\uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815<\/a>\ud588\uc74c. \uc774\ub4e4 \uc5c5\uccb4\ub294 \uc774\ub780 \ub9ac\uc54c\ud654\uc640 \uc678\ud654\ub97c \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc14\uafd4 \ud574\uc678\ub85c \uc1a1\uae08\ud558\uace0, \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\uc640 \ubbf8\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1 \uac70\ub798\uc18c\uc5d0 \uc790\uae08 \uc774\ub3d9 \uacbd\ub85c\ub97c \uc81c\uacf5\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n\uc774\ubc88 \uc870\uce58\ub294 \uc7ac\ubb34\ubd80\uac00 \uc9c0\ub09c 8\uc6d4 \uc2dc\uc791\ud55c ‘\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804(Operation Economic Outcast)’\uc758 \uc77c\ud658\uc784. \uc774\ub780 \uc815\uad8c\uc774 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud574 \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\uace0 \ud14c\ub7ec\uc870\uc9c1 \ub4f1\uc5d0 \uc790\uae08\uc744 \uacf5\uae09\ud558\ub294 \uacbd\ub85c\ub97c \ucc28\ub2e8\ud558\ub824\ub294 \ubaa9\uc801\uc784. \ud589\uc815\uba85\ub839 \uc81c13902\ud638\uc5d0 \ub530\ub77c \uc9c0\uc815\ub41c \uc5c5\uccb4\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc740 \ub3d9\uacb0\ub418\uba70, \ubbf8\uad6d\uc778\uacfc\uc758 \uac70\ub798\ub3c4 \uc6d0\uce59\uc801\uc73c\ub85c \uae08\uc9c0\ub428.<\/p>\n
\uc81c\uc7ac \ub300\uc0c1\uc740 \uce90\ub098\ub2e4 \ube0c\ub9ac\ud2f0\uc2dc\uceec\ub7fc\ube44\uc544\uc8fc\uc5d0 \ub4f1\ub85d\ub41c 1380079 BC \uc720\ud55c\ud68c\uc0ac(1380079 BC LTD)\uc640 \ub2c8\uc544 \ub124\uc774\uc158\uc2a4 \ucee4\ub7f0\uc2dc(NIA NATIONS CURRENCY LTD), \uc628\ud0c0\ub9ac\uc624\uc8fc\uc758 2397639 \uc628\ud0c0\ub9ac\uc624 \uc720\ud55c\ud68c\uc0ac(2397639 ONTARIO LTD), B \uac24\ub7ed\uc2dc(B GALAXY INC), CCC \uc8fc\uc2dd\ud68c\uc0ac(CCC INC), \ub2e4\ub974\ube44\uc2dc \ud658\uc804\uc18c(DARVISH EXCHANGE), \ub2e4\uc774\ubc84\uc2a4 \ud2b8\ub808\uc774\ub4dc(DIVERSE TRADE INC), \ud1b1 PC \ud14c\ud06c\ub2c8\uc158(TOP PC TECHNICIAN INC) \ub4f1 8\uacf3\uc784.<\/p>\n
\uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \ubc00\ub9ac\uc5b8 \uc775\uc2a4\uccb4\uc778\uc9c0\ub294 \ud601\uba85\uc218\ube44\ub300 \ub610\ub294 \ud14c\ub7ec \uad00\ub828 \uac00\uc0c1\uc790\uc0b0 \uc8fc\uc18c\ub85c \uc218\uc2ed\ub9cc \ub2ec\ub7ec \uc0c1\ub2f9\uc744 \uc1a1\uae08\ud588\uace0, \ub9c8\uc57d \ud310\ub9e4\ub300\uae08\uc744 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \uc804\ud658\ud558\ub294 \uc790\uae08\uc138\ud0c1\uc5d0\ub3c4 \uad00\uc5ec\ud588\uc74c. \uc544\ubbfc \uc775\uc2a4\uccb4\uc778\uc9c0\ub294 \uc81c\uc7ac \ub300\uc0c1 \uc774\ub780 \uac70\ub798\uc18c \uc178\ube57(Shelbit)\uc5d0\uc11c \uc218\uc2ed\ub9cc \ub2ec\ub7ec \uc0c1\ub2f9\uc744 \ubc1b\uc558\uace0, \uce90\ub098\ub2e4 \uc5ec\ub7ec \ub3c4\uc2dc\uc5d0\uc11c \uc218\ubc31\ub9cc \ub2ec\ub7ec\uc758 \ub9c8\uc57d \uc218\uc775\uae08\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \ub2c8\uc544 \ub124\uc774\uc158\uc2a4\uc640 \ub2e4\ub974\ube44\uc2dc \ud658\uc804\uc18c\ub3c4 \ub178\ube44\ud14d\uc2a4(Nobitex), \uc6d4\ub809\uc2a4(Wallex) \ub4f1 \uc81c\uc7ac \ub300\uc0c1 \uc774\ub780 \uac70\ub798\uc18c\uc640 \uac70\ub798\ud588\uc74c.<\/p>\n
