{"id":21590,"date":"2024-01-15T03:46:46","date_gmt":"2024-01-15T06:46:46","guid":{"rendered":"https:\/\/coinyze.com\/?p=21590"},"modified":"2024-01-15T03:50:24","modified_gmt":"2024-01-15T06:50:24","slug":"aml-bitcoin-quanto-a-pureza-e-sujeira-por-que-e-necessario-e-quais-servicos-usar","status":"publish","type":"post","link":"https:\/\/coinyze.com\/ko\/aml-bitcoin-quanto-a-pureza-e-sujeira-por-que-e-necessario-e-quais-servicos-usar\/","title":{"rendered":"&#034;\uc21c\uc218&#034;\uc640 &#034;\ub354\ub7ec\uc6c0&#034;\uc744 \uc704\ud55c AML \ube44\ud2b8\ucf54\uc778: \uc774\uac83\uc774 \ud544\uc694\ud55c \uc774\uc720\uc640 \uc0ac\uc6a9\ud560 \uc11c\ube44\uc2a4"},"content":{"rendered":"AML\uc740 \ube44\ud2b8\ucf54\uc778\uc758 &#034;\uc21c\ub3c4&#034;\uc640 &#034;\ub354\ub7ec\uc6c0&#034;\uc744 \ud655\uc778\ud569\ub2c8\ub2e4. \ube44\ud2b8\ucf54\uc778\uc774 \ud544\uc694\ud55c \uc774\uc720\uc640 \uc0ac\uc6a9\ud560 \uc11c\ube44\uc2a4<div id=\"wtr-content\" data-bg=\"#FFFFFF\" data-fg=\"#81d742\" data-width=\"10\" data-fgopacity=\"0.5\" data-mutedopacity=\"0.5\" data-placement=\"top\" data-placement-offset=\"0\" data-content-offset=\"0\" data-placement-touch=\"top\" data-placement-offset-touch=\"0\" data-shadow=\"1\" data-touch=\"1\" data-non-touch=\"1\" data-comments=\"0\" data-commentsbg=\"#ffcece\" data-location=\"page\" data-mutedfg=\"#f44813\" data-endfg=\"#f44813\" data-mute=\"\" data-transparent=\"\" data-rtl=\"\">\n<p><span>\ud604\uc7ac \ube44\ud2b8\ucf54\uc778\uc774 \uc0c1\uc2b9\uc138\ub97c \ubcf4\uc774\uace0 \uc788\uc9c0\ub9cc \uc8fc\ubaa9\ud560 \ub9cc\ud55c \uc554\ud638\ud654\ud3d0\ub294 \ube44\ud2b8\ucf54\uc778\ubfd0\ub9cc\uc774 \uc544\ub2d9\ub2c8\ub2e4. \uc720\ub9dd\ud55c \uc54c\ud2b8\ucf54\uc778\uacfc \ud1a0\ud070\uc774 \ub9ce\uc774 \uc788\uc73c\uba70, \uba87\uba87 \uc804\ubb38\uac00\ub4e4\uc740 \uc774\ub4e4\uc774 \uc774\uc81c \uac00\uc7a5 \ud070 \uc218\uc775\uc744 \ucc3d\ucd9c\ud560 \uc218 \uc788\ub2e4\uace0 \ubbff\uc2b5\ub2c8\ub2e4. \uc5b4\ub5a4 \ud22c\uc790 \uacb0\uc815\uc744 \ub0b4\ub9ac\ub4e0 \ube44\ud2b8\ucf54\uc778\uc744 \ub2e4\ub978 \uc554\ud638\ud654\ud3d0\ub098 \uba85\ubaa9\ud654\ud3d0(\ub8e8\ube14, \ubbf8\uad6d \ub2ec\ub7ec \ub4f1)\ub85c \uad50\ud658\ud574\uc57c \ud560 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub97c \uc218\ud589\ud558\ub294 \uc8fc\uc694 \ubc29\ubc95\uc744 \ud06c\ub9bd\ud1a0\ub9c8\uc774\uc2a4 \ud3b8\uc9d1\uc790\uac00 \ud3b8\uc9d1\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/span><\/p>\n<p><strong><span>\ube44\ud2b8\ucf54\uc778\uc758 \uc21c\ub3c4 \ud655\uc778<\/span><\/strong><span> AML\uc740 \uc7a0\uc7ac\uc801\uc73c\ub85c \uc704\ud5d8\ud55c \ucd9c\ucc98\uc5d0\uc11c \ucf54\uc778\uc744 \uc5bb\uc740 \uacbd\uc6b0\uc5d0 \ud544\uc694\ud569\ub2c8\ub2e4. KYC\ub97c \uc0ac\uc6a9\ud55c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub294 \ubcf4\uc548\uc774 \uac00\uc7a5 \ub192\uc2b5\ub2c8\ub2e4. \uc21c\uc218\ud55c \uc554\ud638\ud654\ud3d0\ub97c \uc778\ucd9c\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc9c0\ub9cc \uac1c\uc778 \uac70\ub798 \ubc0f \uc804\uc1a1, \ube44\ud2b8\ucf54\uc778 \u200b\u200b\ubbf9\uc11c\ub97c \uc0ac\uc6a9\ud558\uba74 \ubaa8\ub4e0 \uac83\uc774 \ud6e8\uc52c \ub354 \uc704\ud5d8\ud569\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\uc774 \uae30\uc0ac\uc5d0\uc11c Profinvestment \uc804\ubb38\uac00\ub4e4\uc740 &#034;\ub354\ub7ec\uc6b4&#034; BTC\uac00 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub294\uc9c0, \ube44\ud2b8\ucf54\uc778\uc758 \uc21c\ub3c4\ub97c \ud655\uc778\ud558\ub294 \ubc29\ubc95\uacfc \uc774\uac83\uc774 \ud544\uc694\ud55c \uc774\uc720\ub97c \uc870\uc0ac\ud588\uc2b5\ub2c8\ub2e4. \ud574\ub2f9 \uc8fc\uc81c\ub294 \uaddc\uce59\uc5d0 \ub530\ub77c \uc720\uc6a9\ud558\uace0 \uad00\ub828\uc131\uc774 \ub192\uc73c\ubbc0\ub85c \uc77d\uc5b4 \ubcf4\uc2dc\uae30 \ubc14\ub78d\ub2c8\ub2e4. <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/check-cryptocurrency\/\" href=\"https:\/\/coinyze.com\/ko\/go\/check-cryptocurrency\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>AML<\/span><\/a><span> \uac00\ubc29\uc5d0 \ub354 \ub2e8\ub2e8\ud569\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\uc804\ubb38\uac00\uc5d0 \ub530\ub974\uba74 \ube44\ud2b8\ucf54\uc778 \u200b\u200bAML \uac80\uc99d\uc744 \uc704\ud55c TOP 6 \uc11c\ube44\uc2a4:<\/span><\/p>\n<ol>\n<li><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/matbea\/\" href=\"https:\/\/coinyze.com\/ko\/go\/matbea\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\ub9e4\ud29c<\/span><\/a><span> . \ube44\ud2b8\ucf54\uc778\uc758 \uc21c\ub3c4\ub97c \ud655\uc778\ud558\ub294 \uae30\ub2a5\uc774 \ub0b4\uc7a5\ub41c \uad00\ub9ac\ud615 \uc9c0\uac11 \ubc0f \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc785\ub2c8\ub2e4.<\/span><\/li>\n<li><a title=\"https:\/\/amlbot.com\/\" data-cke-saved-href=\"https:\/\/amlbot.com\/#~73DB8\" href=\"https:\/\/amlbot.com\/#~73DB8\" target=\"_blank\" rel=\"nofollow noopener\"><span>AMLbot<\/span><\/a><span> . \ube44\ud2b8\ucf54\uc778 \ubc0f \uae30\ud0c0 \uc778\uae30 \uc788\ub294 \ud1b5\ud654\ub97c \ud655\uc778\ud560 \uc218 \uc788\ub294 \uc0ac\uc6a9\ud558\uae30 \uc26c\uc6b4 \ud154\ub808\uadf8\ub7a8 \ubd07\uc785\ub2c8\ub2e4.<\/span><\/li>\n<li><a title=\"https:\/\/getblock.net\/\" data-cke-saved-href=\"https:\/\/getblock.net\/?referral=RwoMUrCo0KTS_yl7A_ikny4rRj9uO47R\" href=\"https:\/\/getblock.net\/?referral=RwoMUrCo0KTS_yl7A_ikny4rRj9uO47R\" target=\"_blank\" rel=\"nofollow noopener\"><span>\uac9f\ube14\ub85d<\/span><\/a><span> . BTC \uc21c\ub3c4\ub97c \ud655\uc778\ud558\ub294 \ud154\ub808\uadf8\ub7a8 \ubd07\uc774 \ud0d1\uc7ac\ub41c \ube14\ub85d\uccb4\uc778 \ube0c\ub77c\uc6b0\uc800\uc785\ub2c8\ub2e4. \uc2a4\ud0c0\ud130 \ud329 \uac00\uaca9\uc740 \uccb4\ud06c 5\uac1c\uc5d0 5\ub2ec\ub7ec\uc785\ub2c8\ub2e4.