{"id":765,"date":"2024-07-16T04:00:21","date_gmt":"2024-07-15T19:00:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=765"},"modified":"2025-04-09T17:21:30","modified_gmt":"2025-04-09T08:21:30","slug":"bitmex-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%ac%b8%ec%a0%9c%eb%a1%9c-1%ec%96%b5-%eb%8b%ac%eb%9f%ac-%eb%b2%8c%ea%b8%88-%eb%83%88%ec%a7%80%eb%a7%8c-%eb%98%90-%ec%9e%ac%ed%8c%90-%eb%84%98%ea%b2%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=765","title":{"rendered":"BitMEX, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c 1\uc5b5 \ub2ec\ub7ec \ubc8c\uae08 \ub0c8\uc9c0\ub9cc \ub610 \uc7ac\ud310 \ub118\uaca8\uc838"},"content":{"rendered":"<div class=\"flex-1 overflow-hidden\">\n<div class=\"h-full\">\n<div class=\"react-scroll-to-bottom--css-lscaw-79elbk h-full\">\n<div class=\"react-scroll-to-bottom--css-lscaw-1n7m0yu\">\n<div class=\"flex flex-col text-sm md:pb-9\">\n<div class=\"w-full text-token-text-primary\" dir=\"auto\" data-testid=\"conversation-turn-9\" data-scroll-anchor=\"true\">\n<div class=\"py-2 juice:py-[18px] px-3 text-base md:px-4 m-auto md:px-5 lg:px-1 xl:px-5\">\n<div class=\"mx-auto flex flex-1 gap-3 text-base juice:gap-4 juice:md:gap-5 juice:lg:gap-6 md:max-w-3xl lg:max-w-[40rem] xl:max-w-[48rem]\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex-col gap-1 md:gap-3\">\n<div class=\"flex flex-grow flex-col max-w-full\">\n<div class=\"min-h-[20px] text-message flex flex-col items-start whitespace-pre-wrap break-words [.text-message+&amp;]:mt-5 juice:w-full juice:items-end overflow-x-auto gap-2\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"0a00c545-0555-4309-b1e2-165129a057ff\">\n<div class=\"flex w-full flex-col gap-1 juice:empty:hidden juice:first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<figure id=\"attachment_766\" aria-describedby=\"caption-attachment-766\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-766\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ube44\ud2b8\ub9e5\uc2a4-300x103.png\" alt=\"\" width=\"300\" height=\"103\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ube44\ud2b8\ub9e5\uc2a4-300x103.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ube44\ud2b8\ub9e5\uc2a4-1024x352.png 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ube44\ud2b8\ub9e5\uc2a4-768x264.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ube44\ud2b8\ub9e5\uc2a4-1536x528.png 1536w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ube44\ud2b8\ub9e5\uc2a4-150x52.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ube44\ud2b8\ub9e5\uc2a4-696x239.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ube44\ud2b8\ub9e5\uc2a4-1068x367.png 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ube44\ud2b8\ub9e5\uc2a4.png 1707w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-766\" class=\"wp-caption-text\">\ube44\ud2b8\ub9e5\uc2a4 \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c BitMEX\uac00 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc95\ub960\uc744 \uc704\ubc18\ud574 \ubbf8\uad6d\uc5d0\uc11c \ud615\uc0ac\uae30\uc18c\ub97c \ub2f9\ud55c\ub370 \ub300\ud574, \uc790\uc2e0\ub4e4\uc758 \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/global-cryptocurrency-exchange-bitmex-pleads-guilty-bank-secrecy-act-offense\">\ubbf8 \ubc95\ubb34\ubd80\uac00 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1d\ud798<\/a>. BitMEX\ub294 \uc9c0\ub09c 2021\ub144 \ubbf8\uad6d \uaddc\uc81c \ub2f9\uad6d\uc5d0 1\uc5b5 \ub2ec\ub7ec\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud588\uc9c0\ub9cc, \uc774\uc81c \ucd94\uac00\uc801\uc73c\ub85c \uc7ac\ud310\uc744 \ubc1b\ub294 \uc0c1\ud669\uc774 \ub410\uc74c.