{"id":72957,"date":"2026-10-07T08:30:48","date_gmt":"2026-10-06T23:30:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=72957"},"modified":"2026-10-07T08:54:34","modified_gmt":"2026-10-06T23:54:34","slug":"%e5%8c%97-%eb%b0%94%ec%9d%b4%eb%b9%84%ed%8a%b8-%ed%95%b4%ed%82%b9%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81%ec%97%90-%ec%a4%91%ea%b5%ad%ea%b3%84-%ec%a1%b0%ec%a7%81-%ea%b4%80%ec%97%ac-%ec%a0%95%ed%99%a9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=72957","title":{"rendered":"\u5317 \ubc14\uc774\ube44\ud2b8 \ud574\ud0b9\uc790\uae08 \uc138\ud0c1\uc5d0 \uc911\uad6d\uacc4 \uc870\uc9c1 \uad00\uc5ec \uc815\ud669 \ub098\uc640"},"content":{"rendered":"<p>\ubd81\ud55c \ud574\ucee4\ub4e4\uc774 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ube44\ud2b8(Bybit)\uc5d0\uc11c \ud0c8\ucde8\ud55c \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \uacfc\uc815\uc5d0 \uc911\uad6d\uacc4\ub85c \uc758\uc2ec\ub418\ub294 \uc790\uae08\uc138\ud0c1\ub9dd\uc774 \uad00\uc5ec\ud588\ub2e4\ub294 \ubd84\uc11d\uc774 \ub098\uc654\ub2e4\uace0 7\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.voakorea.com\/a\/dprk-crypto-chinese-money-laundering-network-100626\/8208362.html\">\ubbf8\uad6d\uc758\uc18c\ub9ac \ud55c\uad6d\uc5b4\ubc29\uc1a1\uc774 \ubcf4\ub3c4<\/a>\ud588\uc74c. \ube14\ub85d\uccb4\uc778 \uc870\uc0ac\uc790 \uc790\ud06c\uc5d1\uc2a4\ube44\ud2f0(ZachXBT)\ub294 \uace0\uac1d\uc73c\ub85c \uc704\uc7a5\ud574 \uc911\uac1c\uc778\uacfc \uc9c1\uc811 \uac70\ub798\ud55c \uacb0\uacfc, 1200\ub9cc\ub2ec\ub7ec(\uc57d 160\uc5b5\uc6d0)\uac00 \ub118\ub294 \ubc14\uc774\ube44\ud2b8 \ud0c8\ucde8 \uc790\uae08\uacfc \uc5f0\uacb0\ub41c \uc8fc\uc18c\ub4e4\uc744 \ud655\uc778\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ubc14\uc774\ube44\ud2b8\ub294 \uc9c0\ub09c\ud574 2\uc6d4 \uc57d 15\uc5b5\ub2ec\ub7ec(\uc57d 2\uc870100\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ud0c8\ucde8\ub2f9\ud588\ub294\ub370, \ubbf8\uad6d \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uc740 \ubd81\ud55c\uc744 \ubc30\ud6c4\ub85c \uc9c0\ubaa9\ud588\uc74c.<\/p>\n<p>\uc790\ud06c\uc5d1\uc2a4\ube44\ud2f0\ub294 \ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 \uc774\ud6c4 \ud154\ub808\uadf8\ub7a8\uacfc \ub514\uc2a4\ucf54\ub4dc\uc5d0\uc11c \ud0c8\ucde8 \uc790\uae08\uacfc \uc5f0\uacb0\ub41c \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub824\ub294 \uacc4\uc815\ub4e4\uc744 \ucd94\uc801\ud588\uc73c\uba70, \uc774 \uacfc\uc815\uc5d0\uc11c \ud154\ub808\uadf8\ub7a8\uc5d0\uc11c \u2018\uc9c0\ubbf8 \uadf8\ub9b0\u2019\uc774\ub77c\ub294 \uc774\ub984\uc744 \uc4f0\ub294 \uc911\uac1c\uc778\uacfc \uc811\ucd09\ud588\uc74c. \uc9c0\ub09c\ud574 3\uc6d4\uc5d0\ub294 \uc57d 34\ub9cc9700\ub2ec\ub7ec(\uc57d 4\uc5b56800\ub9cc\uc6d0) \uc0c1\ub2f9\uc758 USDC\ub97c \uc900\ube44\ud574 \uc911\uac1c\uc778\uacfc \uc5ec\ub7ec \ucc28\ub840 \uac70\ub798\ud588\uc74c. \uc774\ub354\ub9ac\uc6c0 \ube14\ub85d\uccb4\uc778\uc5d0\uc11c USDC\ub97c \ubcf4\ub0b4\uace0 \ud2b8\ub860 \ube14\ub85d\uccb4\uc778\uc5d0\uc11c USDT\ub97c \ubc1b\ub294 \ubc29\uc2dd\uc774\uc5c8\uc74c.