{"id":17812,"date":"2026-03-05T11:56:10","date_gmt":"2026-03-05T11:56:10","guid":{"rendered":"https:\/\/cryptozen.asia\/kr\/fatf-p2p-%ec%8a%a4%ed%85%8c%ec%9d%b4%eb%b8%94%ec%bd%94%ec%9d%b8-%ec%a0%84%ec%86%a1%ec%9d%84-%ec%a3%bc%ec%9a%94-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%ec%9c%84%ed%97%98%ec%9c%bc%eb%a1%9c-%ec%a7%80\/"},"modified":"2026-03-05T11:56:10","modified_gmt":"2026-03-05T11:56:10","slug":"fatf-p2p-%ec%8a%a4%ed%85%8c%ec%9d%b4%eb%b8%94%ec%bd%94%ec%9d%b8-%ec%a0%84%ec%86%a1%ec%9d%84-%ec%a3%bc%ec%9a%94-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%ec%9c%84%ed%97%98%ec%9c%bc%eb%a1%9c-%ec%a7%80","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/kr\/fatf-p2p-%ec%8a%a4%ed%85%8c%ec%9d%b4%eb%b8%94%ec%bd%94%ec%9d%b8-%ec%a0%84%ec%86%a1%ec%9d%84-%ec%a3%bc%ec%9a%94-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%ec%9c%84%ed%97%98%ec%9c%bc%eb%a1%9c-%ec%a7%80\/","title":{"rendered":"FATF, P2P \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc804\uc1a1\uc744 \uc8fc\uc694 \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc73c\ub85c \uc9c0\uc801"},"content":{"rendered":"

\uae08\uc735 \ud589\ub3d9 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(FATF)\uc758 \uacbd\uace0<\/h2>\n

\uae08\uc735 \ud589\ub3d9 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(FATF)\ub294 P2P \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc804\uc1a1<\/strong>\uc774 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uae30\uc5ec\ud558\ub294 “\uc8fc\uc694 \ucde8\uc57d\uc810<\/strong>“\uc73c\ub85c \uc9c0\uc801\ud588\ub2e4\uace0 \ubc1d\ud614\ub2e4. \ud654\uc694\uc77c \ubc1c\ud45c\ub41c \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, FATF\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \ube44\ud638\uc2a4\ud305 \uc9c0\uac11 \uac04\uc758 \uc9c1\uc811 \uac70\ub798\uc5d0\uc11c \uc810\uc810 \ub354 \ubd88\ubc95 \uae08\uc735 \uacc4\ud68d\uc5d0 \uc0ac\uc6a9\ub418\uace0 \uc788\uc73c\uba70, \uc774\ub294 \uc0ac\uc6a9\uc790\uac00 \uc790\uc2e0\uc758 \uac1c\uc778 \ud0a4\ub97c \uc81c\uc5b4\ud558\uae30 \ub54c\ubb38\uc5d0 \uaddc\uc81c\ub41c \uc911\uac1c\uc790 \uc678\ubd80\uc5d0\uc11c \ubc1c\uc0dd\ud558\uc5ec \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8<\/strong>\uc774 \uc99d\uac00\ud55c\ub2e4\uace0 \uc5b8\uae09\ud588\ub2e4.<\/p>\n

\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \ubd88\ubc95 \uae08\uc735 \uc0ac\uc6a9<\/h2>\n
\n

FATF\ub294 “\uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc790\ub294 \ube44\ud5c8\uc6a9 \ubaa9\ub85d \ub610\ub294 \uac70\ubd80 \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc9c0\uac11\uc73c\ub85c\uc758 \uac70\ub798\uac00 \uc788\uc744 \uacbd\uc6b0 \uc5b8\uc81c\ub4e0\uc9c0 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ucc28\ub2e8, \ub3d9\uacb0 \ubc0f \uc778\ucd9c\ud560 \uc218 \uc788\ub294 \uae30\uc220\uc801 \uc870\uce58\ub97c \uad6c\ud604\ud558\ub3c4\ub85d \uad8c\uc7a5\ub41c\ub2e4”\uace0 \uac15\uc870\ud558\uba70, \uc774\ub7ec\ud55c \uae30\ub2a5\uc774 \ub2f9\uad6d\uc774 \ud50c\ub798\uadf8\uac00 \uc9c0\uc815\ub41c \ube14\ub85d\uccb4\uc778 \uc8fc\uc18c\uc640 \uad00\ub828\ub41c \ubd88\ubc95 \ud65c\ub3d9\uc744 \ubc29\ud574\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub420 \uc218 \uc788\ub2e4\uace0 \ub367\ubd99\uc600\ub2e4.<\/p>\n<\/blockquote>\n

