{"id":9369,"date":"2025-11-24T23:56:34","date_gmt":"2025-11-24T14:56:34","guid":{"rendered":"https:\/\/www.coinspeaker.com\/kr\/?p=9369"},"modified":"2025-11-24T23:56:34","modified_gmt":"2025-11-24T14:56:34","slug":"fiu-crypto-exchanges-face-huge-penalties","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/kr\/fiu-crypto-exchanges-face-huge-penalties\/","title":{"rendered":"\uad6d\ub0b4 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c, FIU \uc81c\uc7ac \uc9c1\uba74… \ucd5c\ub300 \uc218\ucc9c\uc5b5 \uacfc\ud0dc\ub8cc \ubd80\uacfc \uc704\uae30"},"content":{"rendered":"

\ud55c\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uad6d\ub0b4 \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\ub97c \ub300\uc0c1\uc73c\ub85c \uaddc\uc81c\ub97c \ub300\ud3ed \uac15\ud654\ud558\uace0 \ub098\uc130\ub2e4. \uae08\uc735 \ub2f9\uad6d\uc740 \ub300\ud615 \uac70\ub798\uc18c \ub300\ubd80\ubd84\uc774 \uac15\ub825\ud55c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub97c \uac83\uc774\ub77c\uba70, \uc0ac\uc2e4\uc0c1 \uc5c5\uacc4 \uc804\ubc18\uc744 \uaca8\ub0e5\ud55c \uace0\uac15\ub3c4 \uc870\uce58\ub97c \uc608\uace0\ud55c \uc0c1\ud0dc\ub2e4.<\/p>\n

FIU\ub294 \uc774\ubc88 \uc870\uce58\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18, \ud2b9\ud788 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778(KYC) \ubbf8\uc900\uc218, \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ubbf8\uc774\ud589 \ub4f1\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub77c\uace0 \uac15\uc870\ud588\ub2e4. \uc989, \ud589\uc815 \uad00\ub9ac \ucc28\uc6d0\uc774 \uc544\ub2c8\ub77c \ubc95\uc801 \uc758\ubb34 \uc704\ubc18\uc5d0 \ub300\ud55c \uc218\uc0ac, \uc9d5\uacc4 \uc131\uaca9\uc774 \uac15\ud558\ub2e4.<\/p>\n

\uad6d\ub0b4 \uc5b8\ub860 \ubcf4\ub3c4<\/a>\uc5d0 \ub530\ub974\uba74, FIU\ub294 \uc81c\uc7ac \uc808\ucc28\ub97c ‘\uc120\uc785\uc120\ucd9c’ \ubc29\uc2dd\uc73c\ub85c \uc9c4\ud589\ud560 \ubc29\uce68\uc774\ub2e4. \uba3c\uc800 \uc810\uac80 \ubc1b\uc740 \uac70\ub798\uc18c\ubd80\ud130 \uc21c\ucc28\uc801\uc73c\ub85c \ucc98\ubc8c\uc774 \ub0b4\ub824\uc9c8 \uc608\uc815\uc774\ub77c\ub294 \uc758\ubbf8\ub2e4.<\/p>\n

\uc774\ubbf8 \uc5c5\uacc4 1\uc704 \uac70\ub798\uc18c\uc778 \uc5c5\ube44\ud2b8(Upbit)\uc758 \uc6b4\uc601\uc0ac \ub450\ub098\ubb34\ub294 FIU\ub85c\ubd80\ud130 \ucd1d 352\uc5b5 \uc6d0\uc5d0 \ub2ec\ud558\ub294 \uacfc\ud0dc\ub8cc \ucc98\ubd84<\/a>\uc744 \ubc1b\uc558\ub2e4. \uc774\ub294 \uc5c5\uacc4 \ub0b4\uc5d0\uc11c\ub3c4 \uc774\ub840\uc801\uc73c\ub85c \ub192\uc740 \uc218\uc900\uc758 \uc81c\uc7ac\ub2e4.<\/p>\n

