{"id":997,"date":"2024-03-26T21:03:33","date_gmt":"2024-03-26T21:03:33","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/ko\/?p=997"},"modified":"2024-03-26T21:03:36","modified_gmt":"2024-03-26T21:03:36","slug":"kucoin-faces-legal-charges-in-alleged-multi-billion-dollar-conspiracy","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/ko\/news\/kucoin-faces-legal-charges-in-alleged-multi-billion-dollar-conspiracy\/","title":{"rendered":"\ucfe0\ucf54\uc778, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95 \uc704\ubc18\uc73c\ub85c \uae30\uc18c"},"content":{"rendered":"<p>\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucfe0\ucf54\uc778\uacfc \uc124\ub9bd\uc790 \ub450 \uba85\uc774 \ud654\uc694\uc77c \ubbf8\uad6d \ubc95\ubb34\ubd80\uc5d0 \uc758\ud574 \uae30\uc18c\ub410\uc2b5\ub2c8\ub2e4. \uae30\uc18c \ub0b4\uc6a9\uc740 \uc801\ubc95\ud55c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601\ud558\uc9c0 \uc54a\uc544 \uc740\ud589 \ube44\ubc00\ubc95\uc744 \uc704\ubc18\ud588\ub2e4\ub294 \uac83\uc785\ub2c8\ub2e4. \uc774\uc5d0 \ub530\ub77c \ucfe0\ucf54\uc778 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec \ud65c\ub3d9\uc774 \uc774\ub904\uc84c\uc2b5\ub2c8\ub2e4.<\/p>\n\n<p>&#8220;\ud53c\uace0\uc778\ub4e4\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc815\ucc45\uc758 \uae30\ubcf8 \uc0ac\ud56d\ub9c8\uc800 \uc774\ud589\ud558\uc9c0 \uc54a\uc544 \uc7ac\ubb34 \uc2dc\uc7a5\uc5d0\uc11c \ucfe0\ucf54\uc778\uc774 \uadf8\ub9bc\uc790 \uc18d\uc5d0\uc11c \uc6b4\uc601\ub420 \uc218 \uc788\uc5c8\uace0 \ubd88\ubc95 \uc790\uae08\uc138\ud0c1\uc758 \ud53c\ub09c\ucc98\ub85c \uc774\uc6a9\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ucfe0\ucf54\uc778\uc740 50\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc744 \ubc1b\uc558\uace0 40\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08\uacfc \ubc94\uc8c4 \uc218\uc775\uc744 \uc804\uc1a1\ud588\uc2b5\ub2c8\ub2e4.&#8221; \ubbf8\uad6d \ubcc0\ud638\uc0ac \ub370\ubbf8\uc548 \uc70c\ub9ac\uc5c4\uc2a4\ub294 \uc131\uba85\uc744 \ud1b5\ud574 \ubc1d\ud614\uc2b5\ub2c8\ub2e4.<\/p>\n\n<p>\uc911\uad6d \uad6d\ubbfc\uc778 \ucfe0\ucf54\uc778\uc758 \uc124\ub9bd\uc790 \ucd94\uc5d4 \uac04\uacfc \ucf00 \ud0d5\uc740 \ud50c\ub798\uc2dc\ub2f7 \uc8fc\uc2dd\ud68c\uc0ac, \ud53c\ucf04 \uae00\ub85c\ubc8c \uc8fc\uc2dd\ud68c\uc0ac, \ud53c\ub2c9\uc2a4\ud540 \uc0ac\uc124 \uc8fc\uc2dd\ud68c\uc0ac\uc640 \ud568\uaed8 \uae30\uc18c\ub410\uc2b5\ub2c8\ub2e4. \uc124\ub9bd\uc790\ub4e4\uc740 \uc544\uc9c1\ub3c4 \uc790\uc720\uc758 \ubab8\uc785\ub2c8\ub2e4. \ucfe0\ucf54\uc778\uc740 \ud5c8\uac00 \uc5c6\uc774 \uc790\uae08 \uc1a1\uae08\uc5c5\uc744 \uc6b4\uc601\ud558\uace0 \uc788\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n<p>\uc774 \ud68c\uc0ac\ub294 \ud604\ubb3c\uacfc \uc120\ubb3c \uac70\ub798 \uc11c\ube44\uc2a4\ub85c \ubbf8\uad6d \uace0\uac1d\uc744 \uc720\uce58\ud558\ub824 \ud588\ub2e4\ub294 \uc758\ud639\uc774 \uc788\uc2b5\ub2c8\ub2e4. \ubbf8 \ubc95\ubb34\ubd80\ub294 \ucfe0\ucf54\uc778\uc774 \ubbf8 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4 \uc9d1\ud589 \ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 \uc790\uae08 \uc1a1\uae08 \uc0ac\uc5c5\uc790 \ub4f1\ub85d\uc744 \ud558\uc9c0 \uc54a\uc558\uace0 \ubbf8 \uc0c1\ud488\uc120\ubb3c\uac70\ub798\uc704\uc6d0\ud68c(CFTC)\uc5d0 \uc120\ubb3c \uac70\ub798 \uc704\ud0c1\ud68c\uc0ac \ub4f1\ub85d\uc744 \ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubc1d\ud614\uc2b5\ub2c8\ub2e4.<\/p>\n\n<p>&#8220;\uc624\ub298, \uc138\uacc4\uc5d0\uc11c \uac00\uc7a5 \ud070 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc911 \ud558\ub098\ub97c \uc218\uc0ac\ud55c \uacb0\uacfc, \uc218\uc2ed\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \ubc94\uc8c4 \uc870\uc9c1\uc774\ub77c\ub294 \uc0ac\uc2e4\uc744 \ubc1d\ud600\ub0c8\uc2b5\ub2c8\ub2e4.