{"id":10769,"date":"2026-01-05T09:37:34","date_gmt":"2026-01-05T00:37:34","guid":{"rendered":"https:\/\/www.coinspeaker.com\/kr\/?p=10769"},"modified":"2026-01-05T09:37:34","modified_gmt":"2026-01-05T00:37:34","slug":"korbit-exchange-indicted-by-south-koreas-fiu-over-aml-violation","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/kr\/korbit-exchange-indicted-by-south-koreas-fiu-over-aml-violation\/","title":{"rendered":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, \ucf54\ube57 \uac70\ub798\uc18c AML \uc704\ubc18 \uc801\ubc1c\u2026\uae30\uad00\uacbd\uace0\u00b7\uacfc\uc9d5\uae08 \ubd80\uacfc"},"content":{"rendered":"<p>\ud55c\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \ucd5c\uadfc \uc2e4\uc2dc\ud55c \uc885\ud569 \uac80\uc0ac \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ucf54\ube57(Korbit)\uc744 \uae30\uc18c\ud588\ub2e4.<\/p>\n<p>\uc774\ubc88 \uac80\uc0ac \uacb0\uacfc, \ucf54\ube57\uc740 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \uc704\ubc18\ud55c \uc0ac\uc2e4\uc774 \ud655\uc778\ub410\ub2e4.<\/p>\n<p>\uc704\ubc18 \uc0ac\ud56d\uc5d0\ub294 \uace0\uac1d \ud655\uc778 \uc758\ubb34 \ubbf8\uc774\ud589, \uac70\ub798 \uc81c\ud55c \uc870\uce58 \ubbf8\ud761, \ubbf8\uc2e0\uace0 \ud574\uc678 \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP)\uc640\uc758 \uac70\ub798 \ub4f1\uc774 \ud3ec\ud568\ub410\ub2e4.<\/p>\n<h2>\ud55c\uad6d \uaddc\uc81c\uc758 \uc120\uc785\uc120\ucd9c(FIFO) \uc801\uc6a9<\/h2>\n<p>\uc6b0\ube14\ub85d\uccb4\uc778(Wu Blockchain)\uc5d0 \ub530\ub974\uba74, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac80\uc0ac \uacfc\uc815\uc5d0\uc11c \ucf54\ube57\uc774 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc744 \ucda9\ubd84\ud788 \uc900\uc218\ud558\uc9c0 \ubabb\ud55c \uc0ac\uc2e4\uc774 \uc801\ubc1c\ub410\ub2e4.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">South Korea\u2019s Financial Intelligence Unit (FIU) said an AML inspection found Korbit in violation of the Specific Financial Information Act, including failures in customer due diligence, transaction restrictions, dealings with unreported overseas VASPs, and AML risk assessments\u2026<\/p>\n<p>&mdash; Wu Blockchain (@WuBlockchain) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/WuBlockchain\/status\/2006318002396938399?ref_src=twsrc%5Etfw\">December 31, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>&nbsp;<\/p>\n<p>\ud2b9\ud788 \ub300\uccb4\ubd88\uac00\ud1a0\ud070(NFT)\uc5d0 \ub300\ud55c <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/www.fsc.go.kr\/no010101\/85984\">AML \uc704\ud5d8\ud3c9\uac00\ub97c \uc704\ubc18<\/a>\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\ub2e4. \uc774\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub85c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uae30\uad00\uacbd\uace0\uc640 \ud568\uaed8 27\uc5b5 3,000\ub9cc \uc6d0\uc758 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\uc73c\uba70, \uc774\ub294 \uc57d 188\ub9cc \ub2ec\ub7ec\uc5d0 \ud574\ub2f9\ud55c\ub2e4.