{"id":72046,"date":"2026-09-23T04:15:26","date_gmt":"2026-09-22T19:15:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=72046"},"modified":"2026-09-24T09:33:07","modified_gmt":"2026-09-24T00:33:07","slug":"%e7%be%8e-%eb%b0%94%ec%9d%b4%eb%82%b8%ec%8a%a4-%e5%b0%8d%ec%9d%b4%eb%9e%80-%ec%a0%9c%ec%9e%ac-%ec%9c%84%eb%b0%98-%ec%88%98%ec%82%ac2023%eb%85%84-43%ec%96%b5-%eb%8b%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=72046","title":{"rendered":"\u7f8e, \ubc14\uc774\ub0b8\uc2a4 \u2018\u5c0d\uc774\ub780 \uc81c\uc7ac \uc704\ubc18\u2019 \uc218\uc0ac\u20262023\ub144 43\uc5b5 \ub2ec\ub7ec \ud569\uc758 \uc774\ud6c4 \ub2e4\uc2dc \ud45c\uc801"},"content":{"rendered":"

|\uc774\ub780 \uad00\ub828 \uac70\ub798 \uc54c\uace0\ub3c4 \ud5c8\uc6a9\ud588\ub294\uc9c0 \uc870\uc0ac\u2026\ubc14\uc774\ub0b8\uc2a4 \u201c\uc81c\uc7ac \uc704\ubc18 \ubb34\uad00\uc6a9\u00b7\uc218\uc0ac\uae30\uad00 \uc804\uba74 \ud611\uc870\u201d
\n|\uc774\ub780\uc0b0 \uc6d0\uc720\ub300\uae08 \uc218\ubc31\ub9cc\ub2ec\ub7ec \ubc14\uc774\ub0b8\uc2a4\uc11c \uc138\ud0c1 \uc758\ud639\ub3c4\u20262023\ub144 43\uc5b5 \ub2ec\ub7ec \ud569\uc758 \uc774\ud6c4 \ub2e4\uc2dc \u7f8e \uc0ac\ubc95\ub2f9\uad6d \ud45c\uc801<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc5f0\ubc29\uac80\ucc30\uc774 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\uc758 \uc774\ub780 \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc218\uc0ac \uc911\uc778 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc218\uc0ac\ub2f9\uad6d\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \ubbf8\uad6d\uc758 \ub300\uc774\ub780 \uc81c\uc7ac\ub97c \uc704\ubc18\ud558\ub294 \uac70\ub798\ub97c \uc778\uc9c0\ud558\uace0\ub3c4 \ud5c8\uc6a9\ud588\ub294\uc9c0 \ub4e4\uc5ec\ub2e4\ubcf4\uace0 \uc788\uc74c. \uc774\ub2ec \ucd08\uc5d0\ub294 \uc774\ub780\uc0b0 \uc6d0\uc720 \ud310\ub9e4\ub300\uae08 \uc218\ubc31\ub9cc\ub2ec\ub7ec\uac00 \ubc14\uc774\ub0b8\uc2a4\ub97c \ud1b5\ud574 \uc138\ud0c1\ub410\ub2e4\ub294 \ud610\uc758\uc640 \uad00\ub828\ud574 \ubbf8 \uac80\ucc30\uc774 \uc790\uc0b0 \ubab0\uc218\ub97c \uccad\uad6c\ud55c \ubc14 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130\ud1b5\uc2e0<\/a>\uc5d0 \ub530\ub974\uba74 \ubbf8\uad6d \uc5f0\ubc29\uac80\ucc30\uc740 \ubc14\uc774\ub0b8\uc2a4 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \uc774\ub904\uc9c4 \uc774\ub780 \uad00\ub828 \uac70\ub798\uac00 \ubbf8\uad6d\uc758 \ub300\uc774\ub780 \uc81c\uc7ac\ub97c \uc704\ubc18\ud588\ub294\uc9c0\ub97c \uc218\uc0ac\ud558\uace0 \uc788\uc74c. \uc774\ubc88 \uc870\uc0ac\ub294 \ub274\uc695 \ub9e8\ud574\ud2bc\uc758 \ub274\uc695\ub0a8\ubd80\uc5f0\ubc29\uac80\ucc30\uccad(SDNY)\uacfc \uc6cc\uc2f1\ud134 \ubbf8 \ubc95\ubb34\ubd80 \ud615\uc0ac\uad6d\uc774 \uc8fc\ub3c4\ud558\uace0 \uc788\ub2e4\uace0 \uc0ac\uc548\uc5d0 \uc815\ud1b5\ud55c \uc18c\uc2dd\ud1b5\uc774 \ubc1d\ud798.<\/p>\n

