{"id":67500,"date":"2026-07-28T05:58:10","date_gmt":"2026-07-27T20:58:10","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67500"},"modified":"2026-07-29T08:39:54","modified_gmt":"2026-07-28T23:39:54","slug":"aml-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-2%ec%96%b5%eb%8b%ac%eb%9f%ac-%ec%a0%9c%ec%9e%ac%eb%b0%9b%ec%9d%80-%ea%b1%b0%eb%9e%98%ec%86%8c-%eb%b9%84%ed%8a%b8%eb%a9%95%ec%8a%a4-%ea%b2%b0%ea%b5%ad-9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67500","title":{"rendered":"AML \uc704\ubc18\uc73c\ub85c 2\uc5b5\ub2ec\ub7ec \uc81c\uc7ac\ubc1b\uc740 \uac70\ub798\uc18c \ube44\ud2b8\uba55\uc2a4&#8230;\uacb0\uad6d 9\uc6d4 \uc6b4\uc601 \uc885\ub8cc"},"content":{"rendered":"<h3>| \ube44\ud2b8\uba55\uc2a4, 9\uc6d4 23\uc77c \uac70\ub798\uc18c \uc6b4\uc601 \uc885\ub8cc \uacf5\uc9c0<br \/>\n| AML\u00b7\uace0\uac1d\ud655\uc778 \uc758\ubb34 \ubbf8\uc774\ud589\uc73c\ub85c \uc720\uc8c4 \uc778\uc815\u2026\ucc3d\uc5c5\uc790 3\uba85 \ud2b8\ub7fc\ud504 \uc0ac\uba74<br \/>\n| \ubbf8\uacb0\uc81c \ud3ec\uc9c0\uc158 \ub2e8\uacc4\uc801 \uc815\ub9ac\u00b7\uc790\uae08 \uc778\ucd9c \uad8c\uace0<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc554\ud638\ud654\ud3d0 \ud30c\uc0dd\uc0c1\ud488 \uac70\ub798\uc18c \ube44\ud2b8\uba55\uc2a4(BitMEX)\uac00 \uc624\ub294 9\uc6d4 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac70\ub798\uc18c \uc6b4\uc601\uc744 \uc885\ub8cc\ud55c\ub2e4\uace0 \uc9c0\ub09c 23\uc77c <a href=\"https:\/\/www.bitmex.com\/blog\/bitmex-closure\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc6b4\uc601\uc0ac HDR \uae00\ub85c\ubc8c \ud2b8\ub808\uc774\ub529(HDR Global Trading)\uc740 \uc0ac\uc5c5 \uc804\ub7b5\uc744 \uc7ac\uac80\ud1a0\ud55c \uacb0\uacfc \uac70\ub798\uc18c\ub97c \ud3d0\uc1c4\ud558\uae30\ub85c \uacb0\uc815\ud588\ub2e4\uace0 \ubc1d\ud614\uace0, \uc774\uc6a9\uc790\ub4e4\uc5d0\uac8c \uac70\ub798\ub97c \uc815\ub9ac\ud558\uace0 \uc790\uae08\uc744 \uc778\ucd9c\ud560 \uac83\uc744 \uad8c\uace0\ud588\uc74c. \ube44\ud2b8\uba55\uc2a4\ub294 \ubbf8\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uace0\uac1d\ud655\uc778(KYC) \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ud610\uc758\ub85c \ucc3d\uc5c5\uc790\ub4e4\uacfc \ud68c\uc0ac\uac00 \uc720\uc8c4\ub97c \uc778\uc815\ud55c \ub300\ud45c\uc801\uc778 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub85c \uc54c\ub824\uc838 \uc788\uc74c. \uc774\ud6c4 \ucc3d\uc5c5\uc790\ub4e4\uc740 \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ubbf8\uad6d \ub300\ud1b5\ub839\uc758 \uc0ac\uba74\uc744 \ubc1b\uc558\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ube44\ud2b8\uba55\uc2a4\ub294 23\uc77c \uacf5\uc9c0\ub97c \ud1b5\ud574 \uc624\ub294 9\uc6d4 23\uc77c\uc744 \uae30\ud574 \uac70\ub798\uc18c \uc6b4\uc601\uc744 \uc885\ub8cc\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc2e0\uaddc \uacc4\uc815 \uac1c\uc124\uc740 \uc989\uc2dc \uc911\ub2e8\ub418\uace0, \ud3d0\uc1c4 \uc774\ud6c4\uc5d0\ub294 \uac70\ub798 \uae30\ub2a5\uc744 \uc885\ub8cc\ud558\uace0 \uc790\uc0b0 \ubcf4\uad00\uacfc \ucd9c\uae08 \uc11c\ube44\uc2a4\ub9cc \uc720\uc9c0\ud560 \uc608\uc815\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uc774\uc6a9\uc790\ub294 \uacc4\uc815\uc5d0 \ub85c\uadf8\uc778\ud574 \uc794\uc561\uacfc \uac70\ub798 \ub0b4\uc5ed\uc744 \ud655\uc778\ud55c \ub4a4 \uc790\uae08\uc744 \uc778\ucd9c\ud560 \uc218 \uc788\uace0, \uc608\uce58\ud574 \ub454 BMEX \ud1a0\ud070(\ube44\ud2b8\uba55\uc2a4 \uc790\uccb4 \ubc1c\ud589 \ud1a0\ud070)\ub3c4 \uc790\ub3d9\uc73c\ub85c \uc778\ucd9c \uac00\ub2a5\ud55c \uc0c1\ud0dc\ub85c \uc804\ud658\ub41c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uac70\ub798\uc18c\ub294 \uc774\uc6a9\uc790\ub4e4\uc5d0\uac8c \uac00\ub2a5\ud55c \ud55c \ube68\ub9ac \ubcf4\uc720 \uc911\uc778 \uac70\ub798\ub97c \ubaa8\ub450 \ub9c8\ubb34\ub9ac\ud558\uace0 \uc790\uae08\uc744 \uc778\ucd9c\ud560 \uac83\uc744 \uad8c\uace0\ud588\uc74c. \uc624\ub294 8\uc6d4 26\uc77c\ubd80\ud130\ub294 \uc0c8\ub85c\uc6b4 \uac70\ub798\ub97c \ud560 \uc218 \uc5c6\uace0 \uae30\uc874 \uac70\ub798\ub97c \uc885\ub8cc\ud558\ub294 \uac83\ub9cc \uac00\ub2a5\ud558\ub3c4\ub85d \uc6b4\uc601 \ubc29\uc2dd\uc744 \ubcc0\uacbd\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ub610\ud55c \uc6b4\uc601 \uc885\ub8cc \uc804\uae4c\uc9c0 \ub0a8\uc544 \uc788\ub294 \uac70\ub798\ub294 \uc21c\ucc28\uc801\uc73c\ub85c \uc885\ub8cc\ud560 \uacc4\ud68d\uc774\uace0, \ud3d0\uc1c4 \uc2dc\uc810\uae4c\uc9c0 \uc815\ub9ac\ub418\uc9c0 \uc54a\uc740 \uac70\ub798\ub294 \ubaa8\ub450 \uc790\ub3d9\uc73c\ub85c \uc885\ub8cc\ub41c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud68c\uc0ac\ub294 \uc774\uc6a9\uc790\uac00 \uc81c\ub54c \uac70\ub798\ub97c \ub9c8\ubb34\ub9ac\ud558\uc9c0 \uc54a\uc544 \ubc1c\uc0dd\ud558\ub294 \uc190\uc2e4\uc5d0 \ub300\ud574\uc11c\ub294 \ucc45\uc784\uc9c0\uc9c0 \uc54a\ub294\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\ub610\ud55c KYC \uc778\uc99d\uc744 \uc644\ub8cc\ud588\ub354\ub77c\ub3c4 \uc6b4\uc601 \uc885\ub8cc\uc77c\uae4c\uc9c0 \uc790\uc0b0\uc744 \uc778\ucd9c\ud558\uc9c0 \uc54a\uc740 \uc774\uc6a9\uc790\uc5d0\uac8c\ub294 \ub9e4\uc6d4 \ubbf8\ud654 50\ub2ec\ub7ec(\uc57d 7\ub9cc3300\uc6d0) \ub610\ub294 \uacc4\uc88c \uc794\uc561\uc758 \uc5f0 1% \uac00\uc6b4\ub370 \ub354 \ud070 \uae08\uc561\uc744 \uae30\uc900\uc73c\ub85c \uacc4\uc88c \uc720\uc9c0 \uc218\uc218\ub8cc\ub97c \ubd80\uacfc\ud558\uae30\ub85c \ud588\uc74c. \uac70\ub798\uc18c\ub294 \uc6b4\uc601 \uc885\ub8cc\ub97c \uc545\uc6a9\ud55c \ud53c\uc2f1\uc774\ub098 \ud5c8\uc704 \ucd9c\uae08 \ub300\ud589 \uc0ac\uae30\uc5d0 \uc8fc\uc758\ud574\uc57c \ud55c\ub2e4\uba70 \uacf5\uc2dd \ucc44\ub110 \uc774\uc678\uc758 \uc548\ub0b4\ub97c \uc2e0\ub8b0\ud558\uc9c0 \ub9d0 \uac83\uc744 \ub2f9\ubd80\ud588\uc74c.