{"id":45113,"date":"2025-11-12T07:50:12","date_gmt":"2025-11-11T22:50:12","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=45113"},"modified":"2025-11-13T07:52:17","modified_gmt":"2025-11-12T22:52:17","slug":"%e8%8b%b1-9%ec%a1%b0-%ec%9b%90-%ea%b7%9c%eb%aa%a8-%eb%b9%84%ed%8a%b8%ec%bd%94%ec%9d%b8-%ec%84%b8%ed%83%81%ed%95%9c-%ec%a4%91%ea%b5%ad%ec%9d%b8-%ec%97%ac%ec%84%b1%ec%97%90-%ec%a7%95%ec%97%ad-11","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=45113","title":{"rendered":"\u82f1, 9\uc870 \uc6d0 \uaddc\ubaa8 \ube44\ud2b8\ucf54\uc778 \uc138\ud0c1\ud55c \uc911\uad6d\uc778 \uc5ec\uc131\uc5d0 \uc9d5\uc5ed 11\ub144 8\uac1c\uc6d4 \uc120\uace0"},"content":{"rendered":"<h3>|13\ub9cc \uba85 \ud53c\ud574\uc790 \ub0b3\uc740 \ucd08\ub300\ud615 \ud3f0\uc9c0\uc0ac\uae30 \uc218\uc775 \uc138\ud0c1\u2026\u82f1 \uc0ac\ubc95\uc0ac\uc0c1 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \ubab0\uc218<\/h3>\n<p>\uc911\uad6d\uc5d0\uc11c \uc57d 12\ub9cc 8\ucc9c \uba85\uc758 \ud22c\uc790\uc790\ub4e4\uc744 \uc18d\uc778 \ucd08\ub300\ud615 \ud3f0\uc9c0(\ub2e4\ub2e8\uacc4) \uc0ac\uae30 \uc0ac\uac74\uc758 \uc8fc\ubc94 \uccb8\uc988\ubbfc(Zhimin Qian, 47\uc138) \uc774 \uc601\uad6d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc9d5\uc5ed 11\ub144 8\uac1c\uc6d4\ud615\uc744 <a href=\"https:\/\/www.theguardian.com\/uk-news\/2025\/nov\/11\/fraudster-who-hid-in-london-is-jailed-over-bitcoin-scam\">\uc120\uace0<\/a>\ubc1b\uc74c. \uadf8\ub140\ub294 \uc57c\ub514 \uc7a5(Yadi Zhang)\uc774\ub77c\ub294 \uc774\ub984\uc73c\ub85c\ub3c4 \ud65c\ub3d9\ud558\uba70, \uc0ac\uae30 \uc218\uc775\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c \uc804\ud658\ud574 \ud574\uc678\uc5d0\uc11c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uae30\uc18c\ub418\uc5c8\uc74c.<\/p>\n<p>\uc601\uad6d \ub7f0\ub358 \uc11c\ub354\ud06c(Southwark) \ud615\uc0ac\ubc95\uc6d0\uc740 11\uc77c(\ud604\uc9c0\uc2dc\uac04) \uccb8\uc988\ubbfc\uc5d0\uac8c \uc720\uc8c4\ub97c \uc778\uc815\ud55c \ub4a4, &#8216;\uad6d\uc81c\uc801 \uaddc\ubaa8\uc758 \uc815\uad50\ud55c \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4&#8217; \ub77c\uba70 \uc911\ud615\uc744 \uc120\uace0\ud568. \uccb8\uc988\ubbfc\uc740 \uc774\ubbf8 \uc9c0\ub09c 9\uc6d4, \ubd88\ubc95 \uc790\uae08 \uc18c\uc9c0 \ubc0f \uc138\ud0c1 \ud610\uc758 2\uac74\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815(pleaded guilty) \ud55c \ubc14 \uc788\uc74c.<\/p>\n<h4><strong>\uc555\uc218\ub41c \ube44\ud2b8\ucf54\uc778 6\ub9cc1\ucc9c \uac1c\u2026 \uc57d 9\uc870 4\ucc9c\uc5b5 \uc6d0 \uaddc\ubaa8<\/strong><\/h4>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 \uc601\uad6d \uc0ac\ubc95 \uc5ed\uc0ac\uc0c1 \uac00\uc7a5 \ud070 \uc554\ud638\ud654\ud3d0 \ubab0\uc218 \uc0ac\ub840 \uc911 \ud558\ub098\ub85c \uae30\ub85d\ub420 \uc804\ub9dd\uc784. \uc601\uad6d \uc218\uc0ac\ub2f9\uad6d\uc740 \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c 6\ub9cc1\ucc9c \uac1c \uc774\uc0c1\uc758 \ube44\ud2b8\ucf54\uc778\uc744 \uc555\uc218\ud588\uace0, \uc774\ub294 \uc2dc\uac00\ub85c \uc57d 50\uc5b5 \ud30c\uc6b4\ub4dc(\ud55c\ud654 \uc57d 9\uc870 4\ucc9c\uc5b5 \uc6d0) \uc5d0 \ub2ec\ud558\ub294 \uac83\uc73c\ub85c \ucd94\uc0b0\ub428.