{"id":14221,"date":"2025-10-15T09:04:15","date_gmt":"2025-10-15T09:04:15","guid":{"rendered":"https:\/\/cryptozen.asia\/kr\/okx-huione-group%ec%97%90-%eb%8c%80%ed%95%9c-fincen-%ec%a1%b0%ec%b9%98-%ec%9d%b4%ed%9b%84-aml-%ec%a1%b0%ec%b9%98-%ea%b0%95%ed%99%94\/"},"modified":"2025-10-15T09:04:15","modified_gmt":"2025-10-15T09:04:15","slug":"okx-huione-group%ec%97%90-%eb%8c%80%ed%95%9c-fincen-%ec%a1%b0%ec%b9%98-%ec%9d%b4%ed%9b%84-aml-%ec%a1%b0%ec%b9%98-%ea%b0%95%ed%99%94","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/kr\/okx-huione-group%ec%97%90-%eb%8c%80%ed%95%9c-fincen-%ec%a1%b0%ec%b9%98-%ec%9d%b4%ed%9b%84-aml-%ec%a1%b0%ec%b9%98-%ea%b0%95%ed%99%94\/","title":{"rendered":"OKX, Huione Group\uc5d0 \ub300\ud55c FinCEN \uc870\uce58 \uc774\ud6c4 AML \uc870\uce58 \uac15\ud654"},"content":{"rendered":"<h2>OKX, Huione Group\uacfc\uc758 \uc5f0\uad00\uc131\uc73c\ub85c \uc790\uae08 \uc138\ud0c1 \uc6b0\ub824 \ub300\uc0c1 \uc9c0\uc815<\/h2>\n<p>\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c <strong>OKX<\/strong>\ub294 \ubbf8\uad6d \ub2f9\uad6d\uc5d0 \uc758\ud574 \uc8fc\uc694 \uc790\uae08 \uc138\ud0c1 \uc6b0\ub824 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c <strong>Huione Group<\/strong>\uacfc \uad00\ub828\ub41c \uc790\uae08\uc5d0 \ub300\ud574 \uc870\uce58\ub97c \ucde8\ud55c \ucd5c\ucd08\uc758 \uac70\ub798\uc18c \uc911 \ud558\ub098\ub85c, \uc0ac\uc2e4\uc0c1 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ucc28\ub2e8\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n<blockquote>\n<p>OKX\ub294 10\uc6d4 15\uc77c \uc911\uad6d\uc5b4 X \uacc4\uc815\uc5d0\uc11c &#8220;Huione Group\uc740 \uc554\ud638\ud654\ud3d0 \ubd84\uc57c\uc5d0 \uc0c1\ub2f9\ud55c \ud53c\ud574\ub97c \uc8fc\uc5c8\uc2b5\ub2c8\ub2e4&#8230; \uc6b0\ub9ac\ub294 \uace0\uac1d\uc5d0\uac8c \uc548\uc804\ud558\uace0 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uac70\ub798 \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud558\uae30 \uc704\ud574 \ucd5c\uc120\uc744 \ub2e4\ud558\uace0 \uc788\uc73c\uba70, \uace0\uac1d\uacfc \uaddc\uc81c \ub2f9\uad6d\uc774 \uc6b0\ub9ac \uc81c\ud488\uacfc \uc11c\ube44\uc2a4\uc5d0 \ubd80\uc5ec\ud55c \uc2e0\ub8b0\ub97c \ubcf4\ud638\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \ubaa8\ub4e0 \uc870\uce58\ub97c \ucde8\ud560 \uac83\uc785\ub2c8\ub2e4&#8221;\ub77c\uace0 \ubc1d\ud614\uc2b5\ub2c8\ub2e4.<\/p>\n<\/blockquote>\n<p>\ub610\ud55c, \uac70\ub798\uc18c\ub294 Huione Group\uacfc \uc5f0\uacb0\ub41c \ubaa8\ub4e0 \uc554\ud638\ud654\ud3d0 \uc785\ucd9c\uae08\uc774 <strong>&#8220;\uc900\uc218 \uc870\uc0ac&#8221;<\/strong>\uc758 \ub300\uc0c1\uc774 \ub420 \uac83\uc774\ub77c\uace0 \uc5b8\uae09\ud588\uc2b5\ub2c8\ub2e4. \uc870\uc0ac \uacb0\uacfc\uc5d0 \ub530\ub77c OKX\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uac70\ub098 \uacc4\uc88c \uc11c\ube44\uc2a4\ub97c \uc885\ub8cc\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<h2>Huione Group\uc758 \ud610\uc758\uc640 \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uc870\uce58<\/h2>\n<p>Huione Group\uc740 \uc804 \uc138\uacc4 \uc0ac\uae30 \uc791\uc804\uc758 \uc8fc\uc694 \uae08\uc735 \ud5c8\ube0c \uc5ed\ud560\uc744 \ud588\ub2e4\ub294 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\ub294 \uce84\ubcf4\ub514\uc544 \uae30\ubc18\uc758 \ub300\uae30\uc5c5\uc785\ub2c8\ub2e4. OKX\uc758 \uc774\ubc88 \uc870\uce58\ub294 Huione Group \uad00\ub828 \uae30\uc5c5\uc5d0 \ub300\ud55c \uc81c\uc7ac\uc5d0 \ub300\ud55c \ub300\uc751\uc73c\ub85c \uc774\ub8e8\uc5b4\uc84c\uc2b5\ub2c8\ub2e4. \ud2b9\ud788, 10\uc6d4 14\uc77c \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(<strong>FinCEN<\/strong>)\ub294 \uce84\ubcf4\ub514\uc544 \ub300\uae30\uc5c5\uc744 <strong>USA PATRIOT Act<\/strong> \uc81c311\uc870\uc5d0 \ub530\ub77c \ub2e4\uad6d\uc801 \uc0ac\uae30 \ubc0f \uc790\uae08 \uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \ub2e8\uc18d\uc758 \uc77c\ud658\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc774 \ub124\ud2b8\uc6cc\ud06c\ub294 <strong>Prince Group<\/strong> \ubc0f \uae30\ud0c0 \uc9c0\uc5ed \uc6b4\uc601\uc790\uc640 \uc5f0\uacb0\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778 \uc815\ubcf4 \ud68c\uc0ac <strong>TRM Labs<\/strong>\uc758 \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, FinCEN\uc740 Huione Group\uc774 \uc5ec\ub7ec \ub3d9\ub0a8\uc544\uc2dc\uc544 \uc0ac\uae30 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uae08\uc735 \uc778\ud504\ub77c\ub97c \uc81c\uacf5\ud558\uace0 <em>\uc628\ub77c\uc778 \ud22c\uc790 \uc0ac\uae30<\/em>, <em>\uc778\uc2e0\ub9e4\ub9e4<\/em> \ubc0f <em>\uc0ac\uc774\ubc84 \ubc94\uc8c4<\/em>\uc640 \uad00\ub828\ub41c \uc218\uc2ed\uc5b5 \ub2ec\ub7ec\uc758 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \ucd09\uc9c4\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc8fc\uc5c8\ub2e4\uace0 \ubc1d\ud614\uc2b5\ub2c8\ub2e4.<\/p>\n<blockquote>\n<p>TRM Labs\ub294 &#8220;311 \uc870\ud56d \uc9c0\uc815\uc740 \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc774 Huione\ub97c \uc704\ud55c \ub300\ub9ac \uacc4\uc88c\ub97c \uc720\uc9c0\ud558\uac70\ub098 \uadf8\ub97c \ub300\uc2e0\ud558\uc5ec \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub294 \uac83\uc744 \uc0ac\uc2e4\uc0c1 \uae08\uc9c0\ud558\uc5ec, \uc774 \ud68c\uc0ac\ub97c \uae00\ub85c\ubc8c \uc740\ud589 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ucc28\ub2e8\ud569\ub2c8\ub2e4&#8221;\ub77c\uace0 \ub9d0\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<\/blockquote>\n<h2>\uaddc\uc81c \ub2f9\uad6d\uc758 \uc9c0\uc18d\uc801\uc778 \uac10\uc2dc<\/h2>\n<p>Huione\uc5d0 \ub300\ud55c \ucd5c\uc2e0 \uc870\uce58\ub294 FinCEN\uc758 