<\/p>\n<p>\uc544\uc6b8\ub7ec \ucf54\ube57\uc758 CEO\uc5d0\uac8c\ub294 \uc8fc\uc758 \uc870\uce58\uac00 \ub0b4\ub824\uc84c\uace0, \ubcf4\uace0 \ucc45\uc784\uc790\ub294 \ubb38\ucc45\uc744 \ubc1b\uc558\ub2e4. \ucf54\ube57\uc740 \uc774\uc804\ubd80\ud130 \uad6d\ub0b4 \uaddc\uc81c \ub2f9\uad6d\uc758 \uac10\uc2dc \ub300\uc0c1\uc5d0 \uc62c\ub77c \uc788\uc5c8\ub358 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4.<\/p>\n<p>\ud55c \ub2ec \uc804 FIU\ub294 \uc218\uac1c\uc6d4\uc5d0 \uac78\uce5c AML \uac80\uc0ac \uc774\ud6c4, \uc8fc\uc694 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ub300\ubd80\ubd84\uc5d0 \ub300\ud574 <a href=\"https:\/\/www.coinspeaker.com\/kr\/fiu-crypto-exchanges-face-huge-penalties\/\">\uc911\ub300\ud55c \uc81c\uc7ac\ub97c \uc900\ube44\ud558\uace0<\/a> \uc788\uc5c8\ub2e4.<\/p>\n<p>\ucf54\ube57 \uc678\uc5d0\ub3c4 \uace0\ud30d\uc2a4(GOPAX), \ube57\uc378(Bithumb), \ucf54\uc778\uc6d0(Coinone) \uc5ed\uc2dc &#8216;\uc120\uc785\uc120\ucd9c(first-in, first-out)&#8217; \ubc29\uc2dd\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1 \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub41c \uac83\uc73c\ub85c \uc804\ud574\uc84c\ub2e4.<\/p>\n<p>\uc774\ub294 \uba3c\uc800 \uac80\uc0ac\ub97c \ubc1b\uc740 \uac70\ub798\uc18c\ubd80\ud130 \uc21c\ucc28\uc801\uc73c\ub85c \ucc98\ubc8c\uc774 \uc774\ub904\uc9c4\ub2e4\ub294 \uc758\ubbf8\ub85c, \uc774\uc5d0 \ub530\ub77c FIU\uc758 \ub2e4\uc74c \uc81c\uc7ac \ub300\uc0c1\uc740 \uace0\ud30d\uc2a4\uac00 \ub420 \uac00\ub2a5\uc131\uc774 \ud06c\ub2e4\ub294 \ubd84\uc11d\uc774 \ub098\uc628\ub2e4.<\/p>\n<p>FIU\ub294 \uacf5\uc2dd \ud648\ud398\uc774\uc9c0\ub97c \ud1b5\ud574 \ud574\ub2f9 \uac70\ub798\uc18c\uc758 \uace0\uac1d \ud655\uc778 \uc758\ubb34 \ubc0f \uac70\ub798 \uc81c\ud55c \uc758\ubb34 \uc704\ubc18\uacfc \uad00\ub828\ud574 \uacfc\uc9d5\uae08 \uc0ac\uc804 \ud1b5\uc9c0\ub97c \uc9c4\ud589\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n<p>\ucf54\ube57\uc5d0\ub294 \ucd5c\uc18c 10\uc77c\uac04 \uc758\uacac \uc81c\ucd9c \uae30\uac04\uc774 \uc8fc\uc5b4\uc9c0\uba70, \uc774\ud6c4 \uc81c\ucd9c\ub41c \uc18c\uba85 \ub0b4\uc6a9\uc744 \ubc14\ud0d5\uc73c\ub85c \ucd5c\uc885 \uacfc\uc9d5\uae08 \uaddc\ubaa8\uac00 \ud655\uc815\ub420 \uc608\uc815\uc774\ub2e4.<\/p>\n<h2>FIU, \uac80\uc0ac \ub300\uc751 \uc804\ub7b5 \ub9c8\ub828<\/h2>\n<p>\uc55e\uc73c\ub85c FIU\ub294 \ub2e4\ub978 \ud604\uc7a5 \uac80\uc0ac \ub300\uc0c1\uc5d0 \ub300\ud574\uc11c\ub3c4 \ud6c4\uc18d \uc870\uce58\ub97c \uc21c\ucc28\uc801\uc73c\ub85c \uc9c4\ud589\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p>FIU\ub294 \ub2e4\ub978 \uac00\uc0c1\uc790\uc0b0 \uc0ac\uc5c5\uc790\ub4e4\uc5d0 \ub300\ud55c \uacbd\uace0 \ucc28\uc6d0\uc5d0\uc11c, \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc758 \uc911\ub300\ud55c \uc704\ubc18 \ud589\uc704\uc5d0 \ub300\ud574\uc11c\ub294 \uc5c4\uc815\ud558\uac8c \uc81c\uc7ac\ub97c \ubd80\uacfc\ud558\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \ubd84\uba85\ud788 \ud588\ub2e4. \ub610\ud55c \uc0ac\uc5c5\uc790\ub4e4\uc758 AML \uc5ed\ub7c9 \uac15\ud654\ub97c \uc704\ud55c \ub178\ub825\uc744 \uacb0\ucf54 \uc644\ud654\ud558\uc9c0 \uc54a\uaca0\ub2e4\ub294 \uc785\uc7a5\ub3c4 \uc7ac\ud655\uc778\ud588\ub2e4.