{"id":22064,"date":"2026-03-30T17:01:19","date_gmt":"2026-03-30T17:01:19","guid":{"rendered":"https:\/\/nosmokesport.com\/%eb%b6%84%eb%a5%98%eb%90%98%ec%a7%80-%ec%95%8a%ec%9d%8c\/us-probes-crypto-platforms-iran-sanctions-evasion-2026\/"},"modified":"2026-05-17T15:15:32","modified_gmt":"2026-05-17T15:15:32","slug":"us-probes-crypto-platforms-iran-sanctions-evasion-2026","status":"publish","type":"post","link":"https:\/\/nosmokesport.com\/ko\/crypto\/us-probes-crypto-platforms-iran-sanctions-evasion-2026\/","title":{"rendered":"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc774\ub780 \uc81c\uc7ac \ud68c\ud53c \ub3d5\ub294 \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc \uc815\ubc00 \uc870\uc0ac"},"content":{"rendered":"<p>\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc774\ub780\uc758 \uad6d\uc81c \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc\uc774 \uc870\uc9c1\uc801\uc73c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4\ub294 \uad6c\uccb4\uc801\uc778 \uc815\ud669\uc744 \ud3ec\ucc29\ud558\uace0 \uc815\ubc00 \uc870\uc0ac\uc5d0 \ucc29\uc218\ud588\uc2b5\ub2c8\ub2e4. \uc6cc\uc2f1\ud134 \uc815\uac00\uc640 \uae08\uc735\uad8c\uc5d0\uc11c\ub294 \uc774\ubc88 \uc870\uc0ac\uac00 \ub2e8\uc21c\ud788 \uac1c\ubcc4 \uac70\ub798\uc18c\uc758 \uc704\ubc95 \ud589\uc704\ub97c \ub118\uc5b4, \uad6d\uac00 \uac04 \uae08\uc735 \uc81c\uc7ac \uccb4\uacc4\uc758 \uadfc\uac04\uc744 \ud754\ub4dc\ub294 \ubcf4\uc548 \uad6c\uba4d\uc744 \uba54\uc6b0\uae30 \uc704\ud55c \uc870\uce58\ub85c \ud480\uc774\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc758 \ucd5c\uc2e0 \ubcf4\uace0\uc5d0 \ub530\ub974\uba74, \uc774\ub780 \uc815\ubd80\uc640 \uc5f0\uacc4\ub41c \uc138\ub825\ub4e4\uc774 \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\uac00 \ud5c8\uc220\ud55c \uae00\ub85c\ubc8c \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \ub300\uaddc\ubaa8 \uc790\uae08\uc744 \uc138\ud0c1\ud574 \uc628 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&#8220;\ucda9\ubd84\ud55c \uace0\uac1d \uc54c\uae30 \uc81c\ub3c4(KYC)\ub97c \uac16\ucd94\uc9c0 \uc54a\uc558\uac70\ub098, \uc758\ub3c4\uc801\uc73c\ub85c \uc81c\uc7ac \ub300\uc0c1\uc790\uc640\uc758 \uac70\ub798\ub97c \ubb35\uc778\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\ub2e4&#8221;\uace0 \uc804\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\ud2b9\ud788 \ubb38\uc81c\uac00 \ub418\ub294 \ubd80\ubd84\uc740 \uc774\ub780 \ub0b4 \uac00\uc0c1\uc790\uc0b0 \ucc44\uad74 \uc5c5\uccb4\ub4e4\uacfc \ud574\uc678 \uac70\ub798\uc18c \uac04\uc758 \ubc00\ucc29 \uad00\uacc4\uc785\ub2c8\ub2e4. \uc774\ub780\uc740 \ud48d\ubd80\ud55c \uc5d0\ub108\uc9c0 \uc790\uc6d0\uc744 \ubc14\ud0d5\uc73c\ub85c \ube44\ud2b8\ucf54\uc778 \ub4f1 \uc554\ud638\ud654\ud3d0 \ucc44\uad74\uc744 \uad6d\uac00 \ucc28\uc6d0\uc5d0\uc11c \uc7a5\ub824\ud574 \uc654\uc73c\uba70, \uc5ec\uae30\uc11c \ubc1c\uc0dd\ud55c \uc790\uc0b0\uc774 \uc11c\ubc29\uc758 \uac10\uc2dc\ub9dd\uc744 \ud53c\ud574 \uad6d\ubc29 \ubc0f \uc815\ubcf4 \ud65c\ub3d9 \uc608\uc0b0\uc73c\ub85c \ud758\ub7ec \ub4e4\uc5b4\uac14\ub2e4\ub294 \ubd84\uc11d\uc774 \uc9c0\ubc30\uc801\uc785\ub2c8\ub2e4. \ucd5c\uadfc \ubc31\uc545\uad00\uc774 \uc774\ub780 \uad00\ub828 \ub300\uc751\uc744 \uc7a0\uc2dc \uba48\ucd98 \uc0ac\uc774\uc5d0\ub3c4 \ub514\uc9c0\ud138 \uacf5\uac04\uc5d0\uc11c\uc758 \uc790\uae08 \ud750\ub984\uc740 \uba48\ucd94\uc9c0 \uc54a\uc558\ub358 \uc148\uc785\ub2c8\ub2e4.<\/p>\n<h2>\uac00\uc0c1\uc790\uc0b0 \uc5c5\uacc4\uc5d0 \ubbf8\uce60 \ud6c4\ud3ed\ud48d<\/h2>\n<p>\uc774\ubc88 \uc758\ud639 \uc81c\uae30\ub294 \ub2e8\uc21c\ud788 \uc774\ub780\uc5d0 \uad6d\ud55c\ub41c \ubb38\uc81c\uac00 \uc544\ub2d9\ub2c8\ub2e4. \ubbf8 \ub2f9\uad6d\uc740 \uc774\ubc88 \uc870\uc0ac\ub97c \uacc4\uae30\ub85c \uae00\ub85c\ubc8c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc640 \ud0c8\uc911\uc559\ud654 \uae08\uc735(DeFi) \ud504\ub85c\ud1a0\ucf5c\uc5d0 \ub300\ud574\uc11c\ub3c4 \ub354\uc6b1 \uc5c4\uaca9\ud55c \uc7a3\ub300\ub97c \ub4e4\uc774\ub308 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4. \ud604\uc7ac \ubbf8 \uc758\ud68c\uc5d0\uc11c \ub17c\uc758 \uc911\uc778 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uaddc\uc81c \ubc95\uc548\uc774 \ud0c4\ub825\uc744 \ubc1b\uc744 \uac00\ub2a5\uc131\ub3c4 \ucee4\uc84c\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc5c5\uacc4 \uc804\ubb38\uac00\ub4e4\uc740 \uc774\ubc88 \uc870\uc0ac\uac00 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5 \uc804\uccb4\uc758 \uc720\ub3d9\uc131 \uc704\ucd95\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud569\ub2c8\ub2e4. \uc81c\uc7ac \ud68c\ud53c \ud1b5\ub85c\ub85c \uc9c0\ubaa9\ub41c \ud50c\ub7ab\ud3fc\ub4e4\uc774 \uac70\ub798 \uc911\uc9c0\ub098 \uc790\uc0b0 \ub3d9\uacb0 \uc870\uce58\ub97c \ub2f9\ud560 \uacbd\uc6b0, \ud574\ub2f9 \ud50c\ub7ab\ud3fc\uc744 \uc774\uc6a9\ud558\ub294 \ubb34\uace0\ud55c \uc77c\ubc18 \ud22c\uc790\uc790\ub4e4\ub3c4 \ud53c\ud574\ub97c \ubcfc \uc218 \uc788\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4. \ud558\uc9c0\ub9cc \uae08\uc735 \ubc94\uc8c4 \uc218\uc0ac \uc804\ubb38\uac00\ub4e4\uc740 &#8220;\ud22c\uba85\uc131\uc774 \ub2f4\ubcf4\ub418\uc9c0 \uc54a\uc740 \uc131\uc7a5\uc740 \uacb0\uad6d \uc0ac\uc0c1\ub204\uac01\uc5d0 \ubd88\uacfc\ud558\ub2e4&#8221;\uba70 \uc774\ubc88 \uc870\uc0ac\uc758 \ud544\uc5f0\uc131\uc744 \uac15\uc870\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<h2>\uaddc\uc81c \uac15\ud654\uc640 \uc2dc\uc7a5\uc758 \ud5a5\ubc29<\/h2>\n<p>\uc55e\uc73c\ub85c \uc8fc\ubaa9\ud574\uc57c \ud560 \uc9c0\uc810\uc740 \ubbf8 \ubc95\ubb34\ubd80(DOJ)\uc758 \ucd94\uac00 \uae30\uc18c \uc5ec\ubd80\uc785\ub2c8\ub2e4. \ub2e8\uc21c\ud55c \ud589\uc815 \uc81c\uc7ac\ub97c \ub118\uc5b4 \ud615\uc0ac \ucc98\ubc8c\uae4c\uc9c0 \uac70\ub860\ub41c\ub2e4\uba74, \ud574\ub2f9 \ud50c\ub7ab\ud3fc\uc740 \uc0ac\uc2e4\uc0c1 \uae00\ub85c\ubc8c \uc601\uc5c5\uc774 \ubd88\uac00\ub2a5\ud574\uc9d1\ub2c8\ub2e4. \uc774\ub294 \uc2dc\uc7a5 \ub0b4 \ud654\uc774\ud2b8 \ub9ac\uc2a4\ud2b8 \uac70\ub798\uc18c\uc640 \ube14\ub799 \ub9ac\uc2a4\ud2b8 \uac70\ub798\uc18c\uc758 \uaca9\ucc28\ub97c \ub354\uc6b1 \ubc8c\ub9ac\ub294 \uacb0\uacfc\ub85c \uc774\uc5b4\uc9c8 \uac83\uc785\ub2c8\ub2e4.<\/p>\n<p>\uacb0\uad6d \uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0\uac00 \uac00\uc9c4 &#8216;\uc775\uba85\uc131&#8217;\uc774\ub77c\ub294 \uc591\ub0a0\uc758 \uac80\uc774 \uad6d\uac00 \uc548\ubcf4\ub77c\ub294 \ubcbd\uc5d0 \ubd80\ub52a\ud78c \uc0ac\ub840\ub85c \uae30\ub85d\ub420 \uc804\ub9dd\uc785\ub2c8\ub2e4. \ud22c\uc790\uc790\ub4e4\uc740 \uc774\uc81c \uc790\uc0b0\uc758 \uc218\uc775\uc131\ubfd0\ub9cc \uc544\ub2c8\ub77c, \uc790\uc2e0\uc774 \uc774\uc6a9\ud558\ub294 \ud50c\ub7ab\ud3fc\uc774 \uad6d\uc81c\uc801 \ubc95\uaddc\uc640 \uc81c\uc7ac \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc5bc\ub9c8\ub098 \ucca0\uc800\ud788 \uc900\uc218\ud558\ub294\uc9c0\ub97c \ubc18\ub4dc\uc2dc \ud655\uc778\ud574\uc57c \ud558\ub294 \uc2dc\ub300\ub97c \ub9de\uc774\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<h3>\uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38(FAQ)<\/h3>\n<h4>\uc774\ubc88 \uc870\uc0ac\uac00 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\uacb0\uc81c\ub9dd(SWIFT)\uc5d0\uc11c \ubc30\uc81c\ud588\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4. \uc554\ud638\ud654\ud3d0\ub294 \uc740\ud589\uc744 \uac70\uce58\uc9c0 \uc54a\uace0 \uad6d\uacbd\uc744 \ub118\uc5b4 \uc790\uae08\uc744 \uc804\uc1a1\ud560 \uc218 \uc788\uc5b4, \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\uace0\uc790 \ud558\ub294 \uad6d\uac00\ub4e4\uc5d0\uac8c\ub294 \ub9e4\ub825\uc801\uc778 \uc218\ub2e8\uc774 \ub429\ub2c8\ub2e4.<\/p>\n<h4>\ubbf8\uad6d \uc815\ubd80\ub294 \uc55e\uc73c\ub85c \uc5b4\ub5a4 \uc870\uce58\ub97c \ucde8\ud558\uac8c \ub420\uae4c\uc694?<\/h4>\n<p>\uae08\uc735 \uc81c\uc7ac \uc704\ubc18\uc774 \ud655\uc778\ub420 \uacbd\uc6b0, \ub9c9\ub300\ud55c \ubc8c\uae08 \ubd80\uacfc\uc640 \ud568\uaed8 \ud574\ub2f9 \ud50c\ub7ab\ud3fc\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c \uad00\ub828 \ucc45\uc784\uc790\ub4e4\uc5d0 \ub300\ud55c \uad6d\uc81c \ud604\uc0c1 \uc218\ubc30\ub098 \uc138\ucee8\ub354\ub9ac 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