{"id":6974,"date":"2021-03-18T22:47:00","date_gmt":"2021-03-18T19:47:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=6974"},"modified":"2024-02-19T21:52:04","modified_gmt":"2024-02-19T18:52:04","slug":"%ec%95%84%ec%9d%bc%eb%9e%9c%eb%93%9c-%ec%8b%a0%ea%b7%9c-%ec%95%94%ed%98%b8%ed%99%94-%ea%b8%b0%ec%97%85-eu-is-following","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/ko\/2021\/03\/18\/%ec%95%84%ec%9d%bc%eb%9e%9c%eb%93%9c-%ec%8b%a0%ea%b7%9c-%ec%95%94%ed%98%b8%ed%99%94-%ea%b8%b0%ec%97%85-eu-is-following\/","title":{"rendered":"\uc544\uc77c\ub79c\ub4dc\uc5d0\ub294 \uc554\ud638\ud654 \ube44\uc988\ub2c8\uc2a4\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \ubc95\ub960\uc774 \uc788\uc73c\uba70 EU\ub294 \ub2e4\uc74c\uc744 \ub530\ub974\uace0 \uc788\uc2b5\ub2c8\ub2e4."},"content":{"rendered":"

Bitcoin \ubc0f \uc554\ud638 \ud654\ud3d0\ub294 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \ub9e4\uc77c \ub354 \uc77c\ubc18\uc801\uc785\ub2c8\ub2e4. \ub530\ub77c\uc11c \ubaa8\ub4e0 \uaddc\uc81c \uae30\uad00, \ud2b9\ud788 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 (AML) \uaddc\uc815\uc5d0 \ub354 \ub9ce\uc740 \uad00\uc2ec\uc744 \uae30\uc6b8\uc774\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\uc81c \uaddc\uc81c \ub2f9\uad6d\uc774 \ub2e4\uc74c AML \uaddc\uc815\uc5d0 \uc554\ud638\ud654 \uc790\uc0b0\uc744 \ud3ec\ud568 \uc2dc\ud0a4\uae30\ub85c \uacb0\uc815\ud55c \uc544\uc77c\ub79c\ub4dc\uc758 \uacbd\uc6b0\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc5d0 \ub530\ub974\uba74 \ucd5c\uadfc \ubcf4\uace0\uc11c<\/a> \ud604\uc9c0 \uc5b8\ub860, \uac00\uc0c1 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5 \uc5c5\uccb4 (VASP)\ub294 \uc544\uc77c\ub79c\ub4dc \uc911\uc559 \uc740\ud589\uc5d0 \ub4f1\ub85d\ud574\uc57c\ud569\ub2c8\ub2e4. <\/strong>\uc774\ub7ec\ud55c VASP\uc5d0\ub294 \uc554\ud638\ud654 \uad50\ud658, \uc554\ud638\ud654 ATM, \uc591\uc721\uad8c \uc81c\uacf5 \uc5c5\uccb4 \ubc0f OTC (Over-The-Counter) \ub370\uc2a4\ud06c\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ucd08\uae30 \ub4f1\ub85d \uc678\uc5d0\ub3c4 \uc81c\ub300\ub85c \ub4f1\ub85d\ud574\uc57c\ud569\ub2c8\ub2e4. \uace0\uac1d \uc2dd\ubcc4<\/a> (KYC). \ub9c8\ucc2c\uac00\uc9c0\ub85c \uc790\uae08\uc758 \ucd9c\ucc98\uc640 \ubaa9\uc801\uc9c0.<\/p>\n\n\n\n

\"\ub3fc\uc9c0<\/figure><\/div>\n\n\n\n

\uc554\ud638 \ud654\ud3d0 \ud68c\uc0ac\uac00 \uadf8\ub807\uac8c\ud558\uc9c0 \uc54a\uc73c\uba74 \uc911\uc559 \uc740\ud589\uc740 \uc774\uc81c "\ud68c\uc0ac\uc5d0\uc11c \uace0\uc704\uc9c1 \uc784\uba85\uc744 \ucc28\ub2e8\ud558\uac70\ub098 AML \ub610\ub294 CFT \ubc95\uc744 \uc900\uc218\ud558\uc9c0 \ubabb\ud55c \uacbd\uc6b0 \uc9d1\ud589 \uc870\uce58\ub97c \ucde8\ud560"\uad8c\ud55c\uc744 \uac16\uac8c\ub429\ub2c8\ub2e4. \uc774 \uc870\uce58\ub294 \ub9c8\uc9c0\ub9c9 \uc720\ub7fd \uc5f0\ud569 AML \uc9c0\uce68\uc744 \uc774\ud589\ud558\uae30\uc704\ud55c \uac83\uc774\uae30\ub3c4\ud569\ub2c8\ub2e4. \uadf8\ub9cc\ud07c \uc900\uc218 \ub9c8\uac10<\/a> \uc544\uc77c\ub79c\ub4dc\uc640 \uac19\uc740 \ud68c\uc6d0\uad6d\uc758 \uacbd\uc6b0 2021 \ub144 6 \uc6d4\uae4c\uc9c0\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

