\ubbf8\uad6d \uad6d\ubb34\ubd80<\/a>\ub3c4 \u2018\ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1 \uc2e0\ube44 \uac1c\ub7f0\ud2f0 \ud574\uccb4(Dismantling Transnational Criminal Organization Xinbi Guarantee)\u2019\ub77c\ub294 \ubcc4\ub3c4 \uc131\uba85\uc744 \ub0b4\uace0 \uc774\ubc88 \uc870\uce58\uac00 \ubbf8\uad6d\uc778\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc0ac\uc774\ubc84\ubc94\uc8c4\uc640 \uc0ac\uae30, \uc57d\ud0c8\uc801 \ubc94\uc8c4 \uc218\ubc95\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc815\ubd80 \ucc28\uc6d0\uc758 \ub300\uc751\uc774\ub77c\uace0 \ubc1d\ud798. \uad6d\ubb34\ubd80\ub294 \uc2e0\ube44 \uac1c\ub7f0\ud2f0\uac00 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uacfc \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uad11\ubc94\uc704\ud558\uac8c \ud65c\uc6a9\ub3fc \uc654\uc73c\uba70, \ub3d9\ub0a8\uc544\uc2dc\uc544 \uc0ac\uae30\uc13c\ud130\ub4e4\uc774 \ub9e4\ub144 \ubbf8\uad6d\uc778 \ud53c\ud574\uc790\ub4e4\ub85c\ubd80\ud130 \uc218\uc2ed\uc5b5\ub2ec\ub7ec\ub97c \ube7c\uc557\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n\uc2e0\ube44 \uac1c\ub7f0\ud2f0\ub294 \ub3d9\ub0a8\uc544\uc2dc\uc544\uc758 \uc0ac\uae30\uc13c\ud130 \uc6b4\uc601\uc790\uc640 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1, \uc0ac\uc774\ubc84\ubc94\uc8c4 \uc870\uc9c1\uc744 \uae08\uc735\u00b7\uae30\uc220 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uc640 \uc5f0\uacb0\ud558\ub294 \uc628\ub77c\uc778 \uc554\uc2dc\uc7a5 \uc5ed\ud560\uc744 \ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub428. \uc774 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \ubc94\uc8c4\uc5d0 \ud544\uc694\ud55c \uc0c1\ud488\uacfc \uc11c\ube44\uc2a4\ub97c \uad6c\ub9e4\ud558\uace0 \uc790\uae08\uc744 \uac70\ub798\ud560 \uc218 \uc788\uc5c8\uc73c\uba70, \uac70\ub798 \ub2f9\uc0ac\uc790 \uc0ac\uc774 \uac70\ub798\ub41c \uc790\uae08\uc744 \ubcf4\uad00\ud55c \ub4a4 \uc870\uac74 \ucda9\uc871 \uc2dc \uc9c0\uae09\ud558\ub294 \uc5d0\uc2a4\ud06c\ub85c \uc11c\ube44\uc2a4\ub3c4 \uc81c\uacf5\ud568.<\/p>\n
\ubbf8 \uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc2e0\ube44 \uac1c\ub7f0\ud2f0\ub294 2022\ub144 \ucd9c\ubc94\ud55c \uc774\ud6c4 \ub514\uc9c0\ud138\uc790\uc0b0\uacfc \ubc95\uc815\ud654\ud3d0\ub97c \ud569\uccd0 240\uc5b5 \ub2ec\ub7ec(\uc57d 32\uc870\uc6d0)\uac00 \ub118\ub294 \uac70\ub798\ub97c \ucc98\ub9ac\ud588\uc73c\uba70, \uc8fc\uc694 \uac70\ub798\ub294 \ub3d9\ub0a8\uc544\uc2dc\uc544 \uad6d\uac00\uc5d0\uc11c \uc774\ub904\uc9d0. \ubd81\ud55c \ud574\ucee4\ub4e4\ub3c4 \ud574\ub2f9 \ud50c\ub7ab\ud3fc\uc744 \uc0ac\uc6a9\ud55c \uac83\uc73c\ub85c \ubcf4\uace0\ub410\uc73c\uba70, OFAC \uc81c\uc7ac \ub300\uc0c1\uc778 \uc9c4\ubca0\uc774\uadf8\ub8f9\uacfc \ud504\ub9b0\uc2a4\uadf8\ub8f9 \uac19\uc740 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1 \uad00\ub828 \uae30\uc5c5\ub4e4\ub3c4 \uc774\uc6a9\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub428.<\/p>\n
