{"id":58471,"date":"2026-04-20T05:42:15","date_gmt":"2026-04-19T20:42:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=58471"},"modified":"2026-04-17T17:51:56","modified_gmt":"2026-04-17T08:51:56","slug":"%e7%be%8e-%eb%b2%95%ec%9b%90-%eb%a9%94%ed%83%80-1-%ec%bd%94%ec%9d%b8-%ec%82%ac%ea%b8%b0-23%eb%85%84%ed%98%95%ec%97%90-%ec%84%a0%ea%b3%a0%ed%88%ac%ec%9e%90%ec%9e%90-%ec%b2%9c%eb%aa%85-2","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=58471","title":{"rendered":"\u7f8e \ubc95\uc6d0, &#8216;\uba54\ud0c0-1 \ucf54\uc778&#8217; \uc0ac\uae30\ubc94\uc5d0 23\ub144\ud615 \uc120\uace0\u20261000\uba85\uc774 2000\ub9cc\ub2ec\ub7ec \ud53c\ud574"},"content":{"rendered":"<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \ud14d\uc0ac\uc2a4\uc5d0 \uac70\uc8fc\ud558\ub294 \ub85c\ubc84\ud2b8 \ub358\ub7a9\uc774 2000\ub9cc\ub2ec\ub7ec(\uc57d 295\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30\ub97c \uc800\uc9c0\ub978 \ud610\uc758\ub85c 23\ub144\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \uadf8\ub294 &#8216;\uba54\ud0c0-1 \ucf54\uc778&#8217;\uc744 \ud310\ub9e4\ud558\uba70 \ubbf8\uc220\ud488\uacfc \uae08 \uc790\uc0b0\uc774 \ub2f4\ubcf4\ub85c \uc874\uc7ac\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc9c0\ub9cc \uc2e4\uc81c\ub85c\ub294 \ubaa8\ub450 \ud5c8\uc704\uc600\uc74c. \uc57d 1000\uba85\uc5d0 \uac00\uae4c\uc6b4 \ud22c\uc790\uc790\uac00 \ud53c\ud574\ub97c \uc785\uc5c8\uace0 \uc77c\ubd80\ub294 \ud3c9\uc0dd \uc800\ucd95\uc744 \uc783\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc5f0\ubc29 \ubc30\uc2ec\uc6d0\ub2e8\uc740 \uc774\ubbf8 \uc6b0\ud3b8 \uc0ac\uae30 \ud610\uc758\ub85c \uc720\uc8c4\ub97c \uc778\uc815\ud588\uace0, \ubc95\uc6d0\uc740 \uc9d5\uc5ed\ud615\uacfc \ud568\uaed8 \ud53c\ud574\uc790 \ubc30\uc0c1\uc744 \uba85\ub839\ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 FBI\uc640 \uad6d\uc138\uccad, SEC \ub4f1\uc774 \ucc38\uc5ec\ud55c \uacf5\uc870 \uc218\uc0ac\ub85c \uc9c4\ud589\ub410\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc77c\ub9ac\ub178\uc774 \ubd81\ubd80 \uc9c0\ubc29\uac80\ucc30\uccad\uc5d0 \ub530\ub974\uba74 \ud14d\uc0ac\uc2a4 \ud734\uc2a4\ud134\uc5d0 \uac70\uc8fc\ud558\ub294 \ub85c\ubc84\ud2b8 \ub358\ub7a9(55)\uc740 2018\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0 &#8216;\uba54\ud0c0-1 \ucf54\uc778 \ud2b8\ub7ec\uc2a4\ud2b8&#8217;\ub97c \ub0b4\uc138\uc6cc \uc554\ud638\ud654\ud3d0 \ud22c\uc790 \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uadf8\ub294 \ud574\ub2f9 \ucf54\uc778\uc774 \ucd5c\ub300 10\uc5b5\ub2ec\ub7ec(\uc57d 1\uc8704700\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \ubbf8\uc220\ud488\uacfc 440\uc5b5\ub2ec\ub7ec(\uc57d 65\uc870\uc6d0) \uc0c1\ub2f9\uc758 \uae08\uc73c\ub85c \ub4b7\ubc1b\uce68\ub41c\ub2e4\uace0 \uc124\uba85\ud558\uc5ec \ud22c\uc790\uc790\ub97c \ubaa8\uc9d1\ud588\uace0, \ud68c\uacc4\ubc95\uc778\uc774 \uae08 \uc790\uc0b0\uc744 \uac10\uc0ac\ud558\uace0 \uac00\uce58\ub97c \uc778\uc99d\ud588\ub2e4\ub294 \uc8fc\uc7a5\uae4c\uc9c0 \ub367\ubd99\uc600\uc74c. \ub610\ud55c \ud53c\uce74\uc18c, \ubc18 \uace0\ud750, \uc0b4\ubc14\ub3c4\ub974 \ub2ec\ub9ac \ub4f1\uc758 \uc791\ud488\uc774 \ud3ec\ud568\ub41c \ubbf8\uc220\ud488 \uceec\ub809\uc158\uc744 \ubcf4\uc720\ud558\uace0 \uc788\ub2e4\uace0 \ud64d\ubcf4\ud558\uace0 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uc548\uc815\uc131\uacfc \ub192\uc740 \uac00\uce58\ub97c \uac15\uc870\ud588\uc74c.