<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uce98\ub9ac\ud3ec\ub2c8\uc544\uc5d0 \uc0ac\ub294 \ub2c8\ube44 \uce74\uc6b8(Nivie Kaul)\uc740 2022\ub144 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30\ub85c 800\ub9cc\ub2ec\ub7ec(\uc57d 110\uc5b5\uc6d0) \uc774\uc0c1\uc744 \uc783\uc740 \ub4a4 \uc9c1\uc811 \uc790\uae08 \ucd94\uc801\uc5d0 \ub098\uc130\uc74c. \ubc95\ub960 \ucee8\uc124\ud134\ud2b8 \uc77c\uc744 \uadf8\ub9cc\ub450\uace0 \ube14\ub85d\uccb4\uc778 \uac70\ub798\ub97c \ubd84\uc11d\ud558\ub294 \ubc29\ubc95\uc744 \uc775\ud78c \ub4a4 \uc77c\ubd80 \uc790\uae08\uc774 \ud280\ub974\ud0a4\uc608\ub85c \ud758\ub7ec\uac04 \uc815\ud669\uc744 \ucc3e\uc544 \ud604\uc9c0\uc5d0 \ubc95\uc801 \uccad\uad6c\ub97c \uc81c\uae30\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \ud280\ub974\ud0a4\uc608 \uac80\ucc30\uc740 \uc774\uc2a4\ud0c4\ubd88 \uadf8\ub79c\ub4dc\ubc14\uc790\ub974(Grand Bazaar)\ub97c \uac70\uc810\uc73c\ub85c \ud55c \uc804\ubb38 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc744 \uc218\uc0ac\ud558\uae30 \uc2dc\uc791\ud588\uace0, 2023\ub144 \ubc95\uc6d0\uc740 \uce74\uc6b8\uc774 \ud53c\ud574\uae08\uc744 \ub3cc\ub824\ubc1b\uc744 \uc218 \uc788\ub2e4\uace0 \ubcf8 1\uc5b5\ub2ec\ub7ec(\uc57d 1383\uc5b5\uc6d0) \uc774\uc0c1 \uaddc\ubaa8\uc758 \ub514\uc9c0\ud138 \uc9c0\uac11\uc744 \uc555\ub958\ud558\ub3c4\ub85d \uba85\ub839\ud588\uc74c.<\/p>\n\uadf8\ub7ec\ub098 \ud280\ub974\ud0a4\uc608\uac00 \uc790\uae08\uc744 \ubd84\ubc30\ud558\uae30 \uc804\uc5d0 \ubbf8\uad6d \uc218\uc0ac\ub2f9\uad6d\uc774 \ud574\ub2f9 \uc9c0\uac11\uc744 \ud3ec\ud568\ud574 \ucd1d 2\uc5b52500\ub9cc\ub2ec\ub7ec(\uc57d 3111\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ud655\ubcf4\ud588\uc74c. \uc774\ub294 \ud544\ub9ac\ud540\uc758 \uc0ac\uae30 \uc870\uc9c1\uc744 \uaca8\ub0e5\ud55c ‘\ube45 \ud29c\ub098 \uc791\uc804(Operation Big Tuna)’\uc758 \uc77c\ud658\uc774\uc5c8\uc74c. \uce74\uc6b8\uc744 \ud3ec\ud568\ud55c \uc218\ubc31 \uba85\uc758 \ud53c\ud574\uc790\uac00 \uc774 \uc790\uae08\uc5d0 \ub300\ud55c \uad8c\ub9ac\ub97c \uc8fc\uc7a5\ud558\uba74\uc11c, \ud53c\ud574\uae08\uc744 \ucc3e\uc740 \ub4a4\uc5d0\ub3c4 \ub204\uac00 \uc5bc\ub9c8\ub97c \ub3cc\ub824\ubc1b\uc744\uc9c0\ub97c \ub193\uace0 \ubcf5\uc7a1\ud55c \ubc95\uc815 \ub2e4\ud23c\uc774 \ubc8c\uc5b4\uc9c0\uace0 \uc788\uc74c.<\/p>\n
