{"id":68749,"date":"2026-08-12T04:18:52","date_gmt":"2026-08-11T19:18:52","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=68749"},"modified":"2026-08-13T08:06:39","modified_gmt":"2026-08-12T23:06:39","slug":"%e8%8b%b1-%ec%99%95%eb%a6%bd%ed%95%a9%eb%8f%99%ea%b5%b0%ec%82%ac%ec%97%b0-%e5%8c%97-21%ea%b0%9c%ec%9b%94%ea%b0%84-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0-%ec%b5%9c%ec%86%8c-28%ec%96%b5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=68749","title":{"rendered":"\u82f1 \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0 \u201c\u5317, 21\uac1c\uc6d4\uac04 \uac00\uc0c1\uc790\uc0b0 \ucd5c\uc18c 28\uc5b5 \ub2ec\ub7ec \ud0c8\ucde8\u2026\u4e2d \ubc94\uc8c4\uc870\uc9c1 \ub4f1 \ud65c\uc6a9”"},"content":{"rendered":"

|\ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud504\ub85c\uadf8\ub7a8\uc5d0 \uc9c0\uc6d0 \ucd94\uc815\u2026\ud574\ud0b9\uc5d4 \u4e2d \uc870\uc9c1\ubc94\uc8c4 \uadf8\ub8f9 \ub3d9\uc6d0
\n|OTC\u00b7P2P \ub4f1 \uac70\uccd0 \ubc95\uc815\ud654\ud3d0 \uc804\ud658\u2026\u4e2d \uc740\ud589\uacc4\uc88c\u00b7\uc720\ub2c8\uc628\ud398\uc774\ub3c4 \uc5f0\uacb0\uace0\ub9ac<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubd81\ud55c\uc774 2024\ub144 1\uc6d4\ubd80\ud130 2025\ub144 9\uc6d4\uae4c\uc9c0 \ucd5c\uc18c 28\uc5b5 \ub2ec\ub7ec(\uc57d 4\uc870\uc6d0) \uc0c1\ub2f9\uc758 \uac00\uc0c1\uc790\uc0b0\uc744 \ud0c8\ucde8\ud588\uc73c\uba70, \ud574\ub2f9 \uc790\uae08\uc774 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud504\ub85c\uadf8\ub7a8\uc744 \uc9c1\uc811 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \ucd94\uc815\ub41c\ub2e4\ub294 \ubd84\uc11d\uc774 \ub098\uc654\uc74c. \uc601\uad6d \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 \ubd81\ud55c\uc774 \uc911\uad6d \uc870\uc9c1\ubc94\uc8c4 \uadf8\ub8f9\uc744 \ube44\ub86f\ud55c \uc81c3\uc790 \uc138\ud0c1\uc5c5\uc790\uc640 \uc7a5\uc678\uac70\ub798(OTC)\u00b7\uac1c\uc778 \uac04 \uac70\ub798(P2P) \ub4f1\uc744 \ud65c\uc6a9\ud574 \ud0c8\ucde8 \uac00\uc0c1\uc790\uc0b0\uc744 \ubc95\uc815\ud654\ud3d0\ub85c \uc804\ud658\ud558\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>11\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc601\uad6d \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(Royal United Services Institute\u00b7RUSI)<\/a>\uac00 \uacf5\uac1c\ud55c \u2018North Korean Crypto-to-Fiat Activity\u2019 \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \ubd81\ud55c\uc740 2024\ub144 1\uc6d4\ubd80\ud130 2025\ub144 9\uc6d4\uae4c\uc9c0 \ucd5c\uc18c 