{"id":3798,"date":"2025-08-11T09:05:40","date_gmt":"2025-08-11T01:05:40","guid":{"rendered":"https:\/\/theexchain.com\/how-do-cryptocurrency-exchanges-meet-compliance-requirements\/"},"modified":"2025-08-11T09:05:40","modified_gmt":"2025-08-11T01:05:40","slug":"%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ea%b1%b0%eb%9e%98%ec%86%8c%ea%b0%80-%ea%b7%9c%ec%a0%95-%ec%a4%80%ec%88%98-%ec%9a%94%ea%b1%b4%ec%9d%84-%ec%b6%a9%ec%a1%b1%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95","status":"publish","type":"post","link":"https:\/\/theexchain.com\/ko\/%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ea%b1%b0%eb%9e%98%ec%86%8c%ea%b0%80-%ea%b7%9c%ec%a0%95-%ec%a4%80%ec%88%98-%ec%9a%94%ea%b1%b4%ec%9d%84-%ec%b6%a9%ec%a1%b1%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95\/","title":{"rendered":"\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub294 \uaddc\uc815 \uc900\uc218 \uc694\uac74\uc744 \uc5b4\ub5bb\uac8c \ucda9\uc871\ud558\ub098\uc694?"},"content":{"rendered":"<h2 id=\"the-540-million-wake-up-call-how-crypto-exchanges-are-fortifying-compliance-against-hackers-and-regulators\">$540 \ubc31\ub9cc \ubaa8\ub2dd\ucf5c: \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uac00 \ud574\ucee4\uc640 \uaddc\uc81c \uae30\uad00\uc5d0 \ub9de\uc11c \uaddc\uc815 \uc900\uc218\ub97c \uac15\ud654\ud558\ub294 \ubc29\ubc95<\/h2>\n<p>2024\ub144 \ub300\uaddc\ubaa8 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc720\ucd9c \uc0ac\uace0\uc758 \uc18c\ub984 \ub07c\uce58\ub294 \uc5ec\ud30c\uac00 \uc5ec\uc804\ud788 \uc6b8\ub824 \ud37c\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4: \uc77c\ubcf8 DMM \ube44\ud2b8\ucf54\uc778\uc5d0\uc11c 4\uc5b5 3,500\ub9cc \ub2ec\ub7ec\uac00 \uc0ac\ub77c\uc84c\uace0, \uc778\ub3c4 \uc640\uc9c0\ub974\uc5d1\uc2a4\uc5d0\uc11c 4\uc5b5 2,500\ub9cc \ub2ec\ub7ec\uac00 \uc720\ucd9c\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud30c\uad34\uc801\uc778 \ud574\ud0b9\uacfc \ud568\uaed8 \uc8fc\uc694 \uad6d\uc81c \uac70\ub798\uc18c\ub294 \uaddc\uc815 \uc900\uc218 \uc2e4\ud328\ub85c \uc778\ud574 \ub9c9\ub300\ud55c \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc2b5\ub2c8\ub2e4. \ub04a\uc784\uc5c6\ub294 \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc640 \uac15\ud654\ub418\ub294 \uaddc\uc81c\ub77c\ub294 \uc774\uc911 \uc704\ud611 \ud658\uacbd\uc740 \ub2e8\uc21c\ud788 \uc9c0\ub098\uac00\ub294 \ud3ed\ud48d\uc774 \uc544\ub2c8\ub77c \uc911\uc559\ud654\ub41c \uac70\ub798\uc18c(CEX)\uc758 \uc0c8\ub85c\uc6b4 \ud45c\uc900\uc774 \ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc554\ud638\ud654\ud3d0 \uc0ac\uc6a9\uc790 \uc218\uac00 \uae09\uc99d\ud568\uc5d0 \ub530\ub77c \uac70\ub798\uc18c\ub294 \ucca0\uc800\ud55c \ubcf4\uc548\uacfc \uc5c4\uaca9\ud55c \uaddc\uc815 \uc900\uc218 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uad6c\ucd95\ud574\uc57c \ud55c\ub2e4\ub294 \uc555\ubc15\uc774 \uac00\uc911\ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub294 \ub2e8\uc21c\ud788 \ubc8c\uae08\uc744 \ud53c\ud558\uac70\ub098 \ub3c4\ub09c\ub2f9\ud55c \uc790\uae08\uc744 \ud68c\uc218\ud558\uae30 \uc704\ud55c \uac83\uc774 \uc544\ub2c8\ub77c \uc2e0\ub8b0\ub97c \uc313\uace0 \uc8fc\ub958\ub85c \ucc44\ud0dd\ub418\uae30 \uc704\ud55c \uae30\ubcf8 \ud1a0\ub300\uc785\ub2c8\ub2e4. \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub294 \uc774 \ubcf5\uc7a1\ud55c \uc694\uac74\uc744 \uc815\ud655\ud788 \uc5b4\ub5bb\uac8c \ucda9\uc871\ud560 \uc218 \uc788\uc744\uae4c\uc694? \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uaddc\uc815 \uc900\uc218\uc758 \ud544\uc218 \uc694\uc18c\uc5d0 \ub300\ud574 \uc790\uc138\ud788 \uc54c\uc544\ubcf4\uc138\uc694.