\ud2b9\ud788 \ubbf8\uad6d \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824\uac00 \ud070 \uae08\uc735\uae30\uad00\uc73c\ub85c \uc9c0\ubaa9\ud55c \ud6c4\uc774\uc624\ub124 \ud398\uc774(Huione Pay)\uc5d0 \ub300\ud55c \uc555\ubc15\uc744 \uac15\ud654\ud558\uc790 \uc77c\ubd80 \ubc94\uc8c4\uc790\ub4e4\uc774 \uc2e0\ube44 \uac1c\ub7f0\ud2f0\ub85c \uc774\ub3d9\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub428. \uc2e0\ube44 \uac1c\ub7f0\ud2f0\ub294 \uc720\uc0ac\ud55c \uace0\uac1d\uce35\uc744 \ub300\uc0c1\uc73c\ub85c \uae30\uc874\uacfc \ube44\uc2b7\ud55c \uae08\uc735\u00b7\uac70\ub798 \uc11c\ube44\uc2a4\ub97c \uacc4\uc18d \uc81c\uacf5\ud568.<\/p>\n
\ub2e8\uc18d\uc774 \uac15\ud654\ub418\uc790 \uc2e0\ube44 \uac1c\ub7f0\ud2f0\ub294 2025\ub144 6\uc6d4\ucbe4\ubd80\ud130 \ud310\ub9e4\uc790\uc640 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc885\ub2e8\uac04 \uc554\ud638\ud654 \uba54\uc2e0\uc800 \uc138\uc774\ud504W\ub85c \uc62e\uae30\uae30 \uc2dc\uc791\ud588\uc73c\uba70, \ub3d9\uc2dc\uc5d0 \uce84\ubcf4\ub514\uc544 \uc548\uc6ec\uc774 \uac1c\ubc1c\ud55c \uc554\ud638\ud654\ud3d0 \uacb0\uc81c\u00b7\ub514\uc9c0\ud138\uc9c0\uac11 \uc560\ud50c\ub9ac\ucf00\uc774\uc158 \u2018\uc2e0\ube44\ud398\uc774(XinbiPay\u00b7NewPay)\u2019\ub97c \ub3c4\uc785\ud568. OFAC\ub294 \uc774\uc5d0 \ub530\ub77c \ub450 \uae30\uc220\uae30\uc5c5\ub3c4 \uc2e0\ube44 \uac1c\ub7f0\ud2f0\uc5d0 \uae08\uc735\u00b7\uae30\uc220\uc801 \uc9c0\uc6d0\uacfc \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \ud610\uc758\ub85c \ud568\uaed8 \uc81c\uc7ac\ud568.<\/p>\n
\uc774\ubc88 \uc81c\uc7ac\ub294 \ubbf8\uad6d \ubc95\ubb34\ubd80\uc758 \u2018\uc2a4\ucea0 \uc13c\ud130 \uc2a4\ud2b8\ub77c\uc774\ud06c \ud3ec\uc2a4(Scam Center Strike Force)\u2019\uc640 \uacf5\uc870\ud574 \uc774\ub904\uc84c\uc73c\uba70, \ubc95\ubb34\ubd80\ub294 \uc774\ub0a0 \uc2e0\ube44 \uac1c\ub7f0\ud2f0\uac00 \uc0ac\uc6a9\ud558\ub358 \uc778\ud504\ub77c\uc640 \ub514\uc9c0\ud138\uc790\uc0b0 \uc9c0\uac11\uc744 \uc555\uc218\ud568. \uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 \u201c\ub3d9\ub0a8\uc544\uc2dc\uc544\uc758 \uc0ac\uae30\uc13c\ud130\ub4e4\uc740 \ub9e4\ub144 \ubbf8\uad6d\uc778 \ud53c\ud574\uc790\ub4e4\ub85c\ubd80\ud130 \uc218\uc2ed\uc5b5\ub2ec\ub7ec\ub97c \ud6d4\uce58\uace0 \uc788\ub2e4\u201d\uba70 \u201c\uc7ac\ubb34\ubd80\ub294 \uc774 \uac19\uc740 \uc0ac\uae30 \ubc30\ud6c4 \ub124\ud2b8\uc6cc\ud06c\ub97c \uad50\ub780\ud558\uace0 \ubbf8\uad6d\uc778\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 \uacc4\uc18d \uc218\ub2e8\uc744 \uc0ac\uc6a9\ud560 \uac83\u201d\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n
\uc774\ubc88 \uc870\uce58\ub294 \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 2026\ub144 3\uc6d4 6\uc77c \uc11c\uba85\ud55c \ud589\uc815\uba85\ub839 14390\ud638 \u2018\ubbf8\uad6d \uc2dc\ubbfc\uc744 \uc0c1\ub300\ub85c \ud55c \uc0ac\uc774\ubc84\ubc94\uc8c4\u00b7\uc0ac\uae30\u00b7\uc57d\ud0c8\uc801 \uc218\ubc95 \ub300\uc751\u2019\uc5d0 \ub530\ub978 \uac83\uc774\uba70, \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc7ac\uc0b0\uc744 \ub3d9\uacb0\ud558\ub294 \ud589\uc815\uba85\ub839 13581\ud638\uc5d0\ub3c4 \uadfc\uac70\ud568.