{"id":70198,"date":"2026-09-01T05:39:34","date_gmt":"2026-08-31T20:39:34","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=70198"},"modified":"2026-08-31T18:16:07","modified_gmt":"2026-08-31T09:16:07","slug":"%e7%be%8e-sec-%eb%93%b1%eb%a1%9d%ec%82%ac%ec%9d%b8-%ec%b2%99-%ed%88%ac%ec%9e%90%ec%9e%90-%eb%aa%a8%ec%a7%91%ed%95%9c-%ea%b0%80%ec%a7%9c-%ed%88%ac%ec%9e%90%ec%9e%90%eb%ac%b8%ec%82%ac-38%ea%b3%b3","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=70198","title":{"rendered":"\u7f8e SEC \ub4f1\ub85d\uc0ac\uc778 \ucc99 \ud22c\uc790\uc790 \ubaa8\uc9d1\ud55c \uac00\uc9dc \ud22c\uc790\uc790\ubb38\uc0ac 38\uacf3 \ubb34\ub354\uae30 \uc81c\uc18c"},"content":{"rendered":"

| \u7f8e SEC, \ud5c8\uc704 \ud68c\uc0ac\uc815\ubcf4 \uc81c\ucd9c\ud574 \uc815\uc0c1 \ud22c\uc790\uc790\ubb38\uc0ac\ucc98\ub7fc \uafb8\ubbfc 38\uac1c \uc5c5\uccb4 \uc81c\uc18c
\n| \uc874\uc7ac\ud558\uc9c0 \uc54a\ub294 \uc0ac\ubb34\uc2e4\u00b7\uc5c9\ub6b1\ud55c \uc804\ud654\ubc88\ud638 \uae30\uc7ac\u2026\uc77c\ubd80 \uc5c5\uccb4 \uc811\uc18d \uae30\ub85d\uc740 \ud574\uc678\uc11c \ud655\uc778
\n| SEC \ubbf8\ub4f1\ub85d \uc5c5\uccb4\uac00 \ud648\ud398\uc774\uc9c0\uc5d0 \uac00\uc9dc \ub4f1\ub85d\uc99d\uae4c\uc9c0 \uac8c\uc2dc\u2026SEC, \ud22c\uc790\uc790 \ub300\uc0c1 \uc0ac\uae30 \uacbd\ubcf4 \ubc1c\ub839<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uac00 \ud5c8\uc704 \ud68c\uc0ac\uc815\ubcf4\ub97c \uc81c\ucd9c\ud574 \ubbf8\uad6d\uc5d0\uc11c \uc815\uc0c1\uc801\uc73c\ub85c \uc601\uc5c5\ud558\ub294 \ud22c\uc790\uc790\ubb38\uc0ac\uc778 \uac83\ucc98\ub7fc \uafb8\ubbfc 38\uac1c \uc5c5\uccb4\ub97c \uc801\ubc1c\ud588\uc74c. \uc774\ub4e4\uc740 2025~2026\ub144 SEC\uc5d0 \ud22c\uc790\uc790\ubb38\uc5c5 \uad00\ub828 \uc11c\ub958\ub97c \uc81c\ucd9c\ud558\uba74\uc11c \uc2e4\uc81c \uc0ac\ubb34\uc2e4\uc774 \uc5c6\ub294 \uc8fc\uc18c\ub098 \uad00\uacc4\uc5c6\ub294 \uc5c5\uccb4\uc758 \uc804\ud654\ubc88\ud638 \ub4f1\uc744 \ud68c\uc0ac \uc815\ubcf4\ub85c \uae30\uc7ac\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc77c\ubd80 \uc5c5\uccb4\ub294 SEC\uc5d0 \uc815\uc2dd \ub4f1\ub85d\ud558\uc9c0 \uc54a\uc558\ub294\ub370\ub3c4 \ud648\ud398\uc774\uc9c0\uc5d0 \ub4f1\ub85d\uc5c5\uccb4\uc778 \uac83\ucc98\ub7fc \uafb8\ubbfc \uc778\uc99d\uc11c\ub97c \uc62c\ub838\uace0, SEC \uc2e0\uace0 \uc2dc\uc2a4\ud15c\uc5d0 \uc811\uc18d\ud55c \uae30\ub85d\uc774 \ud574\uc678\uc5d0\uc11c \ud655\uc778\ub41c \uc5c5\uccb4\ub3c4 \uc788\uc5c8\uc74c. SEC\ub294 \uacf5\uc2dd \uc2e0\uace0 \uc808\ucc28\ub97c \uc545\uc6a9\ud574 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uc815\uc0c1\uc801\uc778 \uae08\uc735\ud68c\uc0ac\ub77c\ub294 \uc778\uc0c1\uc744 \uc8fc\ub824 \ud55c \uac83\uc73c\ub85c \ubcf4\uace0 38\uac1c \uc5c5\uccb4\ub97c \ubc95\uc6d0\uc5d0 \uc81c\uc18c\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>SEC\ub294 \uc9c0\ub09c 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud5c8\uc704 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud55c \ud22c\uc790\uc790\ubb38\uc5c5\uccb4 38\uacf3\uc744 \uc0c1\ub300\ub85c \ucf5c\ub85c\ub77c\ub3c4 \uc5f0\ubc29\ubc95\uc6d0\uc5d0 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ub4e4 \uc5c5\uccb4\ub294 SEC\uc5d0 \ud68c\uc0ac \uc815\ubcf4\ub97c \uc2e0\uace0\ud558\uba74\uc11c \uc2e4\uc81c\ub85c \ud655\uc778\ud558\uae30 \uc5b4\ub824\uc6b4 \uc8fc\uc18c\uc640 \uc804\ud654\ubc88\ud638 \ub4f1\uc744 \uae30\uc7ac\ud574 \ubbf8\uad6d\uc5d0\uc11c \uc815\uc0c1\uc801\uc73c\ub85c \uc601\uc5c5\ud558\ub294 \ud22c\uc790\uc790\ubb38\uc0ac\ucc98\ub7fc \uafb8\ubbfc \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n

SEC\uac00 \ud655\uc778\ud55c \uc0ac\ub840 \uac00\uc6b4\ub370\ub294 \uc2e4\uc81c \uc0ac\ubb34\uc2e4\uc774 \uc5c6\ub294 \ucf5c\ub85c\ub77c\ub3c4 \uc8fc\uc18c\ub97c \ud68c\uc0ac \uc18c\uc7ac\uc9c0\ub85c \uc801\uc5b4\ub0b8 \uc5c5\uccb4\uac00 \uc788\uc5c8\uc74c. \uc774\ubbf8 \ub04a\uae34 \uc804\ud654\ubc88\ud638\ub098 \uc790\uc2e0\ub4e4\uacfc \uc544\ubb34\ub7f0 \uad00\uacc4\uac00 \uc5c6\ub294 \ub2e4\ub978 \uc5c5\uccb4\uc758 \uc804\ud654\ubc88\ud638\ub97c \uc81c\ucd9c\ud55c \uacf3\ub3c4 \uc788\uc5c8\uc74c. SEC\uac00 \uc2e0\uace0 \ub0b4\uc6a9\uc774 \uc0ac\uc2e4\uc774\ub77c\ub294 \uac83\uc744 \uc99d\uba85\ud560 \uc790\ub8cc\ub97c \uc694\uad6c\ud588\uc9c0\ub9cc \uc77c\ubd80 \uc5c5\uccb4\ub294 \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc558\uc74c. \uc77c\ubd80 \uc5c5\uccb4\uac00 SEC \uc2e0\uace0 \uc2dc\uc2a4\ud15c\uc5d0 \uc811\uc18d\ud560 \ub54c \uc0ac\uc6a9\ud55c IP \uc8fc\uc18c\ub3c4 \ud574\uc678 \uc9c0\uc5ed\uc5d0\uc11c \ud655\uc778\ub410\uc74c.<\/p>\n

