{"id":75022,"date":"2026-10-31T04:07:29","date_gmt":"2026-10-30T19:07:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=75022"},"modified":"2026-10-31T04:07:29","modified_gmt":"2026-10-30T19:07:29","slug":"%e5%8c%97-%ec%86%8c%ed%96%89-%ec%b6%94%ec%a0%95-63%ec%96%b5-%eb%8b%ac%eb%9f%ac-%eb%b0%94%ec%9d%b4%eb%82%b8%ec%8a%a4-%ed%95%b4%ed%82%b9%ea%b8%b0%ec%a1%b4-%ed%95%b4%ed%82%b9-%ec%9e%90%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=75022","title":{"rendered":"\u5317 \uc18c\ud589 \ucd94\uc815 63\uc5b5 \ub2ec\ub7ec \ubc14\uc774\ub0b8\uc2a4 \ud574\ud0b9\u2026\uae30\uc874 \ud574\ud0b9 \uc790\uae08\uacfc \ud63c\ud569, \ubc18\ubcf5 \uc790\ub3d9 \uac70\ub798\ub85c \uac00\ub2a5\ud588\ub2e4"},"content":{"rendered":"

|\uc11c\uba85 \uc778\ud504\ub77c \uce68\ud574 \ud6c4 \uc218\ucc9c \uac74 \uc790\ub3d9 \uac70\ub798\ub85c \uc790\uae08 \uc774\ub3d9\u2026\uae30\uc874 \ud574\ud0b9 \uc790\uae08\uacfc \ud63c\ud569 \uc815\ud669 \ud3ec\ucc29
\n|\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ub3d9\uacb0\uc5d0\ub3c4 \ube44\ud2b8\ucf54\uc778\u00b7\uc774\ub354\ub9ac\uc6c0 24\uc5b5 \ub2ec\ub7ec \ucd94\uc801 \ub09c\ud56d\u2026\ubcf4\ud5d8 \uc801\uc6a9 \uc5ec\ubd80 \ubd88\ud22c\uba85<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubd81\ud55c \uc5f0\uacc4 \ud574\ud0b9 \uc870\uc9c1\uc758 \uc18c\ud589\uc73c\ub85c \ucd94\uc815\ub418\ub294 \ubc14\uc774\ub0b8\uc2a4\uc758 63\uc5b5 \ub2ec\ub7ec(\uc57d 8\uc870 4000\uc5b5\uc6d0) \uc554\ud638\ud654\ud3d0 \ud0c8\ucde8 \uc0ac\uac74\uc5d0\uc11c \ud574\ucee4\ub4e4\uc758 \uacf5\uaca9 \uacbd\ub85c\uc640 \uc790\uae08\uc138\ud0c1 \ubc29\uc2dd\uc5d0 \uad00\ud55c \ucd94\uac00 \uc815\ud669\uc774 \ub4dc\ub7ec\ub0ac\uc74c. \ud574\ucee4\ub4e4\uc740 \uac70\ub798 \uc2b9\uc778\uc5d0 \uc0ac\uc6a9\ub418\ub294 \uc11c\uba85 \uc778\ud504\ub77c\ub97c \uce68\ud574\ud55c \ub4a4 \uc57d 20\ubd84 \ub9cc\uc5d0 \uc790\uc0b0\uc744 \ube7c\ub3cc\ub838\uc73c\uba70, \ud0c8\ucde8 \uc790\uae08\uc744 \uae30\uc874 \ud574\ud0b9 \uc790\uae08\uacfc \ud63c\ud569\ud558\uace0 \ubcf5\uc7a1\ud55c \uac70\ub798\ub97c \ubc18\ubcf5\ud55c \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c. \uc77c\ubd80 \uc2a4\ud14c\uc774\ube14\ucf54\uc778(\ub2ec\ub7ec\u00b7\uc720\ub85c <\/span>\uac19\uc740 <\/span>\ubc95\uc815\ud654\ud3d0\ub098 <\/span>\uae08 <\/span>\ub4f1\uc5d0 \uc5f0\ub3d9\ub418\ub294 \uc554\ud638\ud654\ud3d0)<\/span>\uc774 \ub3d9\uacb0\ub410\uc9c0\ub9cc \ube44\ud2b8\ucf54\uc778\uacfc \uc774\ub354\ub9ac\uc6c0\uc758 \ud68c\uc218\ub294 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc774\uba70, \ucd08\ub300\ud615 \ud574\ud0b9 \ud53c\ud574\uc5d0 \ub300\ud55c \ubcf4\ud5d8 \ubcf4\uc7a5 \ud55c\uacc4\ub3c4 \uc7c1\uc810\uc73c\ub85c \ubd80\uc0c1\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ub85c\uc774\ud130\ud1b5\uc2e0<\/a>\uc740 10\uc6d4 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc14\uc774\ub0b8\uc2a4\uc5d0\uc11c \ubc1c\uc0dd\ud55c 63\uc5b5 \ub2ec\ub7ec(\uc57d 8\uc870 4000\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \ud0c8\ucde8 \uc0ac\uac74\uc744 \ud6c4\uc18d \ubcf4\ub3c4\ud558\uba70 \uacf5\uaca9\uc5d0 \uc18c\uc694\ub41c \uc2dc\uac04\uacfc \uc2dc\uc2a4\ud15c \uce68\ud574 \uacbd\ub85c, \ud0c8\ucde8 \uc790\uae08\uc758 \uc774\ub3d9 \ubc29\uc2dd \ub4f1\uc744 \uacf5\uac1c\ud588\uc74c. \uc55e\uc11c \uc54c\ub824\uc9c4 \ud574\ud0b9 \ud53c\ud574 \uaddc\ubaa8\uc640 \ubd81\ud55c \uc5f0\uacc4 \uac00\ub2a5\uc131\uc5d0 \ub354\ud574, \uacf5\uaca9\uc790\ub4e4\uc774 \uc57d 20\ubd84 \ub3d9\uc548 \uac70\ub798\uc18c\uc758 \uc790\uc0b0\uc744 \uc720\ucd9c\ud558\uace0 \uc774\ud6c4 \ubcf5\uc7a1\ud55c \uc790\uae08\uc138\ud0c1 \uac70\ub798\ub97c \uc2e4\ud589\ud55c \uacfc\uc815\uc774 \uad6c\uccb4\uc801\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n

