{"id":15174,"date":"2025-02-24T04:13:13","date_gmt":"2025-02-23T19:13:13","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=15174"},"modified":"2025-03-04T10:14:27","modified_gmt":"2025-03-04T01:14:27","slug":"%ec%9d%b8%eb%8f%84-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ed%8f%b0%ec%a7%80-%ec%82%ac%ea%b8%b0-%eb%8b%a8%ec%86%8d-2722%ec%96%b5%ec%9b%90-%eb%aa%b0%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=15174","title":{"rendered":"\uc778\ub3c4, \uc554\ud638\ud654\ud3d0 \ud3f0\uc9c0 \uc0ac\uae30 \ub2e8\uc18d\u2026 2722\uc5b5\uc6d0 \ubab0\uc218"},"content":{"rendered":"<h3 data-start=\"63\" data-end=\"78\">| \ud5c8\uc704 \uc218\uc775 \ubcf4\uc7a5\u00b7\ud5c8\uc704 \uc0c1\ud488\uc73c\ub85c \ud22c\uc790\uae08 \ubaa8\uc9d1<br \/>\n| \ub2e4\ud06c\uc6f9 \ud65c\uc6a9\ud574 \uc790\uae08\uc138\ud0c1\u2026 \uc554\ud638\ud654\ud3d0 \uc9c0\uac11 \ucd94\uc801\uc73c\ub85c \uc790\uc0b0 \uc555\uc218<\/h3>\n<p data-start=\"63\" data-end=\"78\"><strong data-start=\"68\" data-end=\"76\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc778\ub3c4 \uc9d1\ud589\uad6d(ED)\uc774 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \ud50c\ub7ab\ud3fc \ube44\ud2b8\ucee4\ub125\ud2b8(Bitconnect) \uc0ac\uae30 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uc57d 1646\uc5b5\ub8e8\ud53c(\uc57d 2722\uc5b54127\ub9cc\uc6d0) \uc0c1\ub2f9\uc758 \uc554\ud638\ud654\ud3d0\ub97c <a href=\"https:\/\/enforcementdirectorate.gov.in\/sites\/default\/files\/latestnews\/Press%20Release-Search-%20Bitconnect-15.02.2025.pdf\">\uc555\uc218<\/a>\ud568. \uc774\ubc88 \uc218\uc0ac\ub294 \uc778\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(PMLA)\uc5d0 \ub530\ub978 \uc870\uce58\ub85c, \ud604\uae08 \ubc0f \ucc28\ub7c9, \ub514\uc9c0\ud138 \uc7a5\uce58\ub3c4 \ud568\uaed8 \uc555\uc218\ub428. \ube44\ud2b8\ucee4\ub125\ud2b8\ub294 2016\ub144 \uc124\ub9bd \uc774\ud6c4 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \ub192\uc740 \uc218\uc775\uc744 \uc57d\uc18d\ud558\uace0 \uc790\uae08\uc744 \ubaa8\uc9d1\ud558\ub294 \ud3f0\uc9c0 \uc0ac\uae30\ub97c \ubc8c\uc5ec\uc654\uc73c\ub098, 2018\ub144 \uae30\uc18c\ub3fc \ubbf8\uad6d\uc5d0\uc11c <a href=\"https:\/\/www.justice.gov\/archives\/opa\/pr\/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme\">1700\ub9cc\ub2ec\ub7ec(\uc57d 243\uc5b56814\ub9cc\uc6d0) \uc758 \ubc30\uc0c1\uba85\ub839<\/a>\uc744 \ubd80\uacfc\ubc1b\uc740 \ubc14 \uc788\ub2e4.<\/p>\n<p data-start=\"374\" data-end=\"393\"><strong data-start=\"379\" data-end=\"391\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\uc778\ub3c4 \uc9d1\ud589\uad6d(ED)\ub294 \uc9c0\ub09c 11\uc77c\uacfc 15\uc77c\uc5d0 \ube44\ud2b8\ucee4\ub125\ud2b8 \uc0ac\uae30 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \ub300\uaddc\ubaa8 \uc218\uc0c9 \uc791\uc804\uc744 \uc218\ud589\ud568. \uc870\uc0ac \uacb0\uacfc, \uc57d 1646\uc5b5\ub8e8\ud53c(\uc57d 2722\uc5b54127\ub9cc\uc6d0) \uc0c1\ub2f9\uc758 \uc554\ud638\ud654\ud3d0\uac00 \ubc94\uc8c4\uc218\uc775\uc73c\ub85c \ud655\uc778\ub3fc \uc555\uc218\ub428. \uc774 \uc678\uc5d0\ub3c4 \ud604\uae08 135\ub9cc\ub8e8\ud53c(\uc57d 2234\ub9cc\uc6d0), \ub809\uc11c\uc2a4 \ucc28\ub7c9 1\ub300, \ub2e4\uc218\uc758 \ub514\uc9c0\ud138 \uc7a5\uce58\uac00 \ud568\uaed8 \uc555\uc218\ub428.