\uc0ac\uae30 \ud53c\ud574\uc790 \ucc30\uc2a4 \uc2a4\ud2f8\uc6f0(Charles Stilwell)\uc758 \uc0ac\ub840\ub3c4 \ube44\uc2b7\ud568. \ub9c8\uc774\uc560\ubbf8\uc5d0\uc11c \ubcf4\ud5d8\uc5c5\uc744 \ud558\ub294 70\ub300 \uc2a4\ud2f8\uc6f0\uc740 2022\ub144 \ud398\uc774\uc2a4\ubd81 \uba54\uc2e0\uc800\uc5d0\uc11c \u2018\uc560\ubbf8\ud2f0 \uc7a5(Amity Zhang)\u2019\uc774\ub77c\ub294 \uc778\ubb3c\uacfc \uc5f0\ub77d\uc744 \uc2dc\uc791\ud55c \ub4a4 \uac00\uc9dc \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \ud50c\ub7ab\ud3fc\uc5d0 \ub3c8\uc744 \ub123\uc5c8\uc74c. \uacc4\uc88c\uc5d0 \ud070 \uc218\uc775\uc774 \uc313\uc778 \uac83\ucc98\ub7fc \ubcf4\uc774\uc790 \ud22c\uc790\uae08\uc744 \ub298\ub838\uc9c0\ub9cc, \ucd9c\uae08\uc744 \uc2dc\ub3c4\ud558\uc790 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec \ud574\uc81c \ube44\uc6a9\uacfc \uac01\uc885 \uc138\uae08, \uc218\uc218\ub8cc\ub97c \uacc4\uc18d \uc694\uad6c\ubc1b\uc558\uc74c. \uacb0\uad6d \uc790\ud0dd\uc744 \ub2f4\ubcf4\ub85c \ub300\ucd9c\uae4c\uc9c0 \ubc1b\uc544 \ucd94\uac00 \uc1a1\uae08\ud588\uc73c\ub098 \ub3c8\uc744 \ud68c\uc218\ud558\uc9c0 \ubabb\ud588\uc74c.<\/p>\n
\uc2a4\ud2f8\uc6f0\uc740 \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uacfc \ube44\ubc00\uacbd\ud638\uad6d(Secret Service) \ub4f1\uc5d0 \ud53c\ud574\ub97c \uc2e0\uace0\ud55c \ub4a4 \uc554\ud638\ud654\ud3d0 \uc804\ubb38 \ubc95\ub960\ud68c\uc0ac \ud06c\ub9bd\ud1a0 \ub85c\uc774\uc5b4\uc2a4(The Crypto Lawyers)\uc5d0 \uc758\ub8b0\ud588\uc74c. \uc870\uc0ac \uacb0\uacfc \uc0c1\ub2f9\ud55c \uc790\uae08\uc774 \ubc14\uc774\ub0b8\uc2a4(Binance) \uc9c0\uac11\uc73c\ub85c \ud758\ub7ec\uac04 \uac83\uc73c\ub85c \ucd94\uc801\ub410\uace0, \ubcc0\ud638\uc778\ub2e8\uc740 \ubc95\uc6d0 \uba85\ub839\uc744 \ubc1b\uc544 \uc774\ub97c \ub3d9\uacb0\ud558\ub824 \ud588\uc74c. \uadf8\ub7ec\ub098 \uc808\ucc28\uac00 \uc9c0\uc5f0\ub418\ub294 \uc0ac\uc774 \ud574\ub2f9 \uc790\uae08\uc740 \uc0ac\ub77c\uc84c\uc74c. \ub2f9\uc2dc \uc2a4\ud2f8\uc6f0\uc740 \ubab0\ub790\uc9c0\ub9cc \ubbf8\uad6d \uc218\uc0ac\uae30\uad00\uc740 \uc774\ubbf8 \ub354 \ud070 \uaddc\ubaa8\uc758 \uc0ac\uae30 \uc790\uae08\uc744 \ubcc4\ub3c4\ub85c \ucd94\uc801\ud558\uace0 \uc788\uc5c8\uc74c.<\/p>\n
\ube45 \ud29c\ub098 \uc791\uc804\uc740 2022\ub144 \ub9d0 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc624\ucf00\uc774\uc5d1\uc2a4(OKX)\uac00 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc9c0\uac11 \uc81c\ubcf4\ub97c \ubc1b\uc740 \ub370\uc11c \uc2dc\uc791\ub410\uc74c. \uc790\uccb4 \uc870\uc0ac\uc5d0\uc11c \uc624\ucf00\uc774\uc5d1\uc2a4\ub294 144\uac1c \uc758\uc2ec \uc9c0\uac11\uc774 26\ub9cc3000\uac74\uc758 \uac70\ub798\ub97c \ud1b5\ud574 29\uc5b54000\ub9cc\ub2ec\ub7ec(\uc57d 4\uc870600\uc5b5\uc6d0)\ub97c \ucc98\ub9ac\ud55c \uc0ac\uc2e4\uc744 \ud655\uc778\ud588\uc74c. \ub300\ubd80\ubd84 \ud544\ub9ac\ud540 IP \uc8fc\uc18c\uc5d0\uc11c \uc811\uc18d\ub410\uace0, \uc77c\ubd80 \uacc4\uc815 \uc0ac\uc9c4\uc5d0\ub294 \ub9c8\ub2d0\ub77c\uc758 \ucf5c\uc13c\ud130 \uc5c5\uccb4 \uc544\uc774\ud14c\ud06c\ub178 \uc2a4\ud398\uc15c\ub9ac\uc2a4\ud2b8(ITECHNO Specialist Inc.) \uc774\ub984\uc774 \uc801\ud78c \ubaa9\uac78\uc774\ub97c \ucc29\uc6a9\ud55c \uc778\ubb3c\uc774 \ub098\ud0c0\ub0ac\uc74c.<\/p>\n