<\/p>\n<h3 id=\"decoding-the-mandate-what-cryptocurrency-exchange-compliance-demands\">\uc758\ubb34\uc0ac\ud56d \ud574\ub3c5\ud558\uae30: \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uaddc\uc815 \uc900\uc218\uc5d0 \ud544\uc694\ud55c \uc0ac\ud56d<\/h3>\n<p>\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub294 \ud50c\ub7ab\ud3fc \uc6b4\uc601\uc758 \ubcf4\uc548\uacfc \ubd88\ubc95\uc801\uc778 \uc790\uae08 \ud750\ub984 \ubc29\uc9c0\ub97c \ud575\uc2ec\uc73c\ub85c \ud569\ub2c8\ub2e4. \uc774\ub294 \uc8fc\ub85c \ud604\uc9c0 \uaddc\uc815\uacfc \uad6d\uc81c \ud45c\uc900\uc744 \ubaa8\ub450 \uc900\uc218\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \uc870\uce58\ub97c \uac15\ub825\ud558\uac8c \uc774\ud589\ud558\ub294 \uac83\uc73c\ub85c \ud574\uc11d\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<h4 id=\"the-fatf-blueprint-the-global-compliance-standard-setter\">FATF \uccad\uc0ac\uc9c4: \uae00\ub85c\ubc8c \uaddc\uc815 \uc900\uc218 \ud45c\uc900 \uc124\uc815\uc790<\/h4>\n<p>\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 AML\/CFT \ud504\ub808\uc784\uc6cc\ud06c\uc758 \uae00\ub85c\ubc8c \uc124\uacc4\uc790 \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. \uc774 \ub2e8\uccb4\uc758 \uad8c\uace0\uc548\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub97c \ud3ec\ud568\ud55c \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(VASP)\uc5d0 \ub300\ud55c \uad6d\uac00 \ubc0f \uc9c0\uc5ed \uaddc\uc815\uc758 \uae30\ubc18\uc774 \ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc815\uc740 \uac70\ub798\uc18c\ub97c \uc704\ud55c \uc138 \uac00\uc9c0 \uc911\uc694\ud55c \uc6b4\uc601 \uae30\ub465\uc73c\ub85c \uad6c\uccb4\ud654\ub429\ub2c8\ub2e4:<\/p>\n<ol>\n<li><strong>\uace0\uac1d \ud30c\uc545(KYC) \uc694\uad6c \uc0ac\ud56d:<\/strong> \uc0ac\uc6a9\uc790 \uc2e0\uc6d0 \uc815\ubcf4 \uc218\uc9d1 \ubc0f \ud655\uc778 \uc758\ubb34\ud654. \uc774\ub294 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ub300\ud55c \uc120\ubcc4, \uae08\uc9c0\ub41c \uad00\ud560\uad8c\uc5d0\uc11c \uc0ac\uc6a9\uc790 \ucc28\ub2e8, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \uc870\uc0ac\ub97c \uc704\ud55c \uae30\uc900 \uc124\uc815 \ub4f1 \ub2e4\uc591\ud55c \ubaa9\uc801\uc73c\ub85c \uc0ac\uc6a9\ub429\ub2c8\ub2e4. \ud6a8\uacfc\uc801\uc778 KYC\ub294 \uc0ac\uae30\ub97c \uc904\uc774\uace0 \uaddc\uc81c \uc758\ubb34\ub97c \ucda9\uc871\ud558\uae30 \uc704\ud55c \uae30\ucd08\uc785\ub2c8\ub2e4.<\/li>\n<li><strong>\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1:<\/strong> \uac70\ub798\uc18c \ud50c\ub7ab\ud3fc \uc804\ubc18\uc5d0\uc11c \uc0ac\uc6a9\uc790 \uac70\ub798\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac10\uc2dc\ud558\uc5ec \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ub610\ub294 \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\ub97c \ub098\ud0c0\ub0b4\ub294 \ud328\ud134\uc744 \ud0d0\uc9c0\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uc704\ud5d8\ud55c \ud65c\ub3d9\uc5d0 \ub300\ud55c \ub300\uc751:<\/strong> \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uc0dd\uc131\ub41c \uacbd\uace0\ub97c \uc870\uc0ac\ud558\uace0, \uc0ac\uc6a9\uc790\uc640 \uc18c\ud1b5\ud558\uace0, \uae30\ub85d\uc744 \uc5c5\ub370\uc774\ud2b8\ud558\uace0, \ud604\uc9c0 AML \ubc95\ub960\uc5d0 \ub530\ub77c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uad00\ub828 \uae08\uc735 \uc815\ubcf4 \ubd80\uc11c(FIU)\uc5d0 \ubcf4\uace0\ud558\uae30 \uc704\ud55c \uba85\ud655\ud55c \ud504\ub85c\ud1a0\ucf5c\uc744 \uc218\ub9bd\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n<h3 id=\"building-the-fortress-core-components-of-exchange-compliance-programs\">\uc694\uc0c8 \uad6c\ucd95\ud558\uae30: \uac70\ub798\uc18c \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc758 \ud575\uc2ec \uad6c\uc131 \uc694\uc18c<\/h3>\n<h4 