{"id":3902,"date":"2025-06-20T16:37:55","date_gmt":"2025-06-20T16:37:55","guid":{"rendered":"https:\/\/icobench.com\/kr\/?p=3902"},"modified":"2025-06-20T16:37:55","modified_gmt":"2025-06-20T16:37:55","slug":"doj-seizes-225-million-in-crypto-scam-crackdown","status":"publish","type":"post","link":"https:\/\/icobench.com\/kr\/news\/doj-seizes-225-million-in-crypto-scam-crackdown\/","title":{"rendered":"\ubbf8 \ubc95\ubb34\ubd80, 2\uc5b5 2,500\ub9cc \ub2ec\ub7ec \uaddc\ubaa8 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 \uc790\uae08 \uc555\ub958\u2026\uc5ed\ub300 \ucd5c\ub300"},"content":{"rendered":"<p>\ubbf8 \ubc95\ubb34\ubd80\uac00 \ud22c\uc790 \uc0ac\uae30 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud0d5\uc9c4\ud574 2\uc5b5 2,530\ub9cc \ub2ec\ub7ec\ub97c \uc555\ub958\ud558\uba70 \uc5ed\ub300 \ucd5c\ub300 \uaddc\ubaa8\ub97c \uae30\ub85d\ud588\ub2e4. \uc774\ubc88 \uc791\uc804\uc740 \ucd5c\uadfc \uc99d\uac00\ud558\uace0 \uc788\ub294 \u201c\ud53c\uadf8 \ubd80\ucc98\ub9c1\u201d \ud615\ud0dc\uc758 \uc0ac\uae30 \uc0ac\uac74\uacfc \uad00\ub828 \uc788\ub2e4. \uc774\ub4e4\uc740 \ud53c\ud574\uc790\uc5d0\uac8c \uac1c\uc778 \uba54\uc2dc\uc9c0\ub098 \uc18c\uc15c \ubbf8\ub514\uc5b4\ub85c \uc811\uadfc\ud574 \uac00\uc9dc \uc554\ud638\ud654\ud3d0 \ud22c\uc790\ub97c \uad8c\uc720\ud588\ub2e4. \ubbf8 \ubc95\ubb34\ubd80\ub294 \uc774\ubc88 \uc0ac\uac74\uc774 \ube44\ubc00\uacbd\ud638\uad6d\uc5d0\uc11c \uc555\ub958\ud55c \ub514\uc9c0\ud138 \uc790\uc0b0 \uaddc\ubaa8\ub85c \uc5ed\ub300 \ucd5c\uace0\uce58\uc600\ub2e4\uace0 \ubc1d\ud614\ub2e4.<\/p>\n<p>\ud574\ub2f9 \uc0ac\uae30 \uc720\ud615\uc740 \uc18c\uc15c \uc5d4\uc9c0\ub2c8\uc5b4\ub9c1 \uc218\ubc95\uc744 \uc774\uc6a9\ud588\ub2e4. \ud53c\ud574\uc790\uc5d0\uac8c \ub370\uc774\ud305\uc571\uc774\ub098 \uba54\uc2dc\uc9c0 \ud50c\ub7ab\ud3fc\uc744 \ud65c\uc6a9\ud574 \uc628\ub77c\uc778\uc73c\ub85c \uc811\uadfc\ud55c \ub4a4 \uc7a5\uae30\uac04 \uc2e0\ub8b0\ub97c \uc313\uc558\ub2e4. \uc774\ub4e4\uc740 \uc5f0\uc778 \uad00\uacc4 \ud639\uc740 \ud22c\uc790 \uc790\ubb38\uc744 \uc790\ucc98\ud558\uba70 \ud53c\ud574\uc790\uac00 \uac70\uc9d3 \uc554\ud638\ud654\ud3d0 \ud50c\ub7ab\ud3fc\uc5d0 \ud22c\uc790\ud558\ub3c4\ub85d \uc720\ub3c4\ud588\ub2e4. \ud53c\ud574\uc790\uac00 \uc790\uae08\uc744 \uc785\uae08\ud55c \ub4a4\uc5d0\ub294 \uc2a4\uce90\uba38\uac00 \uc870\uc6a9\ud788 \uc0ac\ub77c\uc84c\ub2e4.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Today, Matthew R. Galeotti of <a href=\"https:\/\/twitter.com\/DOJCrimDiv?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">@DOJCrimDiv<\/a> announced a civil forfeiture complaint to seize $225.3M in cryptocurrency tied to investment fraud &amp; money laundering. The funds were traced through a sophisticated blockchain network used to scam 400+ suspected victims. <a href=\"https:\/\/t.co\/pBEN8Mjrfd\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/pBEN8Mjrfd<\/a><\/p>\n<p>\u2014 Criminal Division (@DOJCrimDiv) <a href=\"https:\/\/twitter.com\/DOJCrimDiv\/status\/1935400636205420888?