<\/span><\/li>\n<li><a title=\"https:\/\/crystalblockchain.com\/\" data-cke-saved-href=\"https:\/\/crystalblockchain.com\/\" href=\"https:\/\/crystalblockchain.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\ud06c\ub9ac\uc2a4\ud0c8 \ube14\ub85d\uccb4\uc778<\/span><\/a><span> . \uc774 \ud504\ub85c\uc81d\ud2b8\ub294 \uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud55c \ube14\ub85d\uccb4\uc778 \ubc0f AML \uaddc\uc815 \uc900\uc218 \ubd84\uc57c\uc5d0 \ub300\ud55c \uc870\uc0ac\ub97c \uc218\ud589\ud569\ub2c8\ub2e4.<\/span><\/li>\n<li><a data-cke-saved-href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\uae30\uc74c<\/span><\/a><span>\ud55c. \ube14\ub85d\uccb4\uc778 \uc870\uc0ac \ubd84\uc57c\uc758 \uc120\ub450 \uae30\uc5c5 \uc911 \ud558\ub098\uc774\uba70 \uc8fc\ub85c \uae30\uc5c5\uacfc \ud611\ub825\ud569\ub2c8\ub2e4.<\/span><\/li>\n<li><a title=\"https:\/\/amlnode.com\/\" data-cke-saved-href=\"https:\/\/amlnode.com\/\" href=\"https:\/\/amlnode.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>AML\ub178\ub4dc<\/span><\/a><span> . AML \uac80\uc99d \uae30\ub2a5\uc774 \ub0b4\uc7a5\ub41c \uc554\ud638\ud654\ud3d0 \ucc98\ub9ac \uc11c\ube44\uc2a4\ub294 25\uac1c \uc774\uc0c1\uc758 \ud1b5\ud654\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/span><\/li>\n<\/ol>\n<p><strong><span>\ube44\ud2b8\ucf54\uc778 \uac80\uc99d\uc744 \uc704\ud55c AML \uc11c\ube44\uc2a4 \ube44\uad50:<\/span><\/strong><\/p>\n<table class=\"cke_show_border\">\n<tbody>\n<tr>\n<th><span>\uc9c0\uc815<\/span><\/th>\n<th><span>\uacf5\uc2dd \ud648\ud398\uc774\uc9c0<\/span><\/th>\n<th><span>\uc801\uc6a9 \ubaa8\ub4dc<\/span><\/th>\n<th><span>\uac00\uaca9<\/span><\/th>\n<\/tr>\n<tr>\n<td><span>\ub9e4\ud29c<\/span><\/td>\n<td>https:\/\/matbea.com<\/td>\n<td><span>\uc6f9 \ubc84\uc804<\/span><\/td>\n<td><span>\uc218\ud45c\ub2f9 0.12 EUR_M(~10 \ub808\uc54c)<\/span><\/td>\n<\/tr>\n<tr>\n<td><span>AMLBot<\/span><\/td>\n<td>https:\/\/amlbot.com\/<\/td>\n<td><span>\uc6f9 \ubc84\uc804, \ud154\ub808\uadf8\ub7a8 \ubd07<\/span><\/td>\n<td><span>\uc218\ud45c\ub2f9 $0.3\ubd80\ud130 \uc2dc\uc791<\/span><\/td>\n<\/tr>\n<tr>\n<td><span>GetBlock<\/span><\/td>\n<td>https:\/\/getblock.net\/<\/td>\n<td><span>\uc6f9 \ubc84\uc804<\/span><\/td>\n<td><span>\uc218\ud45c\ub2f9 $0.3\ubd80\ud130 \uc2dc\uc791<\/span><\/td>\n<\/tr>\n<tr>\n<td><span>\ud06c\ub9ac\uc2a4\ud0c8 \ube14\ub85d\uccb4\uc778<\/span><\/td>\n<td>https:\/\/crystalblockchain.com\/<\/td>\n<td><span>\uc6f9 \ubc84\uc804<\/span><\/td>\n<td><span>\uc694\uccad \uc2dc<\/span><\/td>\n<\/tr>\n<tr>\n<td><span>\uc5f0\uc1c4\ubd84\uc11d<\/span><\/td>\n<td><a data-cke-saved-href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" target=\"_blank\" rel=\"nofollow noopener\">https:\/\/www.chainalysis.com\/chainalysis-kyt\/<\/a><\/td>\n<td><span>\uc6f9 \ubc84\uc804, API<\/span><\/td>\n<td><span>\uc694\uccad \uc2dc<\/span><\/td>\n<\/tr>\n<tr>\n<td><span>\uc774\uc81c AML<\/span><\/td>\n<td>https:\/\/amlnode.com\/<\/td>\n<td><span>API \uc804\uc6a9<\/span><\/td>\n<td><span>\uacb0\uc81c \uc2dc \ucd5c\ub300 1%<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><span>\uc8fc\uc694 \uc0ac\ud56d\uc5d0 \ub300\ud574 \uac04\ub7b5\ud558\uac8c<\/span><\/p>\n<ul>\n<li><span>AML \uac80\uc0ac <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitcoin\/\" href=\"https:\/\/coinyze.com\/ko\/go\/%eb%b9%84%ed%8a%b8%ec%bd%94%ec%9d%b8\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>da pureza do Bitcoin<\/span><\/a><span> \uc554\ud638\ud654\ud3d0\uac00 \ubd88\ubc95\uc801\uc778 \ud65c\ub3d9\uc5d0 \uc0ac\uc6a9\ub418\uc9c0 \uc54a\uc558\ub294\uc9c0 \ud655\uc778\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0\uc758 \uc6c0\uc9c1\uc784\uc744 \ubd84\uc11d\ud558\ub294 \uac83\uc785\ub2c8\ub2e4.<\/span><\/li>\n<li><span>AML(Anti-Money Laundering)\uc740 \ubd88\ubc95\uc801\uc73c\ub85c \ucde8\ub4dd\ud55c \uc790\uae08\uc758 \uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uace0\uc548\ub41c \uc77c\ub828\uc758 \uc808\ucc28\ub97c \ub9d0\ud569\ub2c8\ub2e4.<\/span><\/li>\n<li><span>\ube44\ud2b8\ucf54\uc778\uc758 \uc775\uba85\uc131\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ubaa8\ub4e0 \uac70\ub798\ub294 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/blockchain\/\" href=\"https:\/\/coinyze.com\/ko\/go\/%eb%b8%94%eb%a1%9d%ec%b2%b4%ec%9d%b8\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\ube14\ub85d\uccb4\uc778<\/span><\/a><span> \uacf5\uac1c\ub418\uc5b4 \ubd84\uc11d \ubc0f \ucd94\uc801\uc774 \uac00\ub2a5\ud569\ub2c8\ub2e4.<\/span><\/li>\n<li><span>\ube44\ud2b8\ucf54\uc778 \uc21c\ub3c4\uc5d0 \ub300\ud55c AML \uac80\uc99d\uc744 \uc218\ud589\ud558\uae30 \uc704\ud574 Chainalytic\uacfc \uac19\uc740 \uc804\ubb38 \ub3c4\uad6c \ubc0f \uc11c\ube44\uc2a4, <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/matbea\/\" href=\"https:\/\/coinyze.com\/ko\/go\/matbea\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\ub9e4\ud29c<\/span><\/a><span> \ub610\ub294 AMLBot. \uc774\ub7ec\ud55c \ub3c4\uad6c\ub294 \ube14\ub85d\uccb4\uc778 \uac70\ub798\ub97c \ubd84\uc11d\ud558\uc5ec \ubd88\ubc95 \ud65c\ub3d9\uc774\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc8fc\uc18c\uc5d0 \ub300\ud55c \uc5f0\uacb0\uc744 \uc2dd\ubcc4\ud569\ub2c8\ub2e4.<\/span><\/li>\n<li><span>\ube44\ud2b8\ucf54\uc778 \uc21c\ub3c4\uc5d0 \ub300\ud55c AML \uac80\uc99d\uc740 \ub2e4\uc74c\uacfc \uac19\uc774 \uc774\ub7ec\ud55c \uc870\uce58\ub97c \uc6b0\ud68c\ud560 \uc218 \uc788\ub294 \ubc29\ubc95\uc774 \uc788\uae30 \ub54c\ubb38\uc5d0 100% \uc131\uacf5\uc744 \ubcf4\uc7a5\ud558\uc9c0 \ubabb\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitcoin-mixer\/\" href=\"https:\/\/coinyze.com\/ko\/go\/bitcoin-mixer\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\ubbf9\uc11c<\/span><\/a><span> \ub610\ub294 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/anonymous-cryptocurrencies\/\" href=\"https:\/\/coinyze.com\/ko\/go\/anonymous-cryptocurrencies\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\uac1c\uc778 \uc554\ud638\ud654\ud3d0<\/span><\/a><span> .