\ub85c\uc774\ud130\uc5d0 \ub530\ub974\uba74 \uacf5\uaca9\uc740 10\uc6d4 29\uc77c \uc624\ud6c4 8\uc2dc(GMT) \uc9c1\ud6c4 \uc2dc\uc791\ub410\uc73c\uba70, \ud574\ucee4\ub4e4\uc740 \ubc14\uc774\ub0b8\uc2a4\uc758 \uac70\ub798 \uc2b9\uc778\uc5d0 \uc0ac\uc6a9\ub418\ub294 \uc11c\uba85 \uc778\ud504\ub77c\uc5d0 \uce68\ud22c\ud574 \ud56b\uc6d4\ub9bf(\uc554\ud638\ud654\ud3d0 \uc9c0\uac11)\uc5d0 \ubcf4\uad00\ub41c \uc554\ud638\ud654\ud3d0\ub97c \uc678\ubd80 \uc9c0\uac11\uc73c\ub85c \uc774\ub3d9\uc2dc\ud0a8 \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c. \ucd08\uae30 \uc870\uc0ac\uc5d0\uc11c\ub294 \uc9c1\uc6d0 \ub178\ud2b8\ubd81 \ud55c \ub300\uac00 \uacf5\uaca9 \ub2f9\ud55c \uc815\ud669\uc774 \ud655\uc778\ub410\uc9c0\ub9cc, \ub2e4\ub978 \uc2dc\uc2a4\ud15c\uc758 \uacf5\uaca9 \uc5ec\ubd80\ub3c4 \uc870\uc0ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c.<\/p>\n

\ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 TRM\ub7a9\uc2a4\ub294 \uc774\ubc88 \uacf5\uaca9\uc774 2025\ub144 \ubc14\uc774\ube44\ud2b8(Bybit) \ud574\ud0b9\uc5d0 \uc5f0\ub8e8\ub41c \ubd81\ud55c \uc870\uc9c1\uacfc \ub3d9\uc77c\ud55c \uc9d1\ub2e8\uc758 \uc18c\ud589\uc77c \uac00\ub2a5\uc131\uc774 \ub9e4\uc6b0 \ub192\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uccb4\uc774\ub110\ub9ac\uc2dc\uc2a4(Chainalysis)\ub294 \uc9c0\ub09c 9\uc6d4 \ube44\ud2b8\uac9f(Bitget) \ud574\ud0b9\uc5d0\uc11c \ud0c8\ucde8\ub41c \uc790\uae08\uc774 \uc774\ubc88 \ubc14\uc774\ub0b8\uc2a4 \ud574\ud0b9 \uc790\uae08\uacfc \ud63c\ud569\ub418\ub294 \uc6c0\uc9c1\uc784\uc744 \ud3ec\ucc29\ud588\uc74c. \ub2e4\ub9cc \ubd81\ud55c\uc758 \uad00\uc5ec \uc5ec\ubd80\ub294 \ubd84\uc11d\uc5c5\uccb4\uc758 \ud310\ub2e8\uc774\uba70, \ubbf8\uad6d \uc218\uc0ac\uae30\uad00\uc758 \ucd5c\uc885 \ud655\uc778 \uacb0\uacfc\ub294 \uc544\ub2d8.<\/p>\n

