{"id":774,"date":"2024-07-17T04:00:12","date_gmt":"2024-07-16T19:00:12","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=774"},"modified":"2025-04-09T17:21:29","modified_gmt":"2025-04-09T08:21:29","slug":"%eb%b6%81%ed%95%9c-%ed%83%88%ec%b7%a8%ed%95%9c-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%ba%84%eb%b3%b4%eb%94%94%ec%95%84%ec%97%90%ec%84%9c-%ec%84%b8%ed%83%81%ed%95%b4-%ed%98%84%ea%b8%88%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=774","title":{"rendered":"\ubd81\ud55c, \ud0c8\ucde8\ud55c \uc554\ud638\ud654\ud3d0 \uce84\ubcf4\ub514\uc544\uc5d0\uc11c \uc138\ud0c1\ud574 \ud604\uae08\ud654"},"content":{"rendered":"

\"\"<\/p>\n

<\uac1c\uc694><\/strong>
\n\ubd81\ud55c\uc758 \ud574\ud0b9 \uc870\uc9c1 \ub77c\uc790\ub8e8\uc2a4(Lazarus)\uac00 \ud6d4\uce5c \uc554\ud638\ud654\ud3d0 \uc911 15\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc774 \uce84\ubcf4\ub514\uc544\uc758 \uc8fc\uc694 \uacb0\uc81c \uc5c5\uccb4\uc778 Huione Pay\ub85c \uc1a1\uae08\ub418\uc5c8\ub2e4\ub294 \ube14\ub85d\uccb4\uc778 \ub370\uc774\ud130\uac00 \ubc1c\uacac\ub410\ub2e4\uace0 AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4. \ud504\ub188\ud39c\uc5d0 \ubcf8\uc0ac\ub97c \ub454 Huione Pay\ub294 \ud658\uc804, \uacb0\uc81c \ubc0f \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud68c\uc0ac\ub85c, \ub77c\uc790\ub8e8\uc2a4\uac00 \uc9c0\ub09c\ud574 6\uc6d4\uacfc 7\uc6d4 \uc0ac\uc774\uc5d0 \uc138 \uac1c\uc758 \uc554\ud638\ud654\ud3d0 \ud68c\uc0ac\ub85c\ubd80\ud130 \ud0c8\ucde8\ud55c \uc790\uae08\uc744 \uc774\uacf3\uc744 \ud1b5\ud574 \uc138\ud0c1\ud588\ub2e4\ub294 \uac83.<\/p>\n

<\uc5b4\ub5bb\uac8c \uc138\ud0c1\ud588\ub098><\/strong>
\nFBI\ub294 2023\ub144 8\uc6d4\uc5d0 \ub77c\uc790\ub8e8\uc2a4\uac00 \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uae30\ubc18\uc758 Atomic Wallet\uacfc CoinsPaid, \uadf8\ub9ac\uace0 \uc138\uc778\ud2b8 \ube48\uc13c\ud2b8 \uadf8\ub808\ub098\ub518\uc5d0 \ub4f1\ub85d\ub41c Alphapo\ub85c\ubd80\ud130 \uc57d 1\uc5b5 6000\ub9cc \ub2ec\ub7ec\ub97c \ud0c8\ucde8\ud588\ub2e4\uace0 \ubc1d\ud600. \ub300\ubd80\ubd84 \ud53c\uc2f1 \uacf5\uaca9\uc744 \ud1b5\ud574 \ud0c8\ucde8\ud588\uace0, \ub77c\uc790\ub8e8\uc2a4\uc758 \uc774\ub7ec\ud55c \ud65c\ub3d9\uc740 \ubd81\ud55c\uc758 \ubb34\uae30 \ud504\ub85c\uadf8\ub7a8\uc744 \uc9c0\uc6d0\ud558\ub294 \ub370 \uc0ac\uc6a9\ub410\uc74c. \uadf8\ub9ac\uace0 \uc774 \ub3c8 \uc911 \uc77c\ubd80\uac00 \uce84\ubcf4\ub514\uc544\uc758 \uc1a1\uae08 \uacb0\uc81c \uc11c\ube44\uc2a4\uc5c5\uccb4 Huione Pay\ub97c \ud1b5\ud574 \uc138\ud0c1\ub428.<\/p>\n