id=\"kyc-the-first-line-of-defense--verifying-whos-at-the-door\">KYC: 1\ucc28 \ubc29\uc5b4\uc120: \ucd9c\uc785\uc790 \ud655\uc778 - \ucd9c\uc785\uc790 \ud655\uc778<\/h4>\n<p>\uac15\ub825\ud55c KYC \uc808\ucc28\ub294 \ud0c0\ud611\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \uc0ac\uc6a9\uc790 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0, \uc0ac\uae30 \uc704\ud5d8\uc744 \uc644\ud654\ud558\uba70, \ubc95\ub960 \uc900\uc218\ub97c \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4:<\/p>\n<ul>\n<li><strong>\uc815\ubcf4 \uc218\uc9d1:<\/strong> \ud544\uc218 \uc0ac\uc6a9\uc790 \ub370\uc774\ud130 \uc218\uc9d1. \uc77c\ubc18\uc801\uc73c\ub85c \ud544\uc694\ud55c \uc694\uc18c\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:\n<ul>\n<li>\uc774\uba54\uc77c \uc8fc\uc18c<\/li>\n<li>\uc804\uccb4 \ubc95\uc778 \uc774\ub984<\/li>\n<li>\uc0dd\ub144\uc6d4\uc77c<\/li>\n<li>\uc815\ubd80 \ubc1c\uae09 \uc2e0\ubd84\uc99d(\uc5ec\uad8c, \uc6b4\uc804\uba74\ud5c8\uc99d)<\/li>\n<li>\uc0ac\ud68c\ubcf4\uc7a5\ubc88\ud638(SSN) \ub610\ub294 \uc8fc\ubbfc\ub4f1\ub85d\ubc88\ud638<\/li>\n<li>\uc804\ud654\ubc88\ud638<\/li>\n<li>\uc2e4\uc81c \uac70\uc8fc\uc9c0 \uc8fc\uc18c<\/li>\n<li>\uc8fc\uc18c \uc99d\uba85(\uc608: \uacf5\uacfc\uae08 \uccad\uad6c\uc11c, \uc740\ud589 \uba85\uc138\uc11c)<\/li>\n<\/ul>\n<\/li>\n<li><strong>\uc778\uc99d \ubc0f \ubcf4\uc548 \uc800\uc7a5:<\/strong> \uae30\uc220\uc744 \ud65c\uc6a9\ud558\uc5ec \uc81c\uacf5\ub41c \ubb38\uc11c\uc640 \uc2e0\uc6d0 \uc8fc\uc7a5\uc744 \uc778\uc99d\ud55c \ub2e4\uc74c, \uc774\ub807\uac8c \ud655\uc778\ub41c \ub370\uc774\ud130\ub97c \uc548\uc804\ud558\uac8c \uc800\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uae30\ubcf8\uc744 \ub118\uc5b4\uc11c - \uc2ec\uc0ac:<\/strong> \uc2e0\uc6d0 \ud655\uc778 \ud6c4 \uac70\ub798\uc18c\ub294 \uc0ac\uc6a9\uc790\ub97c \uc120\ubcc4\ud574\uc57c \ud569\ub2c8\ub2e4:\n<ul>\n<li><strong>\uc81c\uc7ac \ubaa9\ub85d:<\/strong> \uc0ac\uc6a9\uc790\uac00 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ubc95\uc778\uc774\ub098 \uac1c\uc778\uc774 \uc544\ub2cc\uc9c0 \ud655\uc778\ud558\uae30 \uc704\ud574 \ubbf8\uad6d OFAC SDN \ubaa9\ub85d\uc774\ub098 \uc601\uad6d OFSI \ud1b5\ud569 \ubaa9\ub85d\uacfc \uac19\uc740 \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \ud655\uc778\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubaa9\ub85d\uc744 \ud1b5\ud569\ud558\ub294 \uc11c\ube44\uc2a4\ub294 \uc774 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc0ac\ub78c(PEP):<\/strong> \ub1cc\ubb3c \uc218\uc218 \ub610\ub294 \ubd80\ud328\uc758 \ub0b4\uc7ac\uc801 \uc704\ud5d8\uc774 \ub192\uc740 \uace0\uc704 \uacf5\uc9c1\uc5d0 \uc788\ub294 \uc0ac\uc6a9\uc790\ub97c \uc2dd\ubcc4\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\ubd88\ub9ac\ud55c \ubbf8\ub514\uc5b4:<\/strong> \ub274\uc2a4 \uc18c\uc2a4\uc5d0\uc11c \uc0ac\uc6a9\uc790\uc640 \uad00\ub828\ub41c \uc7a0\uc7ac\uc801 \ubc94\uc8c4 \uc5f0\ub8e8 \uc9d5\ud6c4\ub97c \uac80\uc0c9\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>KYC \uad6c\ud604:<\/strong> \uc811\uadfc \ubc29\uc2dd\uc740 \ub2e4\uc591\ud569\ub2c8\ub2e4. \uc77c\ubd80 \uac70\ub798\uc18c\ub294 \uc0ac\uc804\uc5d0 \uad11\ubc94\uc704\ud55c KYC\ub97c \uc218\uc9d1\ud558\ub294 \ubc18\uba74, \ub2e4\ub978 \uac70\ub798\uc18c\ub294 \uacc4\uce35\ud615 \uc2dc\uc2a4\ud15c\uc744 \ucc44\ud0dd\ud558\uc5ec \uc0ac\uc6a9\uc790\uac00 \ub354 \ub192\uc740 \uac70\ub798 \ud55c\ub3c4\ub098 \uc11c\ube44\uc2a4\uc5d0 \uc561\uc138\uc2a4\ud560\uc218\ub85d \ub354 \ub9ce\uc740 \uc815\ubcf4\uc640 \uc870\uc0ac\ub97c \uc694\uad6c\ud569\ub2c8\ub2e4. \uc120\ud0dd\ud55c \ubaa8\ub378\uc740 \uac70\ub798\uc18c\uc758 \uc704\ud5d8 \uc131\ud5a5\uacfc \ubaa9\ud45c \uace0\uac1d\uce35\uc5d0 \ub530\ub77c \ub2ec\ub77c\uc9d1\ub2c8\ub2e4. \uacb0\uc815\uc801\uc73c\ub85c, \uaddc\uc81c \ub2f9\uad6d\uc5d0\uc11c\ub294 \ucd5c\uc18c\ud55c\uc758 KYC(\uc608: \uc774\uba54\uc77c\ub9cc)\ub294 \uc810\uc810 \ub354 \uc704\ud5d8\uc131\uc774 \ub192\uace0 \ubd88\ucda9\ubd84\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<h4 id=\"transaction-monitoring--reporting-the-constant-vigil\">\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubcf4\uace0: \ub04a\uc784\uc5c6\ub294 \uacbd\uacc4<\/h4>\n<p>\ub2e8\uc21c\ud788 KYC \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud558\ub294 \uac83\ub9cc\uc73c\ub85c\ub294 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uac70\ub798\uc18c\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud328\ud134\uc744 \uac10\uc9c0\ud558\uae30 \uc704\ud574 \ud50c\ub7ab\ud3fc\uc758 \uc790\uae08 \ud750\ub984\uc744 \uc801\uadf9\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n<ul>\n<li>\n<p><strong>\ubc94\uc8c4 \ub9c1\ud06c \ud0d0\uc9c0:<\/strong> \uc0ac\uc6a9\uc790\uac00 \ub2e4\ud06c\ub137 \uc2dc\uc7a5, \uc81c\uc7ac \ub300\uc0c1 \ubc95\uc778, \uc0ac\uae30 \ub610\ub294 \ub3c4\ub09c \uc790\uae08\uacfc \uac19\uc740 \ubd88\ubc95 \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc554\ud638\ud654\ud3d0 \uc8fc\uc18c\ub85c \uac70\ub798\ud558\ub294 \uacbd\uc6b0 \uc774\ub97c \uc2dd\ubcc4\ud558\ub824\uba74 \uc815\uad50\ud55c \uc194\ub8e8\uc158\uc774 \ud544\uc694\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc9c0\uc18d\uc801\uc73c\ub85c \uc5c5\ub370\uc774\ud2b8\ub418\ub294 \uc704\ud5d8 \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \uac80\uc0ac\ud558\uace0 \uad6c\uc131 \uac00\ub2a5\ud55c \uc704\ud5d8 \uaddc\uce59\uc744 \uc124\uc815\ud558\uc5ec \uaddc\uc815 \uc900\uc218 \ud300\uc744 \uc704\ud55c \uacbd\uace0\ub97c \uc0dd\uc131\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n<\/li>\n<li>\n<p><strong>\ud68c\uc758 \ubcf4\uace0 \uc758\ubb34:<\/strong> \uac70\ub798\uc18c\ub294 \uc758\ubb34 \ubcf4\uace0 \uc694\uac74\uc5d0 \uc9c1\uba74\ud574 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n<ul>\n<li><strong>\ud1b5\ud654 \uac70\ub798 \ubcf4\uace0\uc11c(CTR):<\/strong> \ubbf8\uad6d\uacfc \uac19\uc740 \uad00\ud560\uad8c\uc5d0\uc11c\ub294 $10,000\uacfc \uac19\uc740 \uc784\uacc4\uac12\uc744 \ucd08\uacfc\ud558\ub294 \ud604\uae08 \ub4f1\uac00 \uac70\ub798\uc5d0 \ub300\ud574 \uc694\uad6c\ub429\ub2c8\ub2e4.<\/li>\n<li><strong>\uc5ec\ud589 \uaddc\uce59:<\/strong> \uc784\uacc4\uac12(\uc77c\ubc18\uc801\uc73c\ub85c $1000\/\uc720\ub85c1000)\uc744 \ucd08\uacfc\ud558\ub294 \uc1a1\uae08\uc5d0 \uad00\uc5ec\ud558\ub294 VASP(\uac70\ub798\uc18c \ud3ec\ud568)\ub294 \uc1a1\uae08\uc778\uacfc \uc218\ucde8\uc778 KYC \uc815\ubcf4\ub97c \uc11c\ub85c \uacf5\uc720\ud574\uc57c \ud55c\ub2e4\ub294 FATF\uc758 \uc758\ubb34\uc785\ub2c8\ub2e4. \uc774\ub294 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00 \uac04\uc758 \uc554\ud638\ud654\ud3d0 \uc804\uc1a1\uc5d0\uc11c \uc775\uba85\uc131 \uc0ac\uc2ac\uc744 \ub04a\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\ud558\uc704 \uad6d\uac00 \uaddc\uc815:<\/strong> \ub610\ud55c \uac70\ub798\uc18c\ub294 \ub274\uc695 \uae08\uc735\uac10\ub3c5\uccad\uc758 \uc5c4\uaca9\ud55c \ube44\ud2b8 \ub77c\uc774\uc120\uc2a4 \uc694\uac74\uacfc \uac19\uc740 \uc8fc \ub610\ub294 \uc9c0\uc5ed \uaddc\uce59\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n<li>\n<p><strong>\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0(SAR):<\/strong> \uc0ac\uc804 \uc815\uc758\ub41c \uc784\uacc4\uac12\uc744 \ucd08\uacfc\ud558\ub294 \uacbd\uc6b0 \uac70\ub798\uc18c\ub294 \ub2e4\uc74c\uc744 \uc2dd\ubcc4\ud558\uace0 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. <em>\uc758\uc2ec\uc2a4\ub7ec\uc6b4<\/em> \ud65c\ub3d9\uc5d0 \ub300\ud574 \uae08\uc561\uc5d0 \uad00\uacc4\uc5c6\uc774 \uc801\uc6a9\ub429\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uba74 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n<ul>\n<li><strong>\uad6c\uc870\ud654\/\uc2a4\uba38\ud551:<\/strong> \ud070 \uae08\uc561\uc758 \uc774\uccb4\ub97c \ubcf4\uace0 \ud55c\ub3c4 \ubc14\ub85c \uc544\ub798\uc758 \uc791\uc740 \uae08\uc561\uc73c\ub85c \uc138\ubd84\ud654\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uc18d\ub3c4 \uc2a4\ud30c\uc774\ud06c:<\/strong> \uc0ac\uc6a9\uc790\uc758 \uac70\ub798 \ube48\ub3c4 \ub610\ub294 \uac70\ub798\ub7c9\uc774 \uac11\uc790\uae30 \uae09\uaca9\ud558\uac8c \uc99d\uac00\ud558\ub294 \uacbd\uc6b0.<\/li>\n<li><strong>\uc77c\ubc18\uc801\uc778 \uc704\ud5d8 \uac70\ub798 \uc0c1\ub300\ubc29:<\/strong> \uc218\ub9ce\uc740 \uc0ac\uc6a9\uc790\uac00 \ub3d9\uc77c\ud55c \uc54c \uc218 \uc5c6\ub294 \ubd88\ubc95 \uc8fc\uc18c\ub85c \uac70\ub798\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<li><strong>\ube44\uc815\uc0c1\uc801\uc778 \ub3d9\uc791:<\/strong> \uc0ac\uc6a9\uc790\uc758 \uc77c\ubc18\uc801\uc778 \uac70\ub798 \ud328\ud134\uc5d0\uc11c \uc124\uba85\ud560 \uc218 \uc5c6\ub294 \uc911\ub300\ud55c \ud3b8\ucc28(\uc608: \uc18c\uc561 \uac70\ub798\uc790\uac00 \uac11\uc790\uae30 \ud070 \uae08\uc561\uc744 \uc774\ub3d9\ud558\ub294 \uacbd\uc6b0)\uac00 \uc788\ub294 \uacbd\uc6b0.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>SAR\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uc5c4\uaca9\ud55c \uae30\uac04(\uc608: \ubbf8\uad6d\uc758 \uacbd\uc6b0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uac10\uc9c0\ud55c \ud6c4 30\uc77c) \ub0b4\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud558\ubbc0\ub85c \ud6a8\uc728\uc801\uc778 \uacbd\ubcf4 \ubd84\ub958 \ubc0f \ubcf4\uace0 \uc2dc\uc2a4\ud15c\uc774 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n<h4 id=\"the-art-of-response-a-risk-based-strategy-for-suspicious-activity\">\ub300\uc751\uc758 \uae30\uc220: \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc704\ud5d8 \uae30\ubc18 \uc804\ub7b5<\/h4>\n<p>\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\ub294 \uac83\uc740 \uc804\ud22c\uc758 \uc808\ubc18\uc5d0 \ubd88\uacfc\ud569\ub2c8\ub2e4. \uac70\ub798\uc18c\uc5d0\ub294 \uc870\uc815\ub41c \ub300\uc751 \uc804\ub7b5\uc774 \ud544\uc694\ud569\ub2c8\ub2e4:<\/p>\n<ol>\n<li><strong>\uc704\ud5d8 \ud5c8\uc6a9 \ubc94\uc704\ub97c \uc815\uc758\ud569\ub2c8\ub2e4:<\/strong> \uc870\uc9c1\uc758 \uc804\ubc18\uc801\uc778 \uc704\ud5d8 \uc131\ud5a5\uc744 \uc124\uc815\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\ub9de\ucda4\ud615 \uc751\ub2f5:<\/strong> \ud65c\ub3d9\uc758 \ud3c9\uac00\ub41c \uc704\ud5d8 \uc218\uc900\uc5d0 \ub300\uc751 \uc2ec\uac01\ub3c4\ub97c \uc77c\uce58\uc2dc\ud0b5\ub2c8\ub2e4(\uae08\uc561 \ubc0f \uac70\ub798 \uc0c1\ub300\ubc29 \uc704\ud5d8 \ub4f1\uc758 \uc694\uc18c\ub97c \uace0\ub824). \ub300\uc751\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4:\n<ul>\n<li><strong>\uace0\uac1d \uc9c0\uc6d0:<\/strong> \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc124\uba85 \uc694\uccad\ud558\uae30.<\/li>\n<li><strong>\uc790\uae08 \ub3d9\uacb0:<\/strong> \uc790\uc0b0\uc5d0 \ub300\ud55c \uc561\uc138\uc2a4\ub97c \uc77c\uc2dc\uc801\uc73c\ub85c \uc81c\ud55c\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uac70\ub798 \ud55c\ub3c4:<\/strong> \ub354 \ub192\uc740 KYC \ub2e8\uacc4\uac00 \ud544\uc694\ud55c \uc0ac\uc6a9\uc790\uc758 \uac70\ub798\ub7c9\uc744 \uc81c\ud55c\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uacc4\uc815 \ud574\uc9c0:<\/strong> \ud50c\ub7ab\ud3fc\uc5d0\uc11c \ud574\ub2f9 \uc0ac\uc6a9\uc790\ub97c \uae08\uc9c0\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\ub2e8\uacc4\ubcc4 \uc791\uc5c5\uc744 \uad6c\ud604\ud569\ub2c8\ub2e4:<\/strong> \uc704\ud5d8 \uc2ec\uac01\ub3c4 \ubc0f \uc0ac\uc6a9\uc790 \uc774\ub825\uc744 \uae30\ubc18\uc73c\ub85c \uacc4\uce35\ud654\ub41c \ub300\uc751 \uc2dc\uc2a4\ud15c\uc744 \uc0ac\uc6a9\ud558\uc138\uc694.