28\uc5b5 \ub2ec\ub7ec(\uc57d 4\uc870\uc6d0) \uc0c1\ub2f9\uc758 \uac00\uc0c1\uc790\uc0b0\uc744 \ud0c8\ucde8\ud55c \uac83\uc73c\ub85c \ucd94\uc0b0\ub410\uc74c. \ubcf4\uace0\uc11c\ub294 \uc774\ub807\uac8c \ud655\ubcf4\ud55c \ubd88\ubc95 \uc790\uae08\uc774 \ubd81\ud55c\uc758 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud504\ub85c\uadf8\ub7a8\uc744 \uc9c1\uc811 \uc9c0\uc6d0\ud558\ub294 \uac83\uc73c\ub85c \ucd94\uc815\ud588\uc74c. (1\ub2ec\ub7ec=\uc57d 1414\uc6d0)<\/p>\n

\uc774\ubc88 \uc5f0\uad6c\uc5d0\uc11c\ub294 \ubd81\ud55c\uc758 \ud0c8\ucde8 \uac00\uc0c1\uc790\uc0b0\uc774 \uc2e4\uc81c \ub2ec\ub7ec \ub4f1 \ubc95\uc815\ud654\ud3d0\ub85c \ubc14\ub00c\ub294 \u2018\uac00\uc0c1\uc790\uc0b0-\ubc95\uc815\ud654\ud3d0(VA-to-Fiat)\u2019 \ubc29\uc2dd\uc5d0 \ucd08\uc810\uc744 \ub9de\ucdc4\uc74c. \ubd81\ud55c\uc774 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc218\uc775\uc744 \uc2e4\uc81c \uc0ac\uc6a9\ud560 \uc218 \uc788\ub294 \uc790\uae08\uc73c\ub85c \uc804\ud658\ud558\ub294 \uacfc\uc815\uc744 \ud30c\uc545\ud574\uc57c WMD \uc790\uae08\uc870\ub2ec\uc744 \uc2e4\uc9c8\uc801\uc73c\ub85c \ucc28\ub2e8\ud560 \uc218 \uc788\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n

\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \ubd81\ud55c\uc740 \ud0c8\ucde8 \uac00\uc0c1\uc790\uc0b0\uc744 \uc9c1\uc811 \ud604\uae08\ud654\ud558\ub294 \ubc29\uc2dd\ubfd0 \uc544\ub2c8\ub77c \uc81c3\uc790\uc5d0\uac8c \ud560\uc778\ub41c \uac00\uaca9\uc73c\ub85c \ub118\uae30\uace0 \uc790\uae08\uc138\ud0c1\uacfc \ud604\uae08\ud654\ub97c \ub9e1\uae30\ub294 \ubc29\uc2dd\ub3c4 \ud65c\uc6a9\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uc138\ud0c1\uc5c5\uc790\uc640 OTC \uac70\ub798\uc0c1, P2P \uac70\ub798\uc0c1 \ub4f1\uc774 \uac00\uc0c1\uc790\uc0b0\uacfc \uae30\uc874 \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \uc5f0\uacb0\ud558\ub294 \uc5ed\ud560\uc744 \ud558\ub294 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n

\ud2b9\ud788 2025\ub144 2\uc6d4 \uc57d 15\uc5b5 \ub2ec\ub7ec(\uc57d 2\uc870\uc6d0)\uac00 \ud0c8\ucde8\ub41c \ubc14\uc774\ube44\ud2b8(Bybit) \ud574\ud0b9 \uc0ac\uac74\uc5d0\uc11c \uc911\uad6d \ubc94\uc8c4\uc870\uc9c1\uacfc\uc758 \uc5f0\uacb0\uace0\ub9ac\uac00 \ud655\uc778\ub410\uc74c. \ubcf4\uace0\uc11c\ub294 \ubd81\ud55c \uc5f0\uacc4 \ud574\ud0b9\uc870\uc9c1 TraderTraitor\uac00 \ud0c8\ucde8\uc790\uae08 \uc138\ud0c1 \uacfc\uc815\uc5d0\uc11c \uc911\uad6d \uc870\uc9c1\ubc94\uc8c4 \uadf8\ub8f9\uc744 \ud65c\uc6a9\ud588\uc73c\uba70, \uc138\ud0c1\uc5c5\uc790\uc640 