<\/p>\n<p>\uc544\uc6b8\ub7ec FIU\ub294 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5\uc774 \uacf5\uacf5\uc758 \uc2e0\ub8b0\ub97c \ubc14\ud0d5\uc73c\ub85c \uc131\uc7a5\ud560 \uc218 \uc788\ub3c4\ub85d, \uc0ac\uc5c5\uc790\ub4e4\uc758 \uc790\uae08\uc138\ud0c1 \ub300\uc751 \uc5ed\ub7c9\uacfc \ubc95\uaddc \uc900\uc218 \uccb4\uacc4\ub97c \ud55c\uce35 \uac15\ud654\ud574 \ub098\uac08 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<p>\ud55c\ud3b8, \ubc14\uc774\ube44\ud2b8(Bybit)\uac00 <a href=\"https:\/\/www.coinspeaker.com\/kr\/bybit-eyes-south-korean-expansion-with-korbit-acquisition\/\">\ucf54\ube57 \uc778\uc218\ub97c \uac80\ud1a0<\/a> \uc911\uc774\ub77c\ub294 \uad00\uce21\ub3c4 \ub098\uc624\uace0 \uc788\ub2e4. \ubc14\uc774\ube44\ud2b8\ub294 \ucd5c\uadfc \ucf54\ube57 \uacbd\uc601\uc9c4\uacfc \uc811\ucd09\ud588\uc73c\uba70, \uc5d0\uc2a4\ucf00\uc774 \ud50c\ub798\ub2db(SK Planet)\uc774 \ubcf4\uc720\ud55c 31.5% \uc9c0\ubd84 \uc778\uc218\ub97c \uc2dc\uc791\uc73c\ub85c \uac70\ub798\ub97c \ucd94\uc9c4\ud560 \uc758\ud5a5\uc744 \uac00\uc9c4 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4. \ub098\uba38\uc9c0 60.5% \uc9c0\ubd84\uc740 NXC\uac00 \ubcf4\uc720\ud558\uace0 \uc788\ub2e4.<\/p>\n<p><em>\uba74\ucc45 \uc870\ud56d: \ucf54\uc778\uc2a4\ud53c\ucee4\ub294 \uacf5\uc815\ud558\uace0 \ud22c\uba85\ud55c \ubcf4\ub3c4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 \ub178\ub825\ud569\ub2c8\ub2e4. \uc774 \uae30\uc0ac\ub294 \uc815\ud655\ud558\uace0 \uc2dc\uc758\uc801\uc808\ud55c \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud558\uba70, \uc7ac\uc815 \ub610\ub294 \ud22c\uc790 \uc870\uc5b8\uc73c\ub85c \uac04\uc8fc\ub418\uc5b4\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4. \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc740 \ub9e4\uc6b0 \ube60\ub974\uac8c \ubcc0\ub3d9\ud560 \uc218 \uc788\uc73c\ubbc0\ub85c, \uc774 \ucf58\ud150\uce20\ub97c \uae30\ubc18\uc73c\ub85c \uc5b4\ub5a0\ud55c \uacb0\uc815\uc744 \ub0b4\ub9ac\uae30 \uc804\uc5d0 \ubc18\ub4dc\uc2dc \ubcc4\ub3c4\uc758 \uc870\uc0ac\ub97c \uc218\ud589\ud558\uc2dc\uae30 \ubc14\ub77c\uba70, \ud544\uc694 \uc2dc \uc804\ubb38\uac00\uc640 \uc0c1\ub2f4\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4.<\/em><\/p>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/kr\/doge-and-ai-tokens-rally-after-musk-praises-nvidia-ceo\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>\ud55c\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ucf54\ube57(Korbit)\uc744 \uae30\uc18c\ud588\ub2e4.