{"id":13689,"date":"2025-09-29T12:52:59","date_gmt":"2025-09-29T12:52:59","guid":{"rendered":"https:\/\/cryptozen.asia\/kr\/%ed%84%b0%ed%82%a4-%ec%83%88%eb%a1%9c%ec%9a%b4-aml-%ea%b7%9c%ec%a0%95%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ea%b3%84%ec%a2%8c-%eb%8f%99%ea%b2%b0-%ea%b6%8c%ed%95%9c\/"},"modified":"2025-09-29T12:52:59","modified_gmt":"2025-09-29T12:52:59","slug":"%ed%84%b0%ed%82%a4-%ec%83%88%eb%a1%9c%ec%9a%b4-aml-%ea%b7%9c%ec%a0%95%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ea%b3%84%ec%a2%8c-%eb%8f%99%ea%b2%b0-%ea%b6%8c%ed%95%9c","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/kr\/%ed%84%b0%ed%82%a4-%ec%83%88%eb%a1%9c%ec%9a%b4-aml-%ea%b7%9c%ec%a0%95%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ea%b3%84%ec%a2%8c-%eb%8f%99%ea%b2%b0-%ea%b6%8c%ed%95%9c\/","title":{"rendered":"\ud130\ud0a4, \uc0c8\ub85c\uc6b4 AML \uaddc\uc815\uc5d0 \ub530\ub77c \uc554\ud638\ud654\ud3d0 \uacc4\uc88c \ub3d9\uacb0 \uad8c\ud55c \ubd80\uc5ec"},"content":{"rendered":"

\ud130\ud0a4\uc758 \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uac15\ud654<\/h2>\n

\ud130\ud0a4\ub294 \uc790\uae08 \uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4\uc640\uc758 \uc804\ud22c\uc758 \uc77c\ud658\uc73c\ub85c, \uae08\uc735 \ubc94\uc8c4 \ub2f9\uad6d\uc778 Masak<\/strong>\uc5d0 \uc554\ud638\ud654\ud3d0 \uacc4\uc88c\ub97c \ub3d9\uacb0\ud558\uace0 \uc811\uadfc\uc744 \uc81c\ud55c\ud560 \uc218 \uc788\ub294 \uad8c\ud55c\uc744 \ubd80\uc5ec\ud560 \uc608\uc815\uc774\ub2e4. Bloomberg Law\uc5d0 \ub530\ub974\uba74, \uc81c\uc548\ub41c \uc870\uce58\ub294 \uae08\uc735 \ud589\ub3d9 \ud0dc\uc2a4\ud06c \ud3ec\uc2a4(FATF)<\/strong>\uac00 \uc124\uc815\ud55c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc744 \ub530\ub974\uace0 \uc788\ub2e4. \uc774 \uc870\uce58\ub294 \ubc95\uc548\uc744 \ud1b5\ud574 \uc758\ud68c\uc5d0 \uc81c\ucd9c\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub418\uba70, \uc81c\uc548\uc774 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc558\uae30 \ub54c\ubb38\uc5d0 \uc18c\uc2dd\ud1b5\ub4e4\uc740 \uc775\uba85\uc744 \uc694\uccad\ud588\ub2e4. \uc774\ub294 \ud130\ud0a4 \uc815\ubd80\uc758 \uc9c0\uc18d\uc801\uc778 AML<\/strong> \ub2e8\uc18d \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\uc774 \uc788\ub2e4.<\/p>\n

“\ud604\uc7ac \uc6b0\ub9ac\ub294 \uc554\ud638 \uc790\uc0b0 \ubc0f \uc8fc\uc2dd \uc2dc\uc7a5\uc758 \uc774\uc775\uc5d0 \ub300\ud55c \uacfc\uc138\ub97c \uc758\uc81c\uc5d0 \ud3ec\ud568\ud558\uc9c0 \uc54a\uc558\uc2b5\ub2c8\ub2e4. \uac70\ub798 \uae30\ubc18\uc73c\ub85c \ub9e4\uc6b0 \uc81c\ud55c\ub41c \uc218\uc218\ub8cc\ub098 \uc138\uae08\uc774 \uc788\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4,”\ub77c\uace0 \ud130\ud0a4\uc758 \uc7ac\ubb34 \uc7a5\uad00 Mehmet \u015eim\u015fek<\/strong>\uc774 \ub9d0\ud588\ub2e4.<\/p><\/blockquote>\n

\uc0c8\ub85c\uc6b4 \uc694\uad6c \uc0ac\ud56d \ubc0f \uac70\ub798 \uc81c\ud55c<\/h2>\n

