{"id":71467,"date":"2026-09-17T00:20:57","date_gmt":"2026-09-16T15:20:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=71467"},"modified":"2026-09-17T08:37:37","modified_gmt":"2026-09-16T23:37:37","slug":"%eb%af%b8-%eb%b2%95%eb%ac%b4%eb%b6%80-%e4%b8%ad-%ec%97%85%ec%b2%b4-%eb%b0%94%ec%9d%b4%eb%82%b8%ec%8a%a4-%ed%86%b5%ed%95%b4-%ec%9d%b4%eb%9e%80%ec%82%b0-%ec%84%9d%ec%9c%a0-%ea%b5%ac%eb%a7%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=71467","title":{"rendered":"\ubbf8 \ubc95\ubb34\ubd80 \u201c\u4e2d \uc5c5\uccb4, \ubc14\uc774\ub0b8\uc2a4 \ud1b5\ud574 \uc774\ub780\uc0b0 \uc11d\uc720 \uad6c\ub9e4\ub300\uae08 \uc138\ud0c1\u201d"},"content":{"rendered":"

| “\ud53c\uace0 \uce21, \ubc14\uc774\ub0b8\uc2a4 \ud1b5\ud574 \uc554\uc2dc\uc7a5\uc11c \uc774\ub780 \uc6d0\uc720 \ud310\ub9e4\ud574 \uc5bb\uc740 \uc790\uae08\uc744 \uc138\ud0c1”
\n| \u6aa2, \ud14c\ub354 \uad00\ub9ac \uacc4\uc815\uc11c 6100\ub9cc\ubd88 \uaddc\ubaa8 \ubab0\uc218 \ucd94\uc9c4\u2026 \ubc14\uc774\ub0b8\uc2a4\ub294 \ub300\uc0c1 \uc544\ub0d0<\/h3>\n

\ubbf8\uad6d \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc911\uad6d \uae30\uc5c5 2\uacf3\uc774 \uc138\uacc4 \ucd5c\ub300 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\uc758 \uacc4\uc815\uc744 \uc774\uc6a9\ud574 \uc774\ub780\uc0b0 \uc6d0\uc720\uc758 \ubd88\ubc95 \ud310\ub9e4\ub300\uae08\uc744 \uc138\ud0c1\ud558\uace0, \uc790\uae08\uc744 \uc774\ub780 \uc815\ubd80\uc640 \uad70 \uad00\ub828 \uc870\uc9c1\uc73c\ub85c \ubcf4\ub0c8\ub2e4\uace0 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub274\uc695\ud0c0\uc784\uc988\uac00 \ubcf4\ub3c4<\/a>\ud588\uc74c. \ub274\uc695 \ub9e8\ud574\ud2bc \uc5f0\ubc29\ubc95\uc6d0\uc5d0 \uc81c\ucd9c\ub41c \ubbfc\uc0ac \ubab0\uc218 \uc18c\uc1a1\uc5d0 \ub530\ub974\uba74 \uc774\ub780\uacfc \uc5f0\uacc4\ub41c \uac00\uc0c1\uc790\uc0b0 \uc9c0\uac11\ub4e4\uc774 \ubc1b\uc740 \ubd88\ubc95 \uc790\uae08\uc740 15\uc5b5\ub2ec\ub7ec(\uc57d 2\uc870500\uc5b5\uc6d0) \uc774\uc0c1\uc73c\ub85c, \ubc95\ubb34\ubd80\ub294 \uc774 \uac00\uc6b4\ub370 \ud14c\ub354(Tether)\uac00 \uad00\ub9ac\ud558\ub294 \uacc4\uc815\uc5d0 \ubcf4\uad00\ub41c 6100\ub9cc\ub2ec\ub7ec(\uc57d 834\uc5b5\uc6d0) \uaddc\ubaa8 \uc790\uc0b0\uc744 \ubab0\uc218\ud560 \uacc4\ud68d\uc784. \ub2e4\ub9cc 15\uc5b5\ub2ec\ub7ec \uac00\uc6b4\ub370 \uc815\ud655\ud788 \uc5bc\ub9c8\uac00 \ubc14\uc774\ub0b8\uc2a4\ub97c \uac70\ucce4\ub294\uc9c0\ub294 \ud655\uc778\ub418\uc9c0 \uc54a\uc558\uace0, \uc774\ubc88 \uc0ac\uac74\uc5d0\uc11c \ubc14\uc774\ub0b8\uc2a4 \uc790\uccb4\uac00 \uae30\uc18c\ub418\uac70\ub098 \ubd88\ubc95\ud589\uc704 \ud610\uc758\ub97c \ubc1b\uc740 \uac83\uc740 \uc544\ub2d8.<\/p>\n

