{"id":75748,"date":"2026-11-11T06:16:59","date_gmt":"2026-11-10T21:16:59","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=75748"},"modified":"2026-11-11T06:16:59","modified_gmt":"2026-11-10T21:16:59","slug":"%e7%be%8e-12%ec%9b%94%eb%b6%80%ed%84%b0-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0-%ea%b1%b0%eb%9e%98%ec%86%8c-mexc-%ec%9e%90%ea%b8%88%ea%b1%b0%eb%9e%98-%ea%b8%88%ec%a7%80%eb%9f%ac%c2%b7%ec%9d%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=75748","title":{"rendered":"\u7f8e, 12\uc6d4\ubd80\ud130 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c MEXC \uc790\uae08\uac70\ub798 \uae08\uc9c0\u2026\ub7ec\u00b7\uc774\ub780\u00b7\u5317 \ubd88\ubc95\uc790\uae08 167\uc5b5 \ub2ec\ub7ec \uc5f0\ub8e8"},"content":{"rendered":"
\n

|\ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c\u00b7\uc774\ub780 \ud14c\ub7ec\uc790\uae08\u00b7\ubd81\ud55c \uc790\uae08\uc138\ud0c1 \uac70\ub798 \uc801\ubc1c\u2026\uc138\uacc4 20\ub300 \uac70\ub798\uc18c \uae08\uc735\ub9dd \ucc28\ub2e8
\n|12\uc6d4 10\uc77c\ubd80\ud130 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 MEXC \uc1a1\uae08\u00b7\uac00\uc0c1\uc790\uc0b0 \uc774\uc804 \uae08\uc9c0\u2026\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud2b9\ubcc4\uc870\uce58 \ubc1c\ub3d9<\/h3>\n
\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uae00\ub85c\ubc8c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c MEXC Global\uc744 \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uae08\uc735\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uace0 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uacfc\uc758 \uc790\uae08\uac70\ub798\ub97c \uae08\uc9c0\ud558\ub294 \uba85\ub839\uc744 \ubc1c\ud45c\ud568. FinCEN\uc740 MEXC\uac00 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c\uc640 \uc774\ub780\u00b7\ubd81\ud55c \uad00\ub828 \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9, \uc0ac\uc774\ubc84\ubc94\uc8c4 \ub4f1\uc5d0 \uc5f0\uacc4\ub41c \uc57d 167\uc5b5 \ub2ec\ub7ec(\uc57d 22\uc870 5000\uc5b5\uc6d0)\uc758 \uac70\ub798\ub97c \ucc98\ub9ac\ud588\ub2e4\uace0 \ud310\ub2e8\ud568. \uc774\ubc88 \uc870\uce58\ub294 12\uc6d4 10\uc77c\ubd80\ud130 \uc2dc\ud589\ub418\uba70 \uac00\uc0c1\uc790\uc0b0\uc744 \ud1b5\ud55c \uad6d\uc81c \uc81c\uc7ac \ud68c\ud53c \ucc28\ub2e8\uc774 \uac15\ud654\ub420 \uc804\ub9dd\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc5f0\ubc29\uad00\ubcf4<\/a>\ub97c \ud1b5\ud574 \uae00\ub85c\ubc8c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c MEXC Global\uc744 \ub7ec\uc2dc\uc544 \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uae08\uc735\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uace0, \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 \uad00\ub828 \uc790\uae08 \uc774\uc804\uc744 \uae08\uc9c0\ud558\ub294 \ud2b9\ubcc4\uc870\uce58\ub97c \ubc1c\ud45c\ud568. \uc774\ubc88 \uba85\ub839\uc740 \ub7ec\uc2dc\uc544 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95 \uc81c9714\uc870\uc5d0 \uadfc\uac70\ud558\uba70 12\uc6d4 10\uc77c\ubd80\ud130 \ubb34\uae30\ud55c \uc2dc\ud589\ub428.<\/p>\n