<\/span><\/li>\n<\/ul>\n<h2><span>\ube44\ud2b8\ucf54\uc778 \uc21c\ub3c4\ub97c \ud655\uc778\ud558\ub294 \uc774\uc720\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c?<\/span><\/h2>\n<p><span>&#034;\ub354\ub7ec\uc6b4&#034; \ube44\ud2b8\ucf54\uc778\uc740 \uc774\uc804\uc5d0 \ud574\ucee4 \uacf5\uaca9, \ubd88\ubc95 \uc0c1\ud488 \ub610\ub294 \uc11c\ube44\uc2a4 \uac70\ub798, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \uc790\uae08 \uc138\ud0c1 \ub4f1 \ubc94\uc8c4 \uacc4\ud68d\uc5d0 \uc5f0\ub8e8\ub41c \ube44\ud2b8\ucf54\uc778\uc785\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\ub9ce\uc740 \uc0ac\ub78c\ub4e4\uc740 \uc5ec\uc804\ud788 \u200b\u200b\ube44\ud2b8\ucf54\uc778\uc774 \uc6d0\ub798 \uc5b8\uae09\ud588\ub4ef\uc774 \uc0ac\uc6a9\uc790\uc5d0\uac8c \uc644\uc804\ud55c \uac1c\uc778 \uc815\ubcf4 \ubcf4\ud638\uc640 \uc775\uba85\uc131\uc744 \ubcf4\uc7a5\ud55c\ub2e4\uace0 \ubbff\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ubb3c\ub860 \uc9c0\uac11\uc740 \uc5b4\ub5a4 \ubc29\uc2dd\uc73c\ub85c\ub4e0 \uc775\uba85\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4(\uc0ac\uc6a9\uc744 \uc704\ud574 \ub4f1\ub85d\uc774\ub098 \ud655\uc778\uc774 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4). \uadf8\ub7ec\ub098 \ubaa8\ub4e0 \uac70\ub798\ub294 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/blockchain\/\" href=\"https:\/\/coinyze.com\/ko\/go\/%eb%b8%94%eb%a1%9d%ec%b2%b4%ec%9d%b8\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\ube14\ub85d\uccb4\uc778<\/span><\/a><span> \uacf5\uacf5\uc758. \ube44\ud2b8\ucf54\uc778\uc740 \uc644\uc804\ud788 \ud22c\uba85\ud55c \uc2dc\uc2a4\ud15c\uc774\uba70 \uacb0\uc81c\ub97c \ucd94\uc801\ud558\uace0 \ubd84\uc11d\ud558\ub294 \uae30\uc220\uc740 \ube60\ub978 \uc18d\ub3c4\ub85c \ubc1c\uc804\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \uc608\ub97c \ub4e4\uc5b4 \uac70\ub798\uc18c\uc5d0\uc11c \ub3c8\uc744 \ud6d4\uce58\ub294 \ub4f1 \ub354\ub7ec\uc6b4 \uac70\ub798\uac00 \ubc1c\uacac\ub418\uba74 \uac70\ub798\uc18c \ubc0f \uae30\ud0c0 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \uc774\ub7ec\ud55c \uc790\uc0b0\uc744 \ube14\ub799\ub9ac\uc2a4\ud2b8\uc5d0 \uc62c\ub9ac\ub294 \uac83\uc774 \uc5b4\ub835\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<p><strong><span>\uc774 \ub3d9\uc804\uc774 \ub2f9\uc2e0\uc5d0\uac8c \ub2ff\uc73c\uba74 \uc5b4\ub5bb\uac8c \ub420\uae4c\uc694?<\/span><\/strong><\/p>\n<ul>\n<li><span>\ud3c9\ud310\uc774 \uc88b\uc740 \uac70\ub798\uc18c\uc5d0\uc11c\ub294 \uac70\ub798\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \ud50c\ub7ab\ud3fc\uc740 AML(\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0)\uc744 \ud655\uc778\ud558\uc5ec \ubd80\uc815\uc9c1\ud55c \uc790\uae08 \ucd9c\ucc98\ub97c \uc2dd\ubcc4\ud558\uace0 \ucc28\ub2e8\ud569\ub2c8\ub2e4.<\/span><\/li>\n<li><span>\uc554\ud638\ud654\ud3d0\uc640 \ud568\uaed8 \uacc4\uc815\uc774 \ucc28\ub2e8\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc2b5\ub2c8\ub2e4. \uc7ac\ud310\uc774 \ub2f9\uc2e0\uc744 \uae30\ub2e4\ub9ac\uace0 \uc788\uc73c\uba70, \uadf8 \ub3d9\uc548 \ub2f9\uc2e0\uc740 \ubc94\uc8c4 \uacc4\ud68d\uc5d0 \uc5f0\ub8e8\ub418\uc9c0 \uc54a\uc558\ub2e4\ub294 \uac83\uc744 \uc99d\uba85\ud574\uc57c \ud569\ub2c8\ub2e4.<\/span><\/li>\n<li><span>\ub354\ub7ec\uc6b4 \ucf54\uc778\uc744 \uc0ac\uc6a9\ud558\uba74 \ubb38\uc81c\ub97c \uc778\uc9c0\ud558\uc9c0 \ubabb\ud558\ub354\ub77c\ub3c4 \ubc8c\uae08\uc744 \ubc1b\uc744 \uac00\ub2a5\uc131\uc774 \ub192\uc2b5\ub2c8\ub2e4.<\/span><\/li>\n<\/ul>\n<p><span>\uc774\uac83\uc774 \ubc14\ub85c \uc554\ud638\ud654\ud3d0\uac00 \uae68\ub057\ud558\uace0 \ubd88\ubc95\uc801\uc778 \uac83\uc5d0 \uc5f0\ub8e8\ub418\uc9c0 \uc54a\uc558\ub294\uc9c0 \ud655\uc778\ud558\ub294 \uac83\uc774 \ub9e4\uc6b0 \uc911\uc694\ud55c \uc774\uc720\uc785\ub2c8\ub2e4. \ubd88\ud589\ud788\ub3c4,\uc5d0 \ub530\ub974\uba74 <\/span><a data-cke-saved-href=\"https:\/\/www.diva-portal.org\/smash\/get\/diva2:1584657\/FULLTEXT02.pdf\" href=\"https:\/\/www.diva-portal.org\/smash\/get\/diva2:1584657\/FULLTEXT02.pdf\" target=\"_blank\" rel=\"nofollow noopener\"><span>\uac80\uc0c9<\/span><\/a><span> , \uc720\ud1b5\ub418\ub294 \uc804\uccb4 \uc554\ud638\ud654\ud3d0 \uc911 \ucd5c\ub300 46%\uac00 \ubc94\uc8c4 \ud589\uc704\uc5d0 \uc5f0\ub8e8\ub418\uc5b4 \uc788\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\ube44\ud2b8\ucf54\uc778 \uac80\uc99d<\/span><\/p>\n<h2><span>\ub354\ub7ec\uc6b4 \ub3d9\uc804\uc740 \uc5b4\ub514\uc11c \uc624\ub294\uac00?<\/span><\/h2>\n<p><strong><span>\uac00\uc7a5 \uc77c\ubc18\uc801\uc778 \uc635\uc158:<\/span><\/strong><\/p>\n<ul>\n<li><span>\ub2e4\uc591\ud55c \uc0ac\uae30 \ubc0f \ubc94\uc8c4 \uacc4\ud68d;<\/span><\/li>\n<li><span>\uc554\uc2dc\uc7a5\uc5d0\uc11c \ub9c8\uc57d\uc774\ub098 \uae30\ud0c0 \ubd88\ubc95 \uc81c\ud488\uc744 \uad6c\uc785\ud569\ub2c8\ub2e4.<\/span><\/li>\n<li><span>\uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud55c \uc790\uae08 \uc138\ud0c1;<\/span><\/li>\n<li><span>\ub3c4\ub09c <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/rating-exchanges-crypto-currencies\/\" href=\"https:\/\/coinyze.com\/ko\/go\/rating-exchanges-crypto-currencies\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\uad50\ud658<\/span><\/a><span> , <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/cryptocurrency-wallet\/\" href=\"https:\/\/coinyze.com\/ko\/go\/cryptocurrency-wallet\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\uc9c0\uac11<\/span><\/a><span> \uadf8\ub9ac\uace0 \ub2e4\ub978 \ud50c\ub7ab\ud3fc.