{"id":6419,"date":"2024-11-21T05:00:24","date_gmt":"2024-11-20T20:00:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6419"},"modified":"2025-01-08T15:52:18","modified_gmt":"2025-01-08T06:52:18","slug":"%e4%b8%ad-%ec%bd%94%ec%9d%b8-%ed%9a%8c%ec%82%ac-%ec%9d%bc%eb%b3%b8%ec%97%90-%eb%87%8c%eb%ac%bc-%ec%a4%ac%eb%8b%a4%ea%b0%80-%eb%af%b8%ea%b5%ad%ec%84%9c-%ec%b4%9d-1352%ec%96%b5-%ec%9b%90-%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6419","title":{"rendered":"\u4e2d \ucf54\uc778 \ud68c\uc0ac, \uc77c\ubcf8\uc5d0 \ub1cc\ubb3c \uc92c\ub2e4\uac00 \ubbf8\uad6d\uc11c \ucd1d 192\uc5b5 \uc6d0 \ubc8c\uae08"},"content":{"rendered":"<figure id=\"attachment_3646\" aria-describedby=\"caption-attachment-3646\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3646\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-300x300.webp\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-300x300.webp 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-150x150.webp 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-768x768.webp 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-696x696.webp 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-200x200.webp 200w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML.webp 1024w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-3646\" class=\"wp-caption-text\">AI \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uc77c\ub7ec\uc2a4\ud2b8<\/figcaption><\/figure>\n<p><strong>&lt;<\/strong><strong>\uac1c\uc694<\/strong><strong>&gt;<br \/>\n<\/strong>\uc911\uad6d \uc554\ud638\ud654\ud3d0 \uae30\uc5c5 \ube44\ud2b8\ub9c8\uc774\ub2dd(BIT Mining)\uc740 \uc77c\ubcf8\uc5d0 \uce74\uc9c0\ub178 \uc124\ub9bd\uc744 \ucd94\uc9c4\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc77c\ubcf8 \uc815\uce58\uc778\ub4e4\uc5d0\uac8c \uc57d 33\uc5b5 \uc6d0(250\ub9cc \ub2ec\ub7ec)\uc758 \ub1cc\ubb3c \uc81c\uacf5 \ud610\uc758\ub85c \ubbf8\uad6d \ubc95\ubb34\ubd80\uc640 \uc57d 140\uc5b5 \uc6d0(1000\ub9cc \ub2ec\ub7ec)\uc758 <a href=\"https:\/\/www.justice.gov\/opa\/pr\/former-ceo-500com-now-bit-mining-ltd-indicted-role-bribing-japanese-officials-and-bit-mining\">\ubc8c\uae08 \ub0a9\ubd80<\/a>\uc5d0 \ud569\uc758\ud588\uc74c. \uc774\uc640 \ub354\ubd88\uc5b4 \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\ub294 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA)\uc5d0 \ub530\ub77c \ube44\ud2b8\ub9c8\uc774\ub2dd\uc5d0 \ub300\ud574 \ucd94\uac00\ub85c \uc57d 52\uc5b5 \uc6d0(400\ub9cc \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc138\ubd80 \ub0b4\uc5ed<\/strong><strong>&gt;<br \/>\n<\/strong><strong>\ube44\ud2b8\ub9c8\uc774\ub2dd \uc0ac\ub840<br \/>\n<\/strong>2017\ub144\ubd80\ud130 2019\ub144 \uc0ac\uc774, \uc77c\ubcf8 \ub0b4 \uce74\uc9c0\ub178 \uc124\ub9bd\uc744 \uc704\ud55c \ub9ac\uc870\ud2b8 \uc785\ucc30 \uacfc\uc815\uc5d0\uc11c \uc77c\ubcf8 \uc758\ud68c \uc758\uc6d0\uc744 \ud3ec\ud568\ud55c \uc815\uce58\uc778\ub4e4\uc5d0\uac8c \uc57d 33\uc5b5 \uc6d0(250\ub9cc \ub2ec\ub7ec) \uc0c1\ub2f9\uc758 \ud604\uae08\uacfc \uae30\ud0c0 \ub1cc\ubb3c\uc744 CEO\uc758 \uc9c0\uc2dc\uc5d0 \ub530\ub77c \uc870\uc9c1\uc801\uc73c\ub85c \uc81c\uacf5\ud588\uc74c. \ub2f9\uc2dc 500.com(\ud604 \ube44\ud2b8\ub9c8\uc774\ub2dd)\uc758 \ub0b4\ubd80\uc790\ub4e4\uc740 \uac00\uc9dc \ucee8\uc124\ud134\ud2b8 \uacc4\uc57d\uc11c\uc640 \uacbd\uc601 \uc790\ubb38\ub8cc \ud615\uc2dd\uc744 \ud1b5\ud574 \ub1cc\ubb3c\uc744 \uc740\ud3d0\ud558\ub824 \ud588\uc74c.