\uc55e\uc11c \ube14\ub8f8\ubc84\uadf8\ud1b5\uc2e0\uc740 \uc218\uc0ac\ub2f9\uad6d\uc774 \ubc14\uc774\ub0b8\uc2a4\uac00 \uc81c\uc7ac \uc704\ubc18\uc5d0 \ud574\ub2f9\ud558\ub294 \uac70\ub798\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc54c\uace0\ub3c4 \ud574\ub2f9 \uac70\ub798\ub97c \ud5c8\uc6a9\ud588\ub294\uc9c0\ub97c \uc870\uc0ac\ud558\uace0 \uc788\ub2e4\uace0 \ubcf4\ub3c4\ud568. \ub2e4\ub9cc \ud604\uc7ac \uc218\uc0ac\uac00 \uc9c4\ud589 \uc911\uc778 \ub2e8\uacc4\ub85c \ubc14\uc774\ub0b8\uc2a4\uc758 \uc81c\uc7ac \uc704\ubc18\uc774 \ud655\uc815\ub41c \uac83\uc740 \uc544\ub2d8. \ub274\uc695\ub0a8\ubd80\uc5f0\ubc29\uac80\ucc30\uccad\uacfc \ubc95\ubb34\ubd80 \ud615\uc0ac\uad6d\uc740 \uad00\ub828 \ub17c\ud3c9\uc744 \uac70\ubd80\ud568.<\/p>\n

\ubc14\uc774\ub0b8\uc2a4\ub294 \uc81c\uc7ac \uc704\ubc18\uc5d0 \ub300\ud574 \u2018\ubb34\uad00\uc6a9(zero-tolerance)\u2019 \uc6d0\uce59\uc744 \uc801\uc6a9\ud558\uace0 \uc788\ub2e4\ub294 \uc785\uc7a5\uc784. \ubc14\uc774\ub0b8\uc2a4\ub294 \u201c\uc6b0\ub9ac\ub294 \ubc95 \uc9d1\ud589\uae30\uad00\uc5d0 \uc804\uc801\uc73c\ub85c \ud611\uc870\ud558\uace0 \uc788\uc73c\uba70 \uc545\uc758\uc801 \ud589\uc704\uc790\ub97c \ucc3e\uc544\ub0b4\uace0 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \ub178\ub825\uc744 \uacc4\uc18d\ud558\uace0 \uc788\ub2e4\u201d\uace0 \ubc1d\ud798.<\/p>\n

\uc774\ubc88 \uc218\uc0ac\ub294 \ubbf8\uad6d\uc774 \uc774\ub780\uacfc \uc774\ub780 \uc5f0\uacc4 \uc138\ub825\uc758 \uc790\uae08\ub9dd\uc5d0 \ub300\ud55c \uc555\ubc15\uc744 \uac15\ud654\ud558\ub294 \uac00\uc6b4\ub370 \uc9c4\ud589\ub418\uace0 \uc788\uc74c. \ubbf8 \uc815\ubd80\ub294 \ud5e4\uc988\ubcfc\ub77c\ub97c \ube44\ub86f\ud55c \uc911\ub3d9 \ub0b4 \uc774\ub780 \uc5f0\uacc4 \uc138\ub825\uc744 \uc9c0\uc6d0\ud55c\ub2e4\uace0 \ud310\ub2e8\ud55c \uac1c\uc778\uacfc \uae30\uc5c5\uc744 \uc787\ub2ec\uc544 \uc81c\uc7ac\ud558\uba70 \uc774\ub780\uc758 \uad6d\uc81c \uae08\uc735\ub9dd \uc811\uadfc\uc744 \uc81c\ud55c\ud558\uace0 \uc788\uc74c.<\/p>\n

\ud2b9\ud788 \ub274\uc695\ub0a8\ubd80\uc5f0\ubc29\uac80\ucc30\uccad\uc740 \uc774\ub2ec \ucd08 \uc774\ub780\uc0b0 \uc6d0\uc720 \ud310\ub9e4\ub85c \ubc1c\uc0dd\ud55c \uc218\ubc31\ub9cc\ub2ec\ub7ec\uc758 \uc790\uae08\uc774 \ubc14\uc774\ub0b8\uc2a4 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub97c \ud1b5\ud574 \uc138\ud0c1\ub410\ub2e4\uba70 \ud574\ub2f9 \uc790\uae08\uc758 \ubab0\uc218\ub97c \uccad\uad6c\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc774\ubc88 \uc218\uc0ac\uac00 \ub2e8\uc21c\ud788 \uc774\ub780 \uc774\uc6a9\uc790\uc758 \ud50c\ub7ab\ud3fc \uc811\uadfc \uc5ec\ubd80\ub97c \ub118\uc5b4 \uc81c\uc7ac \ub300\uc0c1 \uc790\uae08\uc758 \uc774\ub3d9\uacfc \ubc14\uc774\ub0b8\uc2a4\uc758 \uac70\ub798 \ud1b5\uc81c\u00b7\uc778\uc9c0 \uc5ec\ubd80\uae4c\uc9c0 \ub4e4\uc5ec\ub2e4\ubcf4\ub294\uc9c0 \uc8fc\ubaa9\ub428.<\/p>\n