\uc544\ub098\ub3cc\ub8e8 \ud1b5\uc2e0\uc0ac\uc5d0 \ub530\ub974\uba74, 6\uc6d4 \ubcf4\uace0\uc11c\uc5d0\uc11c\ub294 \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc\uc774 \ucc98\ub9ac\ud558\ub294 \uac70\ub798\uc5d0 \ub300\ud55c \ub354 \ub9ce\uc740 \uc815\ubcf4\ub97c \uc218\uc9d1\ud574\uc57c \ud55c\ub2e4\uace0 \ubc1d\ud614\ub2e4. \uc0c8\ub85c\uc6b4 \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub530\ub77c, \ud130\ud0a4\uc758 \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\ub294 15,000 \ud130\ud0a4 \ub9ac\ub77c<\/strong>(\uc57d 360\ub2ec\ub7ec)\ub97c \ucd08\uacfc\ud558\ub294 \uac70\ub798\ub97c \uc218\ud589\ud558\ub294 \uc0ac\uc6a9\uc790\ub85c\ubd80\ud130 \uc2e0\uc6d0 \uc815\ubcf4\ub97c \uc218\uc9d1\ud574\uc57c \ud55c\ub2e4. \uc0ac\uc6a9\uc790\ub4e4\uc740 \uac01 \uc554\ud638\ud654\ud3d0 \uc774\uccb4\uc5d0 \ub300\ud574 \ucd5c\uc18c 20\uc790 \uc774\uc0c1\uc758 \uac70\ub798 \uba54\ubaa8<\/em>\ub97c \ud3ec\ud568\ud574\uc57c \ud55c\ub2e4. \uc81c\uc548\ub41c \uc694\uad6c \uc0ac\ud56d\uc740 \ub2e8\uc21c\ud55c \ubcf4\uace0\ub97c \ub118\uc5b4\uc120\ub2e4. \ubc1c\uc2e0\uc790\uc640 \uc218\uc2e0\uc790 \uc815\ubcf4\uac00 \uc644\uc804\ud788 \uacf5\uc720\ub418\uc9c0 \uc54a\uc744 \uacbd\uc6b0, \ud50c\ub7ab\ud3fc\uc740 \ucd9c\uae08\uc744 \ubcf4\ub958\ud574\uc57c \ud55c\ub2e4. \ub300\ubd80\ubd84\uc758 \ucd9c\uae08\uc740 48\uc2dc\uac04<\/strong> \uc9c0\uc5f0\ub420 \uac83\uc774\uba70, \uc2e0\uaddc \uacc4\uc88c\uc758 \uccab \ucd9c\uae08\uc740 72\uc2dc\uac04<\/strong> \ubcf4\ub958\ub420 \uac83\uc774\ub2e4.<\/p>\n

\ud130\ud0a4 \ub2f9\uad6d\uc740 \ub610\ud55c \uc0ac\uae30 \ubc0f \ubd88\ubc95 \ubca0\ud305\uacfc \uad00\ub828\ub41c \ubd88\ubc95 \uc790\uae08\uc758 \ud750\ub984\uc744 \uc81c\ud55c\ud558\uae30 \uc704\ud574 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uac70\ub798<\/strong>\uc5d0 \ub300\ud55c \ud55c\ub3c4\ub97c \uc124\uc815\ud558\uace0 \uc788\ub2e4. \uc0ac\uc6a9\uc790\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc774\uccb4\uc5d0 \ub300\ud574 \ud558\ub8e8 3,000\ub2ec\ub7ec<\/strong>, \ud55c \ub2ec\uc5d0 50,000\ub2ec\ub7ec<\/strong>\ub85c \uc81c\ud55c\ub41c\ub2e4. \uc5ec\ud589 \uaddc\uce59\uc744 \uc900\uc218\ud558\uace0 \ubc1c\uc2e0\uc790 \ubc0f \uc218\uc2e0\uc790 \uc815\ubcf4\ub97c \uc644\uc804\ud788 \uc218\uc9d1\ud558\ub294 \ud50c\ub7ab\ud3fc\uc740 \ud558\ub8e8 \ubc0f \uc6d4\uac04 \uc774\uccb4 \ud55c\ub3c4\ub97c \ub450 \ubc30\ub85c \ub298\ub9b4 \uc218 \uc788\ub2e4.<\/p>\n