\uc774 \uacbd\uace0\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uc131\uc7a5\uacfc \ub514\uc9c0\ud138 \uc790\uc0b0 \uc0dd\ud0dc\uacc4 \uc804\ubc18\uc5d0\uc11c\uc758 \uc0ac\uc6a9 \uc99d\uac00\uc5d0 \ub300\ud55c \uaddc\uc81c \uc6b0\ub824\uac00 \ucee4\uc9c0\ub294 \uac00\uc6b4\ub370 \ub098\uc654\ub2e4. FATF\ub294 \ucd5c\uadfc Chainalysis \ubcf4\uace0\uc11c\ub97c \uc778\uc6a9\ud558\uc5ec \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \ubd88\ubc95 \uc554\ud638\ud654 \ud65c\ub3d9\uc5d0\uc11c \uc9c0\ubc30\uc801\uc778 \uc790\uc0b0\uc774 \ub418\uc5c8\uc73c\uba70, 2025\ub144\uc5d0 \uae30\ub85d\ub41c 1,540\uc5b5 \ub2ec\ub7ec<\/strong>\uc758 \ubd88\ubc95 \uc554\ud638\ud654\ud3d0 \uac70\ub798 \uc911 \uc57d 84%<\/strong>\ub97c \ucc28\uc9c0\ud55c\ub2e4\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \ub9e4\ub825\uacfc \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c<\/h2>\n

\ubcf4\uace0\uc11c\ub294 \ub610\ud55c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \ud575\uc2ec \uae30\ub2a5\uc778 \uac00\uaca9 \uc548\uc815\uc131<\/strong>, \uc720\ub3d9\uc131<\/strong> \ubc0f \uad6d\uacbd \uac04 \uc804\uc1a1 \uac00\ub2a5\uc131<\/strong>\uc774 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub9e4\ub825\uc801\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4. \uc704\ud611 \ud589\uc704\uc790\ub4e4\uc740 \uc885\uc885 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \ubcf5\uc7a1\ud55c \uc138\ud0c1 \uccb4\uc778\uc5d0\uc11c \uc0ac\uc6a9\ud558\uc5ec \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \uc228\uae30\uba70, \uc5ec\ub7ec \uc9c0\uac11\uc774\ub098 \ube14\ub85d\uccb4\uc778\uc5d0 \uac78\uccd0 \uac70\ub798\ub97c \uce35\uce35\uc774 \uc313\uc740 \ud6c4 \uac70\ub798\uc18c\ub098 \uc7a5\uc678 \uc911\uac1c\uc778\uc744 \ud1b5\ud574 \ubc95\uc815 \ud1b5\ud654\ub85c \uc804\ud658\ud55c\ub2e4\uace0 FATF\ub294 \ubc1d\ud614\ub2e4.<\/p>\n

\uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uc0ac\uc6a9 \uc99d\uac00\uc640 \uac10\uc2dc<\/h2>\n
\n

FATF\ub294 “\ube44\ud2b8\ucf54\uc778(BTC)\uc774\ub098 \uc774\ub354(ETH)\uc640 \uac19\uc740 \ub354 \ubcc0\ub3d9\uc131\uc774 \ud070 \uc790\uc0b0\uc5d0 \ube44\ud574, USDT(\ud14c\ub354)\ub098 USDC(\uc11c\ud074)\uc640 \uac19\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc740 \uc218\uc775\uc744 \uc774\ub3d9\ud558\ub294 \ub370 \uc0c1\ub300\uc801\uc73c\ub85c \uc548\uc815\uc801\uc778 \ub9e4\uac1c\uccb4\ub97c \uc81c\uacf5\ud55c\ub2e4”\uace0 \uc5b8\uae09\ud588\ub2e4.<\/p>\n<\/blockquote>\n

