\ubcf4\uace0\uc11c<\/a>\ub97c \ud1b5\ud574 \uc628\uccb4\uc778 \uce74\uc9c0\ub178\uc640 \ud0c8\uc911\uc559\ud654 \ubca0\ud305 \ud50c\ub7ab\ud3fc\uc774 \uc554\ud638\ud654\ud3d0 \uae30\ubc18 \uc790\uae08\uc138\ud0c1\uc758 \uc0c8\ub85c\uc6b4 \uc704\ud5d8 \uc9c0\ub300\ub85c \ubd80\uc0c1\ud558\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \ud574\ub2f9 \uc2dc\uc7a5\uc758 \uac70\ub798 \uaddc\ubaa8\ub294 \uc791\ub144 510\uc5b5\ub2ec\ub7ec(\uc57d 77\uc870\uc6d0)\ub97c \uae30\ub85d\ud588\uc74c. \uc62c\ud574 1\ubd84\uae30\uc5d0\ub3c4 \uc57d 140\uc5b5\ub2ec\ub7ec(\uc57d 21\uc870\uc6d0) \uaddc\ubaa8\uc758 \uac70\ub798\uac00 \ubc1c\uc0dd\ud588\uc74c. \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5 \uce68\uccb4\uae30\uc5d0\ub3c4 \uac70\ub798 \uaddc\ubaa8\uac00 \uc720\uc9c0\ub41c \uc810\uc744 \uace0\ub824\ud558\uba74 \ub2e8\uc21c \ud22c\uae30 \uc218\uc694\ub97c \ub118\uc5b4 \uc9c0\uc18d\uc801\uc778 \uc790\uae08 \uc774\ub3d9 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4\ub294 \ud3c9\uac00\uac00 \ub098\uc654\uc74c.<\/p>\n
TRM\ub7a9\uc2a4\ub294 \uc774\ub7ec\ud55c \ud50c\ub7ab\ud3fc\uc774 \ubc94\uc8c4\uc218\uc775 \uc138\ud0c1\uc5d0 \uc801\ud569\ud55c \ud658\uacbd\uc744 \uc81c\uacf5\ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc740 \ubd88\ubc95 \uc790\uae08\uc744 \uc628\uccb4\uc778 \uce74\uc9c0\ub178\uc5d0 \uc785\uae08\ud55c \ub4a4 \uc218\ub9ce\uc740 \uc77c\ubc18 \uc774\uc6a9\uc790\uc758 \uac70\ub798\uc640 \uc11e\uc774\uac8c \ub9cc\ub4e4\uace0, \uc774\ud6c4 \ub3c4\ubc15 \uc218\uc775\ucc98\ub7fc \uc778\ucd9c\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc790\uae08 \ucd9c\ucc98\ub97c \ud750\ub9ac\ub294 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n
\ud2b9\ud788 \uac70\ub798 \ub300\ubd80\ubd84\uc774 \ub2ec\ub7ec\uc640 \uac00\uce58\uac00 \uc5f0\ub3d9\ub41c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 USDT\ub85c \uc774\ub904\uc9c4 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. TRM\ub7a9\uc2a4\ub294 \uac00\uaca9 \ubcc0\ub3d9\uc774 \uc801\uc740 USDT\uac00 \ub300\uaddc\ubaa8 \uc790\uae08 \uc774\ub3d9\uc5d0 \uc720\ub9ac\ud574 \ubc94\uc8c4\uc870\uc9c1\uc774 \uc120\ud638\ud558\ub294 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n
\uac70\ub798 \uc9d1\uc911\ub3c4\ub3c4 \ub9e4\uc6b0 \ub192\uac8c \ub098\ud0c0\ub0ac\uc74c. 2022\ub144 \uc774\ud6c4 \uc57d 200\ub9cc\uac1c\uc758 \uc9c0\uac11\uc774 \uc628\uccb4\uc778 \uce74\uc9c0\ub178\ub97c \uc774\uc6a9\ud588\uc9c0\ub9cc \uc804\uccb4 \uc774\uc6a9\uc790\uc758 6% \uc218\uc900\uc778 \uace0\uc561 \uac70\ub798 \uc9c0\uac11\uc774 \uc804\uccb4 \uac70\ub798\ub7c9\uc758 91% \uc774\uc0c1\uc744 \ucc28\uc9c0\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uae08\uc561\uc73c\ub85c\ub294 520\uc5b5\ub2ec\ub7ec(\uc57d 78\uc870\uc6d0)\uac00 \ub118\ub294 \uaddc\ubaa8\uc784.<\/p>\n