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \uc77c\uc778\uac00&gt;<\/strong><br \/>\n\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c BitMEX\ub294 2014\ub144 \uc124\ub9bd\ud55c \ub4a4 2015\ub144 \ubbf8\uad6d \uc2dc\uc7a5\uc5d0\uc11c \ucca0\uc218\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ubbf8\uad6d \ubc95\uc744 \ud53c\ud558\uae30 \uc704\ud574 \uc170\uc774\uc178\uc5d0 \ub4f1\ub85d\uc744 \ud588\uc74c. \uadf8\ub7ec\ub098 \uc2e4\uc81c\ub85c\ub294 \ubbf8\uad6d \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uacc4\uc18d \uc11c\ube44\uc2a4\ud588\uace0, \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778(KYC) \ubc0f \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \ud504\ub85c\uadf8\ub7a8\uc744 \uac16\ucd94\uc9c0 \uc54a\uc740 \ucc44 \uc6b4\uc601\ud588\uc74c.<\/p>\n<p>BitMEX\ub294 2020\ub144\uae4c\uc9c0 \ubbf8\uad6d \uace0\uac1d\uc5d0\uac8c \uc554\ud638\ud654\ud3d0 \ud30c\uc0dd\uc0c1\ud488 \uac70\ub798\ub97c \uc81c\uacf5\ud558\uba70, \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778\uc744 \uc704\ud55c \ucda9\ubd84\ud55c \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uc9c0 \uc54a\uc74c. 2021\ub144 BitMEX\ub294 \ubbf8\uad6d \uaddc\uc81c \ub2f9\uad6d\uacfc 1\uc5b5 \ub2ec\ub7ec\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud588\uace0, 2022\ub144\uc5d0\ub294 \ucc3d\uc5c5\uc790\ub4e4\uc774 \uac01\uac01 1000\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ub0b4\uace0 \ubbf8\uad6d \ud615\uc0ac \uae30\uc18c\ub97c \uc778\uc815\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \uc720\uc8c4 \uc778\uc815\uc740 2020\ub144\uc5d0 \ucc3d\uc5c5\uc790\ub4e4\uc5d0\uac8c \uc81c\uae30\ub41c \ub3d9\uc77c\ud55c \ud610\uc758\ub85c, BitMEX\ub294 \uc774\uc5d0\ub300\ud574 &#8220;\uc61b\ub0a0 \ub274\uc2a4&#8221;\ub77c\uba70 &#8220;\uc6b0\ub9ac\ub294 \uc740\ud589\ube44\ubc00\ubc95 \uc704\ubc18 \ud610\uc758\ub97c \ubc1b\uc544\ub4e4\uc600\ub2e4&#8221;\uace0 \uc18c\uc15c\ubbf8\ub514\uc5b4 X\uc5d0 \ubc1d\ud614\uc74c. BitMEX\ub294 \uc7ac\ud310\ubd80\uc5d0 \uc2e0\uc18d\ud55c \uc120\uace0\ub97c \uc694\uccad\ud558\uba74\uc11c, \ucc3d\uc5c5\uc790\ub4e4\uc774 \ub0a9\ubd80\ud55c \uae08\uc561\uacfc \uc774\uc804 \ud569\uc758\uae08\uc561\uc744 \uace0\ub824\ud558\uc5ec \ucd94\uac00 \ubc8c\uae08\uc774 \uc5c6\ub3c4\ub85d \uc8fc\uc7a5\ud560 \uac83\uc774\ub77c\uace0.<\/p>\n<\/div>\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<p>2014\ub144\uc5d0 \uc124\ub9bd\ub41c BitMEX\ub294 2015\ub144\uc5d0 \ubbf8\uad6d \uc2dc\uc7a5\uc5d0\uc11c \ucca0\uc218\ud588\uc73c\ub098, \ubbf8\uad6d \uac70\uc8fc\uc790\ub4e4\uc774 \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \uc0ac\uc774\ud2b8\ub97c \uc6b4\uc601. \ub54c\ub54c\ub85c \uc7a0\uc7ac \uace0\uac1d\uc5d0\uac8c \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uae30 \uc704\ud574 \uc774\uba54\uc77c \uc8fc\uc18c\ub9cc \uc694\uccad\ud588\ub2e4\uace0 \ubbf8 \uac80\ucc30\uc740 \ubc1d\ud798.