\uaddc\uc81c \ubcc0\ud654\uc640 \uc5c5\uacc4 \ubc18\uc751<\/h2>\n

\uc7ac\ubb34\ubd80 \ubc0f \uc7ac\ubb34 \uc7a5\uad00 Mehmet \u015eim\u015fek<\/strong>\uc740 \uc0c8\ub85c\uc6b4 \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\ub294 \ud50c\ub7ab\ud3fc\uc774 \ubc8c\uae08, \ub77c\uc774\uc13c\uc2a4 \uac70\ubd80 \ub610\ub294 \ucde8\uc18c\uc640 \uac19\uc740 \ub2e4\uc591\ud55c \ucc98\ubc8c\uc5d0 \uc9c1\uba74\ud560 \uc218 \uc788\ub2e4\uace0 \uc5b8\uae09\ud588\ub2e4. \uc0c8\ub85c\uc6b4 \uc870\uce58\ub294 \ud130\ud0a4\uac00 \uc554\ud638\ud654\ud3d0 \ubd80\ubb38\uc744 \uaddc\uc81c\ud558\uae30 \uc704\ud574 \ucde8\ud55c \uc774\uc804 \uc870\uce58\uc5d0 \uc774\uc5b4 \ub098\uc628 \uac83\uc774\ub2e4. 3\uc6d4, \uc790\ubcf8 \uc2dc\uc7a5 \uc704\uc6d0\ud68c(CMB)\ub294 \uc554\ud638 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(CASP)\uc5d0 \ub300\ud55c \ub77c\uc774\uc13c\uc2a4 \ubc0f \uc6b4\uc601 \uc694\uad6c \uc0ac\ud56d\uc744 \ub3c4\uc785\ud558\uc5ec \uac70\ub798\uc18c, \uc9c0\uac11 \uc81c\uacf5\uc790 \ubc0f \uc218\ud0c1\uc790\uc5d0 \ub300\ud55c \uc644\uc804\ud55c \uac10\ub3c5 \uad8c\ud55c\uc744 \ubd80\uc5ec\ud588\ub2e4.<\/p>\n

\uc774 \uaddc\uc81c \ubcc0\ud654\ub294 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc0f \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc5d0\uac8c \uc0c1\ub2f9\ud55c \ucc45\uc784\uc744 \ubd80\uc5ec\ud558\uba70, \ud3ec\uad04\uc801\uc778 \uace0\uac1d \ud655\uc778 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud574\uc57c \ud55c\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc815\uc740 \uc18c\ube44\uc790 \ubcf4\ud638\ub97c \uac15\ud654\ud558\uace0 \ud130\ud0a4\uc758 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ubd88\ubc95 \ud65c\ub3d9\uc73c\ub85c\ubd80\ud130 \ubcf4\ud638\ud560 \uc218 \uc788\uc9c0\ub9cc, \uc5c5\uacc4 \uc804\ubb38\uac00\ub4e4\uc740 \ub300\ud615 \ud50c\ub808\uc774\uc5b4\uc758 \uc774\ud0c8\uacfc \uac19\uc740 \uc7a0\uc7ac\uc801\uc778 \ub2e8\uc810\uc5d0 \ub300\ud574 \uacbd\uace0\ud558\uace0 \uc788\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c Coinbase<\/strong>\ub294 \uc774\ubbf8 \ud130\ud0a4\uc758 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5 \uc9c4\uc785\uc744 \uc704\ud55c \uc0ac\uc804 \uc2e0\uccad\uc744 \ucca0\ud68c\ud588\ub2e4. \uacbd\uc7c1 \uac70\ub798\uc18c Binance<\/strong>\ub3c4 \ud604\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \ud130\ud0a4\uc5d0\uc11c \uc18c\ub9e4 \ucd94\ucc9c \ud504\ub85c\uadf8\ub7a8\uc744 \uc885\ub8cc\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\ub2e4.<\/p>\n

\ucd5c\uc18c \uc790\ubcf8 \uc694\uac74 \ubc0f \uc138\uae08 \uace0\ub824<\/h2>\n

\ub610\ud55c, \ud130\ud0a4\uc758 \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uc790\ubcf8 \uc2dc\uc7a5\ubc95 \uc81c6362\ud638\uc758 \uad11\ubc94\uc704\ud55c \uac1c\uc815\uc758 \uc77c\ud658\uc73c\ub85c \uc554\ud638\ud654\ud3d0 \ud68c\uc0ac\uc5d0 \ub300\ud55c \ucd5c\uc18c \uc790\ubcf8 \uc694\uac74<\/strong>\uc744 \ub3c4\uc785\ud588\ub2e4. \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub294 \ucd5c\uc18c 410\ub9cc \ub2ec\ub7ec<\/strong>\uc758 \uc900\ube44\uae08\uc744 \uc720\uc9c0\ud574\uc57c \ud558\uba70, \uc218\ud0c1\uc790\ub294 \ucd5c\uc18c 1,370\ub9cc \ub2ec\ub7ec<\/strong>\ub97c \uc720\uc9c0\ud574\uc57c \ud55c\ub2e4. \ub610\ud55c \uacbd\uc601\uc9c4 \ubc30\uacbd \ubc0f \uc8fc\uc8fc \uad6c\uc870\uc5d0 \ub300\ud55c \uc694\uad6c \uc0ac\ud56d\ub3c4 \uc788\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc815\uc740 \ud130\ud0a4\uc758 \uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc5d0\uc11c\uc758 \uc0c1\uc2b9\uc138\uc5d0 \ud798\uc785\uc5b4 \uc554\ud638\ud654\ud3d0 \ubd80\ubb38\uc5d0 \ub300\ud55c \uac10\uc2dc\uac00 \uac15\ud654\ub418\ub294 \uac00\uc6b4\ub370 \uc2dc\ud589\ub418\uace0 \uc788\ub2e4.<\/p>\n