\ubcf4\uace0\uc11c\ub294 \ubd81\ud55c\uacfc \uc5f0\uacc4\ub41c \uc0ac\uc774\ubc84 \uadf8\ub8f9\uc774 \uc0ac\uc774\ubc84 \ubc94\uc8c4\ub85c \uc5bb\uc740 \uc218\uc775\uc744 \uc138\ud0c1\ud558\uace0 \ub3c4\ub09c\ub2f9\ud55c \uc554\ud638\ud654\ud3d0\ub97c \ud604\uae08\ud654\ud558\uae30 \uc704\ud574 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc744 \uc810\uc810 \ub354 \ub9ce\uc774 \uc0ac\uc6a9\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\ub2e4. \ud55c\ud3b8, \uc774\ub780\uc758 \ud589\uc704\uc790\ub4e4, \ud2b9\ud788 \uc774\ub780 \ud601\uba85 \uc218\ube44\ub300\uc640 \uc5f0\uacc4\ub41c \uc774\ub4e4\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc0f \uae30\ud0c0 \uac00\uc0c1 \uc790\uc0b0\uc744 \ud65c\uc6a9\ud558\uc5ec \ud655\uc0b0 \ud65c\ub3d9\uc744 \uc790\uae08 \uc870\ub2ec\ud558\uace0 \ub4dc\ub860 \ubd80\ud488 \ubc0f \ucca8\ub2e8 \uc7a5\ube44\ub97c \ud655\ubcf4\ud558\uba70, \uc9c0\uc5ed\uc758 \uc81c\uc7ac \uadf8\ub8f9\uc5d0 \uc790\uae08\uc744 \uc774\uccb4\ud558\uace0 \uc788\ub2e4\uace0 \uac10\uc2dc \uae30\uad6c\ub294 \uc804\ud588\ub2e4.<\/p>\n

FATF\uc758 \uad8c\uace0 \uc0ac\ud56d<\/h2>\n

\uc774\ub7ec\ud55c \uc0c8\ub85c\uc6b4 \ubc1c\uacac\uc740 FATF\uac00 \ubd88\ubc95 \uae08\uc735\uc5d0\uc11c \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \uc5ed\ud560\uc774 \ud655\ub300\ub418\uace0 \uc788\ub2e4\ub294 \uacbd\uace0\ub97c \uac15\ud654\ud558\ub294 \uac83\uc774\ub2e4. \uc9c0\ub09c\ud574 6\uc6d4 \ubcf4\uace0\uc11c\uc5d0\uc11c \uc774 \uac10\uc2dc \uae30\uad6c\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \uc774\ubbf8 \ubd88\ubc95 \uc628\uccb4\uc778 \ud65c\ub3d9\uc758 \ub300\ubd80\ubd84\uc744 \ucc28\uc9c0\ud558\uace0 \uc788\uc73c\uba70, 2024\ub144\uc5d0 \uc0ac\uae30 \ubc0f \uc0ac\uae30\uc640 \uad00\ub828\ub41c \uc554\ud638\ud654\ud3d0\uac00 \uc57d 510\uc5b5 \ub2ec\ub7ec<\/strong>\uc5d0 \ub2ec\ud560 \uac83\uc73c\ub85c \ucd94\uc815\ub41c\ub2e4\uace0 \ubc1d\ud614\ub2e4.<\/p>\n