<\/p>\n<p data-start=\"582\" data-end=\"814\">\uc870\uc0ac\uc5d0 \ub530\ub974\uba74, \ube44\ud2b8\ucee4\ub125\ud2b8 \uc6b4\uc601\uc9c4\uc740 2016\ub144 11\uc6d4\ubd80\ud130 2018\ub144 1\uc6d4\uae4c\uc9c0 &#8216;\ub300\ucd9c \ud504\ub85c\uadf8\ub7a8(Lending Program)&#8217;\uc774\ub77c\ub294 \ubbf8\ub4f1\ub85d \uc99d\uad8c\uc744 \ud310\ub9e4\ud574 \ud22c\uc790\uae08\uc744 \ubaa8\uc9d1\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uc804 \uc138\uacc4 \ud22c\uc790\uc790, \ud2b9\ud788 \uc778\ub3c4 \ud22c\uc790\uc790\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \ub192\uc740 \uc218\uc775\uc744 \ubcf4\uc7a5\ud558\ub294 \ud5c8\uc704 \uc815\ubcf4\ub97c \uc81c\uacf5\ud568.<\/p>\n<p data-start=\"816\" data-end=\"1086\">\ube44\ud2b8\ucee4\ub125\ud2b8\ub294 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uc790\uccb4\uc801\uc778 &#8216;\ubcc0\ub3d9\uc131 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ud2b8\ub808\uc774\ub529 \ubd07(Volatility Software Trading Bot)&#8217;\uc744 \ud1b5\ud574 \ud22c\uc790\uae08\uc744 \uc6b4\uc6a9\ud574 \uc6d4 \ucd5c\ub300 40%\uc758 \uc218\uc775\uc744 \uc81c\uacf5\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ube44\ud2b8\ucee4\ub125\ud2b8 \uc6f9\uc0ac\uc774\ud2b8\uc5d0\ub294 \ud5c8\uc704 \uc218\uc775\ub960\uc774 \uac8c\uc2dc\ub410\uc74c. \uadf8\ub7ec\ub098 ED\uc758 \uc870\uc0ac \uacb0\uacfc, \uc774\ub4e4\uc740 \uc2e4\uc81c\ub85c \ud22c\uc790\uc790\uc758 \uc790\uae08\uc744 \uc6b4\uc6a9\ud558\uc9c0 \uc54a\uc558\uace0 \uc6b4\uc601\uc9c4\uacfc \uacf5\ubc94\ub4e4\uc774 \ud574\ub2f9 \uc790\uae08\uc744 \uc790\uc2e0\ub4e4\uc774 \ud1b5\uc81c\ud558\ub294 \ub514\uc9c0\ud138 \uc9c0\uac11\uc73c\ub85c \uc774\uccb4\ud574 \uc720\uc6a9\ud55c \uac83\uc774 \ud655\uc778\ub428.<\/p>\n<p data-start=\"1088\" data-end=\"1284\">\uc774\ub4e4\uc740 \ub2e4\ud06c\uc6f9\uc744 \ud1b5\ud574 \uc775\uba85\uc131\uc774 \ubcf4\uc7a5\ub418\ub294 \ubd88\ubc95 \uac70\ub798\ub97c \uc9c4\ud589\ud588\uc74c. \uadf8\ub7ec\ub098 ED\ub294 \uc554\ud638\ud654\ud3d0 \uc9c0\uac11 \ucd94\uc801 \ubc0f \ud604\uc7a5 \uc815\ubcf4 \uc218\uc9d1\uc744 \ud1b5\ud574 \uc6b4\uc601\uc9c4\uc758 \uc554\ud638\ud654\ud3d0 \ubcf4\uad00\ub41c \uc7a5\uc18c\ub97c \ud2b9\uc815\ud574 \ud574\ub2f9 \uc790\uc0b0\uc744 \uc555\uc218\ud558\ub294 \ub370 \uc131\uacf5\ud568.<\/p>\n<p data-start=\"1286\" data-end=\"1471\">\uc774\uc640 \ubcc4\ub3c4\ub85c, ED\ub294 \uc774 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uc774\ubbf8 489\uc5b5\ub8e8\ud53c(\uc57d 8094\uc5b5228\ub9cc\uc6d0) \uc0c1\ub2f9\uc758 \ub3d9\uc0b0 \ubc0f \ubd80\ub3d9\uc0b0\uc744 \ub3d9\uacb0\ud55c \uc0c1\ud0dc\uc784. \ub610 \ube44\ud2b8\ucee4\ub125\ud2b8\uc5d0 \ud22c\uc790\ud55c \ud574\uc678 \uace0\uac1d\uc774 \ubc1c\uacac\ub3fc \uc774\uc5d0 \ub300\ud55c \uc218\uc0ac\uac00 \ubbf8\uad6d\uc5d0\uc11c \uc9c4\ud589 \uc911\uc784.<\/p>\n<p data-start=\"1517\" data-end=\"1533\"><strong data-start=\"1522\" data-end=\"1531\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \ud3f0\uc9c0 \uc0ac\uae30 \uc0ac\ub840\uac00 \uc99d\uac00\ud558\uace0 \uc788\uc74c. \ud2b9\ud788, \ub2e4\ud06c\uc6f9\uc744 \ud65c\uc6a9\ud574 \uc775\uba85 \uac70\ub798\ub97c \uc9c4\ud589\ud558\uace0, \uc678\uad6d \uace0\uac1d\ub4e4\uc5d0\uac8c\ub3c4 \ud22c\uc790 \uc720\uce58\ub97c \ud558\ub294 \ub4f1 \ubc94\uc8c4\uc758 \ubcf5\uc7a1\uc131\uc774 \ub192\uc544\uc9c0\uace0 \uc788\uc5b4 AML \uaddc\uc81c\uc758 \uc911\uc694\uc131\uc774 \ub354\uc6b1 \ubd80\uac01\ub428. \uad6d\uc81c \uacf5\uc870\ub97c \ud1b5\ud55c \ucd94\uac00\uc801\uc778 \uc790\uae08 \ucd94\uc801 \ubc0f \ubc95\uc801 \ub300\uc751\uc774 \ud544\uc694\ud55c \uc0c1\ud669\uc784.<\/p>\n<p data-start=\"1517\" data-end=\"1533\">(1\ub8e8\ud53c=17\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud5c8\uc704 \uc218\uc775 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