<\/span><\/li>\n<\/ul>\n<p><span>\ub3c5\ub9bd\ud615\uc774\uac70\ub098 \uac70\ub798\uc18c \ub610\ub294 \uae30\ud0c0 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc5d0 \ud1b5\ud569\ub420 \uc218 \uc788\ub294 AML \uc11c\ube44\uc2a4\uc758 \ud65c\ub3d9\uc740 \uc774\ub7ec\ud55c \uc554\ud638\ud654\ud3d0 \uc790\uc0b0\uc744 \ud0d0\uc9c0\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4. \ub9ce\uc740 AML \uc2dc\uc2a4\ud15c\uc740 \uae30\uc5c5\uc744 \uc704\ud574 \ud2b9\ubcc4\ud788 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ubbc0\ub85c API\ub97c \ud1b5\ud574 \uc790\ub3d9\uc73c\ub85c \uac80\uc99d\uc774 \uc218\ud589\ub429\ub2c8\ub2e4. \uc774 \uacbd\uc6b0, \ub2f9\uc0ac\uc5d0\uc11c \uc218\ub839\ud55c \uc554\ud638\ud654\ud3d0\uc5d0 \ud2b9\ubcc4\ud55c \uc8fc\uc758\ub97c \uae30\uc6b8\uc785\ub2c8\ub2e4. <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/bitcoin-mixer\/\" href=\"https:\/\/coinyze.com\/ko\/go\/bitcoin-mixer\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\ube44\ud2b8\ucf54\uc778 \ubbf9\uc11c<\/span><\/a><span> \ub610\ub294 \uaddc\uc81c\ub418\uc9c0 \uc54a\uc740 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0\uc11c.<\/span><\/p>\n<p><span>2021\ub144 5\uc6d4 \uad11\uc0b0\uc5c5\uccb4 \ub9c8\ub77c\ud1a4\uc774 <\/span><a data-cke-saved-href=\"https:\/\/www.nasdaq.com\/articles\/marathon-mines-bitcoin-block-thats-verified-as-compliant-with-u.s.-regulations-2021-05-06\" href=\"https:\/\/www.nasdaq.com\/articles\/marathon-mines-bitcoin-block-thats-verified-as-compliant-with-u.s.-regulations-2021-05-06\" target=\"_blank\" rel=\"nofollow noopener\"><span>\ubc1c\ud45c<\/span><\/a><span> \ubbf8\uad6d \uaddc\uc81c \uc694\uac74\uc744 \uc644\ubcbd\ud558\uac8c \uc900\uc218\ud558\ub294 \uccab \ubc88\uc9f8 \ube44\ud2b8\ucf54\uc778 \u200b\u200b\ube14\ub85d\uc744 \ucc44\uad74\ud588\uc2b5\ub2c8\ub2e4. \ud68c\uc0ac\ub294 \ub354\ub7ec\uc6b4 \uac83\uc73c\ub85c \u201c\ud45c\uc2dc\u201d\ub41c \uc790\uc0b0\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \ud558\ub294 \uae30\uc220\uc744 \uc0ac\uc6a9\ud588\uc2b5\ub2c8\ub2e4. \ub9c8\ub77c\ud1a4\uc740 \uc138\uacc4\uc5d0\uc11c \uac00\uc7a5 \uc601\ud5a5\ub825 \uc788\ub294 \ucc44\uad74\uc790\ub294 \uc544\ub2c8\uc9c0\ub9cc, \uadf8\ub7fc\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc774\ubc88 \uc6c0\uc9c1\uc784\uc740 \uadf8\uac00 \uae00\ub85c\ubc8c AML \uaddc\uce59\uacfc \ube44\ud2b8\ucf54\uc778\uc758 \ubbf8\ub798 \ud1b5\ud569\uc5d0 \uc788\uc5b4\uc11c \ud601\uc2e0\uac00\uc784\uc744 \ubcf4\uc5ec\uc90d\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\uadf8\ub7f0\ub370 \ucc44\uad74 \uacfc\uc815\uc5d0\uc11c \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uc758\ud574 \uc0dd\uc131\ub41c \ucf54\uc778\uc740 \ub204\uac00 \ucc44\uad74\ud588\ub294\uc9c0\uc5d0 \uad00\uacc4\uc5c6\uc774 \uae30\ubcf8\uc801\uc73c\ub85c \ub9e4\uc6b0 \uba85\ud655\ud569\ub2c8\ub2e4.<\/span><\/p>\n<h2><span>\ub354\ub7ec\uc6b4 \ub3c8\uc73c\ub85c\ubd80\ud130 \uc790\uc2e0\uc744 \ubcf4\ud638\ud558\ub294 \ubc29\ubc95<\/span><\/h2>\n<p><span>\ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub354\ud2f0 \ube44\ud2b8\ucf54\uc778\uc774 \ub9ce\uc774 \uc788\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc5ed\uc124\uc801\uc778 \uc810\uc740 \uc774\ub7ec\ud55c \ube44\ud2b8\ucf54\uc778\uc744 \uc18c\uc720\ud55c \uc77c\ubc18 \uc0ac\uc6a9\uc790\uac00 \uac70\uc758 \uc5c6\ub2e4\ub294 \uac83\uc785\ub2c8\ub2e4. \uacb0\uad6d, \ub300\ubd80\ubd84\uc758 \uc0ac\ub78c\ub4e4\uc740 \ub300\uaddc\ubaa8 \uaddc\uc81c \uac70\ub798\uc18c\uc5d0\uc11c \uac70\ub798\ud569\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\ub258\uc559\uc2a4\uac00 \ud558\ub098 \ub354 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\ub3d9\uc804\uc740 \uc601\uc6d0\ud788 \ub354\ub7ec\uc6b4 \uc0c1\ud0dc\ub85c \ub0a8\uc544 \uc788\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ud574\ucee4\uac00 DeFi \ud504\ub85c\ud1a0\ucf5c\uc5d0 \uce68\uc785\ud558\uc5ec \ud6d4\uce5c \ucf54\uc778\uc744 \uc9c0\uac11\uc5d0 \ubcf4\uad00\ud588\ub2e4\uace0 \uac00\uc815\ud574 \ubcf4\uaca0\uc2b5\ub2c8\ub2e4. \uadf8\ub4e4\uc740 &#034;\ub354\ub7ec\uc6b4&#034; \uac83\uc73c\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4. \uc870\ub9cc\uac04 \ud574\ucee4\ub294 \uadf8\uac83\ub4e4\uc744 \uc138\ucc99\ud558\ub294 \uac83\uc5d0 \ub300\ud574 \uc0dd\uac01\ud560 \uac83\uc785\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc790\uae08\uc774 \uc8fc\uc18c\ub97c \ub5a0\ub098\uae30 \uc2dc\uc791\ud558\uba74 \ub2e4\ub978 \ub9ce\uc740 \uc9c0\uac11\uc744 \ud1b5\uacfc\ud558\uac8c \ub429\ub2c8\ub2e4. \uc774 \ubaa8\ub4e0 \uc77c\uc774 \uc788\uc740 \ud6c4\uc5d0\ub3c4 \uc5ec\uc804\ud788 \ub354\ub7ec\uc6b4\uac00\uc694? \uc77c\ubd80 \uc804\ubb38\uac00\ub4e4\uc740 \uc790\uc2e0\ub4e4\uc774 \ub354 \uc774\uc0c1 \ubc94\uc8c4\uc790\uc758 \uac83\uc774 \uc544\ub2c8\ub77c\ub294 \uac83\uc774 \uc785\uc99d\ub418\uba74 \uadf8\ub807\uc9c0 \uc54a\ub2e4\uace0 \ubbff\uc2b5\ub2c8\ub2e4. \uc790\uc138\ud788 \uc0b4\ud3b4\ubcf4\uba74 \uac70\uc758 \ubaa8\ub4e0 \uc0ac\ub78c\ub4e4\uc758 \uc9c0\uac11\uc5d0\ub294 \ud55c\ub54c \uc2e4\ud06c\ub85c\ub4dc(\ub9c8\uc57d \ubc0f \uae30\ud0c0 \ubd88\ubc95 \ub9c8\uc57d \ubc00\ub9e4 \uc6f9\uc0ac\uc774\ud2b8, 2013\ub144 \ud3d0\uc1c4)\uac00 \ud1b5\uc81c\ud588\ub358 \ube44\ud2b8\ucf54\uc778\uc774 \ub4e4\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc774\ub7ec\ud55c \ube44\ud2b8\ucf54\uc778\uc740 \uc774\ubbf8 \ub2e4\uc218\uc758 \uc9c0\uac11\uc744 \ud1b5\uacfc\ud588\uae30 \ub54c\ubb38\uc5d0 \uc190\uc0c1\ub41c \uac83\uc73c\ub85c \uac04\uc8fc\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\ub85c\ud0c0 \ub2e4 \uc138\ub2e4<\/span><\/p>\n<p><strong><span>\ub354\ub7ec\uc6b4 BTC\ub85c\ubd80\ud130 \uc790\uc2e0\uc744 \ubcf4\ud638\ud558\ub294 \ubc29\ubc95\uc5d0 \ub300\ud55c \uba87 \uac00\uc9c0 \uc804\ubb38\uac00 \ud301:<\/span><\/strong><\/p>\n<ul>\n<li><span>Bitcoin \ubbf9\uc11c \ubc0f \uc720\uc0ac\ud55c \uc11c\ube44\uc2a4\ub97c \ud53c\ud558\uc2ed\uc2dc\uc624. \ubbf9\uc11c\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \ub2e4\ud06c\ub137\uc5d0\uc11c \uc554\ud638\ud654\ud3d0\ub97c \ud68d\ub4dd\ud588\uac70\ub098 \ubd88\ubc95 \ud65c\ub3d9\uacfc \uba85\ubc31\ud788 \uc5f0\uad00\ub418\uc5b4 \uc788\ub294 \uacbd\uc6b0\uc5d0 \uc0ac\uc6a9\ub429\ub2c8\ub2e4. \uc77c\ubc18 \uc0ac\uc6a9\uc790\uc5d0\uac8c\ub294 \uc774\uac83\uc774 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/span><\/li>\n<li><span>\uae68\ub057\ud55c \ucf54\uc778\uc774 \ubcf4\uc7a5\ub41c \uc9c0\uac11\uacfc \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ucf54\uc778\uc774 \uc788\ub294 \uc9c0\uac11 \ub450 \uac1c\ub97c \ub9cc\ub4dc\uc138\uc694. \uc774\ub807\uac8c \ud558\uba74 \uc5b4\ub5a4 \uc9c0\uac11\uc5d0\uc11c \uc548\uc804\ud558\uac8c \uac70\ub798\uc18c\ub85c \ucf54\uc778\uc744 \ubcf4\ub0bc \uc218 \uc788\ub294\uc9c0 \uc54c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/li>\n<li><span>\ub2e4\uc74c\uc5d0\uc11c\ub9cc \uac70\ub798\ud558\uc138\uc694 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/regulated-unregulated-cryptocurrency-exchanges\/\" href=\"https:\/\/coinyze.com\/ko\/go\/regulated-unregulated-cryptocurrency-exchanges\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\uaddc\uc81c\ub41c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c<\/span><\/a><span> KYC \uc778\uc99d\uc744 \ubc1b\uc740 \uac83\uc785\ub2c8\ub2e4. \uc774\ub807\uac8c \ud558\uba74 \uc0c1\ub300\ubc29\ub3c4 \uc815\uc9c1\ud558\uace0 \uc2e0\uc6d0\uc744 \ud655\uc778\ud588\ub294\uc9c0 \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/li>\n<\/ul>\n<p><span>\ub9c8\uc9c0\ub9c9\uc73c\ub85c \ub610 \ub2e4\ub978 \uc635\uc158\uc774 \uc788\uc2b5\ub2c8\ub2e4. \ud2b9\uc218 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc0ac\uc6a9\ud558\uc5ec \ube44\ud2b8\ucf54\uc778\uc758 \uc21c\ub3c4\ub97c \ud655\uc778\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \ud2b9\uc815 \uac70\ub798 \ub0b4\uc5ed\uc744 \uc2e0\uc18d\ud558\uac8c \uc5f0\uad6c\ud558\uace0 \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \ud655\uc778\ud558\uc5ec \ud574\ub2f9 \uc790\uae08\uc774 \ubd88\ubc95 \ud65c\ub3d9\uc5d0 \uc5f0\ub8e8\ub418\uc5c8\ub294\uc9c0 \ud655\uc778\ud569\ub2c8\ub2e4.<\/span><\/p>\n<h2><span>BTC\uc758 \uc21c\ub3c4\ub97c \uacb0\uc815\ud558\uae30 \uc704\ud55c \ud504\ub85c\uadf8\ub7a8 \ubc0f \uc11c\ube44\uc2a4<\/span><\/h2>\n<h2><span>\ub9c8\ud0dc\ubcf5\uc74c 1\uc7a5<\/span><\/h2>\n<p><span>\ub9c8\ud2b8\ubca0\uc544 AML<\/span><\/p>\n<ul>\n<li><span>\ub300\uc9c0: <\/span><a data-cke-saved-href=\"https:\/\/matbea.com\/scoring?fromPartner=r00a51006597291\" href=\"https:\/\/matbea.com\/scoring?fromPartner=r00a51006597291\" target=\"_blank\" rel=\"nofollow noopener\"><span>matbea.com\/\uc2a4\ucf54\uc5b4\ub9c1<\/span><\/a><\/li>\n<li><span>\uc2e0\uccad\ubc29\ubc95 : \ud648\ud398\uc774\uc9c0 \uc628\ub77c\uc778 \uc811\uc218<\/span><\/li>\n<li><span>\uac00\uaca9: \uc218\ud45c\ub85c 0.1 EUR(~10 \ub808\uc54c).<\/span><\/li>\n<li><span>\uc554\ud638\ud654\ud3d0: BTC, LTC, ETH, BCH, USDT.<\/span><\/li>\n<\/ul>\n<p><span>\uac70\ub798\uc18c \uc9c0\uac11 <\/span><a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/matbea\/\" href=\"https:\/\/coinyze.com\/ko\/go\/matbea\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\ub9e4\ud29c<\/span><\/a><span> \uace0\uac1d \ubcf4\uc548\uc5d0 \uad00\uc2ec\uc744 \uac16\uace0 \uc0ac\uc6a9\uc790\uc758 \uac1c\uc778 \uacc4\uc815\uc5d0\uc11c \uc9c1\uc811 \ube14\ub85d\uccb4\uc778 \uac70\ub798\ub97c \uac80\uc99d\ud560 \uc218 \uc788\ub294 \uc628\ub77c\uc778 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc218\ud45c\ub97c \uc9c0\ubd88\ud560 \ub9cc\ud07c \uc794\uc561\uc774 \ucda9\ubd84\ud55c \uc0ac\ub78c\uc774\ub77c\uba74 \ub204\uad6c\ub098 \uc774\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ud504\ub85c\uc138\uc2a4\uc5d0\uc11c\ub294 \ubd88\ubc95 \ud65c\ub3d9\uc758 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub300\ud55c 20\uac1c \uc774\uc0c1\uc758 \uae30\uc900\uc744 \uace0\ub824\ud569\ub2c8\ub2e4.<\/span><\/p>\n<h2><span>2 \ube14\ub85d \ubc1b\uae30<\/span><\/h2>\n<ul>\n<li><span>\ub300\uc9c0: <\/span><a data-cke-saved-href=\"https:\/\/getblock.net\/?referral=RwoMUrCo0KTS_yl7A_ikny4rRj9uO47R\" href=\"https:\/\/getblock.net\/?referral=RwoMUrCo0KTS_yl7A_ikny4rRj9uO47R\" target=\"_blank\" rel=\"nofollow noopener\"><span>https:\/\/getblock.net\/<\/span><\/a><\/li>\n<li><span>\uc2e0\uccad \ubc29\ubc95: API\ub97c \ud1b5\ud574, \uc6f9\uc0ac\uc774\ud2b8\uc5d0\uc11c \uc628\ub77c\uc778\uc73c\ub85c.<\/span><\/li>\n<li><span>\uac00\uaca9: \uc218\ud45c\ub85c 30\uc13c\ud2b8\ubd80\ud130.<\/span><\/li>\n<li><span>\uc554\ud638\ud654\ud3d0: BTC, ETH, XRP, BCH, LTC, BSV, ETC, XLM.<\/span><\/li>\n<\/ul>\n<p><span>\uc774 \uc11c\ube44\uc2a4\ub294 \uc9c0\uac11\uc774\ub098 \uac70\ub798\ub97c \ud655\uc778\ud560 \uc218 \uc788\ub294 \uae30\ub2a5\uc744 \uac16\ucd98 \ube14\ub85d\uccb4\uc778 \ud0d0\uc0c9\uae30\ub85c \uad6c\ud604\ub429\ub2c8\ub2e4. GetBlock\uc744 \uc0ac\uc6a9\ud558\uba74 \uc120\ud0dd\ud55c \ube14\ub85d\uccb4\uc778\uc5d0 \uc5f0\uacb0\ud558\uace0 \uc790\uaca9\uc744 \uac16\ucd98 \uc804\ubb38\uac00\uc758 \ub3c4\uc6c0\uc744 \ubc1b\uc544 \ubd84\uc0b0\ud615 \uc560\ud50c\ub9ac\ucf00\uc774\uc158\uc744 \uc2e4\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2e4\uc591\ud55c \ubd84\uc11d \ub3c4\uad6c\uac00 \uc9c0\uc6d0\ub429\ub2c8\ub2e4. \uc6b0\ub9ac\ub294 \uc790\uccb4 \ube14\ub85d\uccb4\uc778 \ube0c\ub77c\uc6b0\uc800\ub97c \uac1c\ubc1c\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. GetBlock\uc740 \uac00\uc7a5 \uace0\uac1d \uc911\uc2ec\uc801\uc778 \uc194\ub8e8\uc158\uc73c\ub85c \uc790\ub9ac\ub9e4\uae40\ud558\uace0 \uc788\uc73c\uba70 \uae30\uc220 \ub9e4\ub274\uc5bc\uacfc \uc9c0\uc6d0\uc5d0 \ub9ce\uc740 \uad00\uc2ec\uc744 \uae30\uc6b8\uc774\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\ubc14\uc774\ub0b8\uc2a4 \uc2a4\ub9c8\ud2b8 \uccb4\uc778(BSC)\uc744 \uae30\ubc18\uc73c\ub85c \ud569\ub2c8\ub2e4. \uc5f0\uacb0\uc5d0 \uc9c0\uc6d0\ub418\ub294 