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">June 18, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>\u00a0<\/p>\n<p>\uc9d1\ud589 \uae30\uad00\uc740 \ud0c8\ucde8 \uc790\uae08\uc744 \uc218\uc2ed\ub9cc \ubc88\uc758 \uac70\ub798\ub85c \uc138\ud0c1\ud558\ub294 \ub370 \uc774\uc6a9\ub41c \uc9c0\uac11 \uc8fc\uc18c\ub97c \ub300\uac70 \ubc1c\uacac\ud588\ub2e4. \ub2f9\uad6d\uc740 \ube14\ub85d\uccb4\uc778 \ubd84\uc11d\uc744 \ud1b5\ud574 \uad6c\uc2ec\uc810\uc744 \ucc3e\uc544 \uacb0\uad6d \uc790\uae08 \ud68c\uc218\uc5d0 \uc131\uacf5\ud588\ub2e4. \uc218\uc0ac\ub300\ub294 \ube14\ub85d\uccb4\uc778 \ud3ec\ub80c\uc2dd\uc73c\ub85c \ud0c8\ucde8 \uc790\uae08\uacfc \uc9c0\uac11 \uc0ac\uc774 \uc5f0\uacb0 \uace0\ub9ac\ub97c \ubc1d\ud600 2\uc5b5 2,500\ub9cc \ub2ec\ub7ec\ub97c \ub3d9\uacb0\ud560 \uc218 \uc788\uc5c8\ub2e4.<\/p>\n<h2><span id=\"i\">\ubbf8 \ubc95\ubb34\ubd80\uac00 \ubcf4\ub0b8 \uba54\uc2dc\uc9c0<\/span><\/h2>\n<p>\ubc95\ubb34\ubd80 \ubc94\uc8c4\uad6d \uc218\uc0ac\uad6d\uc7a5 \ub9e4\ud29c \uac08\ub808\uc624\ud2f0(Matthew Galeotti)\ub294 \uc774\ubc88 \uc870\uce58\uac00 \uc77c\ubc18 \ud22c\uc790\uc790\ub97c \ubcf4\ud638\ud558\uae30 \uc704\ud55c \uad11\ubc94\uc704\ud55c \ub178\ub825\uc758 \uc77c\ubd80\ub77c\uace0 \uc124\uba85\ud588\ub2e4. \uc0ac\uae30 \uc0ac\uac74\uc758 \uaddc\ubaa8\ub294 \uc0c1\ub2f9\ud588\ub2e4. \ubc95\ubb34\ubd80\uc5d0 \uc758\ud558\uba74 400\uba85 \uc774\uc0c1\uc774 \uace0\ub3c4\uc758 \uc628\ub77c\uc778 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30\ub85c \ud53c\ud574\ub97c \ubcf4\uc558\uc73c\uba70 \uc0c1\ub2f9\uc218\uac00 \uc804 \uc7ac\uc0b0\uc744 \uc783\uc5c8\ub2e4.<\/p>\n<p>\uc81c\ub2cc \ud53c\ub85c(Jeanine Pirro) \uc5f0\ubc29 \uac80\uc0ac\ub294 \ub2e8\uc9c0 \ubc94\uc8c4\uc790\ub97c \uc7a1\ub294 \ubb38\uc81c\uac00 \uc544\ub2c8\ub77c \ud0c8\ucde8 \uc790\uae08\uc744 \ud68c\uc218\ud574 \ud53c\ud574\uc790\uc5d0\uac8c \ub3cc\ub824\uc8fc\ub294 \uac83 \uc5ed\uc2dc \uc911\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\ub2e4. FBI \uc5ed\uc2dc \uc720\uc0ac\ud55c \uc785\uc7a5\uc744 \ubc1d\ud788\uba70 \ubbf8\uad6d\uc778\uc744 \uaca8\ub0e5\ud55c \uc0ac\uae30 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud574\uccb4\ud558\ub294 \ub370 \uc9d1\uc911\ud55c\ub2e4\uace0 \uc7ac\ud655\uc778\ud588\ub2e4.<\/p>\n<p><strong>\uad00\ub828 \uac00\uc774\ub4dc:<\/strong> <a href=\"https:\/\/icobench.com\/kr\/cryptocurrency\/new-binance-listings\/\" rel=\"\">\ubc14\uc774\ub0b8\uc2a4 \uc0c1\uc7a5 \uc608\uc815 \ucf54\uc778<\/a><\/p>\n<h2><span id=\"i-2\">\uc774\ubc88 \uc0ac\uac74\uc774 \uc911\uc694\ud55c \uc774\uc720<\/span><\/h2>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 \ud604\uc7ac \ubc1c\uc0dd\ud558\ub294 \uc554\ud638\ud654\ud3d0 \uc2a4\ucea0\uc758 \uaddc\ubaa8\uac00 \uc5bc\ub9c8\ub098 \ud070\uc9c0 \ubcf4\uc5ec\uc8fc\uc5c8\ub2e4. FBI\ub294 \uc9c0\ub09c\ud574 \uc554\ud638\ud654\ud3d0 \uad00\ub828 \ud22c\uc790 \uc0ac\uae30\ub85c 60\uc5b5 \ub2ec\ub7ec\uc5d0 \uac00\uae4c\uc6b4 \ud53c\ud574\uc561\uc774 \ubc1c\uc0dd\ud588\uc73c\uba70 \uacc4\uc18d \uc99d\uac00 \uc911\uc774\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n<p>\ub610\ud55c \uaddc\uc81c \ub2f9\uad6d\uacfc \uc0ac\uae30\uc5c5 \uac04 \ud611\ub825\uc774 \ud070 \uc5ed\ud560\uc744 \ud588\ub2e4\ub294 \uc810\uc5d0\uc11c\ub3c4 \uc758\ubbf8 \uc788\ub2e4. \ubc95\ubb34\ubd80\ub294 \ud14c\ub354\uac00 \uc790\uc0b0 \ub3d9\uacb0 \uacfc\uc815\uc5d0 \uae30\uc5ec\ud588\ub2e4\uace0 \uc9c1\uc811 \uc5b8\uae09\ud558\uae30\ub3c4 \ud588\ub2e4. \ube14\ub85d\uccb4\uc778 \ubd84\uc11d \ud68c\uc0ac \uc5ed\uc2dc \uc790\uae08 \ucd94\uc801\uc5d0\uc11c \ud575\uc2ec\uc801 \uc5ed\ud560\uc744 \uc218\ud589\ud588\ub2e4. \ube44\ubc00\uacbd\ud638\uad6d, FBI \ubc0f \ube14\ub85d\uccb4\uc778 \ud3ec\ub80c\uc2dd \ub3c4\uad6c \uc804\ubb38 \uae30\uc5c5\uc774 \ud611\ub825\ud574 \uc790\uae08\uc744 \ucd94\uc801\ud588\ub2e4.<\/p>\n<p>\uc811\uadfc \ubc29\uc2dd\uc740 \uccb4\uacc4\uc801\uc774\uc5c8\ub2e4. \uc5ec\ub7ec \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uac78\uce5c \ud0c8\ucde8 \uc790\uc0b0\uc744 \ucd94\uc801\ud558\uace0 \ubc95\uc801 \uadfc\uac70\ub97c \uc218\uc9d1\ud55c \ud6c4 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uace0 \uc555\ub958\ub97c \uc2e0\uccad\ud588\ub2e4. \ub2f9\uad6d\uc740 \uc774\ub7ec\ud55c \uc811\uadfc \ubc29\uc2dd\uc774 \ubbf8\ub798 \uc0ac\uae30 \uc0ac\uac74 \ud574\uacb0\uc5d0\uc11c \uccad\uc0ac\uc9c4\uc774 \ub420 \uc218 \uc788\ub2e4\uace0 \ub9d0\ud588\ub2e4.<\/p>\n<p>\ub3d9\uacb0 \uc554\ud638\ud654\ud3d0\ub294 \ud604\uc7ac \ubc95\uc6d0 \uc2b9\uc778\uc744 \uae30\ub2e4\ub9ac\uace0 \uc788\ub2e4. \uc6d0\ud65c\ud558\uac8c \uc0ac\uac74\uc774 \uc9c4\ud589\ub41c\ub2e4\uba74 \uc77c\ubd80 \ud53c\ud574\uc790\uac00 \uc2e4\uc81c\ub85c \ud53c\ud574\uae08\uc744 \ub3cc\ub824\ubc1b\uc744 \uac00\ub2a5\uc131\ub3c4 \uc788\ub2e4. \ub300\ubd80\ubd84\uc758 \uc190\uc2e4\uc774 \uc601\uad6c\uc801\uc778 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 \uc0ac\uac74\uc73c\ub85c\ub294 \ub4dc\ubb38 \uae30\ud68c\ub77c\uace0 \ud560 \uc218 \uc788\ub2e4.<\/p>\n<p>\uc0ac\uae30 \uc218\ubc95\uc774 \uc9c4\ud654\ud558\uba74\uc11c \ub514\uc9c0\ud138 \uc790\uc0b0 \ud50c\ub7ab\ud3fc\uc774 KYC \uaddc\uc815 \uac15\ud654, \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubc29\uc548 \uac1c\uc120, \uadf8\ub9ac\uace0 \uc218\uc0ac\uad6d\uacfc\uc758 \uacf5\uc870\uc5d0 \ub354\uc6b1 \uc801\uadf9\uc801\uc73c\ub85c \ub098\uc11c\uc57c \ud560 \ud544\uc694\uac00 \ucee4\uc9c0\uace0 \uc788\ub2e4. \uc774\uc640 \uac19\uc740 \uae00\ub85c\ubc8c \ub300\uc751 \ud750\ub984 \uc18d\uc5d0\uc11c \uad6d\ub0b4 \ud22c\uc790\uc790 \uc5ed\uc2dc \uc554\ud638\ud654\ud3d0 \uad00\ub828 \uc0ac\uae30\uc5d0 \uc720\uc758\ud558\uace0 \ud22c\uc790 \uc2dc \uc2e0\uc911\uc744 \uae30\ud560 \ud544\uc694\uac00 \uc788\ub2e4.