{"id":1196,"date":"2024-05-13T18:10:46","date_gmt":"2024-05-13T18:10:46","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/ko\/?p=1196"},"modified":"2024-05-13T18:10:48","modified_gmt":"2024-05-13T18:10:48","slug":"binance-government-monitoring-crypto-privacy","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/ko\/news\/binance-government-monitoring-crypto-privacy\/","title":{"rendered":"\ubc14\uc774\ub0b8\uc2a4\uc5d0 \ub300\ud55c \ube45 \ube0c\ub77c\ub354\uc758 \uac10\uc2dc: \uc554\ud638\ud654\ud3d0 \uaddc\uc81c\uc758 \uc0c8\ub85c\uc6b4 \uc2dc\ub300"},"content":{"rendered":"

\ubc14\uc774\ub0b8\uc2a4\uc5d0\uc11c\uc758 \ube45 \ube0c\ub7ec\ub354 \uac10\uc2dc\uc758 \ud604\uc2e4<\/h2>\n\n

\uac70\ub300\ud55c \ud569\uc758: \ubc14\uc774\ub0b8\uc2a4\uc640 \ubbf8\uad6d \uc815\ubd80<\/h2>\n\n

\uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc778 \ubc14\uc774\ub0b8\uc2a4\ub294 \ucd5c\uadfc \ubc95\ubb34\ubd80(DoJ), \uc0c1\ud488 \uc120\ubb3c \uac70\ub798 \uc704\uc6d0\ud68c(CFTC), \uae08\uc735 \ubc94\uc8c4 \uc9d1\ud589 \ub124\ud2b8\uc6cc\ud06c(FinCEN), \ud574\uc678 \uc790\uc0b0 \uad00\ub9ac \uc0ac\ubb34\uad6d(OFAC) \ub4f1 \uc5ec\ub7ec \ubbf8\uad6d \uae30\uad00\ub4e4\uacfc \ub9fa\uc740 43\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uac70\ub300\ud55c \ud569\uc758\ub85c \uc778\ud574 \ud5e4\ub4dc\ub77c\uc778\uc5d0 \uc624\ub974\uac8c \ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774 \ud569\uc758\ub294 \ubc14\uc774\ub0b8\uc2a4\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ubb34\uc5ed \uc81c\uc7ac \uad00\ub828 \uc704\ubc18\uc73c\ub85c \uc778\ud55c \uac83\uc785\ub2c8\ub2e4. \ud569\uc758\uc758 \uc77c\ud658\uc73c\ub85c \ubc14\uc774\ub0b8\uc2a4\ub294 \uc815\ubd80\uac00 \uc784\uba85\ud55c \ubaa8\ub2c8\ud130\ub9c1 \uae30\uad00\uc774 \ud68c\uc0ac\uc758 \uc6b4\uc601\uc744 \uac10\ub3c5\ud558\ub3c4\ub85d \ud5c8\uc6a9\ud558\uae30\ub85c \ub3d9\uc758\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n

\ubaa8\ub2c8\ud130 \uc124\uce58: DoJ\uc640 FinCEN\uc774 \uc9c0\ud718<\/h2>\n\n

\ucca0\uc800\ud55c \uc120\uc815 \uacfc\uc815\uc744 \uac70\uccd0 DoJ\ub294 \ucee8\uc124\ud305 \ud68c\uc0ac\uc778 Forensic Risk Alliance(FRA)\ub97c \uc784\uba85\ud558\uc5ec \ubc14\uc774\ub0b8\uc2a4\ub97c \uac10\ub3c5\ud558\uac8c \ud588\uc2b5\ub2c8\ub2e4. \ubc18\uba74 \uc798 \uc54c\ub824\uc9c4 \ub85c\ud38c\uc778 \uc124\ub9ac\ubc88 & \ud06c\ub86c\uc6f0 \ubc95\ub960 \uc0ac\ubb34\uc18c\uac00 FinCEN \ubaa8\ub2c8\ud130\ub9c1\uc744 \ub9e1\uc744 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubaa8\ub2c8\ud130\uc758 \uc784\uba85\uc740 \ubc14\uc774\ub0b8\uc2a4\uac00 \uba74\ubc00\ud788 \uac10\uc2dc\ub97c \ubc1b\uac8c \ub41c\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. DoJ\uac00 3\ub144\uac04, FinCEN\uc774 5\ub144\uac04 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc9c4\ud589\ud569\ub2c8\ub2e4.<\/p>\n\n