2025\ub144 5\uc6d4 \uc81c\uc548\ub41c \uaddc\uce59 \uc81c\uc815 \ud1b5\uc9c0 \uc774\ud6c4 \uc774\ub8e8\uc5b4\uc84c\uc2b5\ub2c8\ub2e4. \ub2f9\uc2dc \uc774 \uae30\uad00\uc740 Huione\uac00 2021\ub144 8\uc6d4\ubd80\ud130 2025\ub144 1\uc6d4 \uc0ac\uc774\uc5d0 <em>\uc628\ub77c\uc778 \uc0ac\uae30<\/em>\ub85c\ubd80\ud130 \uc720\ub798\ub41c \ubd88\ubc95 \uc790\uae08 \ucd5c\uc18c <strong>40\uc5b5 \ub2ec\ub7ec<\/strong>\ub97c \uc774\ub3d9\uc2dc\ud0a4\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc8fc\uc5c8\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uaddc\uc81c \ub2f9\uad6d\uc774 Huione Group\uc5d0 \ub300\ud55c \uc870\uce58\ub97c \ucde8\ud558\uace0 \uc788\ub294 \uac00\uc6b4\ub370, \uc774\ub4e4\uc740 \uc7ac\ube0c\ub79c\ub529\ub41c \ub3c4\uba54\uc778, \uc81c\ud734 \uacb0\uc81c \uc11c\ube44\uc2a4 \ubc0f \ub300\uccb4 \ud50c\ub7ab\ud3fc\uc744 \uc0ac\uc6a9\ud558\uc5ec \uacc4\uc18d \uc6b4\uc601\ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc62c\ud574 \ucd08 <strong>Elliptic<\/strong>\uc758 \uc5f0\uad6c\uc790\ub4e4\uc740 FinCEN \ud1b5\uc9c0 \uc774\ud6c4 Huione Group\uc758 \ubaa8\ub4e0 \uacf5\uac1c \ucc44\ub110\uc774 \uc81c\uac70\ub41c 5\uc6d4 \uc774\ud6c4\uc5d0 \uc2dc\uc791\ub41c <strong>30\uac1c \uc774\uc0c1\uc758 \ud154\ub808\uadf8\ub7a8 \uae30\ubc18 \uc2dc\uc7a5<\/strong>\uc744 \ubc1c\uacac\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>OKX, Huione Group\uacfc\uc758 \uc5f0\uad00\uc131\uc73c\ub85c \uc790\uae08 \uc138\ud0c1 \uc6b0\ub824 \ub300\uc0c1 \uc9c0\uc815 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c OKX\ub294 \ubbf8\uad6d \ub2f9\uad6d\uc5d0 \uc758\ud574 \uc8fc\uc694 \uc790\uae08 \uc138\ud0c1 \uc6b0\ub824 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c Huione Group\uacfc \uad00\ub828\ub41c \uc790\uae08\uc5d0 \ub300\ud574 \uc870\uce58\ub97c \ucde8\ud55c \ucd5c\ucd08\uc758 \uac70\ub798\uc18c \uc911 \ud558\ub098\ub85c, \uc0ac\uc2e4\uc0c1 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ucc28\ub2e8\ub418\uc5c8\uc2b5\ub2c8\ub2e4. OKX\ub294 10\uc6d4 15\uc77c \uc911\uad6d\uc5b4 X \uacc4\uc815\uc5d0\uc11c &#8220;Huione Group\uc740 \uc554\ud638\ud654\ud3d0 \ubd84\uc57c\uc5d0 \uc0c1\ub2f9\ud55c \ud53c\ud574\ub97c &#8230;<\/p>\n","protected":false},"author":3,"featured_media":14220,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[6451,4425,4579,4326,4565,4217,4402,4328,4424,4204,10575],"class_list":["post-14221","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-cambodia","tag-elliptic","tag-fincen","tag-hack","tag-huione-group","tag-legal","tag-okx","tag-telegram","tag-trm-labs","tag-usa","tag-usa-patriot-act"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>OKX, Huione Group\uc5d0 \ub300\ud55c FinCEN \uc870\uce58 \uc774\ud6c4 AML \uc870\uce58 \uac15\ud654 - 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