\ub450\ub098\ubb34\ub294 CEO\uc5d0 \ub300\ud55c \uacbd\uace0 \uc870\uce58\uc640 \ud568\uaed8 \uc2e0\uaddc \uace0\uac1d\uc758 \uc785\ucd9c\uae08 \uc11c\ube44\uc2a4\ub97c 3\uac1c\uc6d4\uac04 \uc911\ub2e8\ud558\ub77c\ub294 \ud589\uc815 \uba85\ub839\ub3c4 \ud568\uaed8 \ubc1b\uc558\ub2e4. \uc774\ub97c \ud1b5\ud574 \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654 \ubc0f AML \uc2dc\uc2a4\ud15c \uac1c\uc120\uc744 \uc720\ub3c4\ud558\ub824\ub294 \uc758\ub3c4\ub85c \ud480\uc774\ub41c\ub2e4.<\/p>\n

FIU\uac00 \uc791\uc131\ud55c \uc81c\uc7ac \ubb38\uc11c\uc5d0 \ub530\ub974\uba74, \ucf54\ube57(Korbit), \uace0\ud30d\uc2a4(GOPAX), \ube57\uc378(Bithumb), \ucf54\uc778\uc6d0(Coinone) \ub4f1 \uc8fc\uc694 \uac70\ub798\uc18c\uac00 \ub2e4\uc74c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\ubaa9\ub3fc \uc788\ub2e4. \ub2e4\ub9cc \ube57\uc378\uc740 \ucd5c\uadfc\uc5d0 \uc810\uac80\uc744 \ubc1b\uc740 \ub9cc\ud07c \ucc98\ubd84 \uc2dc\uc810\uc774 \ub2e4\uc18c \ub2a6\ucdb0\uc9c8 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \uc804\ud574\uc84c\ub2e4.<\/p>\n

\ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74 FIU\uac00 \uc900\ube44 \uc911\uc778 \uc81c\uc7ac\ub294 \uae30\uad00 \ucc28\uc6d0\uc758 \uacbd\uace0(\uc601\uc5c5 \uc77c\ubd80 \uc81c\ud55c \ud3ec\ud568), \uacbd\uc601\uc9c4 \ubc0f \uc9c1\uc6d0 \ub300\uc0c1 \uac1c\uc778 \uc9d5\uacc4, \uc2e0\uaddc \uc0ac\uc5c5 \uc81c\ud55c, \ub300\uaddc\ubaa8 \uae08\uc804\uc801 \uacfc\ud0dc\ub8cc \ubd80\uacfc \ub4f1 \ubc94\uc8fc\ub85c \uad6c\uc131\ub420 \uac00\ub2a5\uc131\uc774 \ud06c\ub2e4. \ud2b9\ud788 \uacfc\ud0dc\ub8cc\ub294 \uac01 \uac70\ub798\uc18c\uc758 \uc704\ubc18 \uc815\ub3c4\uc5d0 \ub530\ub77c \uc218\ubc31\uc5b5 \uc6d0\uc5d0\uc11c \ucd5c\ub300 \uc218\ucc9c\uc5b5 \uc6d0\ub300\uc5d0 \uc774\ub97c \uc218 \uc788\ub2e4\ub294 \uc804\ub9dd\ub3c4 \ub098\uc624\uace0 \uc788\ub2e4.<\/p>\n

\uc608\ucee8\ub300 \ub450\ub098\ubb34 \uc0ac\ub840\uc640 \uac19\uc774 \uae30\uc5c5 \ub300\ud45c\uc5d0 \ub300\ud55c \uacbd\uace0 \uc870\uce58\uc640 \ud568\uaed8 \uc2e4\uc9c8\uc801 \uc601\uc5c5 \uc81c\uc57d\uc774 \ub3d9\ubc18\ub420 \uacbd\uc6b0, \uac70\ub798\uc18c \uc6b4\uc601\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc740 \uc0c1\ub2f9\ud560 \uc218 \uc788\ub2e4.<\/p>\n