\ubc95\ubb34\ubd80\uac00 \uc9c0\ubaa9\ud55c \uae30\uc5c5\uc740 \ud64d\ucf69\uc5d0 \uae30\ubc18\uc744 \ub454 \ud5e5\uc0ac \uc6e8\uc77c(Hexa Whale)\uacfc \uae08\uc735\ud68c\uc0ac \ube14\ub808\uc2a4\ub4dc \ud2b8\ub7ec\uc2a4\ud2b8(Blessed Trust)\uc784. \uac80\ucc30\uc740 \ub450 \ud68c\uc0ac\uac00 \uc911\uad6d \uad6c\ub9e4\uc790\ub4e4\uc5d0\uac8c \uc774\ub780\uc0b0 \uc6d0\uc720\ub97c \uc554\uc2dc\uc7a5\uc5d0\uc11c \ud310\ub9e4\ud574 \uc5bb\uc740 \uc790\uae08\uc744 \ubc14\uc774\ub0b8\uc2a4\ub97c \uc774\uc6a9\ud574 \uc138\ud0c1\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc774 \ub3c8\uc740 \uc774\ub780 \uc815\ubd80\ub85c \ud758\ub7ec\ub4e4\uc5b4\uac00 \uc774\ub780\uad70\uacfc \ubbf8\uad6d\uc774 \ud14c\ub7ec\ub2e8\uccb4\ub85c \uc9c0\uc815\ud55c \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC) \ub4f1\uc5d0 \uc81c\uacf5\ub410\uace0, \ubbf8\uad6d\uc758 \ub300\uc774\ub780 \uc81c\uc7ac\ub97c \uc704\ubc18\ud574 \u2018\ud14c\ub7ec \ud65c\ub3d9\u2019 \uc790\uae08\uc73c\ub85c \uc0ac\uc6a9\ub410\ub2e4\ub294 \uac83\uc774 \uac80\ucc30 \uce21 \uc124\uba85\uc784.<\/p>\n

\uc774 \uac19\uc740 \uc790\uae08 \ud750\ub984\uc740 \uc9c0\ub09c\ud574 \ubc14\uc774\ub0b8\uc2a4 \ub0b4\ubd80 \uc900\ubc95\uac10\uc2dc \ub2f4\ub2f9\uc790\ub4e4\ub3c4 \ubb38\uc81c\ub97c \uc81c\uae30\ud588\ub358 \uc0ac\uc548\uc784. \ub2f9\uc2dc \uc870\uc0ac\ud300\uc740 \ud5e5\uc0ac \uc6e8\uc77c\uc774 \ubc14\uc774\ub0b8\uc2a4\ub97c \uc774\uc6a9\ud574 \uc774\ub780 \uad00\ub828 \uac00\uc0c1\uc790\uc0b0 \uc9c0\uac11\uc73c\ub85c 4\uc5b59000\ub9cc\ub2ec\ub7ec(\uc57d 6700\uc5b5\uc6d0)\ub97c \ubcf4\ub0c8\uace0, \ube14\ub808\uc2a4\ub4dc \ud2b8\ub7ec\uc2a4\ud2b8 \uba85\uc758 \uacc4\uc815\uc5d0\uc11c\ub3c4 \uc774\ub780 \uad00\ub828 \uc8fc\uccb4\ub85c 12\uc5b5\ub2ec\ub7ec(\uc57d 1\uc8706400\uc5b5\uc6d0)\uac00 \ud758\ub7ec\uac04 \uac83\uc73c\ub85c \ud30c\uc545\ud588\uc74c. \uc774\ub4e4\uc740 \ube14\ub808\uc2a4\ub4dc \ud2b8\ub7ec\uc2a4\ud2b8 \ucd5c\uace0\uacbd\uc601\uc790 \uba85\uc758 \uacc4\uc815\uacfc \ubc14\uc774\ub0b8\uc2a4 \uc9c1\uc6d0\ub4e4\uc774 \uad00\ub9ac\ud558\ub294 \uacc4\uc815\uc774 \ub3d9\uc77c\ud55c \uc804\uc790\uae30\uae30\uc5d0\uc11c \uc811\uc18d\ub41c \uc0ac\uc2e4\ub3c4 \ubc1c\uacac\ud588\uc74c. \ub274\uc695\ud0c0\uc784\uc988\uc5d0 \ub530\ub974\uba74 \ubc14\uc774\ub0b8\uc2a4 \ub0b4\ubd80 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ube14\ub808\uc2a4\ub4dc \ud2b8\ub7ec\uc2a4\ud2b8\uc640 \ucd5c\uace0\uacbd\uc601\uc790\uc758 \uacc4\uc815\uc5d0\ub294 \u2018\ucc28\ub2e8\ud558\uc9c0 \ub9d0 \uac83. \ub0b4\ubd80 \uacc4\uc815\u2019\uc774\ub77c\ub294 \uba54\ubaa8\uac00 \ud45c\uc2dc\ub3fc \uc788\uc5c8\uc74c.<\/p>\n