\uc790\uae08\uc740 \uc5ec\ub7ec \uc9c0\uac11\uc744 \uac70\uce58\uba70 \uacbd\ub85c\ub97c \ubcf5\uc7a1\ud558\uac8c \ub9cc\ub4dc\ub294 \u2018\ub808\uc774\uc5b4\ub9c1(layering)\u2019 \ubc29\uc2dd\uc73c\ub85c \uc774\ub3d9\ud588\uc74c. \ud575\uc2ec \uc790\uc0b0\uc740 \ud14c\ub354(Tether)\uac00 \ubc1c\ud589\ud558\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 USDT\uc600\uc74c. USDT\ub294 \ubc1c\ud589\uc0ac\uac00 \uc911\uc559\uc5d0\uc11c \ub3d9\uacb0\ud55c \ub4a4 \ub2e4\uc2dc \ubc1c\ud589\ud560 \uc218 \uc788\uc5b4, \uc218\uc0ac\uae30\uad00 \uc785\uc7a5\uc5d0\uc11c\ub294 \ud574\uc678 \uc9c0\uac11\uc5d0 \uc788\ub294 \uc790\uae08\uc774\ub77c\ub3c4 \ud14c\ub354\uc758 \ud611\uc870\ub97c \ubc1b\uc73c\uba74 \ud655\ubcf4\ud560 \uc218 \uc788\ub2e4\ub294 \ud2b9\uc9d5\uc774 \uc788\uc74c. \ud14c\ub354\ub294 \ucc98\uc74c\uc5d0\ub294 \ub450 \uc9c0\uac11\uc758 \ub3d9\uacb0 \uc694\uccad\uc744 \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc558\uc73c\ub098 \uc774\ud6c4 \ubbf8\uad6d \uc815\ubd80\uc640 \ud611\ub825\ud574 \uad00\ub828 \uc790\uae08\uc744 \ub3d9\uacb0\ud588\uc74c.<\/p>\n
2024\ub144 2\uc6d4 \ube44\ubc00\uacbd\ud638\uad6d\uc740 \uc0cc\ud504\ub780\uc2dc\uc2a4\ucf54 \uc778\uadfc \uc0ac\ubb34\uc2e4\uc5d0 \uc5ec\ub7ec \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uad00\uacc4\uc790\ub97c \ubaa8\uc544 \uc774\ub978\ubc14 \u2018\uc2a4\ud504\ub9b0\ud2b8(sprint)\u2019 \ubc29\uc2dd\uc73c\ub85c \ud53c\ud574\uc790 \ucd94\uc801 \uc791\uc5c5\uc744 \uc9c4\ud589\ud588\uc74c. \uc218\uc0ac\uae30\uad00\uacfc \uac70\ub798\uc18c\uac00 \ud604\uc7a5\uc5d0\uc11c \uacc4\uc88c\uc790\ub8cc\ub97c \uc2e0\uc18d\ud788 \uc8fc\uace0\ubc1b\uc73c\uba74\uc11c 7\uac1c \ube44\uc218\ud0c1\ud615 \uc9c0\uac11\uacfc \uc5f0\uacb0\ub41c \ud53c\ud574\uc790 \uc57d 60\uba85\uc744 \ucc3e\uc544\ub0c8\uace0, \uc774\ub4e4\uc758 \ud53c\ud574\uc561\uc740 \uc57d 1900\ub9cc\ub2ec\ub7ec(\uc57d 262\uc5b5\uc6d0)\uc600\uc74c. \ub2e4\ub9cc \uc815\ubd80\ub294 \ucd94\uac00 \ud53c\ud574\uc790\uac00 \uc57d 374\uba85\uc5d0 \uc774\ub97c \uac83\uc73c\ub85c \ubcf4\uba74\uc11c\ub3c4 \uc2e0\uc6d0 \ud655\uc778\uc774\ub098 \uc5f0\ub77d\uc5d0\ub294 \uc2e4\ud328\ud588\uc74c.<\/p>\n
