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Gang of men in their 40s arrested for laundering a staggering 14 billion won in criminal proceeds through cryptocurrency

๐Ÿ‘ค ๋ฆฌํ† ํƒ€
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https://n.news.naver.com/mnews/article/214/0001505822?sid=102

 

'140์–ต' ๋ฒ”์ฃ„์ˆ˜์ต ์ฝ”์ธ์œผ๋กœ ์„ธํƒํ•œ ์ผ๋‹น ๊ฒ€๊ฑฐ

140์–ต ์›๋Œ€ ํ”ผ์‹ฑ ๋ฒ”์ฃ„์ˆ˜์ต๊ธˆ์„ ๊ฐ€์ƒํ™”ํ๋กœ ์„ธํƒํ•œ ํ˜์˜๋กœ ์ผ๋‹น 9๋ช…์„ ๋ถ™์žก์•„ ์ด ๊ฐ€์šด๋ฐ ์ค‘๊ตญ ๊ตญ์  40๋Œ€ ๋‚จ์„ฑ ๋“ฑ 2๋ช…์„ ๊ตฌ์†ํ•ด ๊ฒ€์ฐฐ์— ๋„˜๊ฒผ๋‹ค๊ณ  ๊ฒฝ์ฐฐ์ด ๋ฐํ˜”์Šต๋‹ˆ๋‹ค. ์ด๋“ค์€ ์บ„๋ณด๋””์•„ ํ›„์ด์› ๊ฑฐ๋ž˜์†Œ์—์„œ ํ˜„์ง€ ํ™”ํ๋กœ ๊ตฌ๋งค

n.news.naver.com



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https://n.news.naver.com/mnews/article/421/0009006173?sid=102

 

'๊ตญ๋‚ด ํˆฌ์ž์‚ฌ๊ธฐ์šฉ' ์ฝ”์ธ 140์–ต์› ์„ธํƒ ์ผ๋‹น ๋Œ€๊ฑฐ ์ ๋ฐœ

๊ฐ€์ƒ์ž์‚ฐ์„ ์ด์šฉํ•ด ํ•ด์™ธ์—์„œ ๋„˜๊ฒจ๋ฐ›์€ 140์–ต ์›์˜ ๋ฒ”์ฃ„์ž๊ธˆ์„ ๊ตญ๋‚ด์—์„œ ํ˜„๊ธˆํ™”ํ•œ ๋’ค ํˆฌ์ž์‚ฌ๊ธฐ ๋ฒ”ํ–‰์— ์‚ฌ์šฉํ•œ ํ”ผ์‹ฑ ์กฐ์ง ์ผ๋‹น์ด ๊ฒฝ์ฐฐ์— ๋ถ™์žกํ˜”๋‹ค. ๊ฒฝ์ฐฐ์€ ๊ตญ๋‚ด ๋ฒ”์ฃ„ ํ”ผํ•ด๊ธˆ์„ ์บ„๋ณด๋””์•„๋กœ ๋นผ๋Œ๋ฆฐ ๋กœ๋งจ์Šค์Šค์บ  ์กฐ์ง์›๋“ค๊ณผ ๋ฌด๋“ฑ๋ก

n.news.naver.com



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https://n.news.naver.com/mnews/article/023/0003982288?sid=102

 

ํ”ผ์‹ฑ์œผ๋กœ ๋œฏ๊ณ , ์ฝ”์ธ์œผ๋กœ ์„ธํƒโ€ฆ ์บ„๋ณด๋””์•„ ์กฐ์ง์› ๋ฌด๋”๊ธฐ ๊ฒ€๊ฑฐ

๋ฒ”์ฃ„ ์ˆ˜์ต๊ธˆ, ๋‹ค์‹œ ๋ฏธ๋ผ ์ž๊ธˆ์œผ๋กœ ํ™œ์šฉ ๊ตญ๋‚ด์™ธ ๊ฐ€์ƒ์ž์‚ฐ ๊ฑฐ๋ž˜์†Œ๋ฅผ ํ†ตํ•ด ์บ„๋ณด๋””์•„ ๊ฑฐ์  ๋ณด์ด์Šคํ”ผ์‹ฑ ์กฐ์ง์˜ ๋ฒ”์ฃ„ ์ˆ˜์ต๊ธˆ์„ ์„ธํƒํ•œ ์ผ๋‹น์ด ๊ฒฝ์ฐฐ์— ๋ฌด๋”๊ธฐ๋กœ ๋ถ™์žกํ˜”๋‹ค. 16์ผ ์„œ์šธ๊ฒฝ์ฐฐ์ฒญ ๊ด‘์—ญ์ˆ˜์‚ฌ๋‹จ ๊ด‘์—ญ๋ฒ”์ฃ„์ˆ˜์‚ฌ๋Œ€๋Š” ๋กœ๋งจ์Šค ์Šค์บ (

n.news.naver.com




์ถœ์ฒ˜: ์žก๋‹ด ๊ฐค๋Ÿฌ๋ฆฌ [์›๋ณธ ๋ณด๊ธฐ]

