd\uba85\uc5d0 \uc704\ud5d8\ud55c \ud589\uc704\u2019\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc989 \ubc14\uc774\ub0b8\uc2a4\uac00 \ud558\ub9c8\uc2a4\uc5d0 \uc9c1\uc811 \uc790\uae08\uc744 \uc81c\uacf5\ud55c \uac83\uc774 \uc544\ub2c8\ub77c, \uc6b4\uc601 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \uc81c3\uc790\uc758 \uac70\ub798\uac00 \uc774\ub904\uc84c\ub2e4\ub294 \uc8fc\uc7a5\ub9cc\uc73c\ub85c\ub294 \uad6d\uc81c\ud14c\ub7ec \ud589\uc704 \ucc45\uc784\uc744 \ubb3c\uc744 \uc218 \uc5c6\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uc774\ub807\uac8c \uc5f0\ubc29\ubc95\uc0c1 \uccad\uad6c\uac00 \ubaa8\ub450 \uae30\uac01\ub418\uba74\uc11c \ubc95\uc6d0\uc740 \uac01\uc885 \ubd88\ubc95\ud589\uc704 \ucc45\uc784 \ub4f1 \uc8fc(\u5dde)\ubc95\uc0c1 \uccad\uad6c\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc2ec\ub9ac\ub97c \uc9c4\ud589\ud558\uc9c0 \uc54a\uae30\ub85c \ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc0ac\uac74\uc740 \ubc14\uc774\ub0b8\uc2a4 \uce21 \uc2b9\uc18c\ub85c \ub9c8\ubb34\ub9ac\ub410\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ud310\uacb0\uc740 AML\u00b7\uc81c\uc7ac \ud1b5\uc81c \uc2e4\ud328\uc640 \ud14c\ub7ec\uc9c0\uc6d0 \ubbfc\uc0ac\ucc45\uc784 \uc0ac\uc774\uc5d0 \uc0c1\ub2f9\ud55c \ubc95\uc801 \uac04\uadf9\uc774 \uc874\uc7ac\ud568\uc744 \ubcf4\uc5ec\uc90c. \ubc95\uc6d0\uc740 \ub2e8\uc21c\ud55c \uc81c\uc7ac \uc900\uc218 \ubd80\uc2e4\ub9cc\uc73c\ub85c\ub294 \ud14c\ub7ec\uc9c0\uc6d0\ucc45\uc784\ubc95\uc0c1 \ucc45\uc784\uc744 \uc778\uc815\ud558\uc9c0 \uc54a\uc558\uace0, \ud14c\ub7ec\uc870\uc9c1\uacfc\uc758 \uc9c1\uc811\uc801 \uad00\uacc4\ub098 \ub9de\ucda4\ud615 \uc9c0\uc6d0, \uad6c\uccb4\uc801 \uc778\uacfc\uad00\uacc4 \uc785\uc99d\uc774 \ud544\uc694\ud558\ub2e4\ub294 \uae30\uc900\uc744 \uc7ac\ud655\uc778\ud588\uc74c.<\/p>\n(1\ubbf8\uad6d\ub2ec\ub7ec=1517\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uc6d0\uace0 “\ubc14\uc774\ub0b8\uc2a4\uac00 \ud558\ub9c8\uc2a4 \uc790\uae08 \uc870\ub2ec \ub3c4\uc640 \uc0ac\uc2e4\uc0c1 \ud14c\ub7ec \uc9c0\uc6d0” \uc8fc\uc7a5 | \ubc95\uc6d0 “AML\u00b7\uc81c\uc7ac \uc900\uc218 \ubd80\uc2e4 \uc778\uc815\ub418\ub354\ub77c\ub3c4 \ud14c\ub7ec \uc9c0\uc6d0 \ucc45\uc784\uc740 \ubcc4\uac1c” <\uac1c\uc694> \ubbf8\uad6d \uc5f0\ubc29\ubc95\uc6d0\uc740 2023\ub144 10\uc6d4 7\uc77c \uc77c\uc5b4\ub09c \ud558\ub9c8\uc2a4(Hamas)\uc758 \ud559\uc0b4 \ud53c\ud574\uc790\ub4e4\uc774 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance) \uad00\ub828 \ud68c\uc0ac\ub4e4\uc744 \uc0c1\ub300\ub85c \uc81c\uae30\ud55c \ud14c\ub7ec\uc790\uae08 \uc9c0\uc6d0 \ucc45\uc784 \uc18c\uc1a1\uc744 \uc9c0\ub09c 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uac01\ud588\uc74c. \uc6d0\uace0\ub4e4\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc81c\uc7ac \uc9d1\ud589\uc744 \uc81c\ub300\ub85c \uc2dc\ud589\ud558\uc9c0 \uc54a\uc544 \ud558\ub9c8\uc2a4\uc758 […]<\/p>\n","protected":false},"author":98,"featured_media":13186,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,619],"tags":[2252,5094,58,161,410,20,154,411,3325],"class_list":{"0":"post-62478","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-africa","10":"tag-2252","11":"tag-5094","12":"tag-58","13":"tag-161","14":"tag-410","15":"tag-20","16":"tag-154","17":"tag-411","18":"tag-3325"},"yoast_head":"\n
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