Forensic Risk Alliance\uc758 \uc5ed\ud560<\/h2>\n\n

\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubc0f \uc0ac\uae30 \ubc29\uc9c0 \uc11c\ube44\uc2a4 \uc804\ubb38 \ud68c\uc0ac\uc778 Forensic Risk Alliance\ub294 \uc774\uc81c \uc911\ub300\ud55c \uc5c5\ubb34\ub97c \ub9e1\uac8c \ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ubc14\uc774\ub0b8\uc2a4\uac00 \ud569\uc758 \uc870\uac74\uc744 \uc900\uc218\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud574\uc57c \ud569\ub2c8\ub2e4. FRA\ub294 \ubc14\uc774\ub0b8\uc2a4\uc758 \ub0b4\ubd80 \uae30\ub85d, \uc2dc\uc124, \uc9c1\uc6d0\uc5d0 \uc811\uadfc\ud558\uc5ec \ud68c\uc0ac\uc758 \ubbf8\uad6d \ubc95\ub960 \uc900\uc218 \uc5ec\ubd80\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n

\ubc14\uc774\ub0b8\uc2a4 \ucc3d\uc5c5\uc790\uc5d0\uac8c \ub2e5\uce5c \uc5ec\ud30c<\/h2>\n\n

\ubc14\uc774\ub0b8\uc2a4\uc758 \ucc3d\ub9bd\uc790\uc778 \ucc3d\ud391 \uc790\uc624\ub294 \ub610\ud55c \uac1c\uc778\uc801\uc73c\ub85c \ucc45\uc784\uc744 \uc9c0\uac8c \ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uadf8\ub294 \uae30\uc18c \ub0b4\uc6a9\uc5d0 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uace0 CEO\uc9c1\uc744 \ub0b4\ub824\ub193\uae30\ub85c \ub3d9\uc758\ud588\uc73c\uba70 4\uac1c\uc6d4 \uc9d5\uc5ed\ud615\uc744 \ubc1b\uc558\uc2b5\ub2c8\ub2e4. \ube44\uad50\uc801 \uac00\ubcbc\uc6b4 \uadf8\uc758 \ud615\ub7c9\uc740 \ubc14\uc774\ub0b8\uc2a4 \uc6b4\uc601\uc5d0 \ub300\ud55c \uad11\ubc94\uc704\ud55c \ubaa8\ub2c8\ud130\ub9c1\uc5d0 \ub3d9\uc758\ud55c \ub370 \ub530\ub978 \ubc14\uac00 \ud07d\ub2c8\ub2e4.<\/p>\n\n

\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc5d0 \ubbf8\uce58\ub294 \uac10\uc2dc\uc758 \uc601\ud5a5<\/h2>\n\n

\uc774\ub7ec\ud55c \uc0c8\ub85c\uc6b4 \ucc28\uc6d0\uc758 \uac10\uc2dc\ub294 \uc554\ud638\ud654\ud3d0 \uc138\uacc4\uc5d0\uc11c \uc804\ub840\uac00 \uc5c6\ub294 \uac83\uc785\ub2c8\ub2e4. \ubc14\uc774\ub0b8\uc2a4 \ub0b4\uc5d0 \uc815\ubd80 \ubaa8\ub2c8\ud130\uac00 \uc124\uce58\ub428\uc5d0 \ub530\ub77c \uc774\uc804\uc758 \uc18c\ud658\uc7a5\uc774\ub098 \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uacfc \uac19\uc740 \ubaa8\ub4e0 \uc774\uc804 \ub370\uc774\ud130 \uc218\uc9d1 \ubc29\ubc95\ubcf4\ub2e4 \uac10\ub3c5 \uaddc\ubaa8\uac00 \ud6e8\uc52c \ucee4\uc84c\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d \uc815\ubd80\ub294 \uc5ed\uc0ac\uc0c1 \ucc98\uc74c\uc73c\ub85c \ubc14\uc774\ub0b8\uc2a4\ub97c \ud1b5\ud574 \uc774\ub8e8\uc5b4\uc9c0\ub294 \uac70\uc758 \ubaa8\ub4e0 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc5d0 \ub300\ud574 \uc9c1\uc811\uc801\uc73c\ub85c \ud1b5\ucc30\ub825\uc744 \uc5bb\uac8c \ub418\uc5c8\uc73c\uba70, \uc774\ub294 \ubd88\ubc95 \ud589\uc704\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \uc608\ubc29\ud558\ub294 \ub2a5\ub825\uc744 \ud06c\uac8c \ud5a5\uc0c1\uc2dc\ud0b5\ub2c8\ub2e4.<\/p>\n\n

