{"id":63962,"date":"2026-06-18T05:41:14","date_gmt":"2026-06-17T20:41:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=63962"},"modified":"2026-06-17T15:05:42","modified_gmt":"2026-06-17T06:05:42","slug":"%e5%8d%b0-%eb%8b%b9%ea%b5%ad-%ec%bd%94%ec%9d%b8%eb%b2%a0%ec%9d%b4%ec%8a%a4-%ec%82%ac%ec%b9%ad-2000%eb%a7%8c%eb%8b%ac%eb%9f%ac-%ed%83%88%ec%b7%a8%ed%95%9c-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=63962","title":{"rendered":"\u5370 \ub2f9\uad6d, \ucf54\uc778\ubca0\uc774\uc2a4 \uc0ac\uce6d 2000\ub9cc\ub2ec\ub7ec \ud0c8\ucde8\ud55c \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 \uc870\uc9c1 \uae30\uc18c"},"content":{"rendered":"

| \ucf54\uc778\ubca0\uc774\uc2a4 \ubcf5\uc81c \uc0ac\uc774\ud2b8\u00b7\uac00\uc9dc \uace0\uac1d\uc13c\ud130 \uc6b4\uc601\ud574 \uacc4\uc815 \uc815\ubcf4 \ud0c8\ucde8
\n| \ud0c8\ucde8 \uc554\ud638\ud654\ud3d0 P2P \uac70\ub798\ub85c \ud604\uae08\ud654\u2026\uac00\uc871\u00b7\ubc95\uc778 \uacc4\uc88c \ud1b5\ud574 \uc138\ud0c1
\n| \u7f8e \uc218\uc0ac\uc790\ub8cc \ubc14\ud0d5\uc73c\ub85c \uacf5\uc870 \uc218\uc0ac\u2026129\uac1c \uacc4\uc88c \ub3d9\uacb0<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc778\ub3c4 \uc9d1\ud589\uad6d(ED)\uc774 \ubbf8\uad6d \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucf54\uc778\ubca0\uc774\uc2a4(Coinbase)\ub97c \uc0ac\uce6d\ud574 \ud22c\uc790\uc790\ub4e4\ub85c\ubd80\ud130 2000\ub9cc\ub2ec\ub7ec(\uc57d 302\uc5b5\uc6d0) \uc774\uc0c1\uc744 \uac00\ub85c\ucc48 \ud610\uc758\ub85c \uce58\ub77c\uadf8 \ud1a0\ub9c8\ub974\uc640 \uacf5\ubc94 7\uba85\uc744 \uae30\uc18c\ud588\uc74c. \uc218\uc0ac \uacb0\uacfc \uc774\ub4e4\uc740 \ucf54\uc778\ubca0\uc774\uc2a4\uc640 \uc720\uc0ac\ud55c \uac00\uc9dc \uc6f9\uc0ac\uc774\ud2b8\uc640 \uace0\uac1d\uc13c\ud130\ub97c \uc6b4\uc601\ud574 \uc774\uc6a9\uc790 \uacc4\uc815 \uc815\ubcf4\ub97c \ud0c8\ucde8\ud55c \ub4a4 \uc554\ud638\ud654\ud3d0\ub97c \ube7c\ub3cc\ub9b0 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \ud0c8\ucde8 \uc790\uae08\uc740 \uc5ec\ub7ec \uc9c0\uac11\uacfc P2P(\uac1c\uc778 \uac04 \uac70\ub798)\ub97c \uac70\uccd0 \uc778\ub3c4 \ub8e8\ud53c\ub85c \ud658\uc804\ub41c \ub4a4 \uac00\uc871\uacfc \uad00\ub828 \ubc95\uc778 \uacc4\uc88c\ub97c \ud1b5\ud574 \uc138\ud0c1\ub41c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c. \uc778\ub3c4 \ub2f9\uad6d\uc740 \ud604\uc7ac\uae4c\uc9c0 \uc57d 6455\ub9cc\ub8e8\ud53c(\uc57d 10\uc5b53200\ub9cc\uc6d0) \uaddc\ubaa8 \uc790\uc0b0\uc744 \uc555\ub958\u00b7\ub3d9\uacb0\ud588\uc74c. \uc774\ubc88 \uc218\uc0ac\ub294 \ubbf8\uad6d \uc218\uc0ac\ub2f9\uad6d\uacfc\uc758 \uacf5\uc870\ub97c \ud1b5\ud574 \ud655\ubcf4\ud55c \uc99d\uac70\ub97c \ud1a0\ub300\ub85c \uc9c4\ud589\ub410\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc778\ub3c4 \uc9d1\ud589\uad6d\uc740 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(PMLA) \ud2b9\ubcc4\ubc95\uc6d0\uc5d0 \uce58\ub77c\uadf8 \ud1a0\ub9c8\ub974\uc640 \uacf5\ubc94 7\uba85\uc5d0 \ub300\ud55c \uae30\uc18c\uc7a5\uc744 \uc81c\ucd9c\ud588\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud588\uc74c.<\/p>\n