API: JSON-RPC, WS, GraphQL \ub4f1 \ub0b4\uc7a5\ub41c AML \uac70\ub798 \uac80\uc99d. \uc571\uc740 \ud0c0\uc0ac \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc640 \uacb0\ud569\ub420 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<h2><span>3AML\ubd07<\/span><\/h2>\n<p><span>AMLBot<\/span><\/p>\n<ul>\n<li><span>\ub300\uc9c0: <\/span><a data-cke-saved-href=\"https:\/\/amlbot.com\/#~73DB8\" href=\"https:\/\/amlbot.com\/#~73DB8\" target=\"_blank\" rel=\"nofollow noopener\"><span>https:\/\/amlbot.com\/<\/span><\/a><\/li>\n<li><span>\ubd07: <\/span><a data-cke-saved-href=\"https:\/\/t.me\/cryptoaml_bot\" href=\"https:\/\/t.me\/cryptoaml_bot\" target=\"_blank\" rel=\"nofollow noopener\"><span>https:\/\/t.me\/cryptoaml_bot<\/span><\/a><\/li>\n<li><span>\uc2e0\uccad\ubc29\ubc95 : \ud154\ub808\uadf8\ub7a8 \ubd07, \ud648\ud398\uc774\uc9c0 \uc628\ub77c\uc778<\/span><\/li>\n<li><span>\uac00\uaca9: \uc218\ud45c\ub2f9 30\uc13c\ud2b8\ubd80\ud130<\/span><\/li>\n<li><span>\uc554\ud638\ud654\ud3d0: BTC, ETC, XRP, ETH, BCH, USDT(OMNI), BSV, LTC, ERC-20 \ud1a0\ud070<\/span><\/li>\n<\/ul>\n<p><span>AMLBot\uc740 \ube44\ud2b8\ucf54\uc778 \u200b\u200b\ubc0f \uae30\ud0c0 \uc554\ud638\ud654\ud3d0\uc758 AML \uac80\uc99d\uc744 \uc704\ud55c \uac00\uc7a5 \ud6cc\ub96d\ud558\uace0 \uc720\uba85\ud55c \ud504\ub85c\uadf8\ub7a8 \uc911 \ud558\ub098\uc785\ub2c8\ub2e4. 2019\ub144\ubd80\ud130 \uc6b4\uc601\ub3fc \uc9c0\uac11\uacfc \uac70\ub798 \ub0b4\uc5ed\uc744 \uc810\uac80\ud574 \ubd88\ubc95 \ud589\uc704\uc5d0 \uc5f0\ub8e8\ub410\ub294\uc9c0 \ud655\uc778\ud558\uace0 \uc788\ub2e4.<\/span><\/p>\n<p><span>\uc0ac\uc6a9\uc790\ub294 \uc6f9\uc0ac\uc774\ud2b8\ub098 \ud154\ub808\uadf8\ub7a8 \ubd07\uc5d0\uc11c \uc554\ud638\ud654 \uc8fc\uc18c\ub97c \uc9c0\uc815\ud558\uace0 &#034;\ud655\uc778&#034;\uc744 \ud074\ub9ad\ud569\ub2c8\ub2e4. \uc11c\ube44\uc2a4\uac00 \ub2e4\uc591\ud55c \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \uac80\uc0c9\ud558\uace0 \uacb0\uacfc \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ubbc0\ub85c \ud504\ub85c\uc138\uc2a4\ub294 \ucd5c\ub300 30\ucd08\uac00 \uac78\ub9b4 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc815\ubcf4\ub294 20\uac1c \uc774\uc0c1\uc758 \ucd9c\ucc98\uc5d0\uc11c \uac80\uc99d\ub429\ub2c8\ub2e4. \uacb0\uacfc\uc801\uc73c\ub85c \uacb0\uacfc\uac00 \uacb0\uc815\ub429\ub2c8\ub2e4. \uc9c0\uac11\/\uac70\ub798\ub294 &#034;\uc704\ud5d8\ud568&#034;, &#034;\uc758\uc2ec\uc2a4\ub7ec\uc6c0&#034; \ub610\ub294 &#034;\uc2e0\ub8b0\ud560 \uc218 \uc788\uc74c&#034;\uc774\ub77c\ub294 \ubc94\uc8fc\ub97c \ubc1b\uc2b5\ub2c8\ub2e4. \ubaa8\ub4e0 \uacb0\uacfc\ub294 \uc0c1\uc138\ud558\uba70 \uae68\ub057\ud55c \uc81c\ud488\uacfc \ub354\ub7ec\uc6b4 \uc81c\ud488\uc758 \ube44\uc728\uc744 \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<h2><span>4 \uc5f0\uc1c4\ubd84\uc11d<\/span><\/h2>\n<p><span>\uccb4\uc778 \ubd84\uc11d AML<\/span><\/p>\n<ul>\n<li><span>\ub300\uc9c0: <\/span><a data-cke-saved-href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" href=\"https:\/\/www.chainalysis.com\/chainalysis-kyt\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>chainalytic.com\/chainalytic-kyt\/<\/span><\/a><\/li>\n<li><span>\uc2e0\uccad\ubc29\ubc95 : \ud648\ud398\uc774\uc9c0 \uc628\ub77c\uc778 \uc811\uc218<\/span><\/li>\n<li><span>\uc694\uccad \uc2dc \uac00\uaca9<\/span><\/li>\n<li><span>\uc554\ud638\ud654\ud3d0: \uac70\uc758 \ubaa8\ub4e0 \uac83<\/span><\/li>\n<\/ul>\n<p><span>Chainalytic\uc740 \ube44\ud2b8\ucf54\uc778 \u200b\u200b\ubc0f \uae30\ud0c0 \uc554\ud638\ud654\ud3d0\uc758 \uc21c\ub3c4\ub97c \ud655\uc778\ud558\ub294 \ubd84\uc57c\uc758 \ub9ac\ub354\ub77c\ub294 \ud0c0\uc774\ud2c0\uc744 \uc815\ub2f9\ud558\uac8c \ubcf4\uc720\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc804\ubb38\uac00\uac00 \uac70\ub798, \uc8fc\uc18c, \ubd84\uc0b0 \uae08\uc735 \ud504\ub85c\ud1a0\ucf5c\uc744 \ud655\uc778\ud558\ub294 \ub370 \uc0ac\uc6a9\ud569\ub2c8\ub2e4. \uacb0\uacfc\ub294 \uc548\uc804\uc131\uacfc \uc704\ud5d8\uc744 \ud3c9\uac00\ud560 \uc218 \uc788\ub294 \uad11\ubc94\uc704\ud55c \ub9e4\uac1c\ubcc0\uc218\ub97c \uc81c\uc2dc\ud569\ub2c8\ub2e4.<\/span><\/p>\n<h2><span>5 AML \uc5c6\uc74c<\/span><\/h2>\n<p><span>\uc774\uc81c AML<\/span><\/p>\n<ul>\n<li><span>\ub300\uc9c0: <\/span><a data-cke-saved-href=\"https:\/\/amlnode.com\/\" href=\"https:\/\/amlnode.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>https:\/\/amlnode.com\/<\/span><\/a><\/li>\n<li><span>\uc801\uc6a9\ubc29\ubc95: API<\/span><\/li>\n<li><span>\uac00\uaca9: \uac70\ub798\ub2f9 \ucd5c\ub300 1%<\/span><\/li>\n<li><span>\ud06c\ub9bd\ud1a0\ubaa8\uc5d0\ub2e4\uc2a4: BTC, BNB, LTC, XRP, Xem \ub4f1<\/span><\/li>\n<\/ul>\n<p><span>AMLNode\ub294 \ube44\uc988\ub2c8\uc2a4\ub97c \uc704\ud55c \uc6f9 \uc778\ud130\ud398\uc774\uc2a4\uc785\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \ud310\ub9e4\uc790\ub294 \uc554\ud638\ud654\ud3d0 \uacb0\uc81c\ub97c \uc218\ub77d\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uadf8 \uc21c\uc218\uc131\uc744 \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubc1b\uc740 \ube44\ud2b8\ucf54\uc778\uc740 \uc989\uc2dc \uc804\ud658\ub418\uc5b4 \uc720\ub85c \uc2e0\ud0c1 \uacc4\uc88c\ub85c \uc778\ucd9c\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \uc194\ub8e8\uc158\uc740 \ube60\ub974\uace0 \uc27d\uac8c \ud1b5\ud569\ub418\uba70 \uc790\uc138\ud55c \uc54c\ub9bc \ubc0f \ud1b5\uacc4\uac00 \ud3ec\ud568\ub41c \uc644\uc804\ud55c \uc6f9 \uacc4\uc815\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\ud53c\uc2f1 \ubc29\uc9c0, \uc774\uc911 \uc778\uc99d \ubc0f \uc5ec\ub7ec \uac00\uc9c0 \ud3b8\ub9ac\ud55c \uacb0\uc81c \ubc29\ubc95\uc744 \ud65c\uc131\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc11c\ube44\uc2a4\uc758 \uac70\ub798 \uc218\uc218\ub8cc\ub294 0.5%~1%\uc774\uba70, AML \uac80\uc99d\uc740 \uc774\ubbf8 \uac00\uaca9\uc5d0 \ud3ec\ud568\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. AMLNode\ub294 \uce74\ub4dc \ucc98\ub9ac\uc5d0 \ube44\ud574 \uc218\uc218\ub8cc\uac00 \ud6e8\uc52c \ub0ae\uace0 \uc0ac\uc6a9\uc774 \ub354 \uc27d\uace0 \ube60\ub985\ub2c8\ub2e4.