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uc758 \ub3d9\ub0a8\uc544 \uc0ac\uc774\ubc84\uc0ac\uae30 \ub300\uc751\uc774 \ubc94\uc8c4\uc790 \uac1c\uc778 \uc81c\uc7ac\ub97c \ub118\uc5b4 \uc628\ub77c\uc778 \uc554\uc2dc\uc7a5, \uc554\ud638\ud654\ud3d0 \uc9c0\uac11, \uc554\ud638\ud654 \uba54\uc2e0\uc800, \uacb0\uc81c\uc11c\ube44\uc2a4 \ub4f1 \ubc94\uc8c4 \uc0dd\ud0dc\uacc4 \uc804\uccb4\ub97c \uaca8\ub0e5\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ud655\ub300\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uc7ac\ubb34\ubd80\u00b7\uad6d\ubb34\ubd80\u00b7\ubc95\ubb34\ubd80\uac00 \ub3d9\uc2dc\uc5d0 \uc6c0\uc9c1\uc774\uace0 \ubd81\ud55c \ud574\ucee4 \uc774\uc6a9 \uc815\ud669\uae4c\uc9c0 \uc81c\uc2dc\ud558\uba74\uc11c \uc0ac\uc774\ubc84\ubc94\uc8c4, \uc790\uae08\uc138\ud0c1, \uc81c\uc7ac \ud68c\ud53c\uac00 \uacb0\ud569\ub41c \uad6d\uc81c \ub514\uc9c0\ud138 \uae08\uc735\ub9dd\uc5d0 \ub300\ud55c \ub2e8\uc18d\uc774 \ud55c\uce35 \uac15\ud654\ub420 \uac00\ub2a5\uc131\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n<\uc81c\uc7ac \ub300\uc0c1><\/strong><\/p>\n\uc548\uc6ec \ud14c\ud06c\ub180\ub85c\uc9c0(ANWEN TECHNOLOGY CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2025\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n
\ub85c\uc2a4 \ud2f0\uac8c\ub85c\ub124\uc2a4(LOS TIGUERONES), \uc5d0\ucf70\ub3c4\ub974\u00b7\ud398\ub8e8 \uc18c\uc7ac \ubc94\uc8c4\uc870\uc9c1, \uc2e0\uaddc \uc9c0\uc815<\/p>\n
\uc138\uc774\ud4e8 \ud14c\ud06c\ub180\ub85c\uc9c0(SAFEW TECHNOLOGY CO., LTD.), \uc2f1\uac00\ud3ec\ub974 \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n
\uc2e0\ube44 \uac1c\ub7f0\ud2f0(XINBI GUARANTEE), \ubbf8\uc580\ub9c8\u00b7\ud0dc\uad6d\u00b7\ub77c\uc624\uc2a4 \uc18c\uc7ac \ubc94\uc8c4\uc870\uc9c1, \uc2e0\uaddc \uc9c0\uc815<\/p>\n","protected":false},"excerpt":{"rendered":"
|\ub3d9\ub0a8\uc544 \uc0ac\uae30\uc13c\ud130\u00b7\uc790\uae08\uc138\ud0c1 \uc5f0\uacb0\ud55c \uc628\ub77c\uc778 \uc554\uc2dc\uc7a5\u2026\ubd81\ud55c \ud574\ucee4\ub3c4 \uc774\uc6a9 |\uc7ac\ubb34\ubd80\u00b7\uad6d\ubb34\ubd80\u00b7\ubc95\ubb34\ubd80 \ub3d9\uc2dc \ub300\uc751\u2026\uc554\ud638\ud654\ud3d0 \uc9c0\uac11\uacfc \ubc94\uc8c4 \uc778\ud504\ub77c\uae4c\uc9c0 \ucc28\ub2e8 <\uac1c\uc694> \ubbf8\uad6d \uc815\ubd80\uac00 \ubbf8\uad6d\uc778\uc744 \uaca8\ub0e5\ud55c \uc0ac\uc774\ubc84\uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc744 \uc9c0\uc6d0\ud574\uc628 \uc911\uad6d\uc5b4 \uae30\ubc18 \uc628\ub77c\uc778 \ud50c\ub7ab\ud3fc \u2018\uc2e0\ube44 \uac1c\ub7f0\ud2f0(Xinbi Guarantee)\u2019\ub97c \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ud574 \uc81c\uc7ac\ud568. \uc2e0\ube44 \uac1c\ub7f0\ud2f0\ub294 2022\ub144 \ucd9c\ubc94 \uc774\ud6c4 240\uc5b5 \ub2ec\ub7ec(\uc57d 32\uc870\uc6d0)\uac00 \ub118\ub294 \ub514\uc9c0\ud138\uc790\uc0b0\uacfc \ubc95\uc815\ud654\ud3d0 \uac70\ub798\ub97c \ucc98\ub9ac\ud588\uc73c\uba70 \ubd81\ud55c \ud574\ucee4\uc640 \ub3d9\ub0a8\uc544 \uc0ac\uae30\uc13c\ud130\ub3c4 \uc774\uc6a9\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub428. \ubc95\ubb34\ubd80\ub294 […]<\/p>\n","protected":false},"author":817,"featured_media":6496,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604],"tags":[23,4519,13204,462,13203,52,13205],"class_list":{"0":"post-71005","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"tag-ofac","10":"tag-sdn","11":"tag-xinbi-guarantee","12":"tag-462","13":"tag-13203","14":"tag-52","15":"tag-13205"},"yoast_head":"\n
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