\ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d<\/a>\uc740 1\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\uc790\ub8cc\ub97c \ud1b5\ud574 \ube0c\ub77c\uc9c8 \uae30\ubc18 \ubc94\uc8c4\uc870\uc9c1 \ud504\ub9ac\uba54\uc774\ub8e8 \ucf54\ub9cc\ub450 \ub2e4 \uce74\ud53c\ud0c8(PCC)\uacfc \uc5f0\uacc4\ub41c \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \uaca8\ub0e5\ud574 \ube0c\ub77c\uc9c8 \uad6d\uc801\uc790 2\uba85, \ube0c\ub77c\uc9c8 \uae30\uc5c5 3\uacf3, \ud3ec\ub974\ud22c\uac08 \uae30\uc5c5 1\uacf3\uc744 \uc81c\uc7ac\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc7ac\ubb34\ubd80\ub294 PCC\uac00 \ub77c\ud2f4\uc544\uba54\ub9ac\uce74 \ucd5c\ub300 \ubc94\uc8c4\uc870\uc9c1\uc774\uc790 \uc11c\ubc18\uad6c \ucd5c\ub300 \ucd08\uad6d\uac00\ubc94\uc8c4\uc870\uc9c1(TCO)\uc73c\ub85c \uc131\uc7a5\ud588\uc73c\uba70, \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ud2b9\ud788 \ud50c\ub85c\ub9ac\ub2e4\ub97c \uc911\uc2ec\uc73c\ub85c \ub9c8\uc57d \uc218\uc775\uc744 \uc138\ud0c1\ud574 \ubbf8\uad6d \uad6d\uac00\uc548\ubcf4\uc5d0 \uc911\ub300\ud55c \uc704\ud611\uc774 \ub418\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n\uc774\ubc88 \uc870\uce58\ub294 \uad6d\ud1a0\uc548\ubcf4\ud0dc\uc2a4\ud06c\ud3ec\uc2a4(HSTF)\uac00 \uc8fc\ub3c4\ud558\uace0 FBI \ub9c8\uc774\uc560\ubbf8 \uc9c0\ubd80\uc640 \ubbf8 \ubc95\ubb34\ubd80 \uc790\uae08\uc138\ud0c1\u00b7\ub9c8\uc57d\u00b7\ubab0\uc218 \ubd80\uc11c\uac00 \ucc38\uc5ec\ud55c \uc218\uc0ac\uc758 \uacb0\uacfc\ub85c \uc774\ub904\uc84c\uc74c. \uc55e\uc11c 2026\ub144 1\uc6d4 FBI\ub294 \ud50c\ub85c\ub9ac\ub2e4 \uae30\ubc18 \uc870\uc9c1\uc6d0 6\uba85\uc744 \uccb4\ud3ec\ud588\uc73c\uba70, \uc774\ub4e4\uc740 \ud50c\ub85c\ub9ac\ub2e4 \ub0a8\ubd80\uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uae30\uc18c\ub410\uc74c. \uc774\ubc88 OFAC \uc81c\uc7ac\ub294 \uadf8\uc911 \uc0c1\ud30c\uc6b8\ub8e8 \uae30\ubc18 \uc5f0\uacb0\ub9dd\uc744 \uaca8\ub0e5\ud55c \uc870\uce58\uc784.<\/p>\n
\ud575\uc2ec \uc778\ubb3c\ub85c\ub294 \ube45\ud1a0\ub974 \uc5d4\ub9ac\ucf00 \ub370 \uc62c\ub9ac\ubca0\uc774\ub77c \uc2dc\ub9c8\ub2e4\uc640 \uc2a4\ud154\ub77c \uc2a4\ud14c\ud30c\ub2c8 \ub204\ub124\uc2a4 \uc5d4\ub9ac\ucf00 \ub370 \uc62c\ub9ac\ubca0\uc774\ub77c\uac00 \uc9c0\uc815\ub410\uc74c. \uc7ac\ubb34\ubd80\ub294 \uc2dc\ub9c8\ub2e4\uac00 \ud50c\ub85c\ub9ac\ub2e4 \uae30\ubc18 PCC \uc870\uc9c1\uc6d0\uacfc \ud574\uc678 \ub9c8\uc57d \ubc00\ub9e4\uc5c5\uc790\ub97c \uc5f0\uacb0\ud558\ub294 \ud575\uc2ec \uace0\ub9ac\uc600\uc73c\uba70, \ubbf8\uad6d \uc5ec\ub7ec \ub3c4\uc2dc\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ubd88\ubc95 \uc218\uc775 3000\ub9cc \ub2ec\ub7ec \uc774\uc0c1(1\ub2ec\ub7ec=\uc57d 1551\uc6d0)\uc744 \uc554\ud638\ud654\ud3d0\ub97c \ud65c\uc6a9\ud574 \ube0c\ub77c\uc9c8\ub85c \uc774\uc804\u00b7\uc138\ud0c1\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc2a4\ud154\ub77c\ub294 \uc2dc\ub9c8\ub2e4\uc758 \ube44\uc11c\ub85c \uc77c\ud558\uba74\uc11c \ub300\ub7c9 \ud604\uae08 \uc218\uac70\ub97c \uc911\uac1c\ud558\ub294 \ub4f1 \uc790\uae08\uc138\ud0c1 \uc791\uc804\uc5d0 \ud544\uc694\ud55c \ud575\uc2ec \ubb3c\ub958 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \uc778\ubb3c\ub85c \uc9c0\ubaa9\ub410\uc74c.<\/p>\n
\ubc95\uc778\uc73c\ub85c\ub294 \ud3ec\ub974\ud22c\uac08 \ud574\uc6b4\uc5c5\uccb4 \uc544\ubca0\ub2c8\ub2e4\uc2a4 \ud50c\ub8e8\ud22c\uc548\ud14c\uc2a4(Avenidas Flutuantes Unipessoal Lda)\ub97c \ube44\ub86f\ud574 \ube0c\ub77c\uc9c8\uc758 \uacb0\uc81c\uc5c5\uccb4 \ud53d\uc2a4\uc6e8\uc774\ube0c \uc194\ub8e8\uc18c\uc774\uc2a4 \ub370 \ud30c\uac00\uba58\ud1a0(Pixwave Solu\u00e7\u00f5es de Pagamentos), \ube44\uc988\ub2c8\uc2a4 \uc11c\ube44\uc2a4 \uc5c5\uccb4 \ube45\ud1a0\ub9ac \ud2b8\ub808\uc774\ub529 \uc778\ud130\uba54\ub514\uc544\uc0c1 \ub370 \ub124\uace0\uc2dc\uc6b0\uc2a4(Victory Trading Intermedia\u00e7\u00e3o de Neg\u00f3cios), \uac74\uc124\uc5c5\uccb4 \uc6e8\uc774\ube0c \ucf58\uc2a4\ud2b8\ub8e8\uc18c\uc774\uc2a4 \uc778\ud154\ub9ac\uc820\uce58\uc2a4(Wave Constru\u00e7\u00f5es Inteligentes) \ub4f1 4\uac1c \uae30\uc5c5\uc774 \uc9c0\uc815\ub410\uc74c. \uc2dc\ub9c8\ub2e4\uc758 \uc790\uae08\uc138\ud0c1 \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud55c \ud610\uc758\uc784.<\/p>\n
\ud2b9\ud788 \uc7ac\ubb34\ubd80\ub294 \ube0c\ub77c\uc9c8\uc5d0\uc11c PCC\uac00 \uc911\uad6d \uc804\uc790\uc81c\ud488 \uc720\ud1b5\ub9dd\uacfc \uc911\uad6d \uc804\uc790\uc0c1\uac70\ub798 \ud50c\ub7ab\ud3fc\uc744 \ud65c\uc6a9\ud574 7\uac1c\uc6d4 \ub3d9\uc548 1\uc5b5 9000\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc744 \uc138\ud0c1\ud55c \ubb34\uc5ed\uae30\ubc18 \uc790\uae08\uc138\ud0c1 \uad6c\uc870\ub3c4 \ub4dc\ub7ec\ub0ac\ub2e4\uace0 \uc5b8\uae09\ud588\uc74c.<\/p>\n
\uc9c4 \ub7ad \ubbf8 \uc7ac\ubb34\ubd80 \ud14c\ub7ec\u00b7\uae08\uc735\uc815\ubcf4 \ub2f4\ub2f9 \ucc28\uad00 \ub300\ud589\uc740 \u201c\uc774\ubc88 \uc9c0\uc815\uc740 PCC\uc758 \ubd88\ubc95 \uc218\uc775 \ucc3d\ucd9c \ud65c\ub3d9\uc774 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ud655\ub300\ub418\uace0 \uc788\uc74c\uc744 \ubbf8\uad6d \uc815\ubd80\uac00 \uc778\uc2dd\ud558\uace0 \ub300\uc751\ud558\uae30 \uc704\ud55c \ub610 \ud558\ub098\uc758 \uc870\uce58\u201d\ub77c\uba70 \u201c\uc774\ub4e4\uc758 \uc870\uc9c1\ubc94\uc8c4\uac00 \ubbf8\uad6d \uc601\ud1a0\uc5d0\uc11c \ubc94\uc8c4\uc640 \ubb34\uc9c8\uc11c\ub97c \uc870\uc7a5\ud558\ub294 \uc791\uc804\uc744 \uad6c\ucd95\ud558\ub3c4\ub85d \ud5c8\uc6a9\ud574\uc11c\ub294 \uc548 \ub41c\ub2e4\u201d\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc774\uc640 \ud568\uaed8 \uc5d0\ucf70\ub3c4\ub974 \uae30\ubc18 \ubc94\uc8c4\uc870\uc9c1\uc778 ‘\ucd08\ub124 \ud0ac\ub7ec\uc2a4(Chone Killers)’\ub294 \ud574\uc678\ud14c\ub7ec\uc870\uc9c1(FTO) \ubc0f \ud2b9\ubcc4\uc9c0\uc815\uc138\uacc4\ud14c\ub7ec\ub9ac\uc2a4\ud2b8(SDGT)\ub85c \uc2e0\uaddc \uc9c0\uc815\ub410\uc74c.<\/p>\n
\ub610 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uacfc \ud30c\ud0a4\uc2a4\ud0c4\uc744 \uac70\uc810\uc73c\ub85c \ud65c\ub3d9\ud558\ub294 \uc774\uc2ac\ub78c\uad6d\uac00(IS) \ud638\ub77c\uc0b0 \uc9c0\ubd80(IS-K)\uc5d0 \ub300\ud55c \uae30\uc874 \uc81c\uc7ac \uc815\ubcf4\ub97c \uac31\uc2e0\ud558\uba74\uc11c \ud2b8\ub860(TRX) \ub124\ud2b8\uc6cc\ud06c \uae30\ubc18 \uc9c0\uac11\uacfc \ubaa8\ub124\ub85c(XMR) \uc9c0\uac11 \ub4f1 \ub2e4\uc218\uc758 \uc554\ud638\ud654\ud3d0 \uc8fc\uc18c\ub97c SDN \uc815\ubcf4\uc5d0 \uc0c8\ub86d\uac8c \ucd94\uac00\ud588\uc74c. \uc774\ub294 \ud14c\ub7ec\uc870\uc9c1\uc774 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud574 \uc790\uae08\uc744 \uc870\ub2ec\ud558\uac70\ub098 \uc774\ub3d9\uc2dc\ud0a4\ub294 \ud589\uc704\ub97c \ubcf4\ub2e4 \uc815\ubc00\ud558\uac8c \ucd94\uc801\ud558\uace0 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\ub85c \ud480\uc774\ub428.<\/p>\n
\uc81c\uc7ac \uc9c0\uc815 \ub300\uc0c1\uc790\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uacfc \ubbf8\uad6d\uc778\uc774 \ubcf4\uc720\u00b7\ud1b5\uc81c\ud558\ub294 \uc790\uc0b0\uc740 \uc804\uba74 \ub3d9\uacb0\ub418\uba70 OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \ub610 \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c \ubc95\uc778\ub3c4 \uc790\ub3d9 \ucc28\ub2e8 \ub300\uc0c1\uc774 \ub428. \ubbf8\uad6d\uc778 \ubc0f \ubbf8\uad6d\uc744 \uacbd\uc720\ud558\ub294 \uac70\ub798\ub294 \uc6d0\uce59\uc801\uc73c\ub85c \uae08\uc9c0\ub418\uba70, \uc704\ubc18 \uc2dc \ubbfc\uc0ac\u00b7\ud615\uc0ac \ucc98\ubc8c\uc774 \ubd80\uacfc\ub420 \uc218 \uc788\uc74c. \uc678\uad6d \uae08\uc735\uae30\uad00\ub3c4 \uc9c0\uc815 \ub300\uc0c1\uc790\ub97c \uc704\ud574 \uc911\ub300\ud55c \uac70\ub798\ub97c \uc218\ud589\ud558\uac70\ub098 \uc9c0\uc6d0\ud560 \uacbd\uc6b0 \ubbf8\uad6d \ub0b4 \ud658\uac70\ub798 \uacc4\uc88c \uac1c\uc124\u00b7\uc720\uc9c0 \uc81c\ud55c \ub4f1 2\ucc28 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub420 \uc218 \uc788\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uc774 \ub9c8\uc57d \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1\uc744 \ub2e8\uc21c\ud55c \ud574\uc678 \ubc94\uc8c4\uac00 \uc544\ub2c8\ub77c \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uacfc \uad6d\uac00\uc548\ubcf4\ub97c \uc704\ud611\ud558\ub294 \ubb38\uc81c\ub85c \ubcf4\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \ud50c\ub85c\ub9ac\ub2e4\uc640 \uc0c1\ud30c\uc6b8\ub8e8\ub97c \uc787\ub294 \ud604\uae08\u00b7\uc554\ud638\ud654\ud3d0\u00b7\ubb34\uc5ed\uae30\ubc18 \uc138\ud0c1 \uad6c\uc870\uac00 \ud568\uaed8 \uc9c0\ubaa9\ub418\uba74\uc11c, \uacb0\uc81c\uc5c5\uccb4\u00b7\ubb34\uc5ed\ud68c\uc0ac\u00b7\ubb3c\ub958\uae30\uc5c5\u00b7\uae08\uc735\uae30\uad00\uc758 \ub300 \ub0a8\ubbf8 \uac70\ub798 \uc2e4\uc0ac \ubd80\ub2f4\uc774 \ucee4\uc9c8 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n<\uc81c\uc7ac \ubaa9\ub85d>
\n\uc2e0\uaddc \ucd94\uac00 \uac1c\uc778<\/p>\n<\/strong>DE OLIVEIRA SHIMADA, Victor Henrique
\ube0c\ub77c\uc9c8 \/ PCC \uc5f0\uacc4 \/ [SDGT] [ILLICIT-DRUGS-EO14059]<\/p>\n
NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie
\ube0c\ub77c\uc9c8 \/ Victor Henrique de Oliveira Shimada \uc5f0\uacc4 \/ [SDGT] [ILLICIT-DRUGS-EO14059]<\/p>\n
\uc2e0\uaddc \ucd94\uac00 \ubc95\uc778\u00b7\ub2e8\uccb4<\/strong><\/p>\nAVENIDAS FLUTUANTES UNIPESSOAL LDA
\ud3ec\ub974\ud22c\uac08 \/ Victor Henrique de Oliveira Shimada \uc5f0\uacc4 \/ [SDGT] [ILLICIT-DRUGS-EO14059]<\/p>\n
CHONE KILLERS
\uc5d0\ucf70\ub3c4\ub974 \/ \ucd08\uad6d\uac00 \ud14c\ub7ec\u00b7\ubc94\uc8c4\uc870\uc9c1 \/ [FTO] [SDGT]<\/p>\n
PIXWAVE SOLUCOES DE PAGAMENTOS LTDA
\ube0c\ub77c\uc9c8 \/ Victor Henrique de Oliveira Shimada \uc5f0\uacc4 \/ [SDGT] [ILLICIT-DRUGS-EO14059]<\/p>\n
VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
\ube0c\ub77c\uc9c8 \/ Victor Henrique de Oliveira Shimada \uc5f0\uacc4 \/ [SDGT] [ILLICIT-DRUGS-EO14059]<\/p>\n
WAVE CONSTRUCOES INTELIGENTES LTDA
\ube0c\ub77c\uc9c8 \/ Victor Henrique de Oliveira Shimada \uc5f0\uacc4 \/ [SDGT] [ILLICIT-DRUGS-EO14059]<\/p>\n
\uae30\uc874 \uba85\ub2e8 \ubcc0\uacbd<\/strong><\/p>\nISIL KHORASAN
\uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\u00b7\ud30c\ud0a4\uc2a4\ud0c4 \/ [FTO] [SDGT]
\uae30\uc874 \uc9c0\uc815 \uc815\ubcf4\uc5d0 XMR\u00b7TRX \uc554\ud638\ud654\ud3d0 \uc9c0\uac11 \uc8fc\uc18c \ub2e4\uc218, \uc124\ub9bd\uc77c, \uc870\uc9c1\uc720\ud615 \uc815\ubcf4\uac00 \ucd94\uac00\ub410\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"
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