\ud55c\uad6d \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5, \uae00\ub85c\ubc8c \uc8fc\uc694 \uc9c4\uc785 \uc2dc\uc7a5\uc73c\ub85c \ubd80\uc0c1<\/h2>\n

\uc774\ucc98\ub7fc \uaddc\uc81c\uac00 \uac15\ud654\ub418\ub294 \ud55c\ud3b8, \ud55c\uad6d\uc740 \uc5ec\uc804\ud788 \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uc9c0\uc5ed\uc5d0\uc11c \uac00\uc7a5 \ube60\ub974\uac8c \uc131\uc7a5\ud558\ub294 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5 \uc911 \ud558\ub098\ub85c \ud3c9\uac00\ubc1b\uace0 \uc788\ub2e4.<\/p>\n

\ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc5c5\uccb4 \uccb4\uc774\ub110\ub9ac\uc2dc\uc2a4(Chainalysis) \ubd84\uc11d<\/a>\uc5d0 \ub530\ub974\uba74, 2024\ub144 7\uc6d4\ubd80\ud130 2025\ub144 6\uc6d4\uae4c\uc9c0 \uc57d 640\uc5b5 \ub2ec\ub7ec, \ud55c\ud654 \uc57d 86\uc870 \uc6d0 \uaddc\ubaa8\uc758 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \uc6d0\ud654\ub85c \uac70\ub798\ub418\uc5c8\uc73c\uba70, \uc774 \uae30\uac04 \ub3d9\uc548 \ud55c\uad6d \uc2dc\uc7a5\uc758 \uc131\uc7a5\uc740 \uc804\ubb38 \ud22c\uc790\uc790 \uc911\uc2ec\uc73c\ub85c \ub098\ud0c0\ub0ac\ub2e4.<\/p>\n

\ubc14\uc774\ub0b8\uc2a4(Binance)\uc640 \ubc14\uc774\ube44\ud2b8(Bybit) \uac19\uc740 \uae00\ub85c\ubc8c \ub300\ud615 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c<\/a>\ub3c4 \ud55c\uad6d \uc2dc\uc7a5 \uc9c4\ucd9c\uc744 \uc900\ube44 \uc911\uc774\ub2e4.<\/p>\n

\ubc14\uc774\ub0b8\uc2a4\ub294 2\ub144 \ub9cc\uc5d0 \uace0\ud30d\uc2a4\uc758 \uc9c0\ubd84 \uc778\uc218<\/a>\ub97c \ud1b5\ud574 \uad6d\ub0b4 \uc2dc\uc7a5 \ubcf5\uadc0\ub97c \ucd94\uc9c4 \uc911\uc774\uba70, \ubc14\uc774\ube44\ud2b8\ub294 \ucf54\ube57 \uc778\uc218\ub97c \uac80\ud1a0<\/a> \uc911\uc778 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4.<\/p>\n

\uc774\ubc88 FIU\uc758 \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac\ub294 \ud55c\uad6d \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc758 \uc81c\ub3c4\uad8c \ud3b8\uc785\uc744 \uc704\ud55c \uacfc\uc815\uc73c\ub85c \ubcfc \uc218 \uc788\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uace0\uac1d \ubcf4\ud638\ub97c \uc704\ud55c \uae30\uc900\uc744 \uac15\ud654\ud568\uc73c\ub85c\uc368, \uae00\ub85c\ubc8c \uc2a4\ud0e0\ub2e4\ub4dc\uc5d0 \ubd80\ud569\ud558\ub294 \uc2dc\uc7a5 \ud658\uacbd\uc744 \ub9cc\ub4e4\uae30 \uc704\ud55c \uc870\uce58\ub85c \ud574\uc11d\ub41c\ub2e4.<\/p>\n