<\/p>\n<p>\uc601\uad6d \ubc29\uc1a1\uc740 &#8220;\ub2e8\uc77c \uc0ac\uac74 \uae30\uc900\uc73c\ub85c \uc555\uc218\ub41c \uc554\ud638\ud654\ud3d0 \uaddc\ubaa8\ub85c\ub294 \uc601\uad6d \uc5ed\uc0ac\uc0c1 \ucd5c\ub300\u201d\ub77c\uba70, \uc774\ubc88 \ud310\uacb0\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud55c \uad6d\uc81c\uc801 \uc790\uae08\uc138\ud0c1 \ub2e8\uc18d\uc758 \ubd84\uc218\ub839\uc774 \ub420 \uac83\uc774\ub77c\uace0 \ud3c9\uac00\ud568.<\/p>\n<h4><strong>\uc0ac\uae30\uc758 \uc2dc\uc791: \uc911\uad6d\uc5d0\uc11c\uc758 \uac70\ub300\ud55c \ud3f0\uc9c0 \uad6c\uc870<\/strong><\/h4>\n<p>\uc601\uad6d \uacbd\ucc30 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 \uccb8\uc988\ubbfc\uc740 2014\ub144\ubd80\ud130 2017\ub144\uae4c\uc9c0 \uc911\uad6d \uc804\uc5ed\uc5d0\uc11c \ud22c\uc790 \uba85\ubaa9\uc73c\ub85c \uc790\uae08\uc744 \ubaa8\uc9d1, \ucd1d 12\ub9cc 8\ucc9c \uba85 \uc774\uc0c1\uc758 \ud53c\ud574\uc790\uc5d0\uac8c\uc11c \uac70\uc561\uc744 \ubc1b\uc544 \ucc59\uae34 \ub4a4 \uc774\ub97c \ud574\uc678\ub85c \ube7c\ub3cc\ub9b0 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uadf8\ub140\ub294 \uc790\uae08 \uc77c\ubd80\ub97c \uc554\ud638\ud654\ud3d0\ub85c \uc804\ud658\ud574 \ucd94\uc801\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4e4\uc5c8\uace0, \uc774\ud6c4 \ub3d9\ub0a8\uc544\uc2dc\uc544 \uc5ec\ub7ec \ub098\ub77c\ub97c \uac70\uccd0 2017\ub144 \uc704\uc870 \uc11c\ub958\ub85c \uc601\uad6d\uc5d0 \uc785\uad6d\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8.<\/p>\n<h4><strong>\ub7f0\ub358\uc5d0\uc11c\uc758 \ud638\ud654 \uc0dd\ud65c\u2026 \ub9e4\ub2ec 3\ucc9c\ub9cc \uc6d0 \ub118\ub294 \uc9d1\uc138<\/strong><\/h4>\n<p>\uccb8\uc988\ubbfc\uc740 \ub7f0\ub358\uc5d0 \uc815\ucc29\ud55c \ub4a4 \ube44\ud2b8\ucf54\uc778\uc744 \ud604\uae08\ud654\ud574 \uc6d4 1\ub9cc7\ucc9c \ud30c\uc6b4\ub4dc(\uc57d 3270\ub9cc \uc6d0)\uc758 \uace0\uae09 \uc8fc\ud0dd\uc744 \uc784\ucc28\ud558\uace0, \uc720\ub7fd \uc804\uc5ed\uc744 \uc5ec\ud589\ud558\uba70 \uba85\ud488 \ubcf4\uc11d\uacfc \uace0\uac00 \uc0ac\uce58\ud488\uc744 \uad6c\uc785\ud558\ub294 \ub4f1 \ud638\ud654\ub85c\uc6b4 \uc0dd\ud65c\uc744 \uc774\uc5b4\uac10. \uadf8\ub140\uc758 \uc804 \ube44\uc11c\uc600\ub358 \uacf5\ubc94 \uc6d0\uc820(Wen Jian) \uc740 \uc774\ubbf8 \uc9c0\ub09c\ud574 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ubc1b\uc558\uace0, \ubc95\uc815\uc5d0\uc11c &#8220;\uccb8\uc988\ubbfc\uc740 \ub300\ubd80\ubd84\uc758 \uc2dc\uac04\uc744 \uce68\ub300\uc5d0\uc11c \uac8c\uc784\uacfc \uc628\ub77c\uc778 \uc1fc\ud551\uc5d0 \uc3df\uc558\ub2e4\u201d\uace0 \uc9c4\uc220\ud568.<\/p>\n<h4><strong>240\uc5b5 \uc6d0 \uc800\ud0dd \ub9e4\uc785 \uc2dc\ub3c4\ud558\ub2e4 \uc218\uc0ac\ub9dd\uc5d0 \ud3ec\ucc29<\/strong><\/h4>\n<p>\uc6d0\uc820\uc758 \uc9c4\uc220\uc5d0 \ub530\ub974\uba74, 2018\ub144 \uccb8\uc988\ubbfc\uc740 \ub7f0\ub358\uc5d0\uc11c 1250\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 240\uc5b5 \uc6d0)\uc9dc\ub9ac \uc800\ud0dd\uc744 \uad6c\uc785\ud558\ub824 \uc2dc\ub3c4\ud588\uc73c\ub098 \uc8fc\ud0dd \uad6c\uc785 \uc790\uae08 \ucd9c\ucc98\ub97c \uc124\uba85\ud558\uc9c0 \ubabb\ud558\uba74\uc11c \uc601\uad6d \ub2f9\uad6d\uc758 \uc758\uc2ec\uc744 \ubc1b\uac8c \ub418\uc5c8\uace0, \uc774\ub85c \uc778\ud574 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc5d0 \ucc29\uc218\ud55c \uacbd\ucc30\uc774 \uccb8\uc988\ubbfc\uc758 \ube44\ud2b8\ucf54\uc778 \ubcf4\uc720 \uc0ac\uc2e4\uc744 \ubc1c\uacac\ud568.