\uaddc\uce59\uc744 \uc704\ubc18 \ud55c \ubc95\uc778 (\uc989, \ud68c\uc0ac)\uc5d0 \ub300\ud55c \uc9d1\ud589 \uc870\uce58\uc5d0\ub294 \uacf5\uc775 (\uc608 : \uc790\uae08 \uc9c0\uc6d0)\uc758 \ubc30\uc81c, \uc0c1\uc5c5 \ud65c\ub3d9\uc758 \uc2e4\uaca9, \uc0ac\ubb34\uc2e4\uc758 \uc804\uccb4 \ud3d0\uc1c4\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ub610\ud55c \ubc94\uc8c4\uc790\uc5d0 \ub300\ud55c \ucd5c\uc18c \uc9d5\uc5ed\ud615\uc774 4 \ub144\uc73c\ub85c \ub298\uc5b4\ub0ac\uc2b5\ub2c8\ub2e4.<\/strong><\/p>\n\n\n\n

\uc9c0\ub09c \uba87 \ub144 \ub3d9\uc548 \uc544\uc77c\ub79c\ub4dc \uc911\uc559 \uc740\ud589\uc740 \uc554\ud638 \ud654\ud3d0 \ubc0f \ucd08\uae30 \ucf54\uc778 \uc81c\uacf5\uc5d0 \ub300\ud55c \uacbd\uace0 \ub9cc \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4 (ICO<\/a>). \uadf8\ub7ec\ub098 \uc554\ud638 \ud654\ud3d0\ub294 \uad6d\uac00\uc5d0\uc11c \uaddc\uc81c\ub418\uc9c0 \uc54a\uc558\uc73c\uba70 \uac70\ub798\ub294 \ub300\ubd80\ubd84 \uc775\uba85\uc774\uc5c8\uc2b5\ub2c8\ub2e4. \uc62c\ud574\ub294 \uace7 \ubc14\ub014 \uac83\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc544\uc77c\ub79c\ub4dc\uc758 \uc554\ud638\ud654\ub97c \ub118\uc5b4\uc120 \uacbd\uace0<\/strong><\/h2>\n\n\n\n

\uc548\uc5d0 \ucd5c\uadfc \ubcf4\uace0\uc11c<\/a>, ESMA (European Securities and Markets Authority)\ub294 \uaddc\uc81c\ub418\uc9c0 \uc54a\uc740 \uc554\ud638\ud654 \uc790\uc0b0\uc5d0 \ub300\ud574 EU \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uacbd\uace0\ud588\uc2b5\ub2c8\ub2e4. \uadf8\ub4e4\uc5d0\uac8c \uc77c\ubd80 \uc554\ud638 \ud654\ud3d0\ub294 "\ub9e4\uc6b0 \uc704\ud5d8\ud558\uace0 \ud22c\uae30 \uc801"\uc785\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uadf8\ub4e4\uc740 \ub610\ud55c Bitcoin \ubc0f \uc554\ud638\ud654\uac00 \uc8fc\ub958\uac00\ub418\uace0 \uc788\uc74c\uc744 \uc778\uc2dd\ud569\ub2c8\ub2e4.<\/strong>, \uadf8\ub9ac\uace0 \ud2b9\ubcc4\ud55c \uad00\uc2ec\uc0ac\uac00 \uc788\uc2b5\ub2c8\ub2e4 \uc2a4\ud14c\uc774 \ube14\ucf54 \uc778\uc5d0 \ub300\ud574<\/a>.<\/p>\n\n\n\n

\u201c\uc554\ud638\ud654 \uacf5\uac04\uc5d0\uc11c Bitcoin \uac00\uaca9\uc740 \uac15\ub825\ud55c \ud22c\uc790\uc790 \uc218\uc694, \uae0d\uc815\uc801 \uc778 \ub274\uc2a4 \ubcf4\ub3c4 \ubc0f \uc554\ud638 \ud654\ud3d0 \uc790\uc0b0\uc774 \uad81\uadf9\uc801\uc73c\ub85c \uc8fc\ub958 \uc218\uc6a9\uc744 \ub2ec\uc131 \ud560 \uac83\uc774\ub77c\ub294 \uae30\ub300\uc5d0 \ud798 \uc785\uc5b4 \uc0ac\uc0c1 \ucd5c\uace0\uce58\ub97c \uae30\ub85d\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uae00\ub85c\ubc8c \uc2a4\ud14c\uc774 \ube14\ucf54 \uc778\uc5d0 \ub300\ud55c \uac1c\ubc1c\uc740 \uacc4\uc18d\ud574\uc11c \uaddc\uc81c \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc73c\uba70 \uc911\uc559 \uc740\ud589 \ub514\uc9c0\ud138 \ud1b5\ud654\uc5d0 \ub300\ud55c \uc815\uc11c\ub294 \uae0d\uc815\uc801\uc73c\ub85c \ubcc0\ud654\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.\u201d<\/p><\/blockquote>\n\n\n\n