<\/p>\n<p>\ube44\ud2b8\uba55\uc2a4\ub294 2014\ub144 \uc124\ub9bd\ub41c \uc554\ud638\ud654\ud3d0 \ud30c\uc0dd\uc0c1\ud488 \uac70\ub798\uc18c\ub85c, \ucd5c\ub300 100\ubc30 \ub808\ubc84\ub9ac\uc9c0\ub97c \uc81c\uacf5\ud558\ub294 \ubb34\uae30\ud55c \uc120\ubb3c \uc0c1\ud488\uc744 \uc55e\uc138\uc6cc \ud55c\ub54c \uc5c5\uacc4\ub97c \ub300\ud45c\ud558\ub294 \uac70\ub798\uc18c\ub85c \uc131\uc7a5\ud588\uc74c. \uadf8\ub7ec\ub098 \uc131\uc7a5\uacfc \ud568\uaed8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc704\ubc18 \ub17c\ub780\uc5d0\ub3c4 \ud729\uc2f8\uc600\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 2020\ub144 \ube44\ud2b8\uba55\uc2a4\uc640 \uacf5\ub3d9\ucc3d\uc5c5\uc790 3\uba85\uc744 \uc740\ud589\ube44\ubc00\ubc95 \uc704\ubc18 \ud610\uc758\ub85c \uae30\uc18c\ud588\uace0, \uac80\ucc30\uc740 \uc774\ub4e4\uc774 \ubbf8\uad6d \uc774\uc6a9\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba74\uc11c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uacfc \uace0\uac1d\ud655\uc778(KYC) \uc81c\ub3c4\ub97c \ub9c8\ub828\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n<p>\ubbf8\uad6d \uc740\ud589\ube44\ubc00\ubc95\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\uc740 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \uac70\ub798\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0, \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uc774 \uc758\uc2ec\ub418\ub294 \uac70\ub798\ub97c \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\ub294 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uac16\ucdb0\uc57c \ud568. \uadf8\ub7ec\ub098 \uac80\ucc30\uc740 \ube44\ud2b8\uba55\uc2a4\uac00 \uc624\ub7ab\ub3d9\uc548 \uc774\uc6a9\uc790\uc5d0\uac8c \uc2e0\uc6d0 \ud655\uc778\uc744 \uc694\uad6c\ud558\uc9c0 \uc54a\uc558\uace0, \uc0ac\uc2e4\uc0c1 \ub204\uad6c\ub098 \uc775\uba85\uc73c\ub85c \uace0\uc561\uc758 \uc554\ud638\ud654\ud3d0 \ud30c\uc0dd\uc0c1\ud488\uc744 \uac70\ub798\ud560 \uc218 \uc788\ub3c4\ub85d \uc6b4\uc601\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\ub85c \uc778\ud574 \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9\uc774\ub098 \uc81c\uc7ac \ud68c\ud53c \uc790\uae08\uc774 \uac70\ub798\uc18c\ub97c \ud1b5\ud574 \uc774\ub3d9\ud560 \uc704\ud5d8\uc744 \ubc29\uce58\ud588\uace0, \ubbf8\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\ub97c \uace0\uc758\ub85c \ud68c\ud53c\ud588\ub2e4\uace0 \uae30\uc18c\ud588\uc74c.<\/p>\n<p>\ube44\ud2b8\uba55\uc2a4 \uacf5\ub3d9\ucc3d\uc5c5\uc790 3\uba85\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uacfc \uace0\uac1d\ud655\uc778 \uc81c\ub3c4\ub97c \uc6b4\uc601\ud558\uc9c0 \uc54a\uc740 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uace0, \ud68c\uc0ac\ub3c4 \ubcc4\ub3c4\ub85c <a href=\"https:\/\/www.sanctionlab.com\/?p=10829\">\uc720\uc8c4<\/a>\ub97c \uc778\uc815\ud558\uace0 2\uc5b5\ub2ec\ub7ec(\uc57d 2933\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud588\uc74c. \uc774\ud6c4 \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ubbf8\uad6d \ub300\ud1b5\ub839\uc740 \uc9c0\ub09c\ud574 \uc774\ub4e4 \uacf5\ub3d9\ucc3d\uc5c5\uc790\ub4e4\uc744 \uc0ac\uba74\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\ube44\ud2b8\uba55\uc2a4\ub294 \ud55c\ub54c \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \ud30c\uc0dd\uc0c1\ud488 \uac70\ub798\uc18c \uac00\uc6b4\ub370 \ud558\ub098\uc600\uc9c0\ub9cc, \uc6b4\uc601 \uc885\ub8cc\ub97c \uacb0\uc815\ud558\uba70 11\ub144 \ub9cc\uc5d0 \uc2dc\uc7a5\uc5d0\uc11c \ucca0\uc218\ud558\uac8c \ub410\uc74c. \ube44\ud2b8\uba55\uc2a4 \uc0ac\uac74\uc740 \ubbf8\uad6d\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0\ub3c4 \uae30\uc874 \uae08\uc735\uae30\uad00\uacfc \ub3d9\uc77c\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uace0\uac1d\ud655\uc778(KYC) \uc758\ubb34\ub97c \uc801\uc6a9\ud574 \uc9d1\ud589\ud55c \ub300\ud45c\uc801\uc778 \uc0ac\ub840\uc600\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1466\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ube44\ud2b8\uba55\uc2a4, 9\uc6d4 23\uc77c \uac70\ub798\uc18c \uc6b4\uc601 \uc885\ub8cc \uacf5\uc9c0 | AML\u00b7\uace0\uac1d\ud655\uc778 \uc758\ubb34 \ubbf8\uc774\ud589\uc73c\ub85c \uc720\uc8c4 \uc778\uc815\u2026\ucc3d\uc5c5\uc790 3\uba85 \ud2b8\ub7fc\ud504 \uc0ac\uba74 | \ubbf8\uacb0\uc81c \ud3ec\uc9c0\uc158 \ub2e8\uacc4\uc801 \uc815\ub9ac\u00b7\uc790\uae08 \uc778\ucd9c \uad8c\uace0 &lt;\uac1c\uc694&gt; \uc554\ud638\ud654\ud3d0 \ud30c\uc0dd\uc0c1\ud488 \uac70\ub798\uc18c \ube44\ud2b8\uba55\uc2a4(BitMEX)\uac00 \uc624\ub294 9\uc6d4 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac70\ub798\uc18c \uc6b4\uc601\uc744 \uc885\ub8cc\ud55c\ub2e4\uace0 \uc9c0\ub09c 23\uc77c \ubc1c\ud45c\ud588\uc74c. \uc6b4\uc601\uc0ac HDR \uae00\ub85c\ubc8c \ud2b8\ub808\uc774\ub529(HDR Global Trading)\uc740 \uc0ac\uc5c5 \uc804\ub7b5\uc744 \uc7ac\uac80\ud1a0\ud55c \uacb0\uacfc \uac70\ub798\uc18c\ub97c \ud3d0\uc1c4\ud558\uae30\ub85c \uacb0\uc815\ud588\ub2e4\uace0 \ubc1d\ud614\uace0, \uc774\uc6a9\uc790\ub4e4\uc5d0\uac8c \uac70\ub798\ub97c \uc815\ub9ac\ud558\uace0 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":67507,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1],"tags":[546,43,12420,12421,4034,36],"class_list":{"0":"post-67500","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-546","11":"tag-43","12":"tag-12420","13":"tag-12421","14":"tag-4034","15":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML \uc704\ubc18\uc73c\ub85c 2\uc5b5\ub2ec\ub7ec \uc81c\uc7ac\ubc1b\uc740 \uac70\ub798\uc18c \ube44\ud2b8\uba55\uc2a4...\uacb0\uad6d 9\uc6d4 \uc6b4\uc601 \uc885\ub8cc SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc554\ud638\ud654\ud3d0 \ud30c\uc0dd\uc0c1\ud488 \uac70\ub798\uc18c \ube44\ud2b8\uba55\uc2a4(BitMEX)\uac00 \uc624\ub294 9\uc6d4 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac70\ub798\uc18c \uc6b4\uc601\uc744 \uc885\ub8cc\ud55c\ub2e4\uace0 \uc9c0\ub09c 23\uc77c \ubc1c\ud45c\ud588\uc74c. \uc6b4\uc601\uc0ac HDR \uae00\ub85c\ubc8c \ud2b8\ub808\uc774\ub529(HDR Global Trading)\uc740 \uc0ac\uc5c5 \uc804\ub7b5\uc744 \uc7ac\uac80\ud1a0\ud55c \uacb0\uacfc \uac70\ub798\uc18c\ub97c \ud3d0\uc1c4\ud558\uae30\ub85c \uacb0\uc815\ud588\ub2e4\uace0\" \/>\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=67500\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML \uc704\ubc18\uc73c\ub85c 2\uc5b5\ub2ec\ub7ec \uc81c\uc7ac\ubc1b\uc740 \uac70\ub798\uc18c \ube44\ud2b8\uba55\uc2a4...\uacb0\uad6d 9\uc6d4 \uc6b4\uc601 \uc885\ub8cc SanctionLab\" \/>\n<meta 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