\ubc14\uc774\ub0b8\uc2a4\uac00 \ubbf8\uad6d \ub2f9\uad6d\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc81c\uc7ac \uad00\ub828 \uc870\uc0ac \ub300\uc0c1\uc774 \ub41c \uac83\uc740 \uc774\ubc88\uc774 \ucc98\uc74c\uc774 \uc544\ub2d8. \ubc14\uc774\ub0b8\uc2a4\ub294 2023\ub144 \ubbf8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18 \ub4f1\uc744 \uc778\uc815\ud558\uace0 \ubbf8\uad6d \uc815\ubd80\uc640 \uc57d 43\uc5b5 \ub2ec\ub7ec(\uc57d 5\uc870 9000\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \ud569\uc758\ub97c \uccb4\uacb0\ud568. \ub2f9\uc2dc \ucd5c\uace0\uacbd\uc601\uc790\uc600\ub358 \ucc3d\ud391 \uc790\uc624(Changpeng Zhao)\ub3c4 \uc790\ub9ac\uc5d0\uc11c \ubb3c\ub7ec\ub098 \uad00\ub828 \ud610\uc758\uc5d0 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc73c\uba70, \uc774\ud6c4 \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ubbf8\uad6d \ub300\ud1b5\ub839\uc73c\ub85c\ubd80\ud130 \uc0ac\uba74\ubc1b\uc74c.<\/p>\n