\"\"<\/figure><\/div>\n\n\n\n

\uc9c0\ub09c\ub2ec \uc720\ub7fd \uc911\uc559 \uc740\ud589 (ECB) \uc120\uc5b8<\/a> \uc0c8\ub85c\uc6b4 \uc2a4\ud14c\uc774 \ube14\ucf54 \uc778\uc5d0 \ub300\ud55c \uac70\ubd80\uad8c\uc744 \ucd94\uad6c \ud560 \uac83\uc785\ub2c8\ub2e4. \ubc95\uc778\uc758 \uacbd\uc6b0 \uad00\ud560\uad8c \ub0b4\uc5d0\uc11c \ud5c8\uc6a9\ub418\ub294 \ucf54\uc778\uc740 \uc778\ud50c\ub808\uc774\uc158 \ub610\ub294 \uc9c0\ubd88 \uc548\uc804\uc5d0 \ub300\ud55c \ud1b5\uc81c\ub97c \uc704\ud611\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub610\ud55c \uc2a4\ud14c\uc774 \ube14\ucf54 \uc778 \ubc1c\ud589\uc790\ub294\u201c\uc5c4\uaca9\ud55c \uc720\ub3d9\uc131 \uc694\uad6c \uc0ac\ud56d\u201d\uc758 \uc801\uc6a9\uc744\ubc1b\uc2b5\ub2c8\ub2e4.<\/strong><\/p>\n\n\n\n

\uac19\uc740 \ub2e4\ub978 \uad6d\uac00 \uc601\uad6d<\/a> \uadf8\ub9ac\uace0 \ubbf8\uad6d<\/a>, \uc2a4\ud14c\uc774 \ube14\ucf54 \uc778\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uaddc\uc815\ub3c4 \uc900\ube44\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uadf8\ub7fc\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ub2e4\uc74c\uacfc \uac19\uc740 \uc624\ub798\ub41c \uc554\ud638 \ud654\ud3d0\ucc98\ub7fc \ubcf4\uc785\ub2c8\ub2e4. Bitcoin (BTC)<\/a> \uadf8\ub9ac\uace0 Ethereum (ETH)\ub294 \ub300\ubd80\ubd84 \uc801\uc808\ud55c KYC\ub97c \ud1b5\ud574 \ud658\uc601\ubc1b\uc2b5\ub2c8\ub2e4.
<\/p>\n\n\n\n

Worldspectrum \/ Pexels\uc758 \uc8fc\uc694 \uc774\ubbf8\uc9c0<\/em><\/p>\n\n\n\n

\n\n\n\n

Bitcoin \ubc0f \uae30\ud0c0 \ud1a0\ud070\uc744 \uac70\ub798\ud558\uace0 \uc2f6\uc2b5\ub2c8\uae4c? \ub10c \ud560 \uc218\uc788\uc5b4<\/em>\u00a0\uc548\uc804\ud558\uac8c\u00a0Alfacash\uc5d0\uc11c<\/a>! \uadf8\ub9ac\uace0 \uc6b0\ub9ac\uac00 \uc18c\uc15c \ubbf8\ub514\uc5b4\uc5d0\uc11c \uc774\uac83\uacfc \ub2e4\ub978 \ub9ce\uc740 \uac83\ub4e4\uc5d0 \ub300\ud574 \uc774\uc57c\uae30\ud558\uace0 \uc788\ub2e4\ub294 \uac83\uc744 \uc78a\uc9c0 \ub9c8\uc2ed\uc2dc\uc624.<\/em><\/p>\n\n\n\n

\ud2b8\uc704\ud130<\/a> * \uc804\ubcf4<\/a> * \ud398\uc774\uc2a4 \ubd81<\/a> * \uc778\uc2a4 \ud0c0 \uadf8\ub7a8<\/a> * \uc720\ud29c\ube0c<\/a> * Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"

\uc544\uc77c\ub79c\ub4dc\ub294 AML \uaddc\uc815\uc744 \uac15\ud654\ud558\uace0 \uc788\uc73c\uba70 \uc774\uc81c Bitcoin \ubc0f \uc554\ud638\ud654\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ud55c\ud3b8 EU\ub294 \uc2a4 \ud14c\uc774\ube14 \ucf54\uc778\uc744 \uc900\ube44\ud569\ub2c8\ub2e4.<\/p>","protected":false},"author":5,"featured_media":6982,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_ef_editorial_meta_date_first-draft-date":"","_ef_editorial_meta_paragraph_assignment":"","_ef_editorial_meta_checkbox_needs-photo":"","_ef_editorial_meta_number_word-count":"","footnotes":""},"categories":[47],"tags":[294,61,119,151,118,175],"class_list":{"0":"post-6974","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-aml","9":"tag-cryptocurrencies","10":"tag-european-union","11":"tag-ireland","12":"tag-regulations","13":"tag-stablecoins"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pexels-worldspectrum-1099339-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/ko\/author\/isabel\/"},"yoast_head":"\nIreland has new laws for crypto-businesses (and EU is following)<\/title>\n<meta name=\"description\" content=\"Ireland is tightening their AML regulations, and now Bitcoin and cryptos are included. 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