\uc555\uc218 \uc790\uae08\uc744 \ub458\ub7ec\uc2fc \ubc95\uc801 \ubd84\uc7c1\uc740 \ub354 \ubcf5\uc7a1\ud574\uc84c\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 2025\ub144 6\uc6d4 2\uc5b52500\ub9cc\ub2ec\ub7ec \uc555\uc218\ub97c \ubc1c\ud45c\ud55c \ub4a4 \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc(BVI)\uc5d0 \ub4f1\ub85d\ub41c \uc628\ub77c\uc778 \uac8c\uc784\uc5c5\uccb4 \uc778\ud53c\ub2c8\uc6f9 \ud14c\ud06c\ub180\ub85c\uc9c0(Infiniweb Technology)\uac00 \ud574\ub2f9 \uc9c0\uac11\uc758 \uc18c\uc720\uad8c\uc744 \uc8fc\uc7a5\ud588\uae30 \ub54c\ubb38\uc784. \uc774 \ud68c\uc0ac\uac00 \uc0ac\uae30\uc5d0 \uace0\uc758\ub85c \uc5f0\ub8e8\ub410\ub2e4\ub294 \uc99d\uac70\uac00 \ubd80\uc871\ud560 \uacbd\uc6b0 \uc815\ubd80\uac00 \uc77c\ubd80 \ub610\ub294 \uc804\ubd80\ub97c \ubc18\ud658\ud574\uc57c \ud560 \uac00\ub2a5\uc131\ub3c4 \uc788\uc74c.<\/p>\n
\ud55c\ud3b8 \ud06c\ub9bd\ud1a0 \ub85c\uc774\uc5b4\uc2a4\ub294 \uc2a4\ud2f8\uc6f0\uc744 \ud3ec\ud568\ud574 \ud53c\ud574\uc790 118\uba85\uc758 \uc790\uae08\uc774 \uc555\uc218 \uc790\uc0b0\uacfc \uc5f0\uacb0\ub41c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uace0, \ub2e4\ub978 \ubc95\ub960\ud68c\uc0ac\ub3c4 147\uba85\uc744 \ub300\uc2e0\ud574 \uccad\uad6c\ub97c \uc81c\uae30\ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \ucc98\uc74c\uc5d0\ub294 \ud53c\ud574\uc790\ub4e4\uc774 \uc9c1\uc811 \uc815\ubd80 \ud658\uae09 \uc808\ucc28\ub97c \ubc1f\uc544\uc57c \ud55c\ub2e4\uba70 \uc774\ub4e4 \uccad\uad6c\ub97c \ubc30\uc81c\ud558\ub824 \ud588\uc9c0\ub9cc, \ucd5c\uadfc\uc5d0\ub294 \uc778\ud53c\ub2c8\uc6f9\uacfc \ud53c\ud574\uc790 \uce21 \ubaa8\ub450\uc640 \ud569\uc758\ub97c \ucd94\uc9c4\ud558\uace0 \uc788\uc74c. \ubc29\uc548 \uc911\uc5d0\ub294 \ubcc4\ub3c4 \uad00\ub9ac\uc778\uc744 \uc120\uc784\ud558\uace0, \ube45 \ud29c\ub098 \uc0ac\uac74\uc758 \uc758\uc2ec \uc9c0\uac11\uc73c\ub85c \ud53c\ud574\uae08\uc744 \uc9c1\uc811 \ucd94\uc801\ud560 \uc218 \uc788\ub294 \ud53c\ud574\uc790\uc5d0\uac8c \uc6b0\uc120\uad8c\uc744 \uc8fc\ub294 \ubc29\uc2dd\ub3c4 \uac70\ub860\ub410\uc74c.<\/p>\n
\uce74\uc6b8\uc758 \uacbd\uc6b0 \ubc95\ubb34\ubd80\ub294 \ud53c\ud574\uae08\uc774 \ube45 \ud29c\ub098\uc5d0\uc11c \uc555\uc218\ud55c \uc9c0\uac11\uacfc \uc9c1\uc811 \uc5f0\uacb0\ub41c\ub2e4\uace0 \ubcf4\uc9c0 \uc54a\uace0 \uc788\uc74c. \uce74\uc6b8\uc740 \ud280\ub974\ud0a4\uc608 \ubc95\uc6d0\uc758 \uc120\ud589 \uc555\ub958 \uba85\ub839\uc744 \uadfc\uac70\ub85c \ud2b9\uc815 \uc9c0\uac11\uc5d0 \ub300\ud55c \uc6b0\uc120\uad8c\uc744 \uc8fc\uc7a5\ud588\uc9c0\ub9cc \ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uc774\ub97c \uc778\uc815\ud560 \uadfc\uac70\uac00 \ub418\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc785\uc7a5\uc784. \ud280\ub974\ud0a4\uc608\uc5d0\uc11c\ub294 \uad00\ub828 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc73c\ub85c 1548\ucabd \ubd84\ub7c9\uc758 \uacf5\uc18c\uc7a5\uc774 \uc81c\ucd9c\ub410\uace0 2026\ub144 7\uc6d4\uae4c\uc9c0 130\uba85 \uc774\uc0c1\uc774 \uccb4\ud3ec\ub410\uc74c. \ubc18\uba74 \ubbf8\uad6d\uc5d0\uc11c\ub294 \ube45 \ud29c\ub098\uc640 \uc9c1\uc811 \uad00\ub828\ub41c \ud615\uc0ac\uae30\uc18c\ub294 \uc544\uc9c1 \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \ube14\ub85d\uccb4\uc778 \ucd94\uc801\uc73c\ub85c \uc0ac\uae30 \uc790\uae08\uc744 \uc555\uc218\ud574\ub3c4 \ud53c\ud574\uc790 \ud658\uae09\uc774 \uc790\ub3d9\uc73c\ub85c \uc774\ub904\uc9c0\ub294 \uac83\uc740 \uc544\ub2c8\ub77c\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \uc790\uae08 \uc18c\uc720\uad8c\uacfc \ud53c\ud574\uc561 \uc5f0\uacb0\uc744 \uc785\uc99d\ud574\uc57c \ud558\uace0 \uc5ec\ub7ec \ud53c\ud574\uc790\u00b7\uae30\uc5c5\uc758 \uccad\uad6c\uac00 \ucda9\ub3cc\ud560 \uc218 \uc788\uc5b4, \uba85\ud655\ud55c \ud658\uae09 \uae30\uc900\uacfc \uc808\ucc28 \ub9c8\ub828\uc774 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc74c.<\/p>\n(1\ubbf8\uad6d\ub2ec\ub7ec=1382\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| 3000\uc5b5\ub300 \ucf54\uc778 \uc555\uc218\ud588\uc9c0\ub9cc…\ud53c\ud574\uc790 \uc218\ubc31\uba85\u00b7\uc5c5\uccb4\uac00 \uad8c\ub9ac \uc8fc\uc7a5 | \uc790\uae08 \ud750\ub984 \ucc3e\uc544\ub3c4 \ud658\uae09\uc740 \ubcc4\uac1c\u2026 \uc190\uc2e4\uacfc \uc555\uc218 \ucf54\uc778\uc758 \uc5f0\uacc4 \uc785\uc99d\uc774 \uad00\uac74 <\uac1c\uc694> \ubbf8\uad6d \uc815\ubd80\uac00 \uc554\ud638\ud654\ud3d0 \ud22c\uc790\uc0ac\uae30 \ud53c\ud574\uae08 2\uc5b52500\ub9cc\ub2ec\ub7ec(\uc57d 3111\uc5b5\uc6d0)\ub97c \uc555\uc218\ud588\uc9c0\ub9cc, \uc815\uc791 \ud53c\ud574\uc790\ub4e4\uc774 \ub3c8\uc744 \ub3cc\ub824\ubc1b\ub294 \uacfc\uc815\uc740 \ub610 \ub2e4\ub978 \ubc95\uc801 \uc2f8\uc6c0\uc774 \ub418\uace0 \uc788\ub2e4\uace0 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc6d4\uc2a4\ud2b8\ub9ac\ud2b8\uc800\ub110\uc774 \ubcf4\ub3c4\ud588\uc74c. \uc774\ub978\ubc14 \u2018\ube45 \ud29c\ub098 \uc791\uc804(Operation Big Tuna)\u2019\uc73c\ub85c \ud655\ubcf4\ud55c \uc790\uae08\uc5d0\ub294 \uc218\ubc31\uba85\uc758 \ud53c\ud574\uc790\uc640 \ubcc4\ub3c4\ub85c \ud574\ub2f9 \uc790\uc0b0\uc758 […]<\/p>\n","protected":false},"author":98,"featured_media":17984,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1],"tags":[329,58,353,1908,134,225,56,13333,13332],"class_list":{"0":"post-71604","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-329","11":"tag-58","12":"tag-353","13":"tag-1908","14":"tag-134","15":"tag-225","16":"tag-56","17":"tag-13333","18":"tag-13332"},"yoast_head":"\n
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