<\/span><\/p>\n<h2><span>6 \ud06c\ub9ac\uc2a4\ud0c8 \ube14\ub85d\uccb4\uc778<\/span><\/h2>\n<p><span>\ud06c\ub9ac\uc2a4\ud0c8 \ube14\ub85d\uccb4\uc778<\/span><\/p>\n<ul>\n<li><span>\ub300\uc9c0: <\/span><a data-cke-saved-href=\"https:\/\/crystalblockchain.com\/\" href=\"https:\/\/crystalblockchain.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>https:\/\/crystalblockchain.com\/<\/span><\/a><\/li>\n<li><span>\uc2e0\uccad\ubc29\ubc95 : \ud648\ud398\uc774\uc9c0 \uc628\ub77c\uc778 \uc811\uc218<\/span><\/li>\n<li><span>\uc694\uccad \uc2dc \uac00\uaca9<\/span><\/li>\n<li><span>\uc554\ud638\ud654\ud3d0: BTC<\/span><\/li>\n<\/ul>\n<p><span>\uac70\ub798\uc18c \ubc0f \uae08\uc735\uae30\uad00\uc758 \uc694\uad6c\uc0ac\ud56d\uc744 \ucda9\uc871\ud558\uae30 \uc704\ud574 \uc554\ud638\ud654\ud3d0 \uac70\ub798\ub97c \ubd84\uc11d\ud558\uace0 \ucd94\uc801\ud558\ub294 \uc804\ubb38 \uc194\ub8e8\uc158\uc785\ub2c8\ub2e4. Crystal Blockchain\uc758 \ubd84\uc11d \ubc0f \uc5f0\uad6c \ub3c4\uad6c\ub294 \uc815\ubd80 \uae30\uad00\uc5d0\uc11c\ub3c4 \uc0ac\uc6a9\ub429\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\uacb0\uc81c\ub97c \uc218\ub77d\ud558\uac70\ub098 \uc554\ud638\ud654\ud3d0\uc640 \uc0c1\ud638 \uc791\uc6a9\ud558\ub824\ub294 \ubaa8\ub4e0 \uae30\uc5c5\uc740 \uac70\ub798\ub97c \ubd84\uc11d\ud558\uace0 \uc9c0\uc5ed\ubcc4 \uaddc\uce59\uc5d0 \ub530\ub77c \ud3c9\uac00\ud558\uba70 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \uac10\uc9c0\ub418\uba74 \uc774\ub97c \uc54c\ub824\uc8fc\ub294 API \uc194\ub8e8\uc158\uc5d0 \uc5f0\uacb0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<h2><span>\uae30\ud0c0 \uc18c\ud504\ud2b8\uc6e8\uc5b4<\/span><\/h2>\n<p><span>\uaddc\uc81c \ub300\uc0c1 \uac70\ub798\uc18c \ub610\ub294 \uac70\ub798\uc18c\uc5d0\uc11c \uc0ac\uc6a9\ud558\ub294 AML \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uc758 \uc608:<\/span><\/p>\n<ul>\n<li><a data-cke-saved-href=\"https:\/\/www.elliptic.co\/\" href=\"https:\/\/www.elliptic.co\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\uc5d8\ub9bd\ud2f1 \uc5d4\ud130\ud504\ub77c\uc774\uc988 \ub9ac\ubbf8\ud2f0\ub4dc<\/span><\/a><span> (\uc601\uad6d)<\/span><\/li>\n<li><a data-cke-saved-href=\"https:\/\/www.elliptic.co\/\" href=\"https:\/\/www.elliptic.co\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\uc5d8\ub9bd\ud2f1 \ubcfc\ud2b8 \ub9ac\ubbf8\ud2f0\ub4dc<\/span><\/a><span> (\uc601\uad6d)<\/span><\/li>\n<li><a data-cke-saved-href=\"https:\/\/www.chainalysis.com\/\" href=\"https:\/\/www.chainalysis.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\uccb4\uc778 \ubd84\uc11d,<\/span><\/a><span> \uc8fc\uc2dd\ud68c\uc0ac<\/span><\/li>\n<li><a data-cke-saved-href=\"https:\/\/www.coinfirm.com\/\" href=\"https:\/\/www.coinfirm.com\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\ucf54\uc778\ud38c \ub9ac\ubbf8\ud2f0\ub4dc<\/span><\/a><span> (\uc601\uad6d)<\/span><\/li>\n<li><a data-cke-saved-href=\"https:\/\/neutrino.at\/\" href=\"https:\/\/neutrino.at\/\" target=\"_blank\" rel=\"nofollow noopener\"><span>\ub274\ud2b8\ub9ac\ub178 srl<\/span><\/a><span> (\uc774\ud0c8\ub9ac\uc544)<\/span><\/li>\n<\/ul>\n<h2><span>FAQ: \uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38<\/span><\/h2>\n<h4><span>AML \ubc0f KYC \uc778\uc99d\uc774\ub780 \ubb34\uc5c7\uc785\ub2c8\uae4c?<\/span><\/h4>\n<p><span>\uccab \ubc88\uc9f8\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc758\ubbf8\ud558\uace0 \ub450 \ubc88\uc9f8\ub294 \uace0\uac1d \ud30c\uc545\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. AML\uc5d0\ub294 KYC, \uc989 \uac01 \uace0\uac1d\uc5d0 \ub300\ud55c \uc815\ubcf4 \uc218\uc9d1\uc744 \ud3ec\ud568\ud558\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/span><\/p>\n<h4><span>\ube44\ud2b8\ucf54\uc778\uc740 \uc5b4\ub5bb\uac8c \ub354\ub7ec\uc6cc\uc9c0\ub098\uc694?<\/span><\/h4>\n<p><span>\uc790\uae08\uc138\ud0c1\uc5d0 \uac00\ub2f4\ud558\uba74 \uac70\ub798\uc18c\uc5d0\uc11c \ub3c4\ub09c\ub2f9\ud558\uac70\ub098, \uae08\uc9c0 \ubb3c\ud488 \ub300\uae08\uc744 \uc9c0\ubd88\ud558\ub294 \ub370 \uc0ac\uc6a9\ub418\ub294 \ub4f1\uc758 \ud589\uc704\ub97c \ud569\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778\uc740 \ud22c\uba85\ud558\uae30 \ub54c\ubb38\uc5d0 \ud1b5\ud654\uc758 \ubc29\ud5a5\uc744 \ucd94\uc801\ud558\ub294 \uac83\uc774 \uc5b4\ub835\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<h4><span>\ub354\ub7ec\uc6b4 \ube44\ud2b8\ucf54\uc778\uc744 \uc0ac\uc6a9\ud558\ub294 \uac83\uc774 \uc65c \uc704\ud5d8\ud55c\uac00\uc694?<\/span><\/h4>\n<p><span>\ubaa8\ub4e0 \uaddc\uc81c\ub41c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub294 AML \uc6d0\uce59\uc5d0 \ub530\ub77c \ub4e4\uc5b4\uc624\ub294 \uc554\ud638\ud654\ud3d0\ub97c \ud655\uc778\ud569\ub2c8\ub2e4. \ucf54\uc778\uc774 \ub354\ub7ec\uc6cc\uc9c0\uba74 \uc790\uae08 \ubc0f \uacc4\uc88c\uac00 \ucc28\ub2e8\ub420 \uc704\ud5d8\uc774 \uc788\uc73c\uba70 \ubc8c\uae08\ub3c4 \ubd80\uacfc\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<h4><span>\uae68\ub057\ud55c \ucf54\uc778\ub9cc \ubc1b\ub294 \ub370 \uc5b4\ub5a4 \uc870\uce58\uac00 \ub3c4\uc6c0\uc774 \ub420\uae4c\uc694?<\/span><\/h4>\n<p><span>\uc774\uc0c1\uc801\uc73c\ub85c\ub294 \uaddc\uc81c\ub418\uace0 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \ud50c\ub7ab\ud3fc\ub9cc \uc0ac\uc6a9\ud574\uc57c \ud558\uba70 KYC\uac00 \uc5c6\ub294 \ube44\ud2b8\ucf54\uc778 \u200b\u200b\ud63c\ud569\uae30 \ubc0f \uac70\ub798\uc18c\uc640\uc758 \uc0c1\ud638 \uc791\uc6a9\uc744 \ucd5c\uc18c\ud654\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uce59\uc744 \ub530\ub974\uc9c0 \uc54a\uace0 \ud655\uc778\ub418\uc9c0 \uc54a\uc740 \ucd9c\ucc98\uc5d0\uc11c \uc790\uae08\uc744 \ubc1b\uc740 \uacbd\uc6b0 \ube44\ud2b8\ucf54\uc778\uc758 \uc21c\ub3c4\ub97c \uc989\uc2dc \ud655\uc778\ud558\ub294 \uac83\uc774 \uc88b\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<h4><span>\ube44\ud2b8\ucf54\uc778 \uc21c\ub3c4\ub97c \ud655\uc778\ud558\ub294 \ubc29\ubc95\uc740 \ubb34\uc5c7\uc785\ub2c8\uae4c?