MEXC\ub294 2018\ub144 \uc124\ub9bd\ub41c \uc138\uc774\uc178 \ub4f1\ub85d \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c\ub85c, 170\uac1c\uad6d \uc774\uc0c1\uc5d0\uc11c \uc6b4\uc601\ub418\uace0 \uc788\uc74c. 2026\ub144 6\uc6d4 \uae30\uc900 \ud558\ub8e8 \uac70\ub798\uc561\uc774 10\uc5b5 \ub2ec\ub7ec(\uc57d 1\uc870 3000\uc5b5\uc6d0)\ub97c \ub118\uace0 \uc900\ube44\uc790\uc0b0\uc740 \uc57d 50\uc5b5 \ub2ec\ub7ec(\uc57d 6\uc870 7000\uc5b5\uc6d0)\uc5d0 \ub2ec\ud568. FinCEN\uc740 2021\ub144 5\uc6d4\ubd80\ud130 2026\ub144 5\uc6d4\uae4c\uc9c0 MEXC\uac00 \ub7ec\uc2dc\uc544 \uad00\ub828 \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9\uacfc \uc81c\uc7ac \ud68c\ud53c, \uc0ac\uc774\ubc84\ubc94\uc8c4 \ub4f1\uacfc \uc5f0\uacc4\ub41c \ucd5c\uc18c 167\uc5b5 \ub2ec\ub7ec\uc758 \uac70\ub798\ub97c \ucc98\ub9ac\ud588\ub2e4\uace0 \ud310\ub2e8\ud568. (1\ub2ec\ub7ec=\uc57d 1344\uc6d0)<\/p>\n

\ud2b9\ud788 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c \uad00\ub828 \uc9c1\uac04\uc811 \uac70\ub798 \uaddc\ubaa8\ub294 \uc57d 15\uc5b5 \ub2ec\ub7ec\ub85c, \uc81c\uc7ac \ub300\uc0c1 \uac70\ub798\uc18c \uac00\ub780\ud14d\uc2a4(Garantex)\uc640 \uc57d 1\uc5b5 2,900\ub9cc \ub2ec\ub7ec, \uadf8\ub9ac\ub125\uc2a4(Grinex)\uc640 \uc57d 410\ub9cc \ub2ec\ub7ec\ub97c \uc9c1\uc811 \uac70\ub798\ud55c \uac83\uc73c\ub85c \ubd84\uc11d\ub428. \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c \uacb0\uc81c\ub9dd\uc778 A7 \ub124\ud2b8\uc6cc\ud06c\uc5d0\ub3c4 \ucd5c\uc18c 2,600\ub9cc \ub2ec\ub7ec\ub97c \uc81c\uacf5\ud588\uc73c\uba70, \ub8e8\ube14\ud654 \uae30\ubc18 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 A7A5\uc640 \uad00\ub828\ub41c \uac70\ub798 \uaddc\ubaa8\ub294 \uc57d 2\uc5b5 \ub2ec\ub7ec\uc5d0 \ub2ec\ud568.<\/p>\n

\uc774\ub780 \uad00\ub828 \uac70\ub798\ub3c4 \ud655\uc778\ub428. FinCEN\uc5d0 \ub530\ub974\uba74 MEXC\ub294 \uc774\ub780 \uad00\ub828 \uc8fc\uccb4 \ubc0f \ud14c\ub7ec\uc870\uc9c1\uacfc \uc5f0\uacb0\ub41c \uc57d 20\uc5b5 \ub2ec\ub7ec\uc758 \uac70\ub798\ub97c \ucc98\ub9ac\ud588\uc73c\uba70, \uc774\ub780 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c 40\uacf3 \uc774\uc0c1\uacfc\uc758 \uc9c1\uc811 \uac70\ub798\uc561\uc740 10\uc5b5 \ub2ec\ub7ec\ub97c \ucd08\uacfc\ud568. \uc774\ub780 \uc911\uc559\uc740\ud589\uacfc \uc774\uc2ac\ub78c\ud601\uba85\uc218\ube44\ub300(IRGC) \uad00\ub828 \uac70\ub798 \uc57d 2,200\ub9cc \ub2ec\ub7ec\ub3c4 \ud655\uc778\ub428.<\/p>\n

\ubd81\ud55c\uacfc \uad00\ub828\ud574\uc11c\ub294 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1 \uc790\uae08\uc138\ud0c1\uc5c5\uc790\uc778 \uc2ec\ud604\uc12d(Sim Hyon Sop)\uc774 2025\ub144 6~9\uc6d4 MEXC\ub97c \ud1b5\ud574 \uc57d 35\ub9cc \ub2ec\ub7ec\ub97c \uc218\ub839\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub428. \uc0ac\uc774\ubc84\ubc94\uc8c4 \uad00\ub828 \uac70\ub798\uc561\ub3c4 \ucd5c\uc18c 19\uc5b5 9,000\ub9cc \ub2ec\ub7ec\uc5d0 \ub2ec\ud558\uba70, \ub79c\uc12c\uc6e8\uc5b4 \uc758\uc2ec \uc790\uae08 \uc57d 3,790\ub9cc \ub2ec\ub7ec\uac00 \uc720\uc785\ub41c \uac83\uc73c\ub85c \ubd84\uc11d\ub428.<\/p>\n