<\/p>\n<p>\uadf8 \uacb0\uacfc, \uc0ac\uc0c1 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \ubab0\uc218\uc640 \ud568\uaed8 \uc774\ubc88 \ud615\uc0ac \uc7ac\ud310\uc73c\ub85c \uc774\uc5b4\uc84c\uc74c.<\/p>\n<h4><strong>\ud615\uc0ac\uc7ac\ud310\uc740 \uc885\ub8cc\u2026 \ud53c\ud574\uc790 \ubc30\uc0c1\uc740 \uc0c8 \ubc95\uc801 \uc7c1\uc810<\/strong><\/h4>\n<p>\uc774\ubc88 \ud310\uacb0\ub85c \ud615\uc0ac \uc808\ucc28\ub294 \ub9c8\ubb34\ub9ac\ub410\uc9c0\ub9cc \uc555\uc218\ub41c 6\ub9cc1\ucc9c \uac1c \ube44\ud2b8\ucf54\uc778\uc744 \uc5b4\ub5bb\uac8c \ucc98\ubd84\ud560\uc9c0, \uadf8\ub9ac\uace0 \uc911\uad6d \ub0b4 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \uc5b4\ub5a4 \ubc29\uc2dd\uc73c\ub85c \ud658\uae09\ud560\uc9c0\ub97c \ub458\ub7ec\uc2f8\uace0 \ubc95\uc801 \uacf5\ubc29\uc774 \uc774\uc5b4\uc9c8 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p>\ubc95\uc870\uacc4 \uad00\uacc4\uc790\ub4e4\uc740 \uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0\uac00 \ubc94\uc8c4 \uc790\uae08 \uc138\ud0c1\uc758 \uc8fc\uc694 \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\uc74c\uc744 \uc5ec\uc2e4\ud788 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\ub77c\uba70, \uad6d\uac00 \uac04 \uacf5\uc870 \uc218\uc0ac \uccb4\uacc4\uc640 \uc790\uc0b0 \ud658\uc218 \uc808\ucc28\uc758 \uc911\uc694\uc131\uc774 \ub2e4\uc2dc \ubd80\uac01\ub410\ub2e4\uace0 \ud3c9\uac00\ud568.<\/p>\n<h4><strong>\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/h4>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0 \uc2dc\ub300\uc758 \uc2e0\uc885 \uae08\uc735\ubc94\uc8c4\uac00 \uc5bc\ub9c8\ub098 \uad11\ubc94\uc704\ud558\uace0 \uad6d\uc81c\uc801\uc73c\ub85c \ud655\uc0b0\ub420 \uc218 \uc788\ub294\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \ub300\ud45c\uc801 \uc0ac\ub840\uc784. \uc601\uad6d \ub2f9\uad6d\uc740 \uc774\ubc88 \ud310\uacb0\uc744 \uacc4\uae30\ub85c \ub514\uc9c0\ud138 \uc790\uc0b0 \uae30\ubc18 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4(AML) \uac15\ud654\uc640 \uc555\uc218\u00b7\ud658\uc218 \uc808\ucc28 \ud45c\uc900\ud654 \uc791\uc5c5\uc744 \ubcf8\uaca9 \ucd94\uc9c4\ud560 \uacc4\ud68d\uc73c\ub85c \uc54c\ub824\uc9d0.<\/p>\n<p>(1\ud30c\uc6b4\ub4dc=1924\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|13\ub9cc \uba85 \ud53c\ud574\uc790 \ub0b3\uc740 \ucd08\ub300\ud615 \ud3f0\uc9c0\uc0ac\uae30 \uc218\uc775 \uc138\ud0c1\u2026\u82f1 \uc0ac\ubc95\uc0ac\uc0c1 \ucd5c\ub300 \uc554\ud638\ud654\ud3d0 \ubab0\uc218 \uc911\uad6d\uc5d0\uc11c \uc57d 12\ub9cc 8\ucc9c \uba85\uc758 \ud22c\uc790\uc790\ub4e4\uc744 \uc18d\uc778 \ucd08\ub300\ud615 \ud3f0\uc9c0(\ub2e4\ub2e8\uacc4) \uc0ac\uae30 \uc0ac\uac74\uc758 \uc8fc\ubc94 \uccb8\uc988\ubbfc(Zhimin