\ubc14\uc774\ub0b8\uc2a4\ub294 \ub2f9\uc2dc \uc9c1\uc6d0\ub4e4\uc774 \uc81c\uae30\ud55c \uc870\uc0ac \uacb0\uacfc \uac00\uc6b4\ub370 \uc0c1\ub2f9 \ubd80\ubd84\uc5d0 \uc774\uc758\ub97c \uc81c\uae30\ud588\uc74c. \ube14\ub808\uc2a4\ub4dc \ud2b8\ub7ec\uc2a4\ud2b8\ub294 \ubc14\uc774\ub0b8\uc2a4\uac00 \uc774\uc6a9\ud558\ub294 \uc5ec\ub7ec \uc678\ubd80 \uc5c5\uccb4 \uac00\uc6b4\ub370 \ud558\ub098\uc77c \ubfd0\uc774\uba70 \ubc14\uc774\ub0b8\uc2a4\uac00 \ud574\ub2f9 \ud68c\uc0ac\ub97c \ud1b5\uc81c\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ube14\ub808\uc2a4\ub4dc \ud2b8\ub7ec\uc2a4\ud2b8\ub294 \ub274\uc695\ud0c0\uc784\uc988\uc758 \ub17c\ud3c9 \uc694\uccad\uc5d0 \uc989\uac01 \ub2f5\ud558\uc9c0 \uc54a\uc558\uace0, \ud5e5\uc0ac \uc6e8\uc77c\uc740 \ud604\uc7ac \uc601\uc5c5\uc744 \uc911\ub2e8\ud55c \uc0c1\ud0dc\uc784. \ubbf8 \uac80\ucc30\uc740 \ube14\ub808\uc2a4\ub4dc \ud2b8\ub7ec\uc2a4\ud2b8\uac00 \uac00\uc0c1\uc790\uc0b0\u00b7\uae08\uc735\ud68c\uc0ac\ub4e4\uc5d0 \uc790\uc2e0\ub4e4\uc758 \uc0ac\uc5c5\uc744 \u2018\uc790\uc0b0\uad00\ub9ac\u2019 \ub4f1 \uc815\uc0c1\uc801\uc778 \uae08\uc735\uc11c\ube44\uc2a4\uc778 \uac83\ucc98\ub7fc \uc124\uba85\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\"\ubc14\uc774\ub0b8\uc2a4
\ubc14\uc774\ub0b8\uc2a4 \ub85c\uace0\/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n

\ubc14\uc774\ub0b8\uc2a4\ub294 \uc774\ubc88 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \u201c\uc81c\uc7ac \uc704\ubc18\uc774\ub098 \ubd88\ubc95 \ud65c\ub3d9\uc5d0 \ubb34\uad00\uc6a9 \uc6d0\uce59\uc744 \uc801\uc6a9\ud558\uace0 \uc788\ub2e4\u201d\uace0 \uc804\ud558\uba74\uc11c \uc774\ubc88 \uc18c\uc1a1\uc740 \ubc14\uc774\ub0b8\uc2a4\ub97c \uc0c1\ub300\ub85c \uc81c\uae30\ub41c \uac83\uc774 \uc544\ub2c8\uace0 \ubc14\uc774\ub0b8\uc2a4\uc758 \ubd88\ubc95\ud589\uc704\ub97c \uc8fc\uc7a5\ud558\ub294 \ub0b4\uc6a9\ub3c4 \uc544\ub2c8\ub77c\uace0 \uac15\uc870\ud588\uc74c. \ub610 \uc81c\uc7ac \ub300\uc0c1\uc790\uc640\uc758 \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc785\uc7a5\uc784. \ubc14\uc774\ub0b8\uc2a4\ub294 2023\ub144 \ubbf8\uad6d \uae08\uc735\ubc95 \uc704\ubc18 \ud610\uc758\ub97c \uc778\uc815\ud558\uace0 43\uc5b5\ub2ec\ub7ec(\uc57d 5\uc8708800\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ub0b8 \uc774\ud6c4 \uac01\uad6d \uc218\uc0ac\uae30\uad00\uacfc \ud611\ub825\ud558\uba70 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \uae08\uc735\ubc94\uc8c4\ub97c \ucc28\ub2e8\ud558\uaca0\ub2e4\uace0 \uc57d\uc18d\ud574 \uc654\uc74c. \ucc3d\uc5c5\uc790 \uc790\uc624\ucc3d\ud391(Changpeng Zhao)\uc740 \ub2f9\uc2dc \ucd5c\uace0\uacbd\uc601\uc790\uc5d0\uc11c \ubb3c\ub7ec\ub09c \ub4a4 \uc9d5\uc5ed 4\uac1c\uc6d4\uc744 \ubcf5\uc5ed\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 \ubc14\uc774\ub0b8\uc2a4 \ub0b4\ubd80 \uc900\ubc95\uac10\uc2dc \uccb4\uacc4\ub97c \ub458\ub7ec\uc2fc \uae30\uc874 \ub17c\ub780\uacfc\ub3c4 \uc5f0\uacb0\ub3fc \uc788\uc74c. \uc2e4\uc81c\ub85c \uc6d4\uc2a4\ud2b8\ub9ac\ud2b8\uc800\ub110\uc5d0 \ub530\ub974\uba74 \uc774\ub780 \uad00\ub828 \uac70\ub798\ub97c \ubb38\uc81c \uc0bc\uc558\ub358 \uc77c\ubd80 \uc900\ubc95\uac10\uc2dc \ub2f4\ub2f9\uc790\ub4e4\uc740 \uc774\ud6c4 \ud574\uace0\ub418\uac70\ub098 \uc815\uc9c1 \ucc98\ubd84\uc744 \ubc1b\uc740 \uac83<\/a>\uc73c\ub85c \uc804\ud574\uc84c\uc74c. \ubc14\uc774\ub0b8\uc2a4\ub294 \ud574\ub2f9 \uc778\uc0ac \uc870\uce58\uac00 \uc774\ub4e4\uc758 \ubb38\uc81c \uc81c\uae30\uc640\ub294 \uad00\ub828\uc774 \uc5c6\ub2e4\uace0 \ubc1d\ud614\uc74c. \uad00\ub828 \ubcf4\ub3c4\uac00 \ub098\uc624\uc790 \ubbf8 \uc758\ud68c\uc5d0\uc11c\ub3c4 \uc6b0\ub824\uac00 \uc81c\uae30\ub410\uace0, \ubbfc\uc8fc\ub2f9 \uc18c\uc18d \uc0c1\uc6d0\uc758\uc6d0\uc774 \ubc14\uc774\ub0b8\uc2a4\uc5d0 \ub300\ud55c \uc870\uc0ac\uc5d0 \ucc29\uc218\ud588\uc74c.<\/p>\n