\ubbf8\uad6d \ube14\ub85d\uccb4\uc778 \ubd84\uc11d \ud68c\uc0ac TRM Labs\ub294 \uc131\uba85\uc5d0\uc11c Huione Pay\uac00 \ubd81\ud55c\uc774 \ud6d4\uce5c \uc554\ud638\ud654\ud3d0\ub97c \uc218\ub839\ud55c \uc5ec\ub7ec \uc911\uac1c\uc5c5\uccb4 \uc911 \ud558\ub098\ub77c\uace0 \ubc1d\ud600. TRM\uc740 \ubd81\ud55c \ud574\ucee4\ub4e4\uc774 \ubcf5\uc7a1\ud55c \uc790\uae08 \uc138\ud0c1 \uc791\uc5c5\uc744 \ud1b5\ud574 \ub3c4\ub09c\ub2f9\ud55c \uc554\ud638\ud654\ud3d0\ub97c \ud14c\ub354(USDT)\uc640 \uac19\uc740 \ub2e4\ub978 \uc554\ud638\ud654\ud3d0\ub85c \uc804\ud658\ud558\uc5ec \uc790\uae08\uc744 \uc228\uacbc\ub2e4\uace0 \ubc1d\ud614\uc9c0\ub9cc, \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 \uacf5\uac1c\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

Huione Pay\ub294 \ubd81\ud55c\uc774 \uc5ec\ub7ec \ub2e8\uacc4\ub97c \uac70\uccd0 \uac70\ub798\ub97c \ud588\uae30 \ub54c\ubb38\uc5d0, \uc790\uc2e0\ub4e4\uc744 \uac70\uccd0 \uc138\ud0c1\ub41c \uc0ac\uc2e4\uc744 \ubab0\ub790\ub2e4\uace0 \uc8fc\uc7a5. \ubd81\ud55c\uc774 \uc138\ud0c1\ud55c \uc554\ud638\ud654\ud3d0\ub294 \uc774 \uc0ac\uc774\ud2b8\ub97c \ud1b5\ud574 \uc791\ub144 6\uc6d4\ubd80\ud130 \uc62c 2\uc6d4\uae4c\uc9c0 \uc138\ud0c1\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. Huione Pay\ub294 \uc790\uae08\uc138\ud0c1\uc774 \uc790\uc2e0\ub4e4\uc774 \uad00\ub9ac\ud558\ub294 \uc554\ud638\ud654\ud3d0 \uc9c0\uac11\uc774 \uc544\ub2cc, \uc81c3\uc790\uc758 \uc9c0\uac11\uc744 \ud1b5\ud574 \uc774\ub904\uc84c\ub2e4\uace0 \ubc1d\ud798.<\/p>\n

Huione pay\ub294 Huione Group\uc758 \uc77c\uc6d0\uc73c\ub85c \uc554\ud638\ud654\ud3d0\ub97c \ud3ec\ud568\ud55c \uc1a1\uae08 \uacb0\uc81c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc788\uc74c.\u00a0 Huione Group\uc740 2014\ub144\uc5d0 \uc124\ub9bd\ub418\uc5b4 \ud5ec\ub9ac\ucf65\ud130 \uc784\ub300 \ubc0f \ud638\ud154 \uc608\uc57d\uacfc \uac19\uc740 \uace0\uae09 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud68c\uc0ac\ub85c \uc2dc\uc791\ud574 \ud604\uc7ac\ub294 \ubcf4\ud5d8, \ubd80\ub3d9\uc0b0, \ud56d\uacf5\uc0ac \ub4f1 \ub2e4\uc591\ud55c \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud558\uace0 \uc788\uc74c.<\/p>\n