<\/p>\n<p>\ubbf8\uad6d\uc740 \uc678\uad6d \uacf5\ubb34\uc6d0\uc5d0\uac8c \ub1cc\ubb3c\uc744 \uc81c\uacf5\ud55c \ud589\uc704\ub97c \uc911\ub300\ud55c \ubc94\uc8c4\ub85c \uaddc\uc815\ud558\uace0 \uc788\uc74c. \uc774\uc5d0 \uc57d 140\uc5b5 \uc6d0(1000\ub9cc \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud568. SEC\ub294 \ube44\ud2b8\ub9c8\uc774\ub2dd\uc774 \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc18c\uc5d0 \uc0c1\uc7a5\ub41c \uae30\uc5c5\uc73c\ub85c, FCPA\uc758 \uc801\uc6a9\uc744 \ubc1b\ub294\ub2e4\uace0 \ubc1d\ud788\uba70, \ucd94\uac00\ub85c \uc57d 52\uc5b5 \uc6d0(400\ub9cc \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud568.<\/p>\n<p>\ube44\ud2b8\ub9c8\uc774\ub2dd\uc740 \ub1cc\ubb3c \uc81c\uacf5\uc744 \uc740\ud3d0\ud558\uae30 \uc704\ud574 \uac00\uc9dc \uacc4\uc57d\uc11c\uc640 \ud5c8\uc704 \ud68c\uacc4 \uae30\ub85d\uc744 \uc791\uc131\ud588\uace0, SEC \uc870\uc0ac \uacb0\uacfc \ud68c\uacc4 \ubd80\uc815\uc740 \uad00\ub828 \uac70\ub798\uc5d0\uc11c 5\uac74 \uc774\uc0c1\uc758 \uc704\uc870\ub41c \uacc4\uc57d\uc744 \ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \ubbf8\uad6d \ubc95\ubb34\ubd80\uc640 \ud611\ub825\ud558\uc5ec \ubc8c\uae08\uc774 \ub354 \ucee4\uc9c8 \uac00\ub2a5\uc131\uc744 \ub9c9\uc558\uc73c\ub098, CEO\uc640 \uacbd\uc601\uc9c4\uc758 \uc9c1\uc811 \uac1c\uc785\uc774 \ubc1d\ud600\uc9c0\uba74\uc11c \uac10\uacbd \ud6a8\uacfc\ub294 \uc81c\ud55c\uc801\uc774\uc5c8\uc74c.<\/p>\n<p>\ubbf8\uad6d\uc740 FCPA\ub97c \ud1b5\ud574 \ubbf8\uad6d\uacfc \uc5f0\uacc4\ub41c \uae30\uc5c5\uc758 \ud574\uc678 \ubd80\ud328 \ud589\uc704\ub97c \ub2e8\uc18d\ud558\uace0 \uc788\uc74c. FCPA\ub294 \ub2e8\uc21c\ud788 \ubbf8\uad6d \uae30\uc5c5\ubfd0 \uc544\ub2c8\ub77c \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c \ub610\ub294 \uacbd\uc81c\uc801 \uc5f0\uacb0 \uace0\ub9ac\ub97c \ud65c\uc6a9\ud558\ub294 \ubaa8\ub4e0 \uae30\uc5c5\uc5d0 \uc801\uc6a9\ub428.<\/p>\n<p><strong>\ud55c\uad6d\uc758 \uc720\uc0ac \uc0ac\ub840<br \/>\n<\/strong>2024\ub144 10\uc6d4, \uad6d\ub0b4 \ud1a0\ubaa9 \uc124\uacc4\u00b7\uac10\ub9ac \uae30\uc5c5 A\uc0ac\ub294 \ud574\uc678 \uacf5\ubb34\uc6d0\uc5d0\uac8c \ub3c4\ub85c \uac74\uc124 \uac10\ub9ac\uc5c5\uccb4 \uc120\uc815\uc744 \uccad\ud0c1\ud558\uba70 \uc57d\uc18d\ud55c \ub1cc\ubb3c\uacfc \uace0\uac00\uc758 \uc120\ubb3c\uc744 \uc81c\uacf5\ud55c \ud610\uc758\ub85c <a href=\"file:\/\/\/Users\/sehyungmun\/Downloads\/241010_%EB%B3%B4%EB%8F%84%EC%9E%90%EB%A3%8C(%EC%99%B8%EA%B5%AD_%EA%B3%B5%EB%AC%B4%EC%9B%90%EC%97%90_%EB%8C%80%ED%95%9C_%EA%B5%AD%EC%A0%9C%EB%87%8C%EB%AC%BC_%EC%82%AC%EA%B1%B4_%EC%88%98%EC%82%AC%EA%B2%B0%EA%B3%BC)-%EC%84%9C%EC%9A%B8%EC%A4%91%EC%95%99%EC%A7%80%EA%B2%80.pdf\">\uae30\uc18c<\/a>\ub418\uc5c8\uc74c. \uc774 \ud68c\uc0ac\ub294 20\ub9cc \ub2ec\ub7ec(\uc57d 2\uc5b53500\ub9cc \uc6d0) \uc0c1\ub2f9\uc758 \uc0ac\ub840\uae08\uc744 \uc57d\uc18d\ud558\uace0, 