\uc5c5\uccb4\ub4e4\uc774 \uc81c\ucd9c\ud55c \uc790\ub8cc\uc5d0\uc11c\ub294 \uc11c\ub85c \ube44\uc2b7\ud55c \ub0b4\uc6a9\ub3c4 \uc787\ub530\ub77c \ubc1c\uacac\ub410\uc74c. \uc5ec\ub7ec \uc5c5\uccb4\uac00 \ud68c\uc0ac \uc18c\uc720\uad6c\uc870\uc640 \uac01\uc885 \uc218\uce58\ub97c \uac19\uac70\ub098 \uac70\uc758 \ube44\uc2b7\ud558\uac8c \uc2e0\uace0\ud588\uace0, \uc790\uc2e0\ub4e4\uc774 \uc790\ubb38\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud55c \uc0ac\ubaa8\ud380\ub4dc\uc758 \ud68c\uacc4\uac10\uc0ac\ub97c \ub9e1\uc558\ub2e4\ub294 \ud68c\uacc4\ubc95\uc778\ub3c4 \ubb38\uc81c\uac00 \ub410\uc74c. SEC\uc5d0 \ub530\ub974\uba74 \ud574\ub2f9 \uac10\uc0ac\uc5c5\uccb4\ub4e4\uc740 \uc5f0\ubc29\uc774\ub098 \uc8fc \uc815\ubd80\uc758 \ud68c\uacc4\ubc95\uc778 \ub4f1\ub85d\ubd80\uc5d0\uc11c \ud655\uc778\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\uc77c\ubd80 \uc5c5\uccb4\ub294 \uc774\ub807\uac8c \uc81c\ucd9c\ud55c \uc815\ubcf4\ub97c \ubc14\ud0d5\uc73c\ub85c \uc778\ud130\ub137\uc5d0\uc11c \ud22c\uc790\uc790\ub97c \ubaa8\uc9d1\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. SEC\uc5d0 \uc815\uc2dd \ub4f1\ub85d\ud558\uc9c0 \uc54a\uc558\ub294\ub370\ub3c4 \ud648\ud398\uc774\uc9c0\uc5d0 SEC \ub4f1\ub85d\uc5c5\uccb4\uc778 \uac83\ucc98\ub7fc \uafb8\ubbfc \uc778\uc99d\uc11c\ub97c \uc62c\ub9b0 \uc0ac\ub840\ub3c4 \uc788\uc5c8\uc74c. SEC\ub294 \ud574\uc678\uc5d0 \uc788\ub294 \uac83\uc73c\ub85c \ucd94\uc815\ub418\ub294 \uc0ac\ub78c\ub4e4\uc774 \uc2e0\uae30\uc220 \ud22c\uc790\uc5d0 \ub300\ud55c \uad00\uc2ec\uc744 \ub178\ub9ac\uace0 SEC \uc2e0\uace0 \uc81c\ub3c4\ub97c \ub300\uaddc\ubaa8\ub85c \uc545\uc6a9\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n

SEC\ub294 \uc774\ub4e4 38\uac1c \uc5c5\uccb4\uac00 \ud22c\uc790\uc790\ubb38\ubc95\uc744 \uc704\ubc18\ud588\ub2e4\uba70 \uac19\uc740 \ud589\uc704\ub97c \ub2e4\uc2dc \ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \ubc95\uc6d0\uc5d0 \uc601\uad6c \uae08\uc9c0 \uba85\ub839\uacfc \ubbfc\uc0ac \uc81c\uc7ac\uae08 \ubd80\uacfc \ub4f1\uc744 \uc694\uccad\ud588\uc74c. \ud574\ub2f9 \uc5c5\uccb4\ub4e4\uc774 SEC\uc5d0 \uc81c\ucd9c\ud588\ub358 \uc2e0\uace0 \uc790\ub8cc\ub3c4 SEC \ud648\ud398\uc774\uc9c0\uc5d0\uc11c \uc0ad\uc81c\ud588\uc74c.<\/p>\n