<\/li>\n<li><strong>\uac00\ub2a5\ud55c \uacbd\uc6b0 \uc790\ub3d9\ud654\ud558\uc138\uc694:<\/strong> \uac70\ub798\ub7c9\uc774 \uc99d\uac00\ud568\uc5d0 \ub530\ub77c \uc790\ub3d9\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1 \ubc0f SAR \uc81c\ucd9c \uc2dc\uc2a4\ud15c\uc740 \uae30\ud55c\uc744 \uc900\uc218\ud558\ub294 \ub370 \ud544\uc218\uc801\uc778 \uc694\uc18c\uac00 \ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/li>\n<li><strong>IP \ucc28\ub2e8\uc744 \uc801\uc6a9\ud569\ub2c8\ub2e4:<\/strong> \uc81c\uc7ac \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \uc911\uc694\ud55c \ub3c4\uad6c\ub85c, \uae08\uc9c0\ub41c \uad00\ud560\uad8c\uc758 \uc0ac\uc6a9\uc790\uac00 \ud50c\ub7ab\ud3fc\uc5d0 \uc561\uc138\uc2a4\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \ubc29\uc9c0\ud569\ub2c8\ub2e4. \uc774 \uae30\ub2a5\uc758 \uacb0\ud568\uc740 \uc8fc\uc694 OFAC \uc9d1\ud589 \uc870\uce58\uc5d0\uc11c \uc5b8\uae09\ub41c \ubc14 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n<h4 id=\"reinforcing-the-walls-security-as-a-compliance-cornerstone\">\ubcbd \uac15\ud654\ud558\uae30: \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \ucd08\uc11d\uc73c\ub85c\uc11c\uc758 \ubcf4\uc548<\/h4>\n<p>\uac15\ub825\ud55c \ubcf4\uc548\uc740 \ubcf8\uc9c8\uc801\uc73c\ub85c \uaddc\uc815 \uc900\uc218\uc640 \uc5f0\uacb0\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \ubcf4\uc548 \uce68\ud574\ub294 \uc0ac\uc6a9\uc790 \uc790\uae08\uacfc \ub370\uc774\ud130\ub97c \ub178\ucd9c\uc2dc\ucf1c \uc790\uc0b0 \ubcf4\ud638\uc640 \uad00\ub828\ub41c \uaddc\uc815 \uc900\uc218 \uc758\ubb34\ub97c \uc9c1\uc811\uc801\uc73c\ub85c \uc704\ubc18\ud558\uac8c \ub429\ub2c8\ub2e4. \uc8fc\uc694 \uacf5\uaca9 \ubca1\ud130\ub294 \ud2b9\uc815 \ubc29\uc5b4 \uc218\ub2e8\uc744 \uc694\uad6c\ud569\ub2c8\ub2e4:<\/p>\n<ul>\n<li><strong>\uac1c\uc778 \ud0a4:<\/strong> \uac70\ub798\uc18c \uc9c0\uac11\uc744 \uc81c\uc5b4\ud558\ub294 \uc554\ud638\ud654 \ud0a4\uac00 \uc8fc\uc694 \uacf5\uaca9 \ub300\uc0c1\uc785\ub2c8\ub2e4.\n<ul>\n<li><strong>\uc704\ud611:<\/strong> \uba40\uc6e8\uc5b4, \ud558\ub4dc\uc6e8\uc5b4 \ud1a0\ud070\uc758 \ubb3c\ub9ac\uc801 \ub3c4\ub09c, \ub0b4\ubd80\uc790 \ub3c4\ub09c.<\/li>\n<li><strong>\ubc29\uc5b4: \ub2e4\uc790\uac04 \uacc4\uc0b0(MPC):<\/strong> \uac1c\uc778 \ud0a4\ub97c \uc5ec\ub7ec \ub2f9\uc0ac\uc790\/\ubcf4\uc548 \ud658\uacbd\uc5d0 \ubd84\uc0b0\ub41c \uacf5\uc720\ub85c \ubd84\ud560\ud558\uc5ec \ub2e8\uc77c \uc7a5\uc560 \uc9c0\uc810\uc744 \uc81c\uac70\ud569\ub2c8\ub2e4. MPC\uc640 \ud558\ub4dc\uc6e8\uc5b4 \ubcf4\uc548(\uc608: Intel SGX) \ubc0f \uba40\ud2f0\ud074\ub77c\uc6b0\ub4dc \ubc30\ud3ec\ub97c \uacb0\ud569\ud558\uba74 \ubcf4\ud638 \uae30\ub2a5\uc744 \uadf9\ub300\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\uc785\uae08 \uc8fc\uc18c:<\/strong> \uc0ac\uc6a9\uc790\uac00 \uc790\uae08\uc744 \uc1a1\uae08\ud558\ub294 \uc601\uc22b\uc790 \uc2dd\ubcc4\uc790\ub294 \ud558\uc774\uc7ac\ud0b9\uc5d0 \ucde8\uc57d\ud569\ub2c8\ub2e4.\n<ul>\n<li><strong>\uc704\ud611:<\/strong> \uc545\uc131 \ube0c\ub77c\uc6b0\uc800 \ud655\uc7a5 \ud504\ub85c\uadf8\ub7a8, \ud074\ub9bd\ubcf4\ub4dc \ud558\uc774\uc7ac\ud0b9, \uc6f9\uc0ac\uc774\ud2b8\/\uba54\uc2dc\uc9d5 \uc571\uc758 \uc8fc\uc18c \uc2a4\ud478\ud551, \uba40\uc6e8\uc5b4.