OTC\u00b7P2P \uac70\ub798\uc0c1 \ub4f1\uc73c\ub85c \uad6c\uc131\ub41c \ub124\ud2b8\uc6cc\ud06c\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a8 \uac83\uc73c\ub85c \ubd84\uc11d\ud588\uc74c. \ud574\ub2f9 \uc790\uae08\uc740 \uac19\uc740 \ud574 9\uc6d4\uae4c\uc9c0 \ubc95\uc815\ud654\ud3d0 \ub610\ub294 \ud604\uae08\uc73c\ub85c \uc804\ud658\ub41c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n

\uc911\uad6d \uae08\uc735\ub9dd\ub3c4 \ubd81\ud55c\uc758 \uac00\uc0c1\uc790\uc0b0 \ud604\uae08\ud654 \uacfc\uc815\uc5d0\uc11c \uc8fc\uc694 \uc5f0\uacb0\uace0\ub9ac\ub85c \uc9c0\ubaa9\ub410\uc74c. \ubd81\ud55c\uc774 OTC \uc911\uac1c\uc5c5\uc790\ub85c\ubd80\ud130 \ubc95\uc815\ud654\ud3d0\ub97c \ubc1b\uc744 \uacbd\uc6b0 \uc911\uad6d \uc740\ud589\uc774 \ubc1c\uae09\ud55c \uc720\ub2c8\uc628\ud398\uc774 \uce74\ub4dc\ub97c \ud1b5\ud574 \ubd81\ud55c\uc774 \ud1b5\uc81c\ud558\ub294 \uc740\ud589\uacc4\uc88c\ub85c \uc790\uae08\uc774 \ub4e4\uc5b4\uac00\ub294 \uc0ac\ub840\uac00 \ub098\ud0c0\ub09c \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c. \uacfc\uac70 \ubd81\ud55c\uc758 \uac00\uc0c1\uc790\uc0b0 \ud604\uae08\ud654\ub97c \uc9c0\uc6d0\ud55c \uc911\uad6d\uc778 \uc870\ub825\uc790\ub4e4\uc774 \uc911\uad6d \ub0b4 \ubcf5\uc218 \uc740\ud589\uacc4\uc88c\ub97c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \uacc4\uc815\uacfc \uc5f0\uacb0\ud55c \uc0ac\ub840\ub3c4 \uc81c\uc2dc\ub410\uc74c.<\/p>\n

\ubd81\ud55c\uc740 \uc18c\uc561 \ubd84\ud560\uac70\ub798\uc640 \uba38\ub2c8\ubbac(\uc790\uae08\uc138\ud0c1\uc2dc \uc911\uac04 \uc804\ub2ec\uc790)\ub3c4 \ud65c\uc6a9\ud558\ub294 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c. P2P \uc2dc\uc7a5\uc5d0\uc11c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \uc218\ucc9c \ub2ec\ub7ec \ub2e8\uc704\ub85c \ub098\ub220 \ud604\uae08\uc774\ub098 \ubc95\uc815\ud654\ud3d0\ub85c \ud310\ub9e4\ud558\uace0 \uacc4\uc88c \ub3d9\uacb0 \ub4f1\uc5d0 \ub530\ub978 \ud53c\ud574\ub97c \uc904\uc774\uae30 \uc704\ud574 \uac70\ub798 \uaddc\ubaa8\ub97c \ubd84\ud560\ud558\ub294 \ubc29\uc2dd\uc784. \uc911\uad6d\uc744 \ube44\ub86f\ud55c \uc544\uc2dc\uc544 \uad6d\uac00 \uad6d\uc801\uc790 \uba85\uc758\uc758 \uba38\ub2c8\ubbac \uacc4\uc88c\uac00 \ud65c\uc6a9\ub418\ub294 \uc815\ud669\ub3c4 \uc81c\uc2dc\ub410\uc74c.<\/p>\n