\uc218\uc0ac\ub2f9\uad6d\uc5d0 \ub530\ub974\uba74 \uc774\ub4e4\uc740 \ucf54\uc778\ubca0\uc774\uc2a4 \uac70\ub798 \ud50c\ub7ab\ud3fc\uacfc \ub9e4\uc6b0 \uc720\uc0ac\ud55c \uac00\uc9dc \uc6f9\uc0ac\uc774\ud2b8\ub97c \uc81c\uc791\ud574 \uc6b4\uc601\ud588\uc74c. \uc774\uc6a9\uc790\ub4e4\uc774 \uac80\uc0c9\uc5d4\uc9c4\uc744 \ud1b5\ud574 \uac00\uc9dc \uc0ac\uc774\ud2b8\uc5d0 \uc811\uc18d\ud558\ub3c4\ub85d \uc720\ub3c4\ud55c \ub4a4 \ub85c\uadf8\uc778 \uc815\ubcf4\uc640 2\ub2e8\uacc4 \uc778\uc99d\ubc88\ud638\ub97c \ud655\ubcf4\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ubc94\ud589\uc744 \ubc8c\uc778 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n

\ud53c\ud574\uc790\uac00 \uac00\uc9dc \uc0ac\uc774\ud2b8\uc5d0 \uc815\ubcf4\ub97c \uc785\ub825\ud558\uba74 \uc624\ub958 \uba54\uc2dc\uc9c0\ub098 \uacc4\uc815 \uc7a0\uae08 \uc548\ub0b4\uac00 \ud45c\uc2dc\ub410\uc74c. \uc774\ud6c4 \uc774\uc6a9\uc790\ub4e4\uc740 \uace0\uac1d\uc9c0\uc6d0 \ubc88\ud638\ub85c \uc5f0\ub77d\ud558\ub3c4\ub85d \uc720\ub3c4\ub410\uace0, \ud574\ub2f9 \ubc88\ud638\ub294 \uc870\uc9c1\uc774 \uc6b4\uc601\ud558\ub294 \ucf5c\uc13c\ud130\ub85c \uc5f0\uacb0\ub410\uc74c. \uc870\uc9c1\uc6d0\ub4e4\uc740 \ucf54\uc778\ubca0\uc774\uc2a4 \uc9c1\uc6d0\uc73c\ub85c \uac00\uc7a5\ud574 \uc778\uc99d\ubc88\ud638\ub97c \ud655\ubcf4\ud558\uac70\ub098 \uc6d0\uaca9 \uc811\uc18d \ud504\ub85c\uadf8\ub7a8 \uc124\uce58\ub97c \uc720\ub3c4\ud55c \ub4a4 \ud53c\ud574\uc790 \uacc4\uc815\uc5d0 \uc811\uc18d\ud574 \uc554\ud638\ud654\ud3d0\ub97c \uc678\ubd80 \uc9c0\uac11\uc73c\ub85c \uc774\uccb4\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n

\ub2f9\uad6d\uc740 \ud0c8\ucde8\ub41c \uc554\ud638\ud654\ud3d0\uac00 \uc5ec\ub7ec \uc911\uac04 \uc9c0\uac11\uc744 \uac70\uccd0 \uc774\ub3d9\ud55c \ub4a4 P2P \uac70\ub798\uc640 \uac70\ub798\uc18c\ub97c \ud1b5\ud574 \ud604\uae08\ud654\ub41c \uc0ac\uc2e4\uc744 \ud655\uc778\ud588\uc74c. \ud658\uc804\ub41c \uc790\uae08\uc740 \ud1a0\ub9c8\ub974\uc640 \uac00\uc871, \uacf5\ubc94\ub4e4, \uad00\ub828 \uae30\uc5c5 \uba85\uc758 \uacc4\uc88c\ub85c \uc785\uae08\ub410\uace0 \uc77c\ubd80\ub294 \ubd80\ub3d9\uc0b0 \ucde8\ub4dd \ub4f1\uc5d0 \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n