Huione Group\uc758 \uc774\uc0ac \uc911 \ud558\ub098\uc778 Hun To\ub294 \uce84\ubcf4\ub514\uc544 \ucd1d\ub9ac Hun Manet\uc758 \uc0ac\ucd0c\uc774\uc790, \uc0c1\uc6d0 \uc758\uc7a5 Hun Sen\uc758 \uac00\uc871\uacfc \uc5f0\uacb0\ub418\uc5b4 \uc788\ub2e4. Hun To\ub294 Huione Group\uc758 \uc77c\uc0c1 \uc6b4\uc601\uc5d0 \uc9c1\uc811 \uad00\uc5ec\ud558\uc9c0\ub294 \uc54a\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

\uce84\ubcf4\ub514\uc544 \uc911\uc559\uc740\ud589(NBC)\uc740 Huione\uc640 \uac19\uc740 \uacb0\uc81c \ud68c\uc0ac\ub4e4\uc774 \uc554\ud638\ud654\ud3d0 \ubc0f \ub514\uc9c0\ud138 \uc790\uc0b0\uc744 \uac70\ub798\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub97c \uc704\ubc18\ud560 \uacbd\uc6b0 \uc801\uc808\ud55c \uc870\uce58\ub97c \ucde8\ud560 \uac83\uc774\ub77c\uace0 \ubc1d\ud600. \ub274\uc695 \uc720\uc5d4 \uc8fc\uc7ac \ubd81\ud55c \ub300\ud45c\ubd80\ub294 \ub17c\ud3c9 \uc694\uccad\uc5d0 \uc751\ub2f5\ud558\uc9c0 \uc54a\uc544. \uc81c\ub124\ubc14 \uc720\uc5d4 \ub300\ud45c\ubd80\uc758 \ud55c \uad00\uacc4\uc790\ub294 \uc9c0\ub09c 1\uc6d4\uc5d0 \ub85c\uc774\ud130\uc5d0 \ub77c\uc790\ub8e8\uc2a4\uc5d0 \uad00\ud55c \uc774\uc804 \ubcf4\ub3c4\uac00 “\ubaa8\ub450 \ucd94\uce21\uacfc \ud5c8\uc704 \uc815\ubcf4”\ub77c\uace0 \ub9d0\ud574.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ubd81\ud55c\uc740 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud574 \uad6d\uc81c \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \ube14\ub85d\uccb4\uc778 \uae30\uc220\uc744 \uc774\uc6a9\ud558\uba74 \uc774\ub3d9 \uacbd\ub85c\ub97c \ucd94\uc801\ud560 \uc218\ub294 \uc788\uc74c.
\n\uce84\ubcf4\ub514\uc544\uc640 \uac19\uc740 \uc9c0\uc5ed\uc5d0\uc11c \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud55c \uc790\uae08 \uc138\ud0c1\uc744 \ub9c9\uae30 \uc704\ud55c \uad6d\uc81c\uc801 \ud611\ub825\uc758 \ud544\uc694\uc131\uc774 \uc99d\ub300\ub418\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ubd81\ud55c\uc758 \ud574\ud0b9 \uc870\uc9c1 \ub77c\uc790\ub8e8\uc2a4(Lazarus)\uac00 \ud6d4\uce5c \uc554\ud638\ud654\ud3d0 \uc911 15\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc774 \uce84\ubcf4\ub514\uc544\uc758 \uc8fc\uc694 \uacb0\uc81c \uc5c5\uccb4\uc778 Huione Pay\ub85c \uc1a1\uae08\ub418\uc5c8\ub2e4\ub294 \ube14\ub85d\uccb4\uc778 \ub370\uc774\ud130\uac00 \ubc1c\uacac\ub410\ub2e4\uace0 AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4. \ud504\ub188\ud39c\uc5d0 \ubcf8\uc0ac\ub97c \ub454 Huione Pay\ub294 \ud658\uc804, \uacb0\uc81c \ubc0f \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud68c\uc0ac\ub85c, \ub77c\uc790\ub8e8\uc2a4\uac00 \uc9c0\ub09c\ud574 6\uc6d4\uacfc 7\uc6d4 \uc0ac\uc774\uc5d0 \uc138 \uac1c\uc758 \uc554\ud638\ud654\ud3d0 \ud68c\uc0ac\ub85c\ubd80\ud130 \ud0c8\ucde8\ud55c \uc790\uae08\uc744 \uc774\uacf3\uc744 \ud1b5\ud574 \uc138\ud0c1\ud588\ub2e4\ub294 \uac83. <\uc5b4\ub5bb\uac8c \uc138\ud0c1\ud588\ub098> FBI\ub294 […]<\/p>\n","protected":false},"author":2,"featured_media":775,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,1],"tags":[249,21,225,36],"class_list":{"0":"post-774","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-money-laundering","10":"tag-249","11":"tag-21","12":"tag-225","13":"tag-36"},"yoast_head":"\n\ubd81\ud55c, \ud0c8\ucde8\ud55c \uc554\ud638\ud654\ud3d0 \uce84\ubcf4\ub514\uc544\uc5d0\uc11c \uc138\ud0c1\ud574 \ud604\uae08\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubd81\ud55c\uc758 \ud574\ud0b9 \uc870\uc9c1 \ub77c\uc790\ub8e8\uc2a4(Lazarus)\uac00 \ud6d4\uce5c \uc554\ud638\ud654\ud3d0 \uc911 15\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc774 \uce84\ubcf4\ub514\uc544\uc758 \uc8fc\uc694 \uacb0\uc81c \uc5c5\uccb4\uc778 Huione Pay\ub85c \uc1a1\uae08\ub418\uc5c8\ub2e4\ub294 \ube14\ub85d\uccb4\uc778 \ub370\uc774\ud130\uac00 \ubc1c\uacac\ub410\ub2e4\uace0 AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=774\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubd81\ud55c, \ud0c8\ucde8\ud55c \uc554\ud638\ud654\ud3d0 \uce84\ubcf4\ub514\uc544\uc5d0\uc11c \uc138\ud0c1\ud574 \ud604\uae08\ud654 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubd81\ud55c\uc758 \ud574\ud0b9 \uc870\uc9c1 \ub77c\uc790\ub8e8\uc2a4(Lazarus)\uac00 \ud6d4\uce5c \uc554\ud638\ud654\ud3d0 \uc911 15\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc774 \uce84\ubcf4\ub514\uc544\uc758 \uc8fc\uc694 \uacb0\uc81c \uc5c5\uccb4\uc778 Huione Pay\ub85c \uc1a1\uae08\ub418\uc5c8\ub2e4\ub294 \ube14\ub85d\uccb4\uc778 \ub370\uc774\ud130\uac00 \ubc1c\uacac\ub410\ub2e4\uace0 AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=774\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-07-16T19:00:12+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:21:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ub77c\uc790\ub8e8\uc2a4.png\" \/>\n\t<meta property=\"og:image:width\" content=\"708\" \/>\n\t<meta property=\"og:image:height\" content=\"707\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta 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\ud0c8\ucde8\ud55c \uc554\ud638\ud654\ud3d0 \uce84\ubcf4\ub514\uc544\uc5d0\uc11c \uc138\ud0c1\ud574 \ud604\uae08\ud654 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=774#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=774#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ub77c\uc790\ub8e8\uc2a4.png\",\"datePublished\":\"2024-07-16T19:00:12+00:00\",\"dateModified\":\"2025-04-09T08:21:29+00:00\",\"description\":\"\ubd81\ud55c\uc758 \ud574\ud0b9 \uc870\uc9c1 \ub77c\uc790\ub8e8\uc2a4(Lazarus)\uac00 \ud6d4\uce5c \uc554\ud638\ud654\ud3d0 \uc911 15\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc774 \uce84\ubcf4\ub514\uc544\uc758 \uc8fc\uc694 \uacb0\uc81c \uc5c5\uccb4\uc778 Huione Pay\ub85c \uc1a1\uae08\ub418\uc5c8\ub2e4\ub294 \ube14\ub85d\uccb4\uc778 \ub370\uc774\ud130\uac00 \ubc1c\uacac\ub410\ub2e4\uace0 AML 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