Qian, 47\uc138) \uc774 \uc601\uad6d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc9d5\uc5ed 11\ub144 8\uac1c\uc6d4\ud615\uc744 \uc120\uace0\ubc1b\uc74c. \uadf8\ub140\ub294 \uc57c\ub514 \uc7a5(Yadi Zhang)\uc774\ub77c\ub294 \uc774\ub984\uc73c\ub85c\ub3c4 \ud65c\ub3d9\ud558\uba70, \uc0ac\uae30 \uc218\uc775\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c \uc804\ud658\ud574 \ud574\uc678\uc5d0\uc11c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uae30\uc18c\ub418\uc5c8\uc74c. \uc601\uad6d \ub7f0\ub358 \uc11c\ub354\ud06c(Southwark) \ud615\uc0ac\ubc95\uc6d0\uc740 11\uc77c(\ud604\uc9c0\uc2dc\uac04) \uccb8\uc988\ubbfc\uc5d0\uac8c [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":6902,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,614],"tags":[226,36,6782],"class_list":{"0":"post-45113","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-china","10":"tag-226","11":"tag-36","12":"tag-6782"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1, 9\uc870 \uc6d0 \uaddc\ubaa8 \ube44\ud2b8\ucf54\uc778 \uc138\ud0c1\ud55c \uc911\uad6d\uc778 \uc5ec\uc131\uc5d0 \uc9d5\uc5ed 11\ub144 8\uac1c\uc6d4 \uc120\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc911\uad6d\uc5d0\uc11c \uc57d 12\ub9cc 8\ucc9c \uba85\uc758 \ud22c\uc790\uc790\ub4e4\uc744 \uc18d\uc778 \ucd08\ub300\ud615 \ud3f0\uc9c0(\ub2e4\ub2e8\uacc4) \uc0ac\uae30 \uc0ac\uac74\uc758 \uc8fc\ubc94 \uccb8\uc988\ubbfc(Zhimin Qian, 47\uc138) \uc774 \uc601\uad6d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc9d5\uc5ed 11\ub144 8\uac1c\uc6d4\ud615\uc744 \uc120\uace0\ubc1b\uc74c. \uadf8\ub140\ub294 \uc57c\ub514 \uc7a5(Yadi Zhang)\uc774\ub77c\ub294 \uc774\ub984\uc73c\ub85c\ub3c4 \ud65c\ub3d9\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=45113\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1, 9\uc870 \uc6d0 \uaddc\ubaa8 \ube44\ud2b8\ucf54\uc778 \uc138\ud0c1\ud55c \uc911\uad6d\uc778 \uc5ec\uc131\uc5d0 \uc9d5\uc5ed 11\ub144 8\uac1c\uc6d4 \uc120\uace0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc911\uad6d\uc5d0\uc11c \uc57d 12\ub9cc 8\ucc9c \uba85\uc758 \ud22c\uc790\uc790\ub4e4\uc744 \uc18d\uc778 \ucd08\ub300\ud615 \ud3f0\uc9c0(\ub2e4\ub2e8\uacc4) \uc0ac\uae30 \uc0ac\uac74\uc758 \uc8fc\ubc94 \uccb8\uc988\ubbfc(Zhimin Qian, 47\uc138) \uc774 \uc601\uad6d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc9d5\uc5ed 11\ub144 8\uac1c\uc6d4\ud615\uc744 \uc120\uace0\ubc1b\uc74c. \uadf8\ub140\ub294 \uc57c\ub514 \uc7a5(Yadi Zhang)\uc774\ub77c\ub294 \uc774\ub984\uc73c\ub85c\ub3c4 \ud65c\ub3d9\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=45113\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-11T22:50:12+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-12T22:52:17+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/england-court.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"668\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=45113#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=45113\"},\"author\":{\"name\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 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