<\/p>\n<p><strong>\ud568\uaed8 \ubcf4\uae30:<\/strong> <a href=\"https:\/\/icobench.com\/kr\/news\/ethereum-price-forecast-can-eth-rise-to-4000-price-action-suggests-yes\/\" rel=\"\">\uc774\ub354\ub9ac\uc6c0 \uac00\uaca9 \uc608\uce21: $4,000\uae4c\uc9c0 \uc624\ub97c \uac00\ub2a5\uc131\uc740<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ubbf8 \ubc95\ubb34\ubd80\uac00 \ud22c\uc790 \uc0ac\uae30 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud0d5\uc9c4\ud574 2\uc5b5 2,530\ub9cc \ub2ec\ub7ec\ub97c \uc555\ub958\ud558\uba70 \uc5ed\ub300 \ucd5c\ub300 \uaddc\ubaa8\ub97c \uae30\ub85d\ud588\ub2e4. \uc774\ubc88 \uc791\uc804\uc740 \ucd5c\uadfc \uc99d\uac00\ud558\uace0 \uc788\ub294&#8230;<\/p>\n","protected":false},"author":50,"featured_media":3903,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-3902","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\ubbf8 \ubc95\ubb34\ubd80, 2\uc5b5 2,500\ub9cc \ub2ec\ub7ec \uaddc\ubaa8 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 \uc790\uae08 \uc555\ub958\u2026\uc5ed\ub300 \ucd5c\ub300<\/title>\n<meta name=\"description\" content=\"\ubbf8 \ubc95\ubb34\ubd80\uc640 \ud14c\ub354 \ub4f1\uc774 \ud611\ub825\ud574 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 \ub124\ud2b8\uc6cc\ud06c\uc5d0\uc11c 2\uc5b5 2,500\ub9cc \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc790\uae08\uc744 \uc555\ub958\ud574 \uc5ed\ub300 \ucd5c\ub300 \uae30\ub85d\uc744 \uc138\uc6e0\ub2e4. \ub2f9\uad6d\uc740 \ube14\ub85d\uccb4\uc778 \ubd84\uc11d \uc804\ubb38\uae30\uc5c5\uacfc \uacf5\uc870\ud574 \uc790\uae08 \ucd94\uc801 \ubc0f \ud68c\uc218\uc5d0 \uc131\uacf5\ud588\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/icobench.com\/kr\/news\/doj-seizes-225-million-in-crypto-scam-crackdown\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubbf8 \ubc95\ubb34\ubd80, 2\uc5b5 2,500\ub9cc \ub2ec\ub7ec \uaddc\ubaa8 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 \uc790\uae08 \uc555\ub958\u2026\uc5ed\ub300 \ucd5c\ub300\" \/>\n<meta property=\"og:description\" content=\"\ubbf8 \ubc95\ubb34\ubd80\uc640 \ud14c\ub354 \ub4f1\uc774 \ud611\ub825\ud574 \uc554\ud638\ud654\ud3d0 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Kim\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Minwoo Kim\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/icobench.com\/kr\/news\/doj-seizes-225-million-in-crypto-scam-crackdown\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/icobench.com\/kr\/news\/doj-seizes-225-million-in-crypto-scam-crackdown\/\"},\"author\":{\"name\":\"Minwoo Kim\",\"@id\":\"https:\/\/icobench.com\/kr\/#\/schema\/person\/52037c98ed484b56c7eef6f35299abd2\"},\"headline\":\"\ubbf8 \ubc95\ubb34\ubd80, 2\uc5b5 2,500\ub9cc \ub2ec\ub7ec \uaddc\ubaa8 \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 \uc790\uae08 \uc555\ub958\u2026\uc5ed\ub300 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