\ub17c\ub780\uacfc \uacbd\uc7c1<\/h2>\n\n

\ubc14\uc774\ub0b8\uc2a4 \ubaa8\ub2c8\ud130\ub9c1 \uacc4\uc57d\uc744 \ub530\ub0b4\uae30 \uc804\uc5d0 \uc124\ub9ac\ubc88 & \ud06c\ub86c\uc6f0 \ubc95\ub960 \uc0ac\ubb34\uc18c\ub294 \uac00\uc7a5 \uc720\ub825\ud55c \ud6c4\ubcf4\uc600\uc2b5\ub2c8\ub2e4. \uc774 \uc0ac\ubb34\uc18c\ub294 \uc774\uc804\uc5d0 \ubc14\uc774\ub0b8\uc2a4\uc758 \ub77c\uc774\ubc8c\uc778 FTX\uc640 \ud611\ub825\ud55c \uc801\uc774 \uc788\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \ud2b9\ud788 2022\ub144 11\uc6d4 FTX\uac00 \ubd95\uad34\ub41c \ud6c4 FTX\uc640 \uad00\ub828\ub41c \uac83\uc774 \ub17c\ub780\uc744 \uc77c\uc73c\ud0a4\uba70 \uc815\ubd80\uc758 \uacb0\uc815\uc5d0 \ubcc0\ud654\ub97c \uac00\uc838\uc654\uc2b5\ub2c8\ub2e4. \ube44\ud310\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc124\ub9ac\ubc88 & \ud06c\ub86c\uc6f0 \ubc95\ub960 \uc0ac\ubb34\uc18c\ub294 \uc554\ud638\ud654\ud3d0 \uc138\uacc4\uc5d0\uc11c \uc5ec\uc804\ud788 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \uacc4\uc18d \ud588\uc73c\uba70 FinCEN\uacfc\uc758 5\ub144 \ubaa8\ub2c8\ud130\ub9c1 \uc5c5\ubb34\ub97c \uc218\uc8fc\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4.<\/p>\n\n

\uc9c4\ud589 \uc911\uc778 \ubc95\uc801 \ubb38\uc81c<\/h2>\n\n

DoJ \ubc0f \uae30\ud0c0 \uae30\uad00\uacfc\uc758 \ud569\uc758\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ubc14\uc774\ub0b8\uc2a4\ub294 \uc5ec\uc804\ud788 \uc0c1\ub2f9\ud55c \ubc95\uc801 \uc5b4\ub824\uc6c0\uc5d0 \uc9c1\uba74\ud574 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ud68c\uc0ac\ub294 \ubbf8\ub4f1\ub85d \uc99d\uad8c\uc5d0 \uad00\ud55c \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc640\uc758 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc18c\uc1a1\uc744 \uc544\uc9c1 \ud574\uacb0\ud558\uc9c0 \ubabb\ud588\uc2b5\ub2c8\ub2e4. \ub610\ud55c \ubc14\uc774\ub0b8\uc2a4\ub294 \uc5ec\ub7ec \uad6d\uac00\uc5d0\uc11c \uc9c0\uc18d\uc801\uc73c\ub85c \ubc95\uc801 \ubb38\uc81c\uc5d0 \ud718\ub9d0\ub9ac\uace0 \uc788\uc73c\uba70, \uc774\ub294 \uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc758 \ubcf5\uc7a1\ud55c \uaddc\uc81c \ud658\uacbd\uc744 \ubcf4\uc5ec\uc90d\ub2c8\ub2e4.<\/p>\n\n

