BTC $80,120.36 -0.26%
ETH $2,321.69 -0.46%
BNB $735.72 -0.38%
XRP $1.28 -0.79%
SOL $100.92 +0.15%
TRX $0.3300 +0.32%
DOGE $0.0769 +0.85%
ADA $0.2037 +0.40%
BCH $279.06 +2.66%
LINK $11.40 +0.83%
HYPE $76.92 +1.91%
AAVE $135.08 -0.25%
SUI $0.9142 +0.46%
XLM $0.1689 +0.28%
ZEC $1,215.80 +2.52%
AAPL $343.23 -1.04%
AMZN $249.54 +0.41%
GOOGL $323.07 +0.73%
MSFT $528.29 +0.92%
META $641.44 +0.17%
NVDA $211.89 -0.11%
TSLA $379.84 +2.48%
SNDK $1,248.97 +1.25%
INTC $86.78 +0.79%
SPCX $148.75 +1.06%
MU $884.91 +0.20%
AMD $517.08 +0.18%
BTC $80,120.36 -0.26%
ETH $2,321.69 -0.46%
BNB $735.72 -0.38%
XRP $1.28 -0.79%
SOL $100.92 +0.15%
TRX $0.3300 +0.32%
DOGE $0.0769 +0.85%
ADA $0.2037 +0.40%
BCH $279.06 +2.66%
LINK $11.40 +0.83%
HYPE $76.92 +1.91%
AAVE $135.08 -0.25%
SUI $0.9142 +0.46%
XLM $0.1689 +0.28%
ZEC $1,215.80 +2.52%
AAPL $343.23 -1.04%
AMZN $249.54 +0.41%
GOOGL $323.07 +0.73%
MSFT $528.29 +0.92%
META $641.44 +0.17%
NVDA $211.89 -0.11%
TSLA $379.84 +2.48%
SNDK $1,248.97 +1.25%
INTC $86.78 +0.79%
SPCX $148.75 +1.06%
MU $884.91 +0.20%
AMD $517.08 +0.18%

최고검 보고서: 2025년부터 가상화폐, 지하 금융업체 등을 이용한 자금세탁 범죄로 3259명 기소

2026-03-10 09:55:54

최고인민검찰원 검찰장 응용은 제14회 전국인민대표대회 제4차 회의에서 최고인민검찰원 업무 보고를 하였으며, 그 중 자금세탁 방지 노력을 강화하고 가상화폐, 지하 돈세탁소 등을 이용한 자금세탁 범죄로 3259명을 기소했다고 밝혔다. 법에 따라 전신망 사기 범죄를 처벌하며 6.9만명을 기소하였다.

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