\ud574\ucee4\ub4e4\uc740 \ud0c8\ucde8 \uc790\uae08\uc744 \uc5ec\ub7ec \uc9c0\uac11\uc73c\ub85c \ubd84\uc0b0\ud558\uace0 \uc218\ucc9c \uac74\uc758 \uc790\ub3d9\ud654\ub41c \uac70\ub798\ub97c \ubc18\ubcf5\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c. \uc77c\ubd80 \uac70\ub798\uc5d0\uc11c\ub294 \uc790\uae08\uc774 \uc5ec\ub7ec \uc8fc\uc18c\ub97c \uc21c\ud658\ud558\ub294 \uc591\uc0c1\uc774 \ub098\ud0c0\ub0ac\uc73c\uba70, \ud0c8\ucde8\ud55c \uc790\uc0b0\uc744 \ub2f4\ubcf4\ub85c \uc774\ub354\ub9ac\uc6c0\uc744 \ucc28\uc785\ud558\ub294 \ubc29\uc2dd\ub3c4 \uc0ac\uc6a9\ub410\uc74c. \uc774\ub7ec\ud55c \uac70\ub798\ub294 \uc790\uae08\uc758 \ucd9c\ucc98\uc640 \ucd5c\uc885 \uc774\ub3d9 \uacbd\ub85c\ub97c \ucd94\uc801\ud558\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4dc\ub294 \uc218\ubc95\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n

\uc790\uc0b0 \ub3d9\uacb0 \uacfc\uc815\uc5d0\uc11c\ub294 \uc554\ud638\ud654\ud3d0 \uc885\ub958\uc5d0 \ub530\ub978 \ucc28\uc774\ub3c4 \ub4dc\ub7ec\ub0ac\uc74c. \ud14c\ub354(Tether), \uc11c\ud074(Circle), \ub9ac\ud50c(Ripple), \uc6d4\ub4dc\ub9ac\ubc84\ud2f0\ud30c\uc774\ub0b8\uc15c(World Liberty Financial) \ub4f1 \ubc1c\ud589\uc0ac\ub4e4\uc740 \ud0c8\ucde8\ub41c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ub3d9\uacb0\uc5d0 \ub098\uc130\uc74c. \ud14c\ub354\ub294 \uc57d 15\uc5b5 7,000\ub9cc \ub2ec\ub7ec, \uc11c\ud074\uc740 \uc57d 8\uc5b5 \ub2ec\ub7ec \uc0c1\ub2f9\uc758 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n

\ubc18\uba74 \uc57d 24\uc5b5 \ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ube44\ud2b8\ucf54\uc778\uacfc \uc774\ub354\ub9ac\uc6c0\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uacfc \ub2ec\ub9ac \ubc1c\ud589\uc0ac\uac00 \uc911\uc559\uc5d0\uc11c \uac70\ub798\ub97c \ucc28\ub2e8\ud558\uac70\ub098 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud560 \uc218 \uc5c6\uc5b4 \ud68c\uc218\uc5d0 \uc5b4\ub824\uc6c0\uc774 \uc608\uc0c1\ub418\uace0 \uc788\uc74c. \ubbf8\uad6d \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uacfc \ube44\ubc00\uacbd\ud638\uad6d\uc740 \uc0ac\uac74 \uc870\uc0ac\uc5d0 \ucc38\uc5ec\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uac00 \uac00\uc785\ud55c \ubcf4\ud5d8\uc758 \uc2e4\uc9c8\uc801\uc778 \ubcf4\uc7a5 \ubc94\uc704\uc5d0\ub3c4 \uad00\uc2ec\uc744 \uc9d1\uc911\uc2dc\ud0a4\uace0 \uc788\uc74c. \ub85c\uc774\ud130<\/a>\ub294 \ubcc4\ub3c4 \ud574\uc124\uc5d0\uc11c \uc77c\ubc18\uc801\uc778 \uc0ac\uc774\ubc84\ubcf4\ud5d8\uc774\ub098 \ubc94\uc8c4\ubcf4\ud5d8\uc774 \ub514\uc9c0\ud138 \uc790\uc0b0 \ud0c8\ucde8 \uc790\uccb4\ub97c \uc790\ub3d9\uc73c\ub85c \ubcf4\uc7a5\ud574\uc8fc\ub294 \uac83\uc740 \uc544\ub2c8\uba70, \ubcc4\ub3c4\uc758 \ubcf4\uc7a5 \uc870\ud56d\uacfc \ubcf4\ud5d8 \ud55c\ub3c4, \uba74\ucc45 \uc870\uac74\uc5d0 \ub530\ub77c \ubcf4\ud5d8\uae08 \uc9c0\uae09 \uc5ec\ubd80\uac00 \ub2ec\ub77c\uc9c4\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uc608\ucee8\ub300 \ubcf4\ud5d8\uc0ac\ub294 \uac1c\uc778\ud0a4 \uad00\ub9ac, \uac70\ub798 \uc2b9\uc778 \uc808\ucc28, \ub0b4\ubd80 \ubcf4\uc548 \ud1b5\uc81c\uc640 \uce68\ud574 \uc6d0\uc778 \ub4f1\uc744 \uac80\ud1a0\ud558\uba70, \ubd80\uc2e4\ud55c \ud0a4 \uad00\ub9ac\ub098 \ub0b4\ubd80 \ubd80\uc815\ud589\uc704 \ub4f1\uc740 \ubcf4\uc7a5 \uc81c\uc678 \uc0ac\uc720\uac00 \ub420 \uc218 \uc788\uc74c. \ud2b9\ud788 \uc774\ubc88\ucc98\ub7fc \uc218\uc2ed\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc190\uc2e4\uc774 \ubc1c\uc0dd\ud55c \uacbd\uc6b0 \ubcf4\ud5d8 \uac00\uc785 \uc5ec\ubd80\ubfd0 \uc544\ub2c8\ub77c \uc2e4\uc81c \ubcf4\uc0c1 \ud55c\ub3c4\uac00 \uc911\uc694\ud55c \ubb38\uc81c\ub85c \ubd80\uac01\ub428.<\/p>\n

