{"id":33005,"date":"2025-07-08T04:12:49","date_gmt":"2025-07-07T19:12:49","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=33005"},"modified":"2025-07-23T07:25:38","modified_gmt":"2025-07-22T22:25:38","slug":"%e8%8b%b1-fca-28%ec%96%b5%ec%9b%90-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%82%ac%ea%b8%b0%eb%b2%94%eb%93%a4%ec%97%90-%ec%b4%9d-12%eb%85%84-%ec%a7%95%ec%97%ad%ed%98%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=33005","title":{"rendered":"\u82f1 FCA, 28\uc5b5\uc6d0 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30\ubc94\ub4e4\uc5d0 \ucd1d 12\ub144 \uc9d5\uc5ed\ud615"},"content":{"rendered":"<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01), 150\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 28\uc5b57300\ub9cc\uc6d0) \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \uc0ac\uae30 \ud610\uc758\ub85c \ub450 \uba85\uc758 \uc0ac\uae30\ubc94\uc5d0\uac8c \ucd1d 12\ub144\uc758 \uc2e4\ud615\uc744 <a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/two-individuals-sentenced-combined-12-years-crypto-fraud\">\uc120\uace0<\/a>\ud588\uc74c. \uc774\ubc88\uc5d0 \uae30\uc18c\ub41c \ub808\uc774\uba3c\ub525 \ubca0\ub514(Raymondip Bedi)\uc640 \ud328\ud2b8\ub9ad \ub9c8\ubc29\uac00(Patrick Mavanga)\ub294 2017\ub144\ubd80\ud130 2019\ub144\uae4c\uc9c0 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \ud5c8\uc704 \ud22c\uc790 \uc0c1\ud488\uc744 \ud310\ub9e4\ud574 \ucd5c\uc18c 65\uba85\uc5d0\uac8c \uc190\ud574\ub97c \uc785\ud614\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d\uc758 \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 4\uc77c, \ub7f0\ub358 \uc11c\ub354\ud06c \ud615\uc0ac\ubc95\uc6d0\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \uc0ac\uae30\ub85c \uae30\uc18c\ub41c \ub808\uc774\uba3c\ub525 \ubca0\ub514\uc640 \ud328\ud2b8\ub9ad \ub9c8\ubc29\uac00\uc5d0 \ub300\ud574 \uac01\uac01 \uc9d5\uc5ed 5\ub144 4\uac1c\uc6d4, \uc9d5\uc5ed 6\ub144 6\uac1c\uc6d4\uc758 \uc2e4\ud615\uc744 \uc120\uace0\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \ub450 \uc0ac\ub78c\uc740 2017\ub144 2\uc6d4\ubd80\ud130 2019\ub144 6\uc6d4\uae4c\uc9c0 \uc57d 2\ub144 \ubc18 \ub3d9\uc548 65\uba85 \uc774\uc0c1\uc758 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \ud5c8\uc704 \ud22c\uc790 \uc0c1\ud488\uc744 \ud310\ub9e4\ud574 \ucd1d 154\ub9cc1799\ud30c\uc6b4\ub4dc(\uc57d 28\uc5b57300\ub9cc\uc6d0)\uc758 \uae08\uc804\uc801 \ud53c\ud574\ub97c \uc785\ud614\uc74c.<\/p>\n<p>\ub450 \uc0ac\ub78c\uc740 &#8216;\uc554\ud638\ud654\ud3d0 \ucee8\uc124\ud305&#8217;\uc774\ub77c\ub294 \uba85\ubaa9\uc73c\ub85c \ud22c\uc790\uc790\ub97c \uc720\uc778\ud588\uace0, \uc804\ud654\ub098 \uc9c1\uc811 \uc811\uadfc\uc744 \ud1b5\ud574 \uace0\uc218\uc775\uc744 \uc57d\uc18d\ud558\uba70 \ud22c\uc790\uae08\uc744 \uc720\uce58\ud588\uc74c. FCA\ub294 \uc774\ub4e4\uc774 \uc0ac\uc2e4\uc0c1 \uc544\ubb34\ub7f0 \uc2e4\uccb4\ub3c4 \uc5c6\ub294 \uac00\uc9dc \uc0ac\uc5c5\uc5d0 \ud22c\uc790\ud558\ub3c4\ub85d \ud53c\ud574\uc790\ub4e4\uc744 \uae30\ub9cc\ud588\ub2e4\uace0 \ud310\ub2e8\ud568. \uc0ac\uac74\uc744 \ub2f4\ub2f9\ud55c \ud310\uc0ac\ub294 \uc120\uace0\uc5d0\uc11c &#8220;\uc774\ub4e4\uc740 \uc0ac\uae30 \uc74c\ubaa8\uc758 \uc8fc\ub3c4\uc801 \uc778\ubb3c\uc774\uace0, \uae08\uc735 \uaddc\uc81c \uc2dc\uc2a4\ud15c\uc744 \ubb34\uc2dc\ud558\uace0 \uacf5\ubaa8\ud55c \uc815\ud669\uc774 \ub69c\ub837\ud558\ub2e4&#8221;\uace0 \uc5b8\uae09\ud588\uc74c.