&#8221; HSI \ub300\ud589 \ud2b9\ubcc4 \uc694\uc6d0 \ub300\ub7f0 \ub9e4\ucf54\ub9e5\uc740 \ub9d0\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n<p>\ubbf8\uad6d \uc815\ubd80\ub294 \ucfe0\ucf54\uc778\uc774 2023\ub144 7\uc6d4\uae4c\uc9c0 \uc2e4\uba85\ud655\uc778 \ud504\ub85c\uadf8\ub7a8(KYC)\uc744 \uad6c\ud604\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \uadf8\ub098\ub9c8\ub3c4 \uc2e0\uaddc \uace0\uac1d\uc5d0\uac8c\ub9cc \uc2e0\uc6d0\ud655\uc778\uc744 \uc2e4\uc2dc\ud55c \uac83\uc73c\ub85c \uc8fc\uc7a5\ud569\ub2c8\ub2e4. \ubbf8 \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \ucfe0\ucf54\uc778\uc740 \uae30\uc874 \uace0\uac1d\uc5d0\uac8c\ub294 \uc2e0\uc6d0\ud655\uc778 \uc815\ubcf4\ub97c \uc694\uad6c\ud558\uc9c0 \uc54a\uc558\uc2b5\ub2c8\ub2e4. \uac8c\ub2e4\uac00 \ucfe0\ucf54\uc778\uc774 \ub9c8\ucf00\ud305 \uc5c5\ubb34\ub97c \ud1b5\ud574 \ubbf8\uad6d \uace0\uac1d\uc744 \uc9c1\uc811 \uacf5\ub7b5\ud588\uc9c0\ub9cc \ubbf8\uad6d\uc5d0 \uace0\uac1d\uc774 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uac10\ucd94\ub824\uace0 \ud588\ub2e4\ub294 \uc758\ud639\uc774 \ucd94\uac00\ub410\uc2b5\ub2c8\ub2e4.<\/p>\n\n<p>\ubbf8 \ubc95\ubb34\ubd80\uac00 \ucfe0\ucf54\uc778\uacfc \uc124\ub9bd\uc790\ub4e4\uc744 \uae30\uc18c\ud588\ub2e4\ub294 \uc18c\uc2dd\uc774 \uc804\ud574\uc9c0\uc790 \ucfe0\ucf54\uc778\uc774 \uc8fc\ub85c \uc0ac\uc6a9\ud558\ub294 \uc554\ud638\ud654\ud3d0 \uc0dd\ud0dc\uacc4\uc5d0 \ud070 \ucda9\uaca9\uc774 \uac00\ud574\uc84c\uace0 \ucfe0\ucf54\uc778\uc8fc(KCS) \uac00\uce58\uac00 \uae09\ub77d\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n<p>\ubc1c\ud45c \ud6c4 \uba87 \uc2dc\uac04 \ub9cc\uc5d0 KCS \uac00\uce58\ub294 12% \uc774\uc0c1 \ud3ed\ub77d\ud588\uace0 14.40\ub2ec\ub7ec\uc5d0\uc11c 12.55\ub2ec\ub7ec\ub85c \ub5a8\uc5b4\uc84c\uc2b5\ub2c8\ub2e4. \uc774\ub294 2023\ub144 12\uc6d4 \uc774\ud6c4 KCS \uac00\uce58\uac00 \uac00\uc7a5 \ub9ce\uc774 \ub5a8\uc5b4\uc9c4 \ub0a0\uc774\uba70 \ucf54\uc778 \uc9c0\uc6d0\uc774 \uacfc\uac70 55\uc77c \uc9c0\uc218 \uc774\ub3d9 \ud3c9\uade0\uc120(EMA55)\uc5d0\uc11c \uc2dc\ud5d8\ub300\uc5d0 \uc624\ub978 \uac83\uc785\ub2c8\ub2e4. \uc9c0\uae08\uae4c\uc9c0 EMA55\ub294 \uacac\uace0\ud55c \ubaa8\uc2b5\uc744 \ubcf4\uc774\uace0 \uc788\uc9c0\ub9cc \uae30\uc18c\ub85c \uc778\ud55c \uac70\ub798\uc18c\uc640 \ub124\uc774\ud2f0\ube0c \ud1a0\ud070\uc5d0 \ub300\ud55c \uc7a5\uae30\uc801 \uc601\ud5a5\uc740 \uc544\uc9c1 \ubcf4\uc544\uc57c \ud560 \uac83\uc785\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ucfe0\ucf54\uc778\uacfc \uc124\ub9bd\uc790 \ub450 \uba85\uc774 \ud654\uc694\uc77c \ubbf8\uad6d \ubc95\ubb34\ubd80\uc5d0 \uc758\ud574 \uae30\uc18c\ub410\uc2b5\ub2c8\ub2e4. \uae30\uc18c \ub0b4\uc6a9\uc740 \uc801\ubc95\ud55c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601\ud558\uc9c0 \uc54a\uc544 \uc740\ud589 \ube44\ubc00\ubc95\uc744 \uc704\ubc18\ud588\ub2e4\ub294 \uac83\uc785\ub2c8\ub2e4. \uc774\uc5d0 \ub530\ub77c \ucfe0\ucf54\uc778 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec&hellip;<\/p>\n","protected":false},"author":1,"featured_media":1000,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-997","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/posts\/997","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/comments?post=997"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/posts\/997\/revisions"}],"predecessor-version":[{"id":999,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/posts\/997\/revisions\/999"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/media\/1000"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/media?parent=997"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/categories?post=997"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/ko\/wp-json\/wp\/v2\/tags?post=997"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}