129\ub9cc \uc6d0 \uc0c1\ub2f9\uc758 \ud734\ub300\ud3f0\uc744 \uc81c\uacf5\ud568. \uac19\uc740 \ud574, \uc911\uacac\uae30\uc5c5 C\uc0ac\uc758 \uacbd\uc601\uc9c4\ub3c4 \uc678\uad6d \uacf5\ubb34\uc6d0\uc5d0\uac8c 211\ub9cc \ub2ec\ub7ec(\uc57d 25\uc5b5 \uc6d0)\uc758 \ub1cc\ubb3c\uc744 \uc57d\uc18d\ud558\uace0 \uadf8 \uc911 \uc77c\ubd80\ub97c \uc81c\uacf5\ud55c \ud610\uc758\ub85c \uae30\uc18c\ub418\uc5c8\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc2dc\uc0ac\uc810<\/strong><strong>&gt;<br \/>\n<\/strong>\ube44\ud2b8\ub9c8\uc774\ub2dd \uc0ac\uac74\uacfc \ud55c\uad6d\uc758 \uc720\uc0ac \uc0ac\ub840\ub294 \uad6d\uc81c \ube44\uc988\ub2c8\uc2a4 \ud658\uacbd\uc5d0\uc11c \uae30\uc5c5\uc774 \ubd80\ud328 \ud589\uc704\ub97c \ud1b5\ud574 \uc774\uc775\uc744 \uc5bb\uc73c\ub824 \ud560 \uacbd\uc6b0 \uc2ec\uac01\ud55c \ubc95\uc801 \uacb0\uacfc\uc5d0 \uc9c1\uba74\ud560 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ubbf8\uad6d\uc758 FCPA\ub294 \ud574\uc678\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \ubd80\ud328 \ud589\uc704\uc5d0 \ub300\ud574\uc11c\ub3c4 \uac15\ub825\ud788 \uaddc\uc81c\ud558\uace0 \uc788\uc74c. \uae30\uc5c5\uc740 \uae00\ub85c\ubc8c \uc2dc\uc7a5\uc5d0\uc11c \uacf5\uc815\uc131\uacfc \ud22c\uba85\uc131\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud574 \ubd80\ud328 \ubc29\uc9c0 \uc815\ucc45\uacfc \uc2e4\uc9c8\uc801\uc778 \ub0b4\ubd80 \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud574\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc911\uad6d \uc554\ud638\ud654\ud3d0 \uae30\uc5c5 \ube44\ud2b8\ub9c8\uc774\ub2dd(BIT Mining)\uc740 \uc77c\ubcf8\uc5d0 \uce74\uc9c0\ub178 \uc124\ub9bd\uc744 \ucd94\uc9c4\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc77c\ubcf8 \uc815\uce58\uc778\ub4e4\uc5d0\uac8c \uc57d 33\uc5b5 \uc6d0(250\ub9cc \ub2ec\ub7ec)\uc758 \ub1cc\ubb3c \uc81c\uacf5 \ud610\uc758\ub85c \ubbf8\uad6d \ubc95\ubb34\ubd80\uc640 \uc57d 140\uc5b5 \uc6d0(1000\ub9cc \ub2ec\ub7ec)\uc758 \ubc8c\uae08 \ub0a9\ubd80\uc5d0 \ud569\uc758\ud588\uc74c. \uc774\uc640 \ub354\ubd88\uc5b4 \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\ub294 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA)\uc5d0 \ub530\ub77c \ube44\ud2b8\ub9c8\uc774\ub2dd\uc5d0 \ub300\ud574 \ucd94\uac00\ub85c \uc57d 52\uc5b5 \uc6d0(400\ub9cc \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. &lt;\uc138\ubd80 \ub0b4\uc5ed&gt; \ube44\ud2b8\ub9c8\uc774\ub2dd \uc0ac\ub840 2017\ub144\ubd80\ud130 2019\ub144 \uc0ac\uc774, \uc77c\ubcf8 \ub0b4 \uce74\uc9c0\ub178 \uc124\ub9bd\uc744 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":3646,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,614,8],"tags":[58,225,38,786],"class_list":{"0":"post-6419","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-china","10":"category-compliance","11":"tag-58","12":"tag-225","13":"tag-38","14":"tag-786"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u4e2d \ucf54\uc778 \ud68c\uc0ac, \uc77c\ubcf8\uc5d0 \ub1cc\ubb3c \uc92c\ub2e4\uac00 \ubbf8\uad6d\uc11c \ucd1d 192\uc5b5 \uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" 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