\uc774\ubc88 \uba85\ub839\uc5d0 \ub530\ub77c \ubbf8\uad6d\uc758 \uc740\ud589\uacfc \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c, \uc1a1\uae08\uc5c5\uccb4 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc0c1 \uc801\uc6a9 \ub300\uc0c1 \uae08\uc735\uae30\uad00\uc740 12\uc6d4 10\uc77c\ubd80\ud130 MEXC Global\uacfc \ubc95\uc815\ud1b5\ud654 \ubc0f \uac00\uc0c1\uc790\uc0b0\uc744 \uc8fc\uace0\ubc1b\ub294 \uac70\ub798\uac00 \uae08\uc9c0\ub428.\u00a0FinCEN\uc740 \uae30\uc874\uc758 \uac70\ub798 \uae30\ub85d \ubcf4\uad00\uc774\ub098 \ubcf4\uace0 \uc758\ubb34 \uac15\ud654\ub9cc\uc73c\ub85c\ub294 \ubd88\ubc95 \uae08\uc735 \uc704\ud5d8\uc744 \ucc28\ub2e8\ud558\uae30 \uc5b4\ub835\ub2e4\uace0 \ud310\ub2e8\ud558\uace0, \uba85\ub839\uc744 \uace0\uc758\ub85c \uc704\ubc18\ud55c \uae08\uc735\uae30\uad00\uacfc \uad00\ub828 \uc784\uc9c1\uc6d0\uc5d0\uac8c\ub294 \ubbfc\uc0ac\u00b7\ud615\uc0ac\uc0c1 \uc81c\uc7ac\uac00 \ubd80\uacfc\ub420 \uc218 \uc788\ub2e4\uace0 \ubc1d\ud798.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uc774 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c\ub97c \ud1b5\ud55c \ub7ec\uc2dc\uc544\u00b7\uc774\ub780\u00b7\ubd81\ud55c\uc758 \uc81c\uc7ac \ud68c\ud53c\uc640 \uad6d\uc81c \uc790\uae08\uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uae08\uc735\uac70\ub798 \uc790\uccb4\ub97c \uc81c\ud55c\ud558\ub294 \uac15\ub825\ud55c \uc870\uce58\ub97c \ub3c4\uc785\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \ud2b9\ud788 \ud2b9\uc815 \uc9c0\uac11\uc774\ub098 \uac1c\uc778\uc774 \uc544\ub2cc \ub300\ud615 \uac70\ub798\uc18c \uc804\uccb4\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uae08 \uc774\uc804\uc744 \uae08\uc9c0\ud558\uba74\uc11c \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5\uc758 \uaddc\uc81c \uc704\ud5d8\uc774 \ud655\ub300\ub428. \ud55c\uad6d \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub3c4 MEXC\uc640\uc758 \uc9c1\uc811\u00b7\uac04\uc811 \uac70\ub798 \ub178\ucd9c, \uc81c\uc7ac \ub300\uc0c1 \uc9c0\uac11 \ubc0f \ubd88\ubc95\uc790\uae08 \uc720\uc785 \uac00\ub2a5\uc131\uc744 \uc810\uac80\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

|\ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c\u00b7\uc774\ub780 \ud14c\ub7ec\uc790\uae08\u00b7\ubd81\ud55c \uc790\uae08\uc138\ud0c1 \uac70\ub798 \uc801\ubc1c\u2026\uc138\uacc4 20\ub300 \uac70\ub798\uc18c \uae08\uc735\ub9dd \ucc28\ub2e8 |12\uc6d4 10\uc77c\ubd80\ud130 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 MEXC \uc1a1\uae08\u00b7\uac00\uc0c1\uc790\uc0b0 \uc774\uc804 \uae08\uc9c0\u2026\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud2b9\ubcc4\uc870\uce58 \ubc1c\ub3d9   <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uae00\ub85c\ubc8c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c MEXC Global\uc744 \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uae08\uc735\uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uace0 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uacfc\uc758 \uc790\uae08\uac70\ub798\ub97c \uae08\uc9c0\ud558\ub294 \uba85\ub839\uc744 \ubc1c\ud45c\ud568. 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