\ub2e4\ub9cc \uac70\ub798\uc18c \uc785\uc7a5\uc5d0\uc11c\ub294 \uc218\ubc31\uc5b5 \uc6d0\ub300\uc758 \uacfc\ud0dc\ub8cc\uc640 \uc6b4\uc601 \uc81c\ud55c\uc774 \ub2e8\uae30\uc801\uc778 \ud0c0\uaca9\uc774 \ub420 \uc218\ubc16\uc5d0 \uc5c6\uc73c\uba70, \uc5c5\uacc4 \uc804\ubc18\uc758 \uc2dc\uc2a4\ud15c \uac1c\uc120\uacfc \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc5ed\ub7c9 \uac15\ud654\uac00 \uc808\uc2e4\ud55c \uc2dc\uc810\uc774\ub2e4.<\/p>\n

\uba74\ucc45 \uc870\ud56d<\/strong>: \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.<\/p>\nnext<\/a>","protected":false},"excerpt":{"rendered":"

\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uc5ec\ub7ec \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc95\uaddc \uc704\ubc18 \uc0ac\ud56d\uc744 \ubc1c\uacac\ud568\uc5d0 \ub530\ub77c, \uc774\ub4e4\uc5d0 \ub300\ud574 \uc911\ub300\ud55c \uc81c\uc7ac\ub97c \uc900\ube44\ud558\uace0 \uc788\ub2e4.<\/p>\n","protected":false},"author":229,"featured_media":9370,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,11],"tags":[],"class_list":["post-9369","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-crypto"],"acf":[],"yoast_head":"\n\uad6d\ub0b4 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c, FIU \uc81c\uc7ac \uc9c1\uba74... \ucd5c\ub300 \uc218\ucc9c\uc5b5 \uacfc\ud0dc\ub8cc \ubd80\uacfc \uc704\uae30 - \ucf54\uc778\uc2a4\ud53c\ucee4 \ucf54\ub9ac\uc544<\/title>\n<meta name=\"description\" content=\"\ud55c\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uad6d\ub0b4 \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\ub97c \ub300\uc0c1\uc73c\ub85c \uaddc\uc81c\ub97c \ub300\ud3ed \uac15\ud654\ud558\uace0 \ub098\uc130\ub2e4. \uae08\uc735 \ub2f9\uad6d\uc740 \ub300\ud615 \uac70\ub798\uc18c \ub300\ubd80\ubd84\uc774 \uac15\ub825\ud55c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub97c \uac83\uc774\ub77c\uba70, \uc0ac\uc2e4\uc0c1 \uc5c5\uacc4 \uc804\ubc18\uc744 \uaca8\ub0e5\ud55c \uace0\uac15\ub3c4 \uc870\uce58\ub97c \uc608\uace0\ud55c \uc0c1\ud0dc\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\/fiu-crypto-exchanges-face-huge-penalties\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uad6d\ub0b4 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c, FIU \uc81c\uc7ac \uc9c1\uba74... \ucd5c\ub300 \uc218\ucc9c\uc5b5 \uacfc\ud0dc\ub8cc \ubd80\uacfc \uc704\uae30 - \ucf54\uc778\uc2a4\ud53c\ucee4 \ucf54\ub9ac\uc544\" \/>\n<meta property=\"og:description\" content=\"\ud55c\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc774 \uad6d\ub0b4 \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\ub97c \ub300\uc0c1\uc73c\ub85c \uaddc\uc81c\ub97c \ub300\ud3ed \uac15\ud654\ud558\uace0 \ub098\uc130\ub2e4. \uae08\uc735 \ub2f9\uad6d\uc740 \ub300\ud615 \uac70\ub798\uc18c \ub300\ubd80\ubd84\uc774 \uac15\ub825\ud55c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub97c \uac83\uc774\ub77c\uba70, \uc0ac\uc2e4\uc0c1 \uc5c5\uacc4 \uc804\ubc18\uc744 \uaca8\ub0e5\ud55c \uace0\uac15\ub3c4 \uc870\uce58\ub97c \uc608\uace0\ud55c \uc0c1\ud0dc\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.coinspeaker.com\/kr\/fiu-crypto-exchanges-face-huge-penalties\/\" \/>\n<meta property=\"og:site_name\" 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