<\/p>\n<p>\uc0ac\uac74 \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \ubc1d\ud600\uc9c4 \ubc14\uc5d0 \ub530\ub974\uba74, \ubca0\ub514\ub294 \uc0ac\uae30 \uacf5\ubaa8, \uae08\uc735\uc11c\ube44\uc2a4 \ubc0f \uc2dc\uc7a5\ubc95 \uc704\ubc18 \uacf5\ubaa8, \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c 2023\ub144 5\uc6d4 2\uc77c \uc720\uc8c4\ub97c \uc778\uc815\ud588\uace0, \ub9c8\ubc29\uac00\ub294 \uac19\uc740 \ud5746\uc6d4 9\uc77c \uc0ac\uae30 \uacf5\ubaa8, \uae08\uc735 \uaddc\uc815 \uc704\ubc18 \uacf5\ubaa8, \ud5c8\uc704 \uc2e0\ubd84\uc99d \uc18c\uc9c0 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \ud2b9\ud788 \ub9c8\ubc29\uac00\ub294 2019\ub144 \ubca0\ub514\uc758 \uccb4\ud3ec \uc774\ud6c4, \uc790\uc2e0\uc758 \ud734\ub300\ud3f0\uc5d0\uc11c \uc218\uc0ac\uc5d0 \ubd88\ub9ac\ud55c \ud1b5\ud654 \ub179\uc74c\uc744 \uc0ad\uc81c\ud55c \ud589\uc704\ub85c 2024\ub144 11\uc6d4 7\uc77c \uc0ac\ubc95 \ubc29\ud574 \ud610\uc758\uc5d0\uc11c\ub3c4 \ucd94\uac00 \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc74c.<\/p>\n<p>\ud604\uc7ac FCA\ub294 \ub450 \uc0ac\ub78c\uc758 \ubc94\uc8c4 \uc218\uc775 \ud658\uc218\ub97c \uc704\ud55c \ubab0\uc218 \uc808\ucc28\ub97c \uc9c4\ud589 \uc911\uc774\uace0, \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \uac1c\ubcc4 \uc5f0\ub77d\uc744 \uc2dc\ub3c4\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0 \uc2dc\uc7a5\uc758 \uaddc\uc81c \uc0ac\uac01\uc9c0\ub300\ub97c \uc545\uc6a9\ud55c \ud22c\uc790 \uc0ac\uae30\uc758 \uc804\ud615\uc801 \uc0ac\ub840\ub85c, \uae08\uc735 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc9c0\uc18d\uc801 \uac10\uc2dc\uc640 \uc5c4\uc815\ud55c \ubc95 \uc9d1\ud589\uc758 \uc911\uc694\uc131\uc744 \ubcf4\uc5ec\uc90c. \ud22c\uc790\uc790\ub4e4\uc740 \uace0\uc218\uc775\uc744 \ubbf8\ub07c\ub85c \ud55c \ucf5c\ub4dc \ucf5c \ubc0f \ubb34\ub4f1\ub85d \uc5c5\uccb4\uc758 \uc811\uadfc\uc5d0 \uac01\ubcc4\ud788 \uc8fc\uc758\ud574\uc57c \ud558\uace0, \ud22c\uc790 \uc804 FCA\uc758 \ub4f1\ub85d \uc5ec\ubd80 \ud655\uc778\uc774 \ud544\uc218\uc801\uc784.<\/p>\n<p>(1\ud30c\uc6b4\ub4dc=1863\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01), 150\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 28\uc5b57300\ub9cc\uc6d0) \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \uc0ac\uae30 \ud610\uc758\ub85c \ub450 \uba85\uc758 \uc0ac\uae30\ubc94\uc5d0\uac8c \ucd1d 12\ub144\uc758 \uc2e4\ud615\uc744 \uc120\uace0\ud588\uc74c. \uc774\ubc88\uc5d0 \uae30\uc18c\ub41c \ub808\uc774\uba3c\ub525 \ubca0\ub514(Raymondip Bedi)\uc640 \ud328\ud2b8\ub9ad \ub9c8\ubc29\uac00(Patrick Mavanga)\ub294 2017\ub144\ubd80\ud130 2019\ub144\uae4c\uc9c0 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \ud5c8\uc704 \ud22c\uc790 \uc0c1\ud488\uc744 \ud310\ub9e4\ud574 \ucd5c\uc18c 65\uba85\uc5d0\uac8c \uc190\ud574\ub97c \uc785\ud614\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc601\uad6d\uc758 \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \uc9c0\ub09c 4\uc77c, \ub7f0\ub358 \uc11c\ub354\ud06c \ud615\uc0ac\ubc95\uc6d0\uc5d0\uc11c \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \uc0ac\uae30\ub85c \uae30\uc18c\ub41c \ub808\uc774\uba3c\ub525 \ubca0\ub514\uc640 \ud328\ud2b8\ub9ad \ub9c8\ubc29\uac00\uc5d0 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