\uc774\ubc88 \uc218\uc0ac\ub294 \ubbf8\uad6d\uc5d0\uc11c \uba3c\uc800 \uc9c4\ud589\ub41c \ud615\uc0ac \uc0ac\uac74\uc744 \uacc4\uae30\ub85c \ud655\ub300\ub410\uc74c. \ud1a0\ub9c8\ub974\ub294 \ubbf8\uad6d \uc560\ud2c0\ub79c\ud0c0 \uacf5\ud56d\uc5d0\uc11c \uccb4\ud3ec\ub3fc \uc1a1\uae08\uc0ac\uae30 \uacf5\ubaa8 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\uace0 \uc9d5\uc5ed 5\ub144\uacfc \ubcf4\ud638\uad00\ucc30 2\ub144\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n

\uc778\ub3c4 \uc9d1\ud589\uad6d\uc740 \ubbf8\uad6d\uacfc\uc758 \uc0c1\ud638\ubc95\ub960\uc9c0\uc6d0\uc870\uc57d(MLAT)\uc744 \ud1b5\ud574 \ud655\ubcf4\ud55c \uc218\uc0ac \uc790\ub8cc\ub97c \ubc14\ud0d5\uc73c\ub85c \uc778\ub3c4 \ub0b4 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud588\uc74c. \uadf8 \uacb0\uacfc \uac00\uc871 \uad6c\uc131\uc6d0\uacfc \uad00\ub828 \ubc95\uc778, \ub2e4\uc218\uc758 \uc740\ud589 \uacc4\uc88c\uac00 \ubc94\uc8c4\uc218\uc775 \uc774\ub3d9\uc5d0 \uc0ac\uc6a9\ub41c \uc815\ud669\uc774 \ud655\uc778\ub410\uc74c.<\/p>\n