<\/p>\n","protected":false},"author":229,"featured_media":10770,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,11],"tags":[],"class_list":["post-10769","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-crypto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, \ucf54\ube57 \uac70\ub798\uc18c AML \uc704\ubc18 \uc801\ubc1c\u2026\uae30\uad00\uacbd\uace0\u00b7\uacfc\uc9d5\uae08 \ubd80\uacfc - \ucf54\uc778\uc2a4\ud53c\ucee4 \ucf54\ub9ac\uc544<\/title>\n<meta name=\"description\" content=\"\ud55c\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ucf54\ube57(Korbit)\uc744 \uae30\uc18c\ud588\uc73c\uba70, \ucf54\ube57\uc740 188\ub9cc \ub2ec\ub7ec(\uc57d 27\uc5b5 3,000\ub9cc \uc6d0)\uc758 \uacfc\uc9d5\uae08\uacfc \ud568\uaed8 \uaddc\uc81c \uc81c\uc7ac\uc5d0 \uc9c1\uba74\ud588\ub2e4.\" \/>\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.coinspeaker.com\/kr\/korbit-exchange-indicted-by-south-koreas-fiu-over-aml-violation\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, \ucf54\ube57 \uac70\ub798\uc18c AML \uc704\ubc18 \uc801\ubc1c\u2026\uae30\uad00\uacbd\uace0\u00b7\uacfc\uc9d5\uae08 \ubd80\uacfc - \ucf54\uc778\uc2a4\ud53c\ucee4 \ucf54\ub9ac\uc544\" \/>\n<meta property=\"og:description\" content=\"\ud55c\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ucf54\ube57(Korbit)\uc744 \uae30\uc18c\ud588\uc73c\uba70, \ucf54\ube57\uc740 188\ub9cc \ub2ec\ub7ec(\uc57d 27\uc5b5 3,000\ub9cc \uc6d0)\uc758 \uacfc\uc9d5\uae08\uacfc \ud568\uaed8 \uaddc\uc81c \uc81c\uc7ac\uc5d0 \uc9c1\uba74\ud588\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.coinspeaker.com\/kr\/korbit-exchange-indicted-by-south-koreas-fiu-over-aml-violation\/\" \/>\n<meta property=\"og:site_name\" content=\"\ucf54\uc778\uc2a4\ud53c\ucee4 \ucf54\ub9ac\uc544\" \/>\n<meta property=\"article:published_time\" content=\"2026-01-05T00:37:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.coinspeaker.com\/kr\/wp-content\/uploads\/sites\/9\/2026\/01\/Korbit-Exchange-Indicted-by-South-Koreas-FIU-Over-AML-Violation-768x512-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"768\" \/>\n\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Jiwoo Jeong\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"Jiwoo Jeong\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, \ucf54\ube57 \uac70\ub798\uc18c AML \uc704\ubc18 \uc801\ubc1c\u2026\uae30\uad00\uacbd\uace0\u00b7\uacfc\uc9d5\uae08 \ubd80\uacfc - \ucf54\uc778\uc2a4\ud53c\ucee4 \ucf54\ub9ac\uc544","description":"\ud55c\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc744 \uc774\uc720\ub85c \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ucf54\ube57(Korbit)\uc744 \uae30\uc18c\ud588\uc73c\uba70, \ucf54\ube57\uc740 188\ub9cc \ub2ec\ub7ec(\uc57d 27\uc5b5 3,000\ub9cc \uc6d0)\uc758 \uacfc\uc9d5\uae08\uacfc \ud568\uaed8 \uaddc\uc81c \uc81c\uc7ac\uc5d0 \uc9c1\uba74\ud588\ub2e4.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.coinspeaker.com\/kr\/korbit-exchange-indicted-by-south-koreas-fiu-over-aml-violation\/","og_locale":"ko_KR","og_type":"article","og_title":"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0, \ucf54\ube57 \uac70\ub798\uc18c AML \uc704\ubc18 \uc801\ubc1c\u2026\uae30\uad00\uacbd\uace0\u00b7\uacfc\uc9d5\uae08 \ubd80\uacfc - \ucf54\uc778\uc2a4\ud53c\ucee4 \ucf54\ub9ac\uc544","og_description":"\ud55c\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 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