<\/li>\n<li><strong>\ubc29\uc5b4:<\/strong> \ud14c\uc2a4\ud2b8 \uc1a1\uae08(\uc18c\uc561\uc744 \uba3c\uc800 \uc1a1\uae08), \uc8fc\uc18c \ud654\uc774\ud2b8\ub9ac\uc2a4\ud2b8(\uc0ac\uc804 \uc2b9\uc778\ub41c \uc8fc\uc18c\ub85c\ub9cc \ucd9c\uae08 \ud5c8\uc6a9), \uc0ac\uc6a9\uc790 \uce21 \ubcf4\uc548\uc744 \uc704\ud55c \ud558\ub4dc\uc6e8\uc5b4 \uc9c0\uac11, \uc548\uc804\ud55c \uc8fc\uc18c \uc0dd\uc131\/\ud45c\uc2dc \uba54\ucee4\ub2c8\uc998\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n<li><strong>API \ud0a4:<\/strong> \uc790\ub3d9 \ud2b8\ub808\uc774\ub529 \ub610\ub294 \ud50c\ub7ab\ud3fc \uc561\uc138\uc2a4\uc5d0 \uc0ac\uc6a9\ub418\ub294 \uc790\uaca9\uc99d\uba85\uc785\ub2c8\ub2e4.\n<ul>\n<li><strong>\uc704\ud611:<\/strong> \ud53c\uc2f1, \ud0a4\ub85c\uae45 \uba40\uc6e8\uc5b4, \uc190\uc0c1\ub41c \uc11c\ubc84\/\uc800\uc7a5\uc18c.<\/li>\n<li><strong>\ubc29\uc5b4:<\/strong> API \ud0a4\ub97c \uac1c\uc778 \ud0a4\uc640 \uc720\uc0ac\ud55c \ubcf4\uc548\uc73c\ub85c \ucc98\ub9ac(\uc608: API \ube44\ubc00\uc744 \uc704\ud55c MPC), \uce69 \uc218\uc900 \ud558\ub4dc\uc6e8\uc5b4 \uaca9\ub9ac(\uc5d4\ud074\ub808\uc774\ube0c) \uc0ac\uc6a9, HMAC-MPC\uc640 \uac19\uc740 \uace0\uae09 \ud504\ub85c\ud1a0\ucf5c \uad6c\ud604.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>\ucd94\uac00 \ubcf4\uc548 \uae30\ub465:<\/strong><\/p>\n<ul>\n<li><strong>\uc815\uae30 \ubcf4\uc548 \uac10\uc0ac:<\/strong> \uc7a6\uc740 \ub0b4\ubd80 \ubc0f \uc678\ubd80 \ubaa8\uc758 \uce68\ud22c \ud14c\uc2a4\ud2b8\uc640 \ucf54\ub4dc \ub9ac\ubdf0\ub97c \ud1b5\ud574 \uc120\uc81c\uc801\uc73c\ub85c \ucde8\uc57d\uc810\uc744 \ud30c\uc545\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\ubcf4\uc548 \uad50\uc721:<\/strong> \ubaa8\ub4e0 \uc9c1\uc6d0\uc744 \ub300\uc0c1\uc73c\ub85c \uc704\ud611 \uc778\uc2dd, \uc548\uc804\ud55c \ub370\uc774\ud130 \ucc98\ub9ac, \ubcf4\uc548 \ubaa8\ubc94 \uc0ac\ub840\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \uad50\uc721\uc744 \uc2e4\uc2dc\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uac15\ub825\ud55c \uae30\ub85d \ubcf4\uad00:<\/strong> \uac10\uc0ac \ubc0f \uc870\uc0ac\ub97c \uc704\ud574 \uac70\ub798, \uc0ac\uc6a9\uc790 \uc0c1\ud638 \uc791\uc6a9, KYC \ubb38\uc11c, \uaddc\uc815 \uc900\uc218 \uacb0\uc815\uc5d0 \ub300\ud55c \ub85c\uadf8\ub97c \uc138\uc2ec\ud558\uace0 \uc548\uc804\ud558\uac8c \uc800\uc7a5(\uc624\ud504\ub77c\uc778 \ubc31\uc5c5 \ud3ec\ud568)\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<h3 id=\"maintaining-vigilance-the-continuous-compliance-commitment\">\uacbd\uacc4 \uc720\uc9c0: \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218 \ub178\ub825<\/h3>\n<p>\uaddc\uc815 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc740 \"\ud55c \ubc88 \uc124\uc815\ud558\uace0 \uc78a\uc5b4\ubc84\ub9ac\ub294\" \uc791\uc5c5\uc774 \uc544\ub2d9\ub2c8\ub2e4. \uc9c0\uc18d\uc801\uc778 \ud22c\uc790\uac00 \ud544\uc694\ud569\ub2c8\ub2e4:<\/p>\n<ul>\n<li><strong>\uc815\uae30 \uad50\uc721:<\/strong> \uaddc\uc815 \uc900\uc218 \ud300\uc5d0 \uc9c4\ud654\ud558\ub294 \uaddc\uc815, \uc720\ud615 \ubc0f \ubaa8\ubc94 \uc0ac\ub840\uc5d0 \ub300\ud55c \ucd5c\uc2e0 \uc815\ubcf4\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uc9c0\uc18d\uc801\uc778 \uc815\ucc45 \uc5c5\ub370\uc774\ud2b8:<\/strong> \uc0c8\ub85c\uc6b4 \uaddc\uc815, \uc2dc\ud589 \uc870\uce58 \ubc0f \uc0c8\ub85c\uc6b4 \uc704\ud611\uc5d0 \ub300\uc751\ud558\uc5ec \uc808\ucc28\ub97c \uc870\uc815\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\ud3ec\uad04\uc801\uc778 \ubb38\uc11c:<\/strong> \ubaa8\ub4e0 \uaddc\uc815 \uc900\uc218 \ud65c\ub3d9, \uacb0\uc815 \ubc0f \uadfc\uac70\uc5d0 \ub300\ud55c \uba85\ud655\ud55c \uae30\ub85d\uc744 \uc720\uc9c0\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uc2dc\uae30\uc801\uc808\ud55c \ubcf4\uace0:<\/strong> SAR \ubc0f \uae30\ud0c0 \ud544\uc218 \ubcf4\uace0\uc11c\uac00 \uae30\ud55c \ub0b4\uc5d0 \uc815\ud655\ud558\uac8c \uc81c\ucd9c\ub418\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<h3 id=\"the-road-ahead-security-and-compliance-as-growth-engines\">\uc55e\uc73c\ub85c \ub098\uc544\uac08 \uae38: \uc131\uc7a5 \ub3d9\ub825\uc73c\ub85c\uc11c\uc758 \ubcf4\uc548 \ubc0f \uaddc\uc815 \uc900\uc218<\/h3>\n<p>\uc554\ud638\ud654\ud3d0\uc758 \uc8fc\ub958 \uc218\uc6a9\uc744 \ud5a5\ud55c \uada4\ub3c4\ub294 \uc2e0\ub8b0 \uad6c\ucd95\uc5d0 \uacb0\uc815\uc801\uc73c\ub85c \ub2ec\ub824 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc2e0\ub8b0\ub294 \uc0ac\uc6a9\uc790\ub97c \ubcf4\ud638\ud558\uace0 \ubd88\ubc95 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\ub824\ub294 \uc785\uc99d \uac00\ub2a5\ud55c \ub178\ub825\uc744 \ubc14\ud0d5\uc73c\ub85c \uad6c\ucd95\ub429\ub2c8\ub2e4. \uc911\uc559 \uc9d1\uc911\uc2dd \uac70\ub798\uc18c\uc758 \uacbd\uc6b0, \uc5ec\uae30\uc5d0 \uc124\uba85\ub41c \uc5c4\uaca9\ud55c \ubcf4\uc548 \uc870\uce58\uc640 \ud3ec\uad04\uc801\uc778 \uaddc\uc815 \uc900\uc218 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uad6c\ud604\ud558\ub294 \uac83\uc740 \ub354 \uc774\uc0c1 \uc120\ud0dd \uc0ac\ud56d\uc774 \uc544\ub2c8\uba70, \uc9c0\uc18d \uac00\ub2a5\ud55c \uc131\uc7a5\uc744 \uc704\ud55c \ub300\uac00\uc774\uc790 \ud575\uc2ec\uc785\ub2c8\ub2e4.<\/p>\n<p>2024\ub144\uc5d0 \ub2e8 \ub450 \ubc88\uc758 \ud574\ud0b9\uc73c\ub85c \ub3c4\ub09c\ub2f9\ud55c 1\uc870 4\ucc9c 5\ubc31\uc5b5 \ub2ec\ub7ec\ub294 \uc2e4\ud328\uc758 \uacb0\uacfc\ub97c \uadf9\uba85\ud558\uac8c \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc785\ub2c8\ub2e4. \ubc18\ub300\ub85c \uaddc\uc815 \uc900\uc218\uc640 \ubcf4\uc548\uc744 \uc798 \uc9c0\ud0a4\ub294 \uac70\ub798\uc18c\ub294 \uae30\uad00\uacfc \uac1c\uc778\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ucc44\ud0dd\ud558\ub294 \ub2e4\uc74c \ubb3c\uacb0\uc744 \uc704\ud55c \uc548\uc804\ud558\uace0 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uad00\ubb38\uc73c\ub85c \uc790\ub9ac\ub9e4\uae40\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc554\ud638\ud654\ud3d0\uc758 \ubbf8\ub798\ub294 \uac00\uc7a5 \ube60\ub978 \uac70\ub798 \uc5d4\uc9c4\uc774 \uc544\ub2c8\ub77c \uac00\uc7a5 \uac15\ub825\ud55c \uc694\uc0c8\ub97c \uad6c\ucd95\ud558\ub294 \uc790\uc758 \uac83\uc785\ub2c8\ub2e4. \uc774 \uc5ec\uc815\uc5d0\ub294 \uc9c0\uc18d\uc801\uc778 \uc801\uc751\uacfc \ud22c\uc790, \uadf8\ub9ac\uace0 \uc678\ubd80 \uacf5\uaca9\uc790\uc640 \ub0b4\ubd80 \ucde8\uc57d\uc810\uc73c\ub85c\ubd80\ud130 \uc0dd\ud0dc\uacc4\ub97c \ubcf4\ud638\ud558\ub294 \ub370 \ud754\ub4e4\ub9bc \uc5c6\uc774 \uc9d1\uc911\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>The $540 Million Wake-Up Call: How Crypto Exchanges Are Fortifying Compliance Against Hackers and Regulators The chilling echoes of 2024&#39;s massive crypto exchange breaches still reverberate: $305 million vanished from Japan&#39;s DMM Bitcoin, $235 million siphoned from India&#39;s WazirX. Alongside these devastating hacks, major international exchanges faced hefty fines for compliance failures. This dual threat [&hellip;]<\/p>","protected":false},"author":1,"featured_media":3797,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[34],"tags":[],"class_list":["post-3798","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-knowledge"],"_links":{"self":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts\/3798","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/comments?post=3798"}],"version-history":[{"count":0,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts\/3798\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/media\/3797"}],"wp:attachment":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/media?parent=3798"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/categories?post=3798"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/tags?post=3798"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}