<\/p>\n<p>\ud558\uc9c0\ub9cc \uc218\uc0ac \uacb0\uacfc \uc774\ub7ec\ud55c \uc790\uc0b0\uc740 \uc2e4\uc81c\ub85c \uc874\uc7ac\ud558\uc9c0 \uc54a\uc558\uace0, \ub358\ub7a9\uc740 \uc774\ub97c \uc228\uae30\uae30 \uc704\ud574 \uc704\uc870\ub41c \ubc95\ub960 \ubb38\uc11c\ub97c \ub9cc\ub4e4\uc5b4 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uc81c\uc2dc\ud588\ub358 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \uadf8\ub294 \ud5c8\uc704 \uc790\ub8cc\uc640 \uc124\uba85\uc744 \ud1b5\ud574 \uc2e0\ub8b0\ub97c \ud655\ubcf4\ud558\uace0 \uc790\uae08\uc744 \uc720\uce58\ud588\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \uc57d 1000\uba85\uc5d0 \ub2ec\ud558\ub294 \ud22c\uc790\uc790\ub85c\ubd80\ud130 2000\ub9cc\ub2ec\ub7ec(\uc57d 295\uc5b5\uc6d0) \uc774\uc0c1\uc744 \uac00\ub85c\ucc58\uc74c. \ud53c\ud574\uc790 \uc911 \uc0c1\ub2f9\uc218\ub294 \uc740\ud1f4 \uc790\uae08\uc774\ub098 \ud3c9\uc0dd \uc800\ucd95\uc744 \uc783\uc740 \uac83\uc73c\ub85c \ud655\uc778\ub410\uace0, \uac80\ucc30\uc740 \ud53c\ud574 \uaddc\ubaa8\ubfd0 \uc544\ub2c8\ub77c \uac1c\uc778\ubcc4 \uacbd\uc81c\uc801 \ud0c0\uaca9\ub3c4 \ub9e4\uc6b0 \ucef8\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n<p>\uc5f0\ubc29 \ubc30\uc2ec\uc6d0\ub2e8\uc740 \uc9c0\ub09c\ud574 \ub358\ub7a9\uc5d0\uac8c \uc6b0\ud3b8 \uc0ac\uae30 \ud610\uc758\ub85c \uc720\uc8c4 \ud3c9\uacb0\uc744 \ub0b4\ub838\uace0, \uc77c\ub9ac\ub178\uc774 \ubd81\ubd80 \uc9c0\ubc29\ubc95\uc6d0\uc740 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc9d5\uc5ed 23\ub144\ud615\uc744 \uc120\uace0\ud558\uace0 \ud53c\ud574\uc790 \ubc30\uc0c1\ub3c4 \uba85\ub839\ud588\ub2e4\uace0 <a href=\"https:\/\/www.justice.gov\/usao-ndil\/pr\/texas-man-who-orchestrated-20-million-cryptocurrency-scam-sentenced-23-years-prison\">\ubc1c\ud45c<\/a>\ud588\uc74c. \ubc95\uc6d0\uc740 \uc7a5\uae30\uac04 \ubc18\ubcf5\ub41c \uae30\ub9cc \ud589\uc704\uc640 \ud53c\ud574 \uaddc\ubaa8\ub97c \uace0\ub824\ud574 \uc911\ud615\uc744 \uacb0\uc815\ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \uc2dc\uce74\uace0 \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uacfc \uad6d\uc138\uccad \ubc94\uc8c4\uc218\uc0ac\uad6d(IRS-CI)\uc774 \uc218\uc0ac\ub97c \uc8fc\ub3c4\ud588\uace0, \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc640 \ubc84\uc9c0\ub2c8\uc544 \ub3d9\ubd80 \uc9c0\ubc29\uac80\ucc30\uccad\ub3c4 \ud611\ub825\ud588\uc74c. \uc218\uc0ac\uae30\uad00\ub4e4\uc740 \uae08\uc735\u00b7\uc99d\uad8c\u00b7\uc138\ubb34 \ubd84\uc57c\ub97c \uc544\uc6b0\ub974\ub294 \uacf5\uc870 \uccb4\uacc4\ub97c \ud1b5\ud574 \ubc94\uc8c4 \uad6c\uc870\ub97c \ud655\uc778\ud588\uc74c.