\ud604\uc7ac\uae4c\uc9c0 129\uac1c \uc774\uc0c1\uc758 \uc740\ud589 \uacc4\uc88c\uac00 \ub3d9\uacb0\ub410\uace0 \uc57d 6455\ub9cc\ub8e8\ud53c(\uc57d 10\uc5b53200\ub9cc\uc6d0) \uaddc\ubaa8 \uc790\uc0b0\uc5d0 \ub300\ud574 \uc555\ub958 \uc870\uce58\uac00 \ub0b4\ub824\uc84c\uc74c. \ub2f9\uad6d\uc740 \ud5a5\ud6c4 \ubab0\uc218 \uc808\ucc28\ub3c4 \ucd94\uc9c4\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub97c \uc0ac\uce6d\ud55c \ud53c\uc2f1 \ubc94\uc8c4\uac00 \uacc4\uc815 \ud0c8\ucde8\ub97c \ub118\uc5b4 \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uac00\uc9dc \uc6f9\uc0ac\uc774\ud2b8\uc640 \ucf5c\uc13c\ud130, P2P \uac70\ub798, \ub2e4\uc218\uc758 \uc911\uac04 \uc9c0\uac11\uc744 \uacb0\ud569\ud55c \uc218\ubc95\uc744 \ud1b5\ud574 \ubc94\uc8c4\uc218\uc775\uc758 \ucd94\uc801\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4e0 \uc0ac\uc2e4\uc774 \ud655\uc778\ub410\uc74c. \ub610\ud55c \ubbf8\uad6d\uacfc \uc778\ub3c4 \uc218\uc0ac\ub2f9\uad6d\uc774 \uc218\uc0ac \uc790\ub8cc\ub97c \uacf5\uc720\ud558\uc5ec \uc790\uae08 \ud750\ub984\uacfc \uad00\ub828 \uc790\uc0b0\uc744 \ucd94\uc801\ud55c \uc810\uc740 \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4 \ub300\uc751\uc5d0\uc11c \uad6d\uc81c \uacf5\uc870\uc758 \uc911\uc694\uc131\uc744 \ubcf4\uc5ec\uc900 \uc0ac\ub840\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1513\uc6d0, 1\ub8e8\ud53c=16\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ucf54\uc778\ubca0\uc774\uc2a4 \ubcf5\uc81c \uc0ac\uc774\ud2b8\u00b7\uac00\uc9dc \uace0\uac1d\uc13c\ud130 \uc6b4\uc601\ud574 \uacc4\uc815 \uc815\ubcf4 \ud0c8\ucde8 | \ud0c8\ucde8 \uc554\ud638\ud654\ud3d0 P2P \uac70\ub798\ub85c \ud604\uae08\ud654\u2026\uac00\uc871\u00b7\ubc95\uc778 \uacc4\uc88c \ud1b5\ud574 \uc138\ud0c1 | \u7f8e \uc218\uc0ac\uc790\ub8cc \ubc14\ud0d5\uc73c\ub85c \uacf5\uc870 \uc218\uc0ac\u2026129\uac1c \uacc4\uc88c \ub3d9\uacb0 <\uac1c\uc694> \uc778\ub3c4 \uc9d1\ud589\uad6d(ED)\uc774 \ubbf8\uad6d \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucf54\uc778\ubca0\uc774\uc2a4(Coinbase)\ub97c \uc0ac\uce6d\ud574 \ud22c\uc790\uc790\ub4e4\ub85c\ubd80\ud130 2000\ub9cc\ub2ec\ub7ec(\uc57d 302\uc5b5\uc6d0) \uc774\uc0c1\uc744 \uac00\ub85c\ucc48 \ud610\uc758\ub85c \uce58\ub77c\uadf8 \ud1a0\ub9c8\ub974\uc640 \uacf5\ubc94 7\uba85\uc744 \uae30\uc18c\ud588\uc74c. \uc218\uc0ac \uacb0\uacfc \uc774\ub4e4\uc740 \ucf54\uc778\ubca0\uc774\uc2a4\uc640 \uc720\uc0ac\ud55c \uac00\uc9dc \uc6f9\uc0ac\uc774\ud2b8\uc640 \uace0\uac1d\uc13c\ud130\ub97c \uc6b4\uc601\ud574 \uc774\uc6a9\uc790 […]<\/p>\n","protected":false},"author":17,"featured_media":48864,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,1],"tags":[95,225,7902,36,2166],"class_list":{"0":"post-63962","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-95","11":"tag-225","12":"tag-7902","13":"tag-36","14":"tag-2166"},"yoast_head":"\n\u5370 \ub2f9\uad6d, \ucf54\uc778\ubca0\uc774\uc2a4 \uc0ac\uce6d 2000\ub9cc\ub2ec\ub7ec \ud0c8\ucde8\ud55c \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 \uc870\uc9c1 \uae30\uc18c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc778\ub3c4 \uc9d1\ud589\uad6d(ED)\uc774 \ubbf8\uad6d \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucf54\uc778\ubca0\uc774\uc2a4(Coinbase)\ub97c \uc0ac\uce6d\ud574 \ud22c\uc790\uc790\ub4e4\ub85c\ubd80\ud130 2000\ub9cc\ub2ec\ub7ec(\uc57d 302\uc5b5\uc6d0) \uc774\uc0c1\uc744 \uac00\ub85c\ucc48 \ud610\uc758\ub85c \uce58\ub77c\uadf8 \ud1a0\ub9c8\ub974\uc640 \uacf5\ubc94 7\uba85\uc744 \uae30\uc18c\ud588\uc74c. \uc218\uc0ac \uacb0\uacfc \uc774\ub4e4\uc740 \ucf54\uc778\ubca0\uc774\uc2a4\uc640 \uc720\uc0ac\ud55c \uac00\uc9dc \uc6f9\uc0ac\uc774\ud2b8\uc640\" \/>\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=63962\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u5370 \ub2f9\uad6d, \ucf54\uc778\ubca0\uc774\uc2a4 \uc0ac\uce6d 2000\ub9cc\ub2ec\ub7ec \ud0c8\ucde8\ud55c \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 \uc870\uc9c1 \uae30\uc18c SanctionLab\" \/>\n<meta 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content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/12\/\u09aa\u09cd\u09b0\u09af\u09bc\u09cb\u0997\u0995\u09be\u09b0\u09c0_\u09aa\u09b0\u09bf\u099a\u09be\u09b2\u0995_\u09a6\u09aa\u09cd\u09a4\u09b0_ED.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"480\" \/>\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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