  {"id":75088,"date":"2026-11-05T04:00:40","date_gmt":"2026-11-04T19:00:40","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=75088"},"modified":"2026-11-02T19:03:41","modified_gmt":"2026-11-02T10:03:41","slug":"%ec%ba%84%eb%b3%b4%eb%94%94%ec%95%84-%ec%8b%9c%ec%95%84%eb%88%84%ed%81%ac%eb%b9%8c-%ec%82%ac%ea%b8%b0-%ec%a1%b0%ec%a7%81-%eb%8b%a8%ec%86%8d%c2%b7%ec%a0%9c%ec%9e%ac%ec%97%90%eb%8f%84-%ec%bd%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=75088","title":{"rendered":"\uce84\ubcf4\ub514\uc544 \uc2dc\uc544\ub204\ud06c\ube4c, \uc0ac\uae30 \uc870\uc9c1 \ub2e8\uc18d\u00b7\uc81c\uc7ac\uc5d0\ub3c4 \ucf54\uc778 \uc720\uc785 \uc9c0\uc18d"},"content":{"rendered":"<h3>| \uc2dc\uc544\ub204\ud06c\ube4c \uce74\uc9c0\ub178 34\uacf3\uc5d0 10\uc5b5\ubd88 \uc720\uc785\u2026 64%\ub294 \u7f8e \uc81c\uc7ac \uc5f0\uacc4 \uce74\uc9c0\ub178\ub85c<br \/>\n| \uce74\uc9c0\ub178, \ud14c\ub354\ub97c \uac8c\uc784\uc6a9 \uce69\u00b7\ub2ec\ub7ec\ub85c \uad50\ud658\u2026 \ud658\uc804\uc18c\u00b7\ud3b8\uc758\uc810\uc11c\ub3c4 \ud604\uae08\ud654 \uc9c0\uc6d0<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uce84\ubcf4\ub514\uc544 \uc815\ubd80\uc758 \uc628\ub77c\uc778 \uc0ac\uae30 \uc870\uc9c1 \ub2e8\uc18d\uacfc \ubbf8\uad6d\uc758 \uc81c\uc7ac\uc5d0\ub3c4 \uc2dc\uc544\ub204\ud06c\ube4c \uce74\uc9c0\ub178\ub97c \ud1b5\ud55c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uac00 \uacc4\uc18d\ub418\uace0 \uc788\ub2e4\uace0 28\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 <a href=\"https:\/\/www.trmlabs.com\/resources\/blog\/crypto-continues-to-flow-through-sihanoukville-casinos-despite-cambodias-crackdown\">TRM \ub7a9\uc2a4(TRM Labs)\uac00 \ubc1c\ud45c<\/a>\ud588\uc74c. \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 TRM \ub7a9\uc2a4 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 2026\ub144 1\uc6d4\ubd80\ud130 9\uc6d4 7\uc77c\uae4c\uc9c0 \ud604\uc9c0 \uce74\uc9c0\ub178 34\uacf3\uc5d0 \uc57d 10\uc5b57000\ub9cc\ub2ec\ub7ec(\uc57d 1\uc8704400\uc5b5\uc6d0)\uac00 \uc720\uc785\ub410\ub294\ub370, \uc774 \uc911 64%\uac00 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1 \uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \uce74\uc9c0\ub178\ub85c \ud5a5\ud588\uc74c. \uac70\ub798\uc561\uc758 99.9%\ub294 \ud2b8\ub860 \uae30\ubc18 \ud14c\ub354(USDT)\uc600\uace0, \uce74\uc9c0\ub178\uc640 \ud658\uc804\uc5c5\uc18c\ub97c \ud1b5\ud55c \ud604\uae08\ud654\ub3c4 \uc5ec\uc804\ud788 \uc774\ub904\uc9c0\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 TRM \ub7a9\uc2a4(TRM Labs)\ub294 \uce84\ubcf4\ub514\uc544 \uc2dc\uc544\ub204\ud06c\ube4c(Sihanoukville)\uc758 \uc624\ud504\ub77c\uc778 \uce74\uc9c0\ub178 34\uacf3\uc744 \ucd94\uc801\ud55c \uacb0\uacfc, \uc62c\ud574(2026\ub144) 1\uc6d4 1\uc77c\ubd80\ud130 9\uc6d4 7\uc77c\uae4c\uc9c0 \uc57d 10\uc5b57000\ub9cc\ub2ec\ub7ec(\uc57d 1\uc8704400\uc5b5\uc6d0)\uc758 \uac00\uc0c1\uc790\uc0b0\uc774 \uc720\uc785\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774 \uac00\uc6b4\ub370 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1 \uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \uce74\uc9c0\ub178\uc5d0 \uc720\uc785\ub41c \uae08\uc561\uc740 6\uc5b58700\ub9cc\ub2ec\ub7ec(\uc57d 9240\uc5b5\uc6d0)\ub85c \uc804\uccb4\uc758 64%\ub97c \ucc28\uc9c0\ud588\uc74c.<\/p>\n<p>\uc2dc\uc544\ub204\ud06c\ube4c\uc740 \ub3d9\ub0a8\uc544\uc2dc\uc544\uc758 \uc8fc\uc694 \uc628\ub77c\uc778 \uc0ac\uae30 \uc870\uc9c1 \uac70\uc810\uc73c\ub85c \uc54c\ub824\uc9c4 \uc9c0\uc5ed\uc784. \uce74\uc9c0\ub178\uc640 \ud638\ud154, \ud658\uc804\uc18c \ub4f1\uc774 \uc0ac\uae30 \uc870\uc9c1 \uc6b4\uc601\uc790\uc640 \uc885\uc0ac\uc790\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc601\uc5c5\ud574 \uc654\uc74c. \uce84\ubcf4\ub514\uc544 \uc815\ubd80\ub294 \ucd5c\uadfc \uc0ac\uae30 \uc870\uc9c1 \ub2e8\uc18d\uc744 \uac15\ud654\ud588\ub294\ub370, \ud2b9\ud788 \uc62c\ud574 9\uc6d4 8\uc77c\uc5d0\ub294 \uce74\uc9c0\ub178 18\uacf3\uc758 \uc601\uc5c5\ud5c8\uac00\ub97c \ucde8\uc18c\ud558\uace0 9\uacf3\uc758 \uc601\uc5c5\uc744 \uc815\uc9c0\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uadf8\ub7ec\ub098 TRM \ub7a9\uc2a4\uac00 \ubd84\uc11d\ud55c \ube14\ub85d\uccb4\uc778 \uac70\ub798 \uae30\ub85d\uc5d0\uc11c\ub294 \ub2e8\uc18d\uacfc \uc81c\uc7ac \uc774\ud6c4\uc5d0\ub3c4 \uc0c1\ub2f9\ud55c \uaddc\ubaa8\uc758 \uac00\uc0c1\uc790\uc0b0\uc774 \uce74\uc9c0\ub178\ub85c \uc720\uc785\ub41c \uc0ac\uc2e4\uc774 \ud655\uc778\ub410\uc74c.<\/p>\n<p>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc62c\ud574 4\uc6d4 23\uc77c \uce84\ubcf4\ub514\uc544 \uc0c1\uc6d0\uc758\uc6d0 \ucf55 \uc548(Kok An)\uacfc \uad00\ub828 \uac1c\uc778\u00b7\ubc95\uc778 28\uba85\uc744 \ubbf8\uad6d\uc778\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc0ac\uae30 \uc870\uc9c1 \uc6b4\uc601\uc5d0 \uad00\uc5ec\ud55c \ud610\uc758\ub85c \uc81c\uc7ac\ud588\uc74c. \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \ud6c4\uc548\ud558\uc774 \ubcf4\ub77c\uc774 \uad6d\uc81c\ud22c\uc790\ud68c\uc0ac(Huan Hai Bo Lai International Investment Co Ltd)\uc640 \uc2dc\uc544\ub204\ud06c\ube4c\uc5d0\uc11c \uce74\uc9c0\ub178\ub97c \uc6b4\uc601\ud558\ub294 \uc2dc\ud6c4 \ub9ac\uc870\ud2b8 \ud638\ud154(Xihu Resort Hotel Co Ltd)\uc774 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p>\ubbf8\uad6d \uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc774 \uc870\uc9c1\uc744 \uc9c0\uc6d0\ud55c \ubbf8\uad6d \ub0b4 \uad00\ub828\uc790\ub4e4\uc740 7300\ub9cc\ub2ec\ub7ec(\uc57d 982\uc5b5\uc6d0)\uac00 \ub118\ub294 \uc790\uae08\uc744 \uc138\ud0c1\ud588\uc74c.\u00a0 OFAC\ub294 \uc55e\uc11c \uc9c0\ub09c\ud574(2025\ub144) 10\uc6d4 \ud504\ub9b0\uc2a4\uadf8\ub8f9(Prince Group)\uacfc \uad00\ub828 \ub300\uc0c1 146\uacf3\uc744 \uc81c\uc7ac\ud55c \ubc14 \uc788\ub294\ub370, \uc9c4\ubca0\uc774\uadf8\ub8f9(Jin Bei Group)\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p>TRM \ub7a9\uc2a4 \ubd84\uc11d\uc5d0\uc11c\ub294 \uc81c\uc7ac \uc774\ud6c4\uc5d0\ub3c4 \uad00\ub828 \uce74\uc9c0\ub178\ub85c \uac00\uc0c1\uc790\uc0b0\uc774 \uacc4\uc18d \uc720\uc785\ub410\uc74c. \uc62c\ud574 4\uc6d4 23\uc77c\ubd80\ud130 9\uc6d4 7\uc77c\uae4c\uc9c0 \uc2dc\ud6c4 \uce74\uc9c0\ub178 \uad00\ub828 \uc8fc\uc18c\uc5d0\ub294 1\uc5b58400\ub9cc\ub2ec\ub7ec(\uc57d 2475\uc5b5\uc6d0), \ud6c4\uc548\ud558\uc774 \uad00\ub828 \uc8fc\uc18c\uc5d0\ub294 1\uc5b52900\ub9cc\ub2ec\ub7ec(\uc57d 1735\uc5b5\uc6d0)\uac00 \ub4e4\uc5b4\uc654\uc74c. \uc9c4\ubca0\uc774\uadf8\ub8f9 \uad00\ub828 \uce74\uc9c0\ub178\ub3c4 2025\ub144 10\uc6d4 \uc81c\uc7ac \uc774\ud6c4 900\ub9cc\ub2ec\ub7ec(\uc57d 121\uc5b5\uc6d0)\ub97c \ubc1b\uc558\uc74c. \uc138 \uacf3\uc758 \uc81c\uc7ac \uc774\ud6c4 \uc720\uc785\uc561\uc744 \ud569\ud558\uba74 3\uc5b52200\ub9cc\ub2ec\ub7ec(\uc57d 4331\uc5b5\uc6d0)\uc5d0 \ub2ec\ud568.<\/p>\n<p>\uc2dc\uc544\ub204\ud06c\ube4c \uce74\uc9c0\ub178\uc758 \uc6d4\ud3c9\uade0 \uac00\uc0c1\uc790\uc0b0 \uc720\uc785\uc561\uc740 2026\ub144 1~5\uc6d4 1\uc5b54800\ub9cc\ub2ec\ub7ec(\uc57d 1991\uc5b5\uc6d0)\uc5d0\uc11c 7~8\uc6d4 \uc57d 9500\ub9cc\ub2ec\ub7ec(\uc57d 1278\uc5b5\uc6d0)\ub85c \uac10\uc18c\ud588\uc74c. \ud2b9\ud788 \uc81c\uc7ac \ub300\uc0c1 \uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \uce74\uc9c0\ub178\uc758 \uc6d4\ud3c9\uade0 \uc720\uc785\uc561\uc740 1\uc5b5\ub2ec\ub7ec(\uc57d 1345\uc5b5\uc6d0)\uc5d0\uc11c \uc57d 4800\ub9cc\ub2ec\ub7ec(\uc57d 646\uc5b5\uc6d0)\ub85c \uc904\uc5b4 \uc804\uccb4 \uac10\uc18c\uc138\ub97c \uc8fc\ub3c4\ud588\uc74c.