TRM\ub7a9\uc2a4\ub294 \uc628\uccb4\uc778 \uce74\uc9c0\ub178\uac00 \uae30\uc874 \uc554\ud638\ud654\ud3d0 \ubbf9\uc11c \uc11c\ube44\uc2a4\uc758 \ub300\uccb4 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc74c. \ubd88\ubc95 \uc790\uae08\uc774 \ud0c8\uc911\uc559\ud654\uae08\uc735(DeFi) \ud504\ub85c\ud1a0\ucf5c\uacfc \uc5ec\ub7ec \ube14\ub85d\uccb4\uc778\uc744 \uac70\uce5c \ub4a4 \uce74\uc9c0\ub178 \ud50c\ub7ab\ud3fc\uc5d0 \uc720\uc785\ub418\uace0, \ub2e4\uc2dc \uc0c8\ub85c\uc6b4 \uc9c0\uac11\uc73c\ub85c \uc778\ucd9c\ub418\ub294 \uacfc\uc815\uc5d0\uc11c \ucd5c\ucd08 \uc790\uae08 \ucd9c\ucc98 \ucd94\uc801\uc774 \uc5b4\ub824\uc6cc\uc9c4\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n
\uc2e4\uc81c \ubc94\uc8c4 \uc0ac\ub840\ub3c4 \ud655\uc778\ub410\uc74c. \uc628\ub77c\uc778 \uce74\uc9c0\ub178 \ud50c\ub7ab\ud3fc \uc9c0\uce74\uc9c0\ub178(ZKasino)\uc5d0\uc11c\ub294 \uc57d 3300\ub9cc\ub2ec\ub7ec(\uc57d 499\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc774\uc6a9\uc790 \uc790\uae08 \uc720\uc6a9 \uc0ac\uac74\uc774 \ubc1c\uc0dd\ud588\uc74c. \ub610\ud55c \ubd81\ud55c \uc5f0\uacc4 \ud574\ud0b9\uc870\uc9c1 \ub77c\uc790\ub8e8\uc2a4 \uadf8\ub8f9\uc740 \uc554\ud638\ud654\ud3d0 \uce74\uc9c0\ub178 \ud50c\ub7ab\ud3fc \uc2a4\ud14c\uc774\ud06c(Stake)\ub97c \uacf5\uaca9\ud574 \uc57d 4100\ub9cc\ub2ec\ub7ec(\uc57d 620\uc5b5\uc6d0)\ub97c \ud0c8\ucde8\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n
\ubcf4\uace0\uc11c\ub294 \uc0c1\ub2f9\uc218 \ud0c8\uc911\uc559\ud654 \uce74\uc9c0\ub178\uac00 \uace0\uac1d\ud655\uc778(KYC)\uacfc \uace0\uac1d\uc2e4\uc0ac(CDD), \uc81c\uc7ac \ub300\uc0c1 \ud655\uc778 \uc808\ucc28 \uc5c6\uc774 \uc6b4\uc601\ub418\uace0 \uc788\ub2e4\ub294 \uc810\ub3c4 \uc704\ud5d8 \uc694\uc778\uc73c\ub85c \uc9c0\ubaa9\ud588\uc74c. \ubc94\uc8c4\uc790\ub4e4\uc774 \ube44\uc218\ud0c1\ud615 \uc9c0\uac11(\uc774\uc6a9\uc790\uac00 \uc9c1\uc811 \uad00\ub9ac\ud558\ub294 \uac1c\uc778 \uc9c0\uac11)\uc744 \uc774\uc6a9\ud574 \uc9c1\uc811 \uac70\ub798\ud560 \uc218 \uc788\uc5b4 \uae30\uc874 \uae08\uc735\uad8c AML \uccb4\uacc4\uac00 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n
TRM\ub7a9\uc2a4\ub294 \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP)\uac00 \ub2e8\uc21c\ud788 \uce74\uc9c0\ub178 \uc774\uc6a9 \uc5ec\ubd80\ub9cc \ud655\uc778\ud558\ub294 \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098 \uac70\ub798 \uaddc\ubaa8\uc640 \ube48\ub3c4, \uc790\uae08 \ucd9c\ucc98, \uc9c0\uac11 \ud589\ub3d9 \ud328\ud134 \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \ubd84\uc11d\ud558\ub294 \uc704\ud5d8 \uae30\ubc18 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uad6c\ucd95\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uc628\uccb4\uc778 \uce74\uc9c0\ub178\uc640 \ud0c8\uc911\uc559\ud654 \ub3c4\ubc15 \ud50c\ub7ab\ud3fc\uc774 \ub2e8\uc21c\ud55c \uac8c\uc784 \uc11c\ube44\uc2a4\uac00 \uc544\ub2c8\ub77c \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9\uacfc \uc790\uae08\uc138\ud0c1\uc5d0 \ud65c\uc6a9\ub420 \uc218 \uc788\ub294 \uae08\uc735 \uc778\ud504\ub77c\ub85c \uae30\ub2a5\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uacfc \ube44\uc218\ud0c1\ud615 \uc9c0\uac11, \ud0c8\uc911\uc559\ud654\uae08\uc735(DeFi)\uc774 \uacb0\ud569\ub418\uba74\uc11c \uae30\uc874 AML \uccb4\uacc4\ub9cc\uc73c\ub85c\ub294 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uae30 \uc5b4\ub824\uc6b4 \uad6c\uc870\uac00 \ud615\uc131\ub418\uace0 \uc788\uc74c. \ub610\ud55c \uac70\ub798\ub7c9 \ub300\ubd80\ubd84\uc774 \uc18c\uc218 \uace0\uc561 \uc9c0\uac11\uc5d0 \uc9d1\uc911\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub098 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ud2b9\uc815 \uc774\uc6a9\uc790\uad70\uc5d0 \uc9d1\uc911\ub420 \uac00\ub2a5\uc131\ub3c4 \ud655\uc778\ub410\uc74c.<\/p>\n(1\ub2ec\ub7ec=1513\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uce74\uc9c0\ub178 \uac70\ub798 94%\uac00 \ub2ec\ub7ec \uc5f0\ub3d9 \ucf54\uc778 USDT\u2026\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc911\uc2ec \uad6c\uc870 | \uc18c\uc218 \uace0\uc561 \uc9c0\uac11\uc774 \uac70\ub798\ub7c9 \ub300\ubd80\ubd84 \ucc28\uc9c0\u2026AML \uc0ac\uac01\uc9c0\ub300 \uc9c0\uc801 <\uac1c\uc694> \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 TRM\ub7a9\uc2a4(TRM Labs)\uac00 \uc628\uccb4\uc778 \uce74\uc9c0\ub178(\ube14\ub85d\uccb4\uc778\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uce74\uc9c0\ub178)\uc640 \ud0c8\uc911\uc559\ud654 \ub3c4\ubc15 \ud50c\ub7ab\ud3fc\uc774 \uc554\ud638\ud654\ud3d0 \uc790\uae08\uc138\ud0c1\uc758 \uc8fc\uc694 \ud1b5\ub85c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \uad00\ub828 \ud50c\ub7ab\ud3fc \uac70\ub798 \uaddc\ubaa8\ub294 \uc791\ub144 510\uc5b5\ub2ec\ub7ec(\uc57d 77\uc870\uc6d0)\uc5d0 \ub2ec\ud588\uace0 \uc62c\ud574 1\ubd84\uae30\uc5d0\ub3c4 140\uc5b5\ub2ec\ub7ec(\uc57d 21\uc870\uc6d0)\ub97c \uae30\ub85d\ud588\uc74c. TRM\ub7a9\uc2a4\ub294 […]<\/p>\n","protected":false},"author":17,"featured_media":17844,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1],"tags":[11750,1291,823,11749,36],"class_list":{"0":"post-63944","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-money-laundering","10":"tag-trm-","11":"tag-1291","12":"tag-823","13":"tag-11749","14":"tag-36"},"yoast_head":"\n
"\uc554\ud638\ud654\ud3d0 \uce74\uc9c0\ub178 \uac70\ub798\uc561 \uc5f0 77\uc870\uc6d0\u2026\uc790\uae08\uc138\ud0c1 \ud575\uc2ec \ud1b5\ub85c\ub85c \ubd80\uc0c1" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 TRM\ub7a9\uc2a4(TRM Labs)\uac00 \uc628\uccb4\uc778 \uce74\uc9c0\ub178(\ube14\ub85d\uccb4\uc778\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uce74\uc9c0\ub178)\uc640 \ud0c8\uc911\uc559\ud654 \ub3c4\ubc15 \ud50c\ub7ab\ud3fc\uc774 \uc554\ud638\ud654\ud3d0 \uc790\uae08\uc138\ud0c1\uc758 \uc8fc\uc694 \ud1b5\ub85c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \uad00\ub828 \ud50c\ub7ab\ud3fc \uac70\ub798 \uaddc\ubaa8\ub294 \uc791\ub144 510\uc5b5\ub2ec\ub7ec\" \/>\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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