\ucd5c\uc2e0 Chainalysis 2025 \uc554\ud638\ud654\ud3d0 \ucc44\ud0dd \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, \ud130\ud0a4\ub294 \uc62c\ud574 \ucc44\ud0dd \uae30\uc900\uc73c\ub85c \uc138\uacc4\uc5d0\uc11c 14\ubc88\uc9f8<\/strong>\ub85c \ud070 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc73c\ub85c \ud3c9\uac00\ubc1b\uc558\ub2e4. \ud130\ud0a4 \uaddc\uc81c \ub2f9\uad6d\uc740 \uc774 \ubd80\ubb38 \ub0b4\uc5d0\uc11c\uc758 \ub0a8\uc6a9\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \ucca0\uc800\ud55c \uac10\ub3c5\uc774 \ud544\uc694\ud558\ub2e4\uace0 \ubcf4\uace0 \uc788\ub2e4. \uc7ac\uc815\uc801 \ub3c4\uc804 \uacfc\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574, \ud130\ud0a4 \ub2f9\uad6d\uc740 \uc554\ud638 \uac70\ub798\uc5d0 \ub300\ud574 0.03%<\/strong>\uc758 \uac70\ub798\uc138\ub97c \uace0\ub824\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub294 \uc2dc\uc7a5 \uc131\uc7a5\uc5d0 \ud070 \uc601\ud5a5\uc744 \ubbf8\uce58\uc9c0 \uc54a\uc73c\uba74\uc11c \uad6d\uac00 \uc218\uc775\uc744 \uc99d\uac00\uc2dc\ud0ac \uc218 \uc788\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

\ud130\ud0a4\uc758 \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uac15\ud654 \ud130\ud0a4\ub294 \uc790\uae08 \uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4\uc640\uc758 \uc804\ud22c\uc758 \uc77c\ud658\uc73c\ub85c, \uae08\uc735 \ubc94\uc8c4 \ub2f9\uad6d\uc778 Masak\uc5d0 \uc554\ud638\ud654\ud3d0 \uacc4\uc88c\ub97c \ub3d9\uacb0\ud558\uace0 \uc811\uadfc\uc744 \uc81c\ud55c\ud560 \uc218 \uc788\ub294 \uad8c\ud55c\uc744 \ubd80\uc5ec\ud560 \uc608\uc815\uc774\ub2e4. Bloomberg Law\uc5d0 \ub530\ub974\uba74, \uc81c\uc548\ub41c \uc870\uce58\ub294 \uae08\uc735 \ud589\ub3d9 \ud0dc\uc2a4\ud06c \ud3ec\uc2a4(FATF)\uac00 \uc124\uc815\ud55c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uae30\uc900\uc744 \ub530\ub974\uace0 \uc788\ub2e4. \uc774 \uc870\uce58\ub294 \ubc95\uc548\uc744 \ud1b5\ud574 \uc758\ud68c\uc5d0 \uc81c\ucd9c\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub418\uba70, \uc81c\uc548\uc774 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc558\uae30 …<\/p>\n","protected":false},"author":3,"featured_media":13688,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4233,4239,4320,4240,6069,7446,4217,5281],"class_list":["post-13689","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-binance","tag-bitcoin","tag-chainalysis","tag-coinbase","tag-fatf","tag-financial-action-task-force","tag-legal","tag-turkey"],"yoast_head":"\n\ud130\ud0a4, \uc0c8\ub85c\uc6b4 AML \uaddc\uc815\uc5d0 \ub530\ub77c \uc554\ud638\ud654\ud3d0 \uacc4\uc88c \ub3d9\uacb0 \uad8c\ud55c \ubd80\uc5ec - CryptoZen<\/title>\n<meta name=\"description\" content=\"\ud130\ud0a4\ub294 \uae08\uc735 \ubc94\uc8c4\uc640\uc758 \uc804\ud22c\ub97c \uc704\ud55c \uc0c8\ub85c\uc6b4 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58\uc758 \uc77c\ud658\uc73c\ub85c \uae08\uc735 \ubc94\uc8c4 \ub2f9\uad6d\uc5d0 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