<\/span><\/h4>\n<p><span>AMLBot, Crystal Blockchain, GetBlock, AMLNode \ub4f1\uc758 \uc194\ub8e8\uc158\uc740 \uac1c\uc778 \ubc0f \uae30\uc5c5\uc758 BTC \uac70\ub798 \uc21c\uc218\uc131\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/span><\/p>\n<h4><span>\ub354\ud2f0 \ube44\ud2b8\ucf54\uc778\uc744 \ud655\uc778\ud558\ub294 \ub370 \ube44\uc6a9\uc774 \uc5bc\ub9c8\ub098 \ub4e4\uba70 \ubb34\ub8cc \uc11c\ube44\uc2a4\uac00 \uc788\ub098\uc694?<\/span><\/h4>\n<p><span>\uc218\ud45c \ube44\uc6a9\uc740 \uc77c\ubc18\uc801\uc73c\ub85c 1\uac1c\ub2f9 \ucd5c\ub300 30\uc13c\ud2b8\uc774\uc9c0\ub9cc \ud14c\uc2a4\ud2b8\ub97c \uc704\ud574 \uc2e0\uaddc \uc0ac\uc6a9\uc790\ub294 \uacc4\uc815\uc744 \ub9cc\ub4e0 \ud6c4 \ube44\ud2b8\ucf54\uc778 \u200b\u200b\uc21c\ub3c4\ub97c 1~3\ud68c \ubb34\ub8cc\ub85c \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n<h4><span>\ub354\ub7ec\uc6b4 \ube44\ud2b8\ucf54\uc778\uc744 \uc778\ucd9c\ud558\ub294 \ubc29\ubc95\uc740 \ubb34\uc5c7\uc785\ub2c8\uae4c?<\/span><\/h4>\n<p><span>AML \uac80\uc99d\uc774 \ub0b4\uc7a5\ub418\uc5b4 \uc788\uc9c0 \uc54a\uc740 \uc11c\ube44\uc2a4\ub97c \ucc3e\uc73c\uc138\uc694. \uc608\ub97c \ub4e4\uc5b4 \uc5ec\uae30\uc5d0\ub294 60cek \uad50\ud658\uae30\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/span><\/p>\n<h2><span>\uacb0\ub860<\/span><\/h2>\n<p><span>\uc5b8\ub73b \ubcf4\uba74 \ube44\ud2b8\ucf54\uc778\uc740 \uc0c1\ud638 \uad50\ud658\uc774 \uac00\ub2a5\ud558\uae30 \ub54c\ubb38\uc5d0 \ubaa8\ub4e0 BTC\ub294 \ub3d9\uc77c\ud558\uba70 \uc11c\ub85c \ub2e4\ub97c \uc218 \uc5c6\ub294 \uac83\ucc98\ub7fc \ubcf4\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae30\uc220\uc801\uc73c\ub85c \uc774\uac83\uc740 \uc0ac\uc2e4\uc785\ub2c8\ub2e4. \ud558\uc9c0\ub9cc \ub2e4\ub978 \uad00\uc810\uc5d0\uc11c \ubcf4\uba74 \ud2b9\uc815 \ud654\ud3d0\ub97c \ud68d\ub4dd\ud558\ub294 \ubc29\ubc95\ub3c4 \uc77c\uc815\ud55c \uc601\ud5a5\uc744 \ubbf8\uce5c\ub2e4. \uad1c\ucc2e\uc740 \uac70\ub798\uc18c\uc5d0\uc11c \uacb0\ucf54 \ubc1b\uc544\ub4e4\uc5ec\uc9c0\uc9c0 \uc54a\ub294 \ube44\ud2b8\ucf54\uc778\uc740 \ub354\ub7ec\uc6b4 \uac83\uc73c\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4. \ub54c\ub85c\ub294 \uaddc\uc81c\ub418\uc9c0 \uc54a\uc740 \uc11c\ube44\uc2a4\uc5d0 \ub300\ud574 \ud560\uc778\ub41c \uac00\uaca9\uc73c\ub85c \ud310\ub9e4\ub418\uae30\ub3c4 \ud569\ub2c8\ub2e4. \ubc18\uba74\uc5d0, \uc77c\ubd80\ub294 \uac13 \ucc44\uad74\ub41c BTC\uc640 \uac19\uc774 \ub9d1\uc740 \uacbd\uc6b0\uc5d0 \ub354 \ub9ce\uc740 \ube44\uc6a9\uc744 \uae30\uaebc\uc774 \uc9c0\ubd88\ud560 \uc758\ud5a5\uc774 \uc788\uc2b5\ub2c8\ub2e4. \ube44\ud2b8\ucf54\uc778\uc758 \uae30\uc6d0\uc774 \uadf8 \uac00\uce58\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\ub2e4\ub294 \uac83\uc774 \ubc1d\ud600\uc84c\uc2b5\ub2c8\ub2e4. \uc5b4\ub5a4 \uc2dd\uc73c\ub85c\ub4e0 \ub354\ud2f0 \ucf54\uc778\uc744 \uc18c\uc720\ud558\ub294 \uac83\uc740 \ub204\uad6c\uc5d0\uac8c\ub3c4 \uc774\uc775\uc774 \ub418\uc9c0 \uc54a\uc73c\uba70, \ube44\ud2b8\ucf54\uc778\uc758 \uc21c\ub3c4\ub97c \ud655\uc778\ud558\ub294 \uac83\uc740 \ubaa8\ub4e0 \ubc94\uc8fc\uc758 \uc0ac\uc6a9\uc790\uc5d0\uac8c \uad00\ub828 \uc808\ucc28\uc785\ub2c8\ub2e4.<\/span><\/p>\n<p><span>\ub9c1\ud06c<a data-cke-saved-href=\"https:\/\/coinyze.com\/go\/aml-bitcoin-verification\/\" href=\"https:\/\/coinyze.com\/ko\/go\/aml-bitcoin-verification\/\"> \uc18c\uc2a4\uc5d0\uc11c<\/a><\/span><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\ube44\ud2b8\ucf54\uc778\uc758 '\uc21c\ub3c4'\uc640 '\uc624\uc5fc'\uc744 \ud655\uc778\ud558\ub294 AML: \ud544\uc694\ud55c \uc774\uc720\uc640 \uc0ac\uc6a9\ud574\uc57c \ud558\ub294 \uc11c\ube44\uc2a4 \ube44\ud2b8\ucf54\uc778\uc740 ... <\/p>\n<p class=\"read-more-container\"><a title=\"&#034;\uc21c\uc218&#034;\uc640 &#034;\ub354\ub7ec\uc6c0&#034;\uc744 \uc704\ud55c AML \ube44\ud2b8\ucf54\uc778: \uc774\uac83\uc774 \ud544\uc694\ud55c \uc774\uc720\uc640 \uc0ac\uc6a9\ud560 \uc11c\ube44\uc2a4\" class=\"read-more button\" href=\"https:\/\/coinyze.com\/ko\/aml-bitcoin-quanto-a-pureza-e-sujeira-por-que-e-necessario-e-quais-servicos-usar\/#more-21590\" aria-label=\"AML Bitcoin quanto a \u201cpureza\u201d e \u201csujeira\u201d: por que \u00e9 necess\u00e1rio e quais servi\u00e7os usar\uc5d0 \ub300\ud574 \ub354 \uc790\uc138\ud788 \uc54c\uc544\ubcf4\uc138\uc694\">\ub354 \uc77d\uc5b4\ubcf4\uc138\uc694\u2026<\/a><\/p>","protected":false},"author":1,"featured_media":21591,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"class_list":["post-21590","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","resize-featured-image"],"_links":{"self":[{"href":"https:\/\/coinyze.com\/ko\/wp-json\/wp\/v2\/posts\/21590","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coinyze.com\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinyze.com\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinyze.com\/ko\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/coinyze.com\/ko\/wp-json\/wp\/v2\/comments?post=21590"}],"version-history":[{"count":0,"href":"https:\/\/coinyze.com\/ko\/wp-json\/wp\/v2\/posts\/21590\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinyze.com\/ko\/wp-json\/wp\/v2\/media\/21591"}],"wp:attachment":[{"href":"https:\/\/coinyze.com\/ko\/wp-json\/wp\/v2\/media?parent=21590"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinyze.com\/ko\/wp-json\/wp\/v2\/categories?post=21590"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinyze.com\/ko\/wp-json\/wp\/v2\/tags?post=21590"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}