<\/p>\n<p>\ub2e4\ub9cc \uac70\ub798 \uac10\uc18c\uac00 \uc2e4\uc81c \uc601\uc5c5 \ucd95\uc18c \uaddc\ubaa8\ub97c \uc815\ud655\ud788 \ubc18\uc601\ud558\ub294\uc9c0\ub294 \ubd88\ud655\uc2e4\ud568. \uce74\uc9c0\ub178 \uc6b4\uc601\uc790\ub4e4\uc774 \uc0c8\ub85c\uc6b4 \uac00\uc0c1\uc790\uc0b0 \uc9c0\uac11 \uc8fc\uc18c\ub85c \uc790\uae08\uc744 \uc62e\uae30\uba74 \uae30\uc874 \uc8fc\uc18c\ub97c \uc911\uc2ec\uc73c\ub85c \ud55c \ucd94\uc801\uc5d0\uc11c \uc77c\ubd80 \uac70\ub798\uac00 \ub204\ub77d\ub420 \uc218 \uc788\uae30 \ub54c\ubb38\uc784. TRM \ub7a9\uc2a4\ub294 \ud604\uc7ac \ud30c\uc545\ub41c \uac70\ub798\uc561\uc744 \ucd5c\uc18c\ud55c\uc758 \ucd94\uc801 \uae30\uc900\uc73c\ub85c \ubd10\uc57c \ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\uc77c\ubd80 \uce74\uc9c0\ub178\uc5d0\uc11c\ub294 \uc624\ud788\ub824 \uc720\uc785\uc561\uc774 \uc99d\uac00\ud588\uc74c. \ud6c4\uc548\ud558\uc774 \uad00\ub828 \uc9c0\uac11\uc73c\ub85c \ub4e4\uc5b4\uc628 \uae08\uc561\uc740 2026\ub144 1\uc6d4 1\uc77c\ubd80\ud130 9\uc6d4 7\uc77c\uae4c\uc9c0 2\uc5b56400\ub9cc\ub2ec\ub7ec(\uc57d 3551\uc5b5\uc6d0)\ub85c, 2025\ub144 \uac19\uc740 \uae30\uac04\uc758 9000\ub9cc\ub2ec\ub7ec(\uc57d 1211\uc5b5\uc6d0)\ubcf4\ub2e4 \ud06c\uac8c \ub298\uc5c8\uc74c. \ub2e4\ub9cc \ud6c4\uc548\ud558\uc774\ub294 \ud604\uc9c0 \uc18c\uaddc\ubaa8 \uce74\uc9c0\ub178\uc640 \uace0\uac1d\uce35\uc774 \ub2ec\ub77c \uc774\ub7ec\ud55c \uc99d\uac00\uc138\ub97c \uce74\uc9c0\ub178 \uc5c5\uacc4 \uc804\uccb4\uc758 \ud750\ub984\uc73c\ub85c \uc77c\ubc18\ud654\ud558\uae30\ub294 \uc5b4\ub835\ub2e4\ub294 \uc124\uba85\uc784.<\/p>\n<p>TRM \ub7a9\uc2a4\uc758 \ud604\uc7a5 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 \uc2dc\uc544\ub204\ud06c\ube4c\uc758 \uacbd\uc81c\ud65c\ub3d9\uc740 1\ub144 \uc804\ubcf4\ub2e4 \uc704\ucd95\ub410\uc74c. \uc0ac\uae30 \uc870\uc9c1 \uc885\uc0ac\uc790\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc601\uc5c5\ud558\ub358 \ud658\uc804\uc18c\uc640 \uc2dd\ub2f9, \ud3b8\uc758\uc810 \ub4f1\uc774 \ubb38\uc744 \ub2eb\uac70\ub098 \uc601\uc5c5 \uaddc\ubaa8\ub97c \uc904\uc600\uc73c\uba70, \uc77c\ubd80 \uce74\uc9c0\ub178\ub3c4 \ud3d0\uc5c5\ud588\uc74c. \uce74\uc9c0\ub178 \uc6b4\uc601\uc790\ub4e4\uc740 2025\ub144\uc5d0\ub294 \uc190\ub2d8\uc73c\ub85c \uac00\ub4dd\ud588\ub358 \uc601\uc5c5\uc7a5\uc774 \ud604\uc7ac\ub294 \uc218\uc6a9 \uaddc\ubaa8\uc5d0 \ud6e8\uc52c \ubabb \ubbf8\uce58\ub294 \uc218\uc900\uc73c\ub85c \uc6b4\uc601\ub418\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\uadf8\ub7ec\ub098 \uac00\uc0c1\uc790\uc0b0\uc744 \ud604\uae08\uc73c\ub85c \ubc14\uafb8\ub294 \uac70\ub798\ub9dd\uc740 \uc5ec\uc804\ud788 \uc791\ub3d9\ud558\uace0 \uc788\uc74c. \ud604\uc9c0 \uce74\uc9c0\ub178\ub294 \uacc4\uc0b0\ub300\uc5d0\uc11c USDT\ub97c \uc9c1\uc811 \ubc1b\uc544 \uac8c\uc784\uc6a9 \uce69\uc73c\ub85c \uad50\ud658\ud558\uace0, \ub2e4\uc2dc \ubbf8\uad6d \ub2ec\ub7ec \ud604\uae08\uc73c\ub85c \ubc14\uafd4\uc8fc\uace0 \uc788\uc74c. TRM \ub7a9\uc2a4\ub294 \uc774\ub7ec\ud55c \uacfc\uc815\uc5d0\uc11c \uace0\uac1d\ud655\uc778 \uc808\ucc28\uac00 \ucda9\ubd84\ud788 \uc774\ub904\uc9c0\ub294 \uac83\uc73c\ub85c \ubcf4\uc774\uc9c0 \uc54a\ub294\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \ub2e4\ub9cc \uce74\uc9c0\ub178 \uc6b4\uc601\uc790\ub4e4\uc774 \uc774\uc804\ubcf4\ub2e4 \ub0af\uc120 \ubc29\ubb38\uac1d\uc744 \uacbd\uacc4\ud558\ub294 \ubaa8\uc2b5\ub3c4 \uad00\ucc30\ub410\uc74c.<\/p>\n<p>\uce74\uc9c0\ub178 \ubc16\uc5d0\uc11c\ub3c4 \ud3b8\uc758\uc810\uacfc \ud638\ud154, \ud734\ub300\uc804\ud654 \ud310\ub9e4\uc810, \uc804\ub2f9\ud3ec, \ud658\uc804 \ucc3d\uad6c \ub4f1\uc774 \uac00\uc0c1\uc790\uc0b0 \ud604\uae08\ud654 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc74c. \uc77c\ubd80 \uc5c5\uc18c\ub294 USDT \ud658\uc804 \uac04\ud310\uc744 \uacf5\uac1c\uc801\uc73c\ub85c \ub0b4\uac78\uace0 \uc788\uc5c8\uace0, \ub2e4\ub978 \uc5c5\uc18c\ub294 \uc18c\uac1c\ubc1b\uc740 \uace0\uac1d\ub9cc \uc0c1\ub300\ud558\ub294 \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n<p>2026\ub144 \uc2dc\uc544\ub204\ud06c\ube4c \uce74\uc9c0\ub178\uc5d0 \uc720\uc785\ub41c \uac00\uc0c1\uc790\uc0b0\uc758 99.9%\ub294 \ud2b8\ub860(TRON) \ube14\ub85d\uccb4\uc778\uc5d0\uc11c \ubc1c\ud589\u00b7\uc720\ud1b5\ub418\ub294 \ub2ec\ub7ec \uc5f0\ub3d9 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ud14c\ub354(USDT)\uc600\uc74c. TRM \ub7a9\uc2a4\uac00 \ud604\uc7a5\uc5d0\uc11c \ud655\uc778\ud55c \uac00\uc0c1\uc790\uc0b0 \ud604\uae08\ud654 \uac70\ub798 \uc5ed\uc2dc \ubaa8\ub450 USDT\ub85c \uacb0\uc81c\ub410\uc74c. \ub0ae\uc740 \uac70\ub798 \uc218\uc218\ub8cc\uc640 \ud48d\ubd80\ud55c \uc720\ub3d9\uc131, \ub3d9\ub0a8\uc544\uc2dc\uc544 \uc9c0\uc5ed\uc758 \ub192\uc740 \uc0ac\uc6a9\ub960\uc774 \uc8fc\uc694 \uc6d0\uc778\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n<p>\ucd94\uc801\uc744 \uc5b4\ub835\uac8c \ud558\ub294 \uc694\uc778\uc740 \uce74\uc9c0\ub178 \uc6b4\uc601\uc790\ub4e4\uc758 \uc7a6\uc740 \uc9c0\uac11 \uc8fc\uc18c \ubcc0\uacbd\uc784. \uc0c8\ub85c\uc6b4 \uc8fc\uc18c\uac00 \uc0ac\uc6a9\ub418\uba74 \uae30\uc874 \uc81c\uc7ac \ub300\uc0c1 \uc8fc\uc18c \ubaa9\ub85d\ub9cc\uc73c\ub85c\ub294 \uac70\ub798\ub97c \ud30c\uc545\ud558\uae30 \uc5b4\ub824\uc6c0. \uc5ec\uae30\uc5d0 \uc7a5\uc678 \ud604\uae08\ud654 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud658\uc804\uc5c5\uc18c\uae4c\uc9c0 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