\uc774\ubc88 \uc0ac\uc548\uc740 \ubbf8\uad6d\uc758 \ub300\uc774\ub780 \uc81c\uc7ac \uc9d1\ud589\uacfc \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc758\ubb34\uac00 \ub2e4\uc2dc \ub9de\ubb3c\ub9b0 \uc0ac\ub840\uc784. \ud5a5\ud6c4 \uac80\ucc30 \uc218\uc0ac\uac00 \ubc14\uc774\ub0b8\uc2a4\uc758 \ub0b4\ubd80 \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd\uacfc \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4, \uc774\ub780 \uc5f0\uacc4 \uac70\ub798\uc5d0 \ub300\ud55c \uc778\uc9c0 \uc5ec\ubd80 \ub4f1\uc744 \uc5b4\ub5bb\uac8c \ud310\ub2e8\ud558\ub294\uc9c0 \ud575\uc2ec \uc7c1\uc810\uc774 \ub420 \uc804\ub9dd\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc218\uc0ac\ub294 \ubbf8\uad6d\uc774 \uc774\ub780\uc758 \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub420 \uc218 \uc788\ub294 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \uae08\uc735\uc81c\uc7ac \uc9d1\ud589\uc758 \ud575\uc2ec \uc601\uc5ed\uc73c\ub85c \ub2e4\ub8e8\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 2023\ub144 \ub300\uaddc\ubaa8 \ud569\uc758\ub97c \uac70\uce5c \ubc14\uc774\ub0b8\uc2a4\uac00 \ub2e4\uc2dc \uc81c\uc7ac \uc900\uc218 \uc5ec\ubd80\uc640 \uad00\ub828\ud574 \uc870\uc0ac\ubc1b\uc73c\uba74\uc11c \uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \uace0\uac1d\ud655\uc778, \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \ubc0f \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubd80\ub2f4\ub3c4 \ucee4\uc9c8 \uc218 \uc788\uc74c. \ub2e4\ub9cc \ud604\uc7ac\ub294 \uc218\uc0ac \ub2e8\uacc4\uc778 \ub9cc\ud07c \uc2e4\uc81c \uc704\ubc18 \uc5ec\ubd80\uc640 \ud5a5\ud6c4 \uae30\uc18c \uc5ec\ubd80\ub294 \ud655\uc815\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc774\ub780 \uad00\ub828 \uac70\ub798 \uc54c\uace0\ub3c4 \ud5c8\uc6a9\ud588\ub294\uc9c0 \uc870\uc0ac\u2026\ubc14\uc774\ub0b8\uc2a4 \u201c\uc81c\uc7ac \uc704\ubc18 \ubb34\uad00\uc6a9\u00b7\uc218\uc0ac\uae30\uad00 \uc804\uba74 \ud611\uc870\u201d |\uc774\ub780\uc0b0 \uc6d0\uc720\ub300\uae08 \uc218\ubc31\ub9cc\ub2ec\ub7ec \ubc14\uc774\ub0b8\uc2a4\uc11c \uc138\ud0c1 \uc758\ud639\ub3c4\u20262023\ub144 43\uc5b5 \ub2ec\ub7ec \ud569\uc758 \uc774\ud6c4 \ub2e4\uc2dc \u7f8e \uc0ac\ubc95\ub2f9\uad6d \ud45c\uc801   <\uac1c\uc694> \ubbf8\uad6d \uc5f0\ubc29\uac80\ucc30\uc774 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4(Binance)\uc758 \uc774\ub780 \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc218\uc0ac \uc911\uc778 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc218\uc0ac\ub2f9\uad6d\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \ubbf8\uad6d\uc758 \ub300\uc774\ub780 \uc81c\uc7ac\ub97c \uc704\ubc18\ud558\ub294 \uac70\ub798\ub97c \uc778\uc9c0\ud558\uace0\ub3c4 \ud5c8\uc6a9\ud588\ub294\uc9c0 \ub4e4\uc5ec\ub2e4\ubcf4\uace0 \uc788\uc74c. \uc774\ub2ec \ucd08\uc5d0\ub294 […]<\/p>\n","protected":false},"author":817,"featured_media":566,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,604],"tags":[11888,329,3764,30,161,225,57,36],"class_list":{"0":"post-72046","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-export","10":"tag-binance","11":"tag-329","12":"tag-3764","13":"tag-30","14":"tag-161","15":"tag-225","16":"tag-57","17":"tag-36"},"yoast_head":"\n\u7f8e, \ubc14\uc774\ub0b8\uc2a4 \u2018\u5c0d\uc774\ub780 \uc81c\uc7ac \uc704\ubc18\u2019 \uc218\uc0ac\u20262023\ub144 43\uc5b5 \ub2ec\ub7ec \ud569\uc758 \uc774\ud6c4 \ub2e4\uc2dc \ud45c\uc801 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc5f0\ubc29\uac80\ucc30\uc774 \ubc14\uc774\ub0b8\uc2a4\uc758 \uc774\ub780 \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc218\uc0ac \uc911\uc778 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \ubc14\uc774\ub0b8\uc2a4\uac00 \uc81c\uc7ac \uc704\ubc18 \uac70\ub798\ub97c \uc778\uc9c0\ud558\uace0\ub3c4 \ud5c8\uc6a9\ud588\ub294\uc9c0\uac00 \ud575\uc2ec \uc870\uc0ac \ub300\uc0c1\uc784. \uc774\ub2ec \ucd08\uc5d0\ub294 \uc774\ub780\uc0b0 \uc6d0\uc720\ub300\uae08\uc774 \ubc14\uc774\ub0b8\uc2a4\ub97c \ud1b5\ud574 \uc138\ud0c1\ub410\ub2e4\ub294 \ud610\uc758\ub85c \ubcc4\ub3c4\uc758 \ubab0\uc218 \uc808\ucc28\ub3c4 \uc81c\uae30\ub428.\" \/>\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=72046\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \ubc14\uc774\ub0b8\uc2a4 \u2018\u5c0d\uc774\ub780 \uc81c\uc7ac \uc704\ubc18\u2019 \uc218\uc0ac\u20262023\ub144 43\uc5b5 \ub2ec\ub7ec \ud569\uc758 \uc774\ud6c4 \ub2e4\uc2dc \ud45c\uc801 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8 \uc5f0\ubc29\uac80\ucc30\uc774 \ubc14\uc774\ub0b8\uc2a4\uc758 \uc774\ub780 \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc218\uc0ac \uc911\uc778 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \ubc14\uc774\ub0b8\uc2a4\uac00 \uc81c\uc7ac \uc704\ubc18 \uac70\ub798\ub97c \uc778\uc9c0\ud558\uace0\ub3c4 \ud5c8\uc6a9\ud588\ub294\uc9c0\uac00 \ud575\uc2ec \uc870\uc0ac \ub300\uc0c1\uc784. \uc774\ub2ec \ucd08\uc5d0\ub294 \uc774\ub780\uc0b0 \uc6d0\uc720\ub300\uae08\uc774 \ubc14\uc774\ub0b8\uc2a4\ub97c \ud1b5\ud574 \uc138\ud0c1\ub410\ub2e4\ub294 \ud610\uc758\ub85c \ubcc4\ub3c4\uc758 \ubab0\uc218 \uc808\ucc28\ub3c4 \uc81c\uae30\ub428.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=72046\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-22T19:15:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-09-24T00:33:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/\ubc14\uc774\ub0b8\uc2a4.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"900\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ubc15\uc138\ubbf8 \uac1d\uc6d0\uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubc15\uc138\ubbf8 \uac1d\uc6d0\uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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