(1\ubbf8\uad6d\ub2ec\ub7ec=1367\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| “\ud53c\uace0 \uce21, \ubc14\uc774\ub0b8\uc2a4 \ud1b5\ud574 \uc554\uc2dc\uc7a5\uc11c \uc774\ub780 \uc6d0\uc720 \ud310\ub9e4\ud574 \uc5bb\uc740 \uc790\uae08\uc744 \uc138\ud0c1” | \u6aa2, \ud14c\ub354 \uad00\ub9ac \uacc4\uc815\uc11c 6100\ub9cc\ubd88 \uaddc\ubaa8 \ubab0\uc218 \ucd94\uc9c4\u2026 \ubc14\uc774\ub0b8\uc2a4\ub294 \ub300\uc0c1 \uc544\ub0d0 \ubbf8\uad6d \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc911\uad6d \uae30\uc5c5 2\uacf3\uc774 \uc138\uacc4 \ucd5c\ub300 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\uc758 \uacc4\uc815\uc744 \uc774\uc6a9\ud574 \uc774\ub780\uc0b0 \uc6d0\uc720\uc758 \ubd88\ubc95 \ud310\ub9e4\ub300\uae08\uc744 \uc138\ud0c1\ud558\uace0, \uc790\uae08\uc744 \uc774\ub780 \uc815\ubd80\uc640 \uad70 \uad00\ub828 \uc870\uc9c1\uc73c\ub85c \ubcf4\ub0c8\ub2e4\uace0 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub274\uc695\ud0c0\uc784\uc988\uac00 \ubcf4\ub3c4\ud588\uc74c. \ub274\uc695 \ub9e8\ud574\ud2bc \uc5f0\ubc29\ubc95\uc6d0\uc5d0 […]<\/p>\n","protected":false},"author":98,"featured_media":17170,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1,604,614,619],"tags":[329,672,3764,58,161,353,131,225,57,36,2110,9406],"class_list":{"0":"post-71467","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":"category-export","11":"category-china","12":"category-africa","13":"tag-329","14":"tag-672","15":"tag-3764","16":"tag-58","17":"tag-161","18":"tag-353","19":"tag-131","20":"tag-225","21":"tag-57","22":"tag-36","23":"tag-2110","24":"tag-9406"},"yoast_head":"\n\ubbf8 \ubc95\ubb34\ubd80 \u201c\u4e2d \uc5c5\uccb4, \ubc14\uc774\ub0b8\uc2a4 \ud1b5\ud574 \uc774\ub780\uc0b0 \uc11d\uc720 \uad6c\ub9e4\ub300\uae08 \uc138\ud0c1\u201d SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d 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