\ud2b9\ud788 \uc77c\ubd80 \uc5c5\uccb4\ub294 \uc804\uc9c1 \uc62c\ub9bc\ud53d \uc2a4\ub178\ubcf4\ub4dc \uc120\uc218 \ucd9c\uc2e0 \ub9c8\uc57d \ubc00\ub9e4\uc5c5\uc790 \ub77c\uc774\uc5b8 \uc6e8\ub529(Ryan Wedding)\uc758 \uc790\uae08\uc138\ud0c1\uc5d0 \uc774\uc6a9\ub410\uc74c. \uc6e8\ub529\uc740 \uce90\ub098\ub2e4 \ud658\uc804\uc5c5\uccb4\uc5d0 \ub9c8\uc57d \ud310\ub9e4 \ud604\uae08\uc744 \uc804\ub2ec\ud55c \ub4a4 \uc774\ub97c \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc14\uafd4 \ud574\uc678\ub85c \uc1a1\uae08\ud588\uc73c\uba70, \uc62c\ud574 1\uc6d4 \uccb4\ud3ec\ub418\uae30 \uc804 \uc5ec\ub7ec \uc81c\uc7ac \ub300\uc0c1 \uc5c5\uccb4\ub97c \uc774\uc6a9\ud574 \uc218\ubc31\ub9cc \ub2ec\ub7ec \uc0c1\ub2f9\uc758 \uc790\uae08\uc744 \uc774\uc804\ud588\uc74c.<\/p>\n
\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN), \ub9c8\uc57d\ub2e8\uc18d\uad6d(DEA), \uce90\ub098\ub2e4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00(FINTRAC)\uc758 \uacf5\uc870\ub85c \uc774\ub904\uc84c\uc74c. \uc2a4\ucf67 \ubca0\uc120\ud2b8(Scott Bessent) \uc7ac\ubb34\uc7a5\uad00\uc740 \uce90\ub098\ub2e4\uac00 \uc774\ub780\uc758 \uc81c\uc7ac \ud68c\ud53c\ub97c \ub3d5\ub294 \ubd88\ubc95 \uae08\uc735\uc5c5\uc790\ub4e4\uc758 \ud53c\ub09c\ucc98\uac00 \ub3fc\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ud55c\ud3b8 \uc7ac\ubb34\ubd80\ub294 \ubcc4\ub3c4 \uc870\uce58\ub85c \uc138\uc774\uc178 \uc18c\uc7ac \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c MEXC \uae00\ub85c\ubc8c(MEXC Global)\uc758 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c \uc811\uadfc\ub3c4 \ucc28\ub2e8\ud558\uae30\ub85c \ud588\uc74c. FinCEN\uc740 \uc774 \uac70\ub798\uc18c\uac00 \uc774\ub780\u00b7\ubd81\ud55c\u00b7\ub7ec\uc2dc\uc544\uc758 \uc81c\uc7ac \ud68c\ud53c\uc640 \uc5f0\uad00\ub41c \ucd5c\uc18c 160\uc5b5\ub2ec\ub7ec(\uc57d 22\uc870\uc6d0) \uaddc\ubaa8\uc758 \ubd88\ubc95 \uae08\uc735\uac70\ub798\ub97c \uc9c0\uc6d0\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
<\uc81c\uc7ac \ub300\uc0c1\uc790 \uba85\ub2e8><\/strong><\/p>\n\n
\n
\n- 1380079 BC \uc720\ud55c\ud68c\uc0ac(1380079 BC LTD, AMIN EXCHANGE VANCOUVER, SARAFI AMIN), \uce90\ub098\ub2e4 \ub4f1\ub85d, 2022\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
- 2397639 \uc628\ud0c0\ub9ac\uc624 \uc720\ud55c\ud68c\uc0ac(2397639 ONTARIO LTD, FARAH EXCHANGE), \uce90\ub098\ub2e4 \ub4f1\ub85d, 2013\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
- B \uac24\ub7ed\uc2dc(B GALAXY INC, C EXCHANGE, CRYPTOYAL), \uce90\ub098\ub2e4 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
- CCC \uc8fc\uc2dd\ud68c\uc0ac(CCC INC, CCURRENCY EXCHANGE, CRYPTOYAL, SARAFI C), \uce90\ub098\ub2e4 \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
- \ub2e4\ub974\ube44\uc2dc \ud658\uc804\uc18c(DARVISH EXCHANGE, KANATA MD INC), \uce90\ub098\ub2e4 \ub4f1\ub85d, 2022\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
- \ub2e4\uc774\ubc84\uc2a4 \ud2b8\ub808\uc774\ub4dc(DIVERSE TRADE INC, MILLION EXCHANGE, MILLIONEX), \uce90\ub098\ub2e4 \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
- \ub2c8\uc544 \ub124\uc774\uc158\uc2a4 \ucee4\ub7f0\uc2dc(NIA NATIONS CURRENCY LTD, NIA EXCHANGE), \uce90\ub098\ub2e4 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
- \ud1b1 PC \ud14c\ud06c\ub2c8\uc158(TOP PC TECHNICIAN INC, AMIN EXCHANGE TORONTO), \uce90\ub098\ub2e4 \ub4f1\ub85d, 2021\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<\/ul>\n
(1\ubbf8\uad6d\ub2ec\ub7ec=1364\uc6d0)<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"
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