RUSI\ub294 \ubd81\ud55c\uc758 WMD \uc790\uae08\uc870\ub2ec\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP), \uaddc\uc81c\ub2f9\uad6d \uac04 \uc815\ubcf4\uacf5\uc720\ub97c \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \uc81c\uc548\ud588\uc74c. \ubd81\ud55c \uad00\ub828 \uc758\uc2ec \uc9c0\uac11\uc8fc\uc18c\uc640 \uac70\ub798\uc18c \uc2dd\ubcc4\uc815\ubcf4\ub97c \uacf5\uc720\ud558\uace0 VASP\uc640 \uac70\ub798\uad00\uacc4\ub97c \ub9fa\uc744 \ub54c \uc18c\uc720\uad6c\uc870\uc640 \uaddc\uc81c \uc900\uc218\uccb4\uacc4 \ub4f1\uc744 \ud655\uc778\ud558\ub294 \ud45c\uc900\ud654\ub41c \uc808\ucc28\ub97c \ub9c8\ub828\ud574\uc57c \ud55c\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n

\ub610 \uc740\ud589 \uc1a1\uae08 \uba54\uc2dc\uc9c0\uc5d0 VASP \uc2dd\ubcc4\uc790 \ub4f1 \ud2b9\uc815 \uc815\ubcf4\ub97c \uc758\ubb34\uc801\uc73c\ub85c \ud3ec\ud568\ud574 \uc218\ucde8\uc740\ud589\uc774 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uac70\ub798\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc0ac\uc804\uc5d0 \ud30c\uc545\ud558\uace0 \uc870\uc0ac\ud560 \uc218 \uc788\ub3c4\ub85d \ud574\uc57c \ud55c\ub2e4\uace0 \uc81c\uc548\ud588\uc74c. \ubd81\ud55c\uc758 \uac00\uc0c1\uc790\uc0b0 \ud0c8\ucde8 \uc790\uccb4\ubfd0 \uc544\ub2c8\ub77c \uc774\ub97c \uc2e4\uc81c \ubc95\uc815\ud654\ud3d0\ub85c \ubc14\uafb8\ub294 \uae08\uc735\ub9dd\uc744 \ucc28\ub2e8\ud574\uc57c \uc81c\uc7ac\ud68c\ud53c\uc640 WMD \uc790\uae08\uc870\ub2ec\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uc5b5\uc81c\ud560 \uc218 \uc788\ub2e4\ub294 \ubd84\uc11d\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \ubd81\ud55c\uc758 \uac00\uc0c1\uc790\uc0b0 \uc704\ud611\uc774 \ud574\ud0b9\uacfc \ube14\ub85d\uccb4\uc778\uc0c1 \uc790\uae08\uc138\ud0c1\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc81c3\uc790 \uc138\ud0c1\uc5c5\uc790\uc640 OTC\u00b7P2P \uac70\ub798, \uba38\ub2c8\ubbac, \uc911\uad6d \uae08\uc735\ub9dd \ub4f1\uc744 \uac70\uccd0 \uc2e4\uc81c \ubc95\uc815\ud654\ud3d0\ub85c \uc804\ud658\ub418\ub294 \ub2e8\uacc4\uae4c\uc9c0 \uc774\uc5b4\uc9c0\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uc911\uad6d \uc870\uc9c1\ubc94\uc8c4 \uadf8\ub8f9\uc774 \uc77c\ubd80 \ub300\ud615 \ud574\ud0b9\uc790\uae08 \uc138\ud0c1\uc5d0 \ud65c\uc6a9\ub41c \uc0ac\ub840\uac00 \ud655\uc778\ub41c \ub9cc\ud07c \ubd81\ud55c WMD \uc790\uae08\uc870\ub2ec \ucc28\ub2e8\uc744 \uc704\ud574 \uac00\uc0c1\uc790\uc0b0\uacfc \uc740\ud589\u00b7\uacb0\uc81c\ub9dd\uc744 \uc5f0\uacc4\ud55c \uac10\uc2dc \uac15\ud654\uac00 \ud544\uc694\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud504\ub85c\uadf8\ub7a8\uc5d0 \uc9c0\uc6d0 \ucd94\uc815\u2026\ud574\ud0b9\uc5d4 \u4e2d \uc870\uc9c1\ubc94\uc8c4 \uadf8\ub8f9 \ub3d9\uc6d0 |OTC\u00b7P2P \ub4f1 \uac70\uccd0 \ubc95\uc815\ud654\ud3d0 \uc804\ud658\u2026\u4e2d \uc740\ud589\uacc4\uc88c\u00b7\uc720\ub2c8\uc628\ud398\uc774\ub3c4 \uc5f0\uacb0\uace0\ub9ac   <\uac1c\uc694> \ubd81\ud55c\uc774 2024\ub144 1\uc6d4\ubd80\ud130 2025\ub144 9\uc6d4\uae4c\uc9c0 \ucd5c\uc18c 28\uc5b5 \ub2ec\ub7ec(\uc57d 4\uc870\uc6d0) \uc0c1\ub2f9\uc758 \uac00\uc0c1\uc790\uc0b0\uc744 \ud0c8\ucde8\ud588\uc73c\uba70, \ud574\ub2f9 \uc790\uae08\uc774 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud504\ub85c\uadf8\ub7a8\uc744 \uc9c1\uc811 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \ucd94\uc815\ub41c\ub2e4\ub294 \ubd84\uc11d\uc774 \ub098\uc654\uc74c. \uc601\uad6d \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\ub294 \ubd81\ud55c\uc774 \uc911\uad6d \uc870\uc9c1\ubc94\uc8c4 \uadf8\ub8f9\uc744 \ube44\ub86f\ud55c \uc81c3\uc790 \uc138\ud0c1\uc5c5\uc790\uc640 \uc7a5\uc678\uac70\ub798(OTC)\u00b7\uac1c\uc778 \uac04 \uac70\ub798(P2P) \ub4f1\uc744 \ud65c\uc6a9\ud574 \ud0c8\ucde8 \uac00\uc0c1\uc790\uc0b0\uc744 […]<\/p>\n","protected":false},"author":817,"featured_media":68750,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[9604,1341,7098,5666,329,539,25,7273,2835,21,225,7099,1129],"class_list":{"0":"post-68749","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-otc","10":"tag-p2p","11":"tag-rusi","12":"tag-wmd","13":"tag-329","14":"tag-539","15":"tag-25","16":"tag-7273","17":"tag-2835","18":"tag-21","19":"tag-225","20":"tag-7099","21":"tag-1129"},"yoast_head":"\n\u82f1 \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0 \u201c\u5317, 21\uac1c\uc6d4\uac04 \uac00\uc0c1\uc790\uc0b0 \ucd5c\uc18c 28\uc5b5 \ub2ec\ub7ec \ud0c8\ucde8\u2026\u4e2d \ubc94\uc8c4\uc870\uc9c1 \ub4f1 \ud65c\uc6a9" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c\uac00 \ubd81\ud55c\uc774 2024\ub144 1\uc6d4\ubd80\ud130 2025\ub144 9\uc6d4\uae4c\uc9c0 \ucd5c\uc18c 28\uc5b5 \ub2ec\ub7ec \uc0c1\ub2f9\uc758 \uac00\uc0c1\uc790\uc0b0\uc744 \ud0c8\ucde8\ud588\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ud574\ub2f9 \uc790\uae08\uc740 WMD \ud504\ub85c\uadf8\ub7a8 \uc9c0\uc6d0\uc5d0 \uc0ac\uc6a9\ub418\ub294 \uac83\uc73c\ub85c \ucd94\uc815\ub410\uc73c\uba70 \uc911\uad6d \uc870\uc9c1\ubc94\uc8c4 \uadf8\ub8f9 \ub4f1 \uc81c3\uc790 \uc138\ud0c1\ub9dd\ub3c4 \ud604\uae08\ud654 \uacfc\uc815\uc5d0 \ud65c\uc6a9\ub410\uc74c.\" \/>\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=68749\" \/>\n<meta property=\"og:locale\" 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