<\/p>\n<p>\uac70\ub798\ub97c \uac70\ub4ed\ud574 \uc2e0\ub8b0\ub97c \uc313\uc790 \uc911\uac1c\uc778\uc740 \ubd81\ud55c\uc758 \ubc14\uc774\ube44\ud2b8 \ud0c8\ucde8 \uc790\uae08 \uc774\ub3d9 \uacc4\ud68d\uacfc \ud64d\ucf69\u00b7\uc911\uad6d \ubcf8\ud1a0\uc5d0\uc11c\uc758 \uc6b4\uc601\uc5d0 \uad00\ud55c \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uae30 \uc2dc\uc791\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c. \uc790\ud06c\uc5d1\uc2a4\ube44\ud2f0\ub294 \uc911\uac1c\uc778\uc774 \uc790\uae08\uc744 \uc194\ub77c\ub098 \ube14\ub85d\uccb4\uc778\uc73c\ub85c \uc62e\uae38 \uac83\uc774\ub77c\uace0 \ubbf8\ub9ac \uc54c\ub9b0 \ub4a4 \uc2e4\uc81c\ub85c \ub2e4\uc74c \ub0a0 \ud574\ub2f9 \uac70\ub798\uac00 \ubc1c\uc0dd\ud55c \uc0ac\ub840\ub3c4 \ud655\uc778\ud588\uc74c. \uc911\uac1c\uc778\uc774 \ubcf4\ub0b8 \uc790\uae08 \uc774\ub3d9 \ud654\uba74\uc758 \uae08\uc561\uacfc \uc2dc\uac01\ub3c4 \uc11c\ub85c \ub2e4\ub978 \ube14\ub85d\uccb4\uc778\uc758 \uc554\ud638\ud654\ud3d0\ub97c \uad50\ud658\ud558\ub294 \ud1a0\ub974\uccb4\uc778(THORChain)\uc758 \uac70\ub798 \uae30\ub85d\uacfc \ub300\uc870\ud574 \uc5f0\uacb0\uace0\ub9ac\ub97c \ucd94\uc801\ud588\uc74c.<\/p>\n<p>\uc774 \uacfc\uc815\uc5d0\uc11c \uc911\uac1c\uc778\uc774 \uc54c\ub824\uc900 \uc194\ub77c\ub098 \uc8fc\uc18c 3\uac1c\ub97c \ud1a0\ub300\ub85c 1200\ub9cc\ub2ec\ub7ec\uac00 \ub118\ub294 \ubc14\uc774\ube44\ud2b8 \ud0c8\ucde8 \uc790\uae08\uacfc \uc5f0\uacb0\ub41c \uc8fc\uc18c\uad70\uc744 \ud30c\uc545\ud588\uc74c. \ud574\ub2f9 \uc790\uae08\uc740 \ube44\ud2b8\ucf54\uc778\uc5d0\uc11c \uc774\ub354\ub9ac\uc6c0, \uc194\ub77c\ub098, \ud2b8\ub860\uc73c\ub85c \ube14\ub85d\uccb4\uc778\uc744 \uc787\ub2ec\uc544 \uc62e\uaca8\uac00\uba70 \uad50\ud658\ub41c \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c. \uc774 \uc8fc\uc18c\uad70\uacfc \uc5f0\uacc4\ub41c 44\ub9cc2000USDT \uac00\uc6b4\ub370 \uc77c\ubd80 \uc790\uae08\uc740 \uc774\ud6c4 \ubc1c\ud589\uc0ac 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\ubc14\uc774\ube44\ud2b8\ub294 \uc9c0\ub09c\ud574 2\uc6d4 \uc57d 15\uc5b5\ub2ec\ub7ec(\uc57d 2\uc870100\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ud0c8\ucde8\ub2f9\ud588\ub294\ub370, \ubbf8\uad6d \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uc740 \ubd81\ud55c\uc744 \ubc30\ud6c4\ub85c \uc9c0\ubaa9\ud588\uc74c. \uc790\ud06c\uc5d1\uc2a4\ube44\ud2f0\ub294 \ubc14\uc774\ube44\ud2b8 \ud574\ud0b9 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