\ud22c\uc790\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \ubcc4\ub3c4\uc758 \uacbd\uace0\ub3c4 \ub0b4\ub1a8\uc74c. SEC\ub294 \uc0ac\uae30\ubc94\ub4e4\uc774 \ub2f9\uad6d\uc5d0 \uc2e0\uace0\ud55c \uae30\ub85d\uc744 \ub0b4\uc138\uc6cc \uc815\uc0c1\uc801\uc778 \ud22c\uc790\ud68c\uc0ac\uc778 \uac83\ucc98\ub7fc \ud589\uc138\ud55c \ub4a4 \ud22c\uc790\uc790\ub97c \ub04c\uc5b4\ub4e4\uc774\ub294 \uc218\ubc95\uc744 \uc0ac\uc6a9\ud558\uace0 \uc788\ub2e4\uba70 \uc8fc\uc758\ub97c \ub2f9\ubd80\ud588\uc74c. \ud2b9\ud788 SEC\uc5d0 \ub4f1\ub85d\ub3fc \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud558\uba74\uc11c \uac1c\uc778 \ud22c\uc790\uc790\uc5d0\uac8c \uc9c1\uc811 \ud22c\uc790\ub97c \uad8c\uc720\ud558\ub294 \uc5c5\uccb4\ub294 \uc2e4\uc81c \ub4f1\ub85d \uc5ec\ubd80\uc640 \ud68c\uc0ac \uc815\ubcf4\ub97c \ud655\uc778\ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uc774\ubc88 \uc870\uc0ac\uc5d0\ub294 \ubbf8\uad6d \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\ub3c4 \ud611\uc870\ud588\uc74c.<\/p>\n

\uacf5\uac1c\ub41c \uae30\uc5c5\uc758 \uba85\ub2e8\uc740 \uc544\ub798\uc640 \uac19\uc74c.<\/strong><\/p>\n

1. \uc5d0\uc774\ube0c\ub974\ub4e0 \uce90\ub098\ub2e4 (Abrdn Canada Limited)
\n2. \uc571\uc194\ub8e8\ud0c0\ub9ac\uc2a4 \ubca0\uc774\uc2a4 (Absolutaris Base Limited)
\n3. \uc544\ud399\uc2dc\uc6c0 \uc2dc\ud050\ub9ac\ud2f0\uc2a4 (Apexium Securities Ltd)
\n4. \uc561\uc2dc\ubcf8 \uc775\uc2a4\uccb4\uc778\uc9c0 (Axivon Exchange Ltd)
\n5. \uce7c\ub9ac\uc2a4\ud2b8\ub860 \uce90\ud53c\ud138 (Calystron Capital Ltd)
\n6. \ud06c\ub9bd\ud1a0\uc624\ube57 (CryptoOrbit Ltd)
\n7. \uc774\ud004 \ucc2c\uc2a4 \uce90\ud53c\ud138 (Equal Chance Capital Ltd)
\n8. \uc5d0\ud504\ud2f0\uc5d0\uc774\uc775\uc2a4\uccb4\uc778\uc9c0 (Ftaexchange Ltd)
\n9. \ud4e8\ucc98 \ud30c\uc774\ub0b8\uc2a4 \uc544\uce74\ub370\ubbf8 (Future Finance Academy Ltd)
\n10. \uac8c\uc778\uc2a4\ud2b8\ub77c \uce90\ud53c\ud138 (Gainstra Capital Inc)
\n11. \uae00\ub85c\ub9ac\uc5b4\uc2a4 \ub358 \uce90\ud53c\ud138 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 (Glorious Dawn Capital Management Co., Ltd)
\n12. \ud558\ubc84 \ud30c\uc774\ub0b8\uc15c \uc778\uc2a4\ud2f0\ud29c\ud2b8 (Harbor Financial Institute Ltd)
\n13. \ud5ec\ub9ac\uc624\uc2a4 \uc6f0\uc2a4 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 (Helios Wealth Management Ltd)
\n14. \uc544\uc774\ub514\uc5bc \ud30c\uc774\ub0b8\uc2a4 (Ideal Finance Ltd)