\ubc14\uc774\ub0b8\uc2a4\ub294 \uace0\uac1d \ud53c\ud574\ub97c \ubcf4\uc804\ud558\uae30 \uc704\ud574 \uc57d 63\uc5b5 4,000\ub9cc \ub2ec\ub7ec\uc758 \ud68c\uc0ac \uc790\uc6d0\uc744 \ub9c8\ub828\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud68c\uc0ac\ub294 \ubcc4\ub3c4\ub85c 2018\ub144\ubd80\ud130 \uc774\uc6a9\uc790 \ubcf4\ud638\ub97c \uc704\ud55c \uae34\uae09\uc790\uc0b0\uae30\uae08(SAFU)\uc744 \uc6b4\uc601\ud574 \uc654\uc73c\uba70, \ud574\ub2f9 \uae30\uae08\uc740 \uc57d 10\uc5b5 \ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ube44\ud2b8\ucf54\uc778\uc73c\ub85c \uad6c\uc131\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \ub2e4\ub9cc \uc774\ubc88 \ud574\ud0b9\uc5d0 \uc801\uc6a9\ub420 \uc218 \uc788\ub294 \ubbfc\uac04 \ubcf4\ud5d8\uc758 \uad6c\uccb4\uc801\uc778 \ubcf4\uc7a5 \ubc94\uc704\uc640 \ubcf4\ud5d8\uae08 \uc9c0\uae09 \uac00\ub2a5\uc131\uc740 \ud655\uc778\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ud574\ud0b9 \uc0ac\uac74\uc740 \ubd81\ud55c \uc5f0\uacc4 \uc554\ud638\ud654\ud3d0 \ud574\ud0b9\uc758 \uc704\ud5d8\uc774 \uc790\uc0b0 \ud0c8\ucde8 \uc790\uccb4\ub97c \ub118\uc5b4 \uc2e0\uc18d\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uc790\uc0b0 \ud68c\uc218\uc758 \uc5b4\ub824\uc6c0\uc73c\ub85c \uc774\uc5b4\uc9c0\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uae30\uc874 \ud574\ud0b9 \uc790\uae08\uacfc\uc758 \ud63c\ud569, \ubc18\ubcf5\uc801\uc778 \uc790\ub3d9 \uac70\ub798, \ud0c8\ucde8 \uc790\uc0b0\uc744 \ud65c\uc6a9\ud55c \ucc28\uc785 \ubc29\uc2dd\uc740 \ube14\ub85d\uccb4\uc778 \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ub300\ubd81\uc81c\uc7ac \uc9d1\ud589\uc758 \ubcf5\uc7a1\uc131\uc744 \ub192\uc774\uace0 \uc788\uc74c. \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc758 \ub3d9\uacb0 \uad8c\ud55c\uacfc \ube44\ud2b8\ucf54\uc778\u00b7\uc774\ub354\ub9ac\uc6c0\uc758 \uad6c\uc870\uc801 \ucc28\uc774\ub3c4 \ud68c\uc218 \uac00\ub2a5\uc131\uc744 \uc88c\uc6b0\ud558\ub294 \uc694\uc18c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uac70\ub798\uc18c\uc758 \uc11c\uba85 \uc778\ud504\ub77c \ubcf4\uc548\uacfc \ubcf4\ud5d8\uc758 \uc2e4\uc81c \ubcf4\uc0c1 \ub2a5\ub825\uc5d0 \ub300\ud55c \uc810\uac80 \ud544\uc694\uc131\ub3c4 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

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