๐Ÿ”ฅ ์‹ค์‹œ๊ฐ„ ๋„คํ‹ฐ์ฆŒ ๋ฒ ์ŠคํŠธ ๋ฐ˜์‘

  • ใ…‡ใ…‡์ฝ”์ธ์ด ๋งํ• ์ˆ˜์—†๋Š”์ด์œ  ใ…‹ใ…‹์„ธ๊ณ„ ๋ฒ”์ฃ„์ž๊ธˆ ์„ธํƒ์šฉ
  • ใ…‡ใ…‡์žฌ๋ช…๋‹ค์šด! ์žฌ๋ช…์Šค๋Ÿฌ์šด!
  • ์‚ฌ๋„ 980๋นจ๊ฐ„ ใ…… ใ…ฃใ…‚์ž๊ฐ€ ์ˆ˜์› ์„œ์šธ 10๋งŒ๊ฐœ
  • ์‚ฌ๋„ 980์œคํ˜ธ๊ท 
  • ใ…‡ใ…‡๊ฒฝ์ฐฐ ๋ถ€์ •ํ–‰์œ„, ์ฑ„์šฉ๋น„๋ฆฌ 400๋งŒ์›, ์Šน์ง„๋น„๋ฆฌ 1000๋งŒ์› ์œ ์ฃ„ํŒ๊ฒฐ. ๋ฌธ์ œ๊ฐ€ ๋œ ๋…ธํŠธ์—๋Š” โ€˜์ฒด๋ ฅ๊ฒ€์ฆโ€™, โ€˜์ˆ˜ํ—˜๋ฒˆํ˜ธ , โ€˜์‹œํ—˜์‘์‹œ 1์ฐจ ํ•ฉ๊ฒฉ ์ฒด๋ ฅ ๋ฉด์ ‘์‹œํ—˜โ€™, โ€˜์ปคํŠธ๋ผ์ธ 74->76โ€™, โ€˜์ฒด๋ ฅ 50๋งŒ์ ->26์ โ€™, โ€˜๋ฉด์ ‘ 11์›” ์ค‘์ˆœโ€™ ๋ฉ”๋ชจ๊ฐ€์žˆ. ํ‘œ์ฐฝ์›์€ โ€œํ•ฉ๊ฒฉ์ด๋‚˜ ๋ถˆํ•ฉ๊ฒฉ์ด ์—ฌ๊ธด ์ ํžŒ ๋Œ€๋กœ ์ด๋ฃจ์–ด์กŒ๋‹ค๊ณ  ํ•œ๋‹ค๋ฉด ๊ทธ๊ฑด ์‚ฌ์ƒ ์ดˆ์œ ์˜ ์ธ์‚ฌ๋ฒ”์ฃ„๋‹ค. ์ „์ง ์น˜์•ˆ๊ฐ์˜ ์ฃฝ์Œ,์ค„ ์—†์œผ๋ฉด ๋ˆ์œผ๋กœ ์Šน์ง„ ์Œ๋…์ž์‚ด ๊ฒฝ์ฐฐ "์ผ ์ž˜ํ•ด ์Šน์ง„ํ•˜๋Š” ์ง์› ํ•œ ๋ช…๋„ ์—†๋‹ค ๊ฒฝ์ฐฐ ์‹œํ—˜์„œ ์ž‡๋‹จ '๋ถ€์ •ํ–‰์œ„' ์ ๋ฐœ , ๊ฒฝ์ฐฐ ๋Œ“๊ธ€ ๊ณต์ž‘ '์••๋„์  1์œ„' ๊ฒฝ์ฐฐ์ฒญ ๊ฒฌ๋ฏผ๋“ค ์–ด๋””์žก์•„๋‹ค๊ฐ€ ๊ฐœํŒจ๊ณ ์‹ถ๋…ธ ใ…‹ใ…‹ใ…‹ ๋ฐ”ํ€ด๋ฒŒ๋ ˆ๊ฐ™์€์ž์‹๋“ค ์ง“๋ฐŸ์•„์ฃฝ์—ฌ๋ฒ„๋ ค์„œํ•˜๋Š”๋ฐใ…‹ ๊ฒฝ์ฐฐ์ฒญ ์˜›๋‚ ๊ฐ™์•˜์Œ ์ฒ˜๋งž๊ณ  ๋ฐ”๋‹ฅ์—์„œ ๊ธฐ์–ด๋‹ค๋…”์„์ž์‹๋“ค์ดใ…‹ใ…‹ ์„ธ์ƒ๋งŽ์ด์ข‹์•„์กŒ๋ˆ„ใ…‹ใ…‹
  • ใ…‡ใ…‡2 ์ฐ ๊ฐœ ๋… ์‹น๋‹ค ๋•Œ๋ ค์ฃฝ์—ฌ์•ผ
  • ใ…‡ใ…‡๋‘์ฐฝ์ด ์ •๊ถŒ์ด์˜€์œผ๋ฉด ์•ˆ์žกํ˜”๋Š”๋ฐ
  • ใ…‡ ใ…‡์ฝ”์ธ ์กด์žฌ ์ด์œ ๊ฐ€ ์ž๊ธˆ์„ธํƒ์ด ์ œ์ผ ํฌ์ง€
  • ํšŒ์ƒ‰์ •์›๋˜ ์˜ํฌํ‹ฐ๋„ค ใ…‰ใ…‰
  • ใ…‡ใ…‡๋ชจ๋„ค๋กœ ์„ธํƒ์„ ์™œ ์•ˆํ–ˆ์ง€?

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