\n15. \uc544\uc774\uc5b8\ud074\ub798\ub4dc \ud2b8\ub808\uc774\ub529 \uc778\uc2a4\ud2f0\ud29c\ud2b8 (Ironclad Trading Institute LLC)
\n16. \ucf54\ub974\uc820 \uc560\uc14b \ub9e4\ub2c8\uc9c0\uba3c\ud2b8 (Korzen Asset Management Ltd)
\n17. \ub9c1\ud06c\ub4dc\uc778 \ub9ac\uc11c\uce58 \uc778\uc2a4\ud2f0\ud29c\ud2b8 (LinkedIn Research Institute Ltd)
\n18. \ub7ed\uc2a4\ud3ec\uc778\ud2b8 \uce90\ud53c\ud138 (LuxePoint Capital Ltd)
\n19. \ub178\ud2f0\uceec \uc5d0\ucf54 \uce90\ud53c\ud138 (Nautical Echo Capital Ltd)
\n20. \ub274\uc2a4\ud0c0\uc560\uc14b \uce90\ud53c\ud138 (NewstarAsset Capital Inc)
\n21. \ub125\uc138\ub77c \ud14c\ud06c\ub180\ub85c\uc9c0\uc2a4 (Nexera Technologies Ltd)
\n22. \ub178\ubc14 \uc544\uce74\ub370\ubbf8 \uc624\ube0c \ud30c\uc774\ub0b8\uc2a4 (Nova Academy of Finance Ltd)
\n23. \ub178\ubc14 \ud30c\uc774\ub0b8\uc15c \uc544\uce74\ub370\ubbf8 (Nova Financial Academy Ltd)
\n24. \ud37c\ud0a4\uc544 \uce90\ud53c\ud138 \uc2dc\ud050\ub9ac\ud2f0\uc2a4 (Perkea Capital Securities Inc)
\n25. \ud53c\ub108\ud074 \ud06c\ub9bd\ud1a0 \uc775\uc2a4\uccb4\uc778\uc9c0 (Pinnacle Crypto Exchange. Inc)
\n26. \ud53c\ub178 \uce90\ud53c\ud138 (Pinno Capital Inc)
\n27. \ud000\ud140 \ud30c\uc774\ub0b8\uc15c \uc778\uc2a4\ud2f0\ud29c\ud2b8 (Quantum Financial Institute Ltd)
\n28. RBH \uc778\ud53c\ub2c8\ud2f0 \uc775\uc2a4\uccb4\uc778\uc9c0 (RBH Infinity Exchange Inc)
\n29. \ub85c\ube48 \ub9c8\ucf13\uce20 (Robin Markets Inc)
\n30. \ub85d\ud37c\ub4dc \ud30c\ud2b8\ub108\uc2a4 (Rockford Partners)
\n31. \uc0ac\ud30c\uc774\uc5b4 \ud0c0\uc774\ub4dc \uce90\ud53c\ud138 (Sapphire Tide Capital Ltd)
\n32. \uc2a4\ud154\ub77c \ud328\uc2a4 \uc778\uc2a4\ud2f0\ud29c\ud2b8 (Stellar Path Institute Ltd)
\n33. \uc11c\ubc0b \ube0c\ub9ac\uc988 \ud5e4\uc774\ube10 \uc775\uc2a4\uccb4\uc778\uc9c0 (Summit Breeze Haven Exchange Ltd)
\n34. \ub354\ube0c\uc774\uc9c0\ud504\ub85c (THEVGPRO Ltd)
\n35. \uc4f0\ub9ac\uc5e0 \ud640\ub529 (ThreeM Holding Ltd)
\n36. \ubca0\ub9ac\ud1a4 \uc778\ubca0\uc2a4\ud2b8\uba3c\ud2b8 (Veriton Investment Inc)
\n37. \uc6f93 \uc720\ub2c8\ubc84\uc2dc\ud2f0 (Web3 University)
\n38. \uc719\uc2a4\ud32c \uc5b4\ub4dc\ubc14\uc774\uc800\uc2a4 (Wingspan Advisors. LLC)<\/p>\n

<\uc2dc\uc0ac\uc810>
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