\uc804\ub9dd: \uc554\ud638\ud654\ud3d0 \uac10\uc2dc\uc758 \uc0c8\ub85c\uc6b4 \uc2dc\ub300<\/h2>\n\n

DoJ\uc640 FinCEN\uc774 \ubc14\uc774\ub0b8\uc2a4\ub97c \uc774\uc911 \uac10\uc2dc\ud558\ub294 \uac83\uc740 \uc554\ud638\ud654\ud3d0 \uac10\uc2dc\uc758 \uc0c8\ub85c\uc6b4 \uc2dc\ub300\ub97c \uc0c1\uc9d5\ud569\ub2c8\ub2e4. \uc774\ub807\uac8c \ud3ec\uad04\uc801\uc778 \uc815\ubd80 \uac10\ub3c5\uc740 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \uc6b4\uc601 \ubc29\uc2dd\uc744 \uc7ac\ud3b8\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc2b5\ub2c8\ub2e4. \ucca0\uc800\ud55c \uc870\uc0ac\ub97c \ud1b5\ud574 \uae08\uc735 \ubc94\uc8c4\ub97c \ub2e8\uc18d\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\uaca0\uc9c0\ub9cc, \uc774\ub294 \ub610\ud55c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc790\ub4e4\uc774 \uac70\ub798\uc5d0 \uac01\ubcc4\ud788 \uc2e0\uc911\ud574\uc57c \ud55c\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n

\ubc14\uc774\ub0b8\uc2a4\uac00 \uc774\ub7ec\ud55c \uc5c4\uaca9\ud55c \uc870\uac74\uc5d0 \uc5b4\ub5bb\uac8c \ub300\uc751\ud558\ub294\uc9c0 \uc9c0\ucf1c\ubcf4\ub294 \uac00\uc6b4\ub370, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc758 \uc804\ub9dd\uc774 \uc9c4\ud654\ud558\uace0 \uc788\uc74c\uc774 \ubd84\uba85\ud569\ub2c8\ub2e4. \ubc14\uc774\ub0b8\uc2a4\uac00 \ucde8\ud558\ub294 \uc870\uce58\uc640 \ubbf8 \uc815\ubd80 \uaddc\uc81c \uc900\uc218\ub294 \uc804 \uc138\uacc4 \ub2e4\ub978 \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc\uc758 \uc120\ub840\uac00 \ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc2b5\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"

\ubc14\uc774\ub0b8\uc2a4\uc5d0\uc11c\uc758 \ube45 \ube0c\ub7ec\ub354 \uac10\uc2dc\uc758 \ud604\uc2e4 \uac70\ub300\ud55c \ud569\uc758: \ubc14\uc774\ub0b8\uc2a4\uc640 \ubbf8\uad6d \uc815\ubd80 \uc138\uacc4 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc778 \ubc14\uc774\ub0b8\uc2a4\ub294 \ucd5c\uadfc \ubc95\ubb34\ubd80(DoJ), \uc0c1\ud488 \uc120\ubb3c \uac70\ub798 \uc704\uc6d0\ud68c(CFTC), \uae08\uc735 \ubc94\uc8c4 \uc9d1\ud589 \ub124\ud2b8\uc6cc\ud06c(FinCEN), \ud574\uc678 \uc790\uc0b0 \uad00\ub9ac \uc0ac\ubb34\uad6d(OFAC) \ub4f1…<\/p>\n","protected":false},"author":1,"featured_media":1199,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1196","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/posts\/1196","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/comments?post=1196"}],"version-history":[{"count":2,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/posts\/1196\/revisions"}],"predecessor-version":[{"id":1198,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/posts\/1196\/revisions\/1198"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/media\/1199"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/media?parent=1196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/categories?post=1196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/tags?post=1196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}