<\/p>\n<p>\ub610 BitMEX \ucc3d\uc5c5\uc790 \uc911 \ud55c \uba85\uc740 \ud64d\ucf69\uc5d0\uc11c \uc0ac\uc5c5\uccb4\ub97c \uc778\uc218\ud574 \ubbf8\uad6d \ub2ec\ub7ec \uac70\ub798\ub97c \uc704\ud55c \ud1b5\ub85c\ub85c \uc0ac\uc6a9\ud588\uc74c. \uadf8\ub7ec\uba74\uc11c \ud64d\ucf69\uc758 \uc740\ud589\uc5d0 \ud5c8\uc704 \ubcf4\uace0\ub3c4 \ud588\ub2e4\uace0 \ubbf8 \uac80\ucc30\uc740 \ubc1d\ud600. \uc774\ub7ec\ud55c \uc704\ubc18 \ud589\uc704\ub294 2020\ub144\uae4c\uc9c0 \uacc4\uc18d\ub410\uc74c.<\/p>\n<p>\ubbf8 \uc5f0\ubc29 \uac80\uc0ac \ub370\ubbf8\uc548 \uc70c\ub9ac\uc5c4\uc2a4\ub294 \u201c\uc720\uc8c4 \uc778\uc815\uc740 \uc554\ud638\ud654\ud3d0 \ud68c\uc0ac\ub4e4\uc774 \ubbf8\uad6d \uc2dc\uc7a5\uc744 \uc774\uc6a9\ud558\ub824\uba74 \ubbf8\uad6d \ubc95\uc744 \uc900\uc218\ud574\uc57c \ud55c\ub2e4\ub294 \ud544\uc694\uc131\uc744 \ub2e4\uc2dc \ud55c\ubc88 \ubcf4\uc5ec\uc900\ub2e4&#8221;\uace0 \ubc1d\ud600.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nBitMEX\ub294 \ubbf8\uad6d \ubc95\ub960\uc744 \ud68c\ud53c\ud558\uae30 \uc704\ud574 \uc138\uc774\uc178\uc5d0 \ub4f1\ub85d\ub418\uc5c8\uc73c\ub098 \uc2e4\uc81c\ub85c\ub294 \ubbf8\uad6d \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uc11c\ube44\uc2a4\ub97c \ud588\uae30 \ub54c\ubb38\uc5d0 \ubbf8\uad6d \ub2f9\uad6d\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc \ubc1b\uc74c.<br \/>\n\uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub294 \ub2e8\uc21c\ud788 \uaddc\uc81c\uae30\uad00\uacfc \ud569\uc758\ud588\ub2e4\uace0 \ub05d\ub098\ub294 \uac8c \uc544\ub2c8\ub77c \ucd94\ud6c4 \uc7ac\ud310\uc5d0\uc11c \ubc8c\uae08\uc774 \ub354 \ub298\uc5b4\ub0a0 \uc218\ub3c4 \uc788\uc74c.<\/p>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c BitMEX\uac00 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc95\ub960\uc744 \uc704\ubc18\ud574 \ubbf8\uad6d\uc5d0\uc11c \ud615\uc0ac\uae30\uc18c\ub97c \ub2f9\ud55c\ub370 \ub300\ud574, \uc790\uc2e0\ub4e4\uc758 \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 \ubbf8 \ubc95\ubb34\ubd80\uac00 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1d\ud798. BitMEX\ub294 \uc9c0\ub09c 2021\ub144 \ubbf8\uad6d \uaddc\uc81c \ub2f9\uad6d\uc5d0 1\uc5b5 \ub2ec\ub7ec\uc758 \ud569\uc758\uae08\uc744 \uc9c0\ubd88\ud588\uc9c0\ub9cc, \uc774\uc81c \ucd94\uac00\uc801\uc73c\ub85c \uc7ac\ud310\uc744 \ubc1b\ub294 \uc0c1\ud669\uc774 \ub410\uc74c. &lt;\uc5b4\ub5a4 \uc77c\uc778\uac00&gt; \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c BitMEX\ub294 2014\ub144 \uc124\ub9bd\ud55c \ub4a4 2015\ub144 \ubbf8\uad6d \uc2dc\uc7a5\uc5d0\uc11c \ucca0\uc218\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ubbf8\uad6d \ubc95\uc744 \ud53c\ud558\uae30 \uc704\ud574 \uc170\uc774\uc178\uc5d0 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":766,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[247,58,225,36,20],"class_list":{"0":"post-765","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-bitmex","10":"tag-58","11":"tag-225","12":"tag-36","13":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>BitMEX, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c 1\uc5b5 \ub2ec\ub7ec \ubc8c\uae08 \ub0c8\uc9c0\ub9cc \ub610 \uc7ac\ud310 \ub118\uaca8\uc838 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c BitMEX\uac00 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc95\ub960\uc744 \uc704\ubc18\ud574 \ubbf8\uad6d\uc5d0\uc11c \ud615\uc0ac\uae30\uc18c\ub97c \ub2f9\ud55c\ub370 \ub300\ud574, \uc790\uc2e0\ub4e4\uc758 \uc720\uc8c4\ub97c \uc778\uc815\ub2e4\uace0 \ubbf8 \ubc95\ubb34\ubd80\uac00\ubc1d\ud798. 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