<\/p>\n<p>\uac80\ucc30\uc740 \ub358\ub7a9\uc774 \uc218\ub144\uac04 \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uc548\uc804\ud55c \ud22c\uc790 \uc0c1\ud488\uc744 \uc81c\uacf5\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0 \uac70\uc9d3 \uc124\uba85\uc744 \uc774\uc5b4\uac14\uace0 \uc2dc\uac04\uc774 \uc9c0\ub0a0\uc218\ub85d \ud5c8\uc704 \ub0b4\uc6a9\uc774 \ud655\ub300\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub610\ud55c \ubc94\ud589 \uc774\ud6c4\uc5d0\ub3c4 \ubc18\uc131\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud588\uace0, IRS \ubc94\uc8c4\uc218\uc0ac\uad6d\uc740 \uc774\ubc88 \uc0ac\uac74\uc774 \ub2e8\uc21c\ud55c \uae08\uc804 \ud53c\ud574\ub97c \ub118\uc5b4 \ud22c\uc790\uc790\ub4e4\uc758 \uc2e0\ub8b0\uc640 \uacbd\uc81c\uc801 \uae30\ubc18\uc744 \ubb34\ub108\ub728\ub9b0 \uc0ac\ub840\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uc77c\ubd80 \ud53c\ud574\uc790\ub294 \uc0ac\uc2e4\uc0c1 \ud30c\uc0b0 \uc0c1\ud0dc\uc5d0 \uc774\ub978 \uac83\uc73c\ub85c \uc804\ud574\uc84c\uace0, \uc218\uc0ac\ub2f9\uad6d\uc740 \uc774\ubc88 \ud310\uacb0\uc774 \uc720\uc0ac \ubc94\uc8c4\ub97c \uacc4\ud68d\ud558\ub294 \uc774\ub4e4\uc5d0\uac8c \uba85\ud655\ud55c \uacbd\uace0\uac00 \ub420 \uac83\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \ud22c\uc790 \uc0ac\uae30\uac00 \ud5c8\uc704 \uc790\uc0b0\uacfc \uacfc\uc7a5\ub41c \ud64d\ubcf4\ub97c \ud1b5\ud574 \ud655\uc0b0\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \uc2e4\uccb4\uac00 \uc5c6\ub294 \uc790\uc0b0\uc744 \ub2f4\ubcf4\ub85c \ub0b4\uc138\uc6b4 \uad6c\uc870\uac00 \ud53c\ud574 \ud655\ub300\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce5c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ubbf8\uad6d \uc0ac\ubc95\ub2f9\uad6d\uc774 \uc7a5\uae30 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ud55c \uac83\uc740 \ub514\uc9c0\ud138 \uc790\uc0b0 \uad00\ub828 \ubc94\uc8c4\uc5d0\ub3c4 \uae30\uc874 \uae08\uc735 \ubc94\uc8c4 \uc218\uc900\uc758 \ucc45\uc784\uc744 \uc801\uc6a9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ub3d9\uc2dc\uc5d0 \uc218\uc0ac\uae30\uad00 \uac04 \uacf5\uc870\ub97c \ud1b5\ud574 \ubcf5\ud569 \uae08\uc735 \uc0ac\uae30\ub97c \ub300\uc751\ud558\ub294 \uccb4\uacc4\uac00 \uac15\ud654\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1479\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ubbf8\uad6d \ud14d\uc0ac\uc2a4\uc5d0 \uac70\uc8fc\ud558\ub294 \ub85c\ubc84\ud2b8 \ub358\ub7a9\uc774 2000\ub9cc\ub2ec\ub7ec(\uc57d 295\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30\ub97c \uc800\uc9c0\ub978 \ud610\uc758\ub85c 23\ub144\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \uadf8\ub294 &#8216;\uba54\ud0c0-1 \ucf54\uc778&#8217;\uc744 \ud310\ub9e4\ud558\uba70 \ubbf8\uc220\ud488\uacfc \uae08 \uc790\uc0b0\uc774 \ub2f4\ubcf4\ub85c \uc874\uc7ac\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc9c0\ub9cc \uc2e4\uc81c\ub85c\ub294 \ubaa8\ub450 \ud5c8\uc704\uc600\uc74c. \uc57d 1000\uba85\uc5d0 \uac00\uae4c\uc6b4 \ud22c\uc790\uc790\uac00 \ud53c\ud574\ub97c \uc785\uc5c8\uace0 \uc77c\ubd80\ub294 \ud3c9\uc0dd \uc800\ucd95\uc744 \uc783\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc5f0\ubc29 \ubc30\uc2ec\uc6d0\ub2e8\uc740 \uc774\ubbf8 \uc6b0\ud3b8 \uc0ac\uae30 \ud610\uc758\ub85c \uc720\uc8c4\ub97c \uc778\uc815\ud588\uace0, \ubc95\uc6d0\uc740 \uc9d5\uc5ed\ud615\uacfc \ud568\uaed8 \ud53c\ud574\uc790 \ubc30\uc0c1\uc744 \uba85\ub839\ud588\uc74c. \uc774\ubc88 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