\ub610\ud55c \ub514\uc9c0\ud138 \uc790\uc0b0 \uc804\uc1a1\uc758 \ubc1c\uc2e0\uc790\uc640 \uc218\uc2e0\uc790\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uacf5\uc720\ud558\ub3c4\ub85d \uae08\uc735 \uae30\uad00\uacfc \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uc5d0 \uc694\uad6c\ud558\ub294 “\uc5ec\ud589 \uaddc\uce59<\/strong>“\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud588\ub2e4. \ucd5c\uc2e0 \ubcf4\uace0\uc11c\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc790\uc5d0 \ub300\ud55c \uac15\ub825\ud55c \uac10\ub3c5, \ube14\ub85d\uccb4\uc778 \ubd84\uc11d \ub3c4\uad6c\uc758 \uad11\ubc94\uc704\ud55c \ucc44\ud0dd, \uadf8\ub9ac\uace0 \uc2a4\ub9c8\ud2b8 \uacc4\uc57d\uc5d0 \ub0b4\uc7a5\ub41c \ud5c8\uc6a9 \ubaa9\ub85d \ubc0f \uac70\ubd80 \ubaa9\ub85d\uacfc \uac19\uc740 \ud504\ub85c\uadf8\ub798\uba38\ube14 \uc900\uc218 \uae30\ub2a5\uc744 \ud1b5\ud574 \uc624\uc6a9\uc744 \ubc29\uc9c0\ud560 \uac83\uc744 \ucd09\uad6c\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ud5c8\uc6a9 \ubaa9\ub85d\uc740 \uc0ac\uc804 \uc2b9\uc778\ub41c \uc9c0\uac11 \uc8fc\uc18c\ub9cc \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\ub294 \ubc18\uba74, \uac70\ubd80 \ubaa9\ub85d\uc740 \ud2b9\uc815 \uc9c0\uac11 \uc8fc\uc18c\ub098 \uac1c\uccb4\uac00 \ud1a0\ud070\uc744 \ubcf4\uc720, \uc218\uc2e0 \ub610\ub294 \uc804\uc1a1\ud558\ub294 \uac83\uc744 \ucc28\ub2e8\ud55c\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

\uae08\uc735 \ud589\ub3d9 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(FATF)\uc758 \uacbd\uace0 \uae08\uc735 \ud589\ub3d9 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(FATF)\ub294 P2P \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc804\uc1a1\uc774 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uae30\uc5ec\ud558\ub294 “\uc8fc\uc694 \ucde8\uc57d\uc810“\uc73c\ub85c \uc9c0\uc801\ud588\ub2e4\uace0 \ubc1d\ud614\ub2e4. \ud654\uc694\uc77c \ubc1c\ud45c\ub41c \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, FATF\ub294 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \ube44\ud638\uc2a4\ud305 \uc9c0\uac11 \uac04\uc758 \uc9c1\uc811 \uac70\ub798\uc5d0\uc11c \uc810\uc810 \ub354 \ubd88\ubc95 \uae08\uc735 \uacc4\ud68d\uc5d0 \uc0ac\uc6a9\ub418\uace0 \uc788\uc73c\uba70, \uc774\ub294 \uc0ac\uc6a9\uc790\uac00 \uc790\uc2e0\uc758 \uac1c\uc778 \ud0a4\ub97c \uc81c\uc5b4\ud558\uae30 \ub54c…<\/p>\n","protected":false},"author":3,"featured_media":17811,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4239,4320,5090,4806,4218,6069,7446,5118,5129,11345,4217,4403,4420,4327,4767],"class_list":["post-17812","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bitcoin","tag-chainalysis","tag-circle","tag-coingecko","tag-ethereum","tag-fatf","tag-financial-action-task-force","tag-g7","tag-iran","tag-islamic-revolutionary-guard-corps","tag-legal","tag-north-korea","tag-tether","tag-tether-usdt","tag-usdc"],"yoast_head":"\nFATF, P2P \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc804\uc1a1\uc744 \uc8fc\uc694 \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc73c\ub85c \uc9c0\uc801 - CryptoZen<\/title>\n<meta name=\"description\" content=\"FATF\ub294 P2P \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc804\uc1a1\uc744 \uc790\uae08 \uc138\ud0c1\uc758 \uc8fc\uc694 \uc704\ud5d8\uc73c\ub85c \uac15\uc870\ud558\uba70, \uac10\ub3c5 \ubc0f \uc900\uc218 \uc870\uce58\ub97c \uac15\ud654\ud560 \uac83\uc744 \ucd09\uad6c\ud558\uace0 \uc788\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:\/\/cryptozen.asia\/kr\/fatf-p2p-\uc2a4\ud14c\uc774\ube14\ucf54\uc778-\uc804\uc1a1\uc744-\uc8fc\uc694-\uc790\uae08-\uc138\ud0c1-\uc704\ud5d8\uc73c\ub85c-\uc9c0\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FATF, P2P \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc804\uc1a1\uc744 \uc8fc\uc694 \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc73c\ub85c \uc9c0\uc801 - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"FATF\ub294 P2P \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc804\uc1a1\uc744 \uc790\uae08 \uc138\ud0c1\uc758 \uc8fc\uc694 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