(1) \uc548\uc815\uc131\uacfc \uc2e0\ub8b0\uc131. \uc601\uad6d \uad00\uc2b5\ubc95\uc758 \uaddc\uce59\uacfc \uc6d0\uce59\uc744 \uc801\uc6a9\ud558\ub294 \uc601\uad6d \ud574\uc678 \uc790\uce58\ub839\uc778 BVI\ub294 \uac80\uc99d\ub418\uace0 \ud6a8\uc728\uc801\uc778 \uc0ac\ubc95 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\uace0, \ucd94\ubc00\uc6d0\uc5d0 \ub300\ud55c \ucd5c\uc885 \uccad\uad6c\uad8c\uc774 \uc788\ub2e4.<\/p>\n

(2) \uc124\ub9bd \ubc0f \uc720\uc9c0 \ube44\uc6a9. BVI \ud68c\uc0ac\ub4e4\uc740 \uc124\ub9bd \ubc0f \uc720\uc9c0 \ube44\uc6a9\uc774 \uc801\uac8c \uc18c\uc694\ub41c\ub2e4. 2021\ub144\ub9d0 \uae30\uc900\uc73c\ub85c \uc57d 370,000\uac1c\uc758 \ud68c\uc0ac\ub4e4\uc774 BVI\uc5d0\uc11c \uc0ac\uc5c5 \ud65c\ub3d9\uc744 \uc218\ud589\ud558\uace0 \uc788\uace0, \uc774\ub4e4 \uc911 \uc0c1\ub2f9\uc218\uac00 \uac00\uc0c1\uc790\uc0b0 \ud68c\uc0ac\ub4e4\uc774\ub2e4.<\/p>\n

(3) \uc870\uc138 \uc911\ub9bd\uc131. BVI \ubc95 \uad00\ub828 \uc0ac\uc548\uc73c\ub85c, \uc18c\ub4dd\uc138, \ubc95\uc778\uc138, \uc790\ubcf8\uc774\ub4dd\uc138, \ubd80\uc720\uc138, \uc6d0\ucc9c\uc9d5\uc218\uc138 \ub610\ub294 \uc774\uc640 \uc720\uc0ac\ud55c \uc138\uae08\uc774 BVI \ud68c\uc0ac\uc5d0 \ubd80\uacfc\ub418\uc9c0 \uc54a\ub294\ub2e4.<\/p>\n

(4) \uc678\ud658 \uad00\ub9ac. BVI \ubc95 \uad00\ub828 \uc0ac\uc548\uc73c\ub85c, \uc678\ud658 \uad00\ub9ac\ub098 \uc81c\ud55c\uc774 \uc5c6\ub2e4.<\/p>\n

(5) \ube44\ubc00\uc720\uc9c0. BVI \ud68c\uc0ac\uc758 \uc8fc\uc8fc\uc640 \uc774\uc0ac\uc5d0 \uad00\ud55c \uc815\ubcf4\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uc0ac\uc801 \uc601\uc5ed\uc5d0 \uc18d\ud55c\ub2e4.<\/p>\n

(6) \ud68c\uc0ac \uc6b4\uc601\uc758 \uc720\uc5f0\uc131. BVI \ud68c\uc0ac\uc758 \ubaa9\uc801, \uc790\uaca9 \ubc0f \uad8c\ud55c\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uc544\ubb34\ub7f0 \uc81c\ud55c\uc744 \ubc1b\uc9c0 \uc54a\ub294\ub2e4. \ub300\ubd80\ubd84\uc740 \uad00\ub828 \ud68c\uc0ac\uc758 \uc774\uc0ac\ud68c\uc5d0\uc11c \uacb0\uc815\ud558\uace0, \ud2b9\uc815 \uc0ac\uc548\uc758 \uacbd\uc6b0\uc5d0\ub9cc \uc8fc\uc8fc\uc758 \uc2b9\uc778\uc774 \ud544\uc694\ud558\ub2e4. \uace0\uac1d\uc758 \uc694\uac74\uc744 \ucda9\uc871\ud558\uae30 \uc704\ud574 \uc815\uad00\uacfc \ud68c\uc0ac\uc815\uad00\uc744 \uc0c1\ub2f9\ud788 \uc720\uc5f0\ud558\uac8c \uc815\ud560 \uc218 \uc788\ub2e4.<\/p>\n

BVI\uc5d0\ub294 \uc544\uc9c1 \uac00\uc0c1\uc790\uc0b0\uc5d0 \ub300\ud55c \uad6c\uccb4\uc801\uc778 \uaddc\uc81c \uae30\uc900\uc774 \ub9c8\ub828\ub418\uc5b4 \uc788\uc9c0 \uc54a\ub2e4. \ub530\ub77c\uc11c, BVI\uc5d0\uc11c \uc218\ud589\ud558\ub294 \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \ud65c\ub3d9\uc5d0 \ub300\ud55c \ud5c8\uac00 \ub610\ub294 \ub4f1\ub85d \uc5ec\ubd80\ub294 \uae30\uc874\uc758 \uae08\uc735\uc11c\ube44\uc2a4 \uad00\ub828 \ubc95\uc5d0 \ub530\ub77c \uacb0\uc815\ub41c\ub2e4.<\/p>\n

\uccab\uc9f8, \ud22c\uc790 \uac70\ub798, \ud22c\uc790 \uac70\ub798 \uc54c\uc120, \ud22c\uc790 \uad00\ub9ac, \ud22c\uc790 \uc790\ubb38 \uc81c\uacf5, \ud22c\uc790\uc640 \uad00\ub828\ud55c \uad00\ub9ac \ubc0f\/\ub610\ub294 \ud589\uc815 \uc11c\ube44\uc2a4 \ubc0f \ud22c\uc790\uc6b4\uc6a9\uc740 \uc99d\uad8c\ud22c\uc790\uc5c5\ubc95(SIBA)\uc5d0 \uc758\uac70\ud558\uc5ec \uaddc\uc81c\ub97c \ubc1b\ub294\ub2e4.<\/p>\n

BVI \uae08\uc735\uc11c\ube44\uc2a4\uc704\uc6d0\ud68c(FSC)\ub294 \uac00\uc0c1\uc790\uc0b0\uc774 \uc804\ubc18\uc801\uc73c\ub85c SIBA\uc5d0 \uc758\uac70\ud558\ub294 \u201c\ud22c\uc790\u201d\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\uc744 \uac83\uc73c\ub85c \ud655\uc778\ud588\ub294\ub370, \uac00\uc0c1\uc790\uc0b0(\uc608: \ubcf4\uc720\uc790\uac00 \uc0c1\ud488 \ubc0f \uc11c\ube44\uc2a4\ub97c \uad6c\ub9e4\ud560 \uc218 \uc788\ub294 \uc720\ud2f8\ub9ac\ud2f0 \ud1a0\ud070)\uc740 \uc18c\uc720\uad8c \uc774\uc678\uc5d0\ub294 \ub2ec\ub9ac \ud61c\ud0dd\uc774\ub098 \uad8c\ub9ac\uac00 \uc5c6\ub294 \uac70\ub798 \uc218\ub2e8\uc774\ub2e4. \u201c\ud22c\uc790\u201d\uc5d0 \ud574\ub2f9\ud558\ub294\uc9c0 \uc5ec\ubd80\ub97c \uacb0\uc815\ud558\ub824\uba74 \uac00\uc0c1\uc790\uc0b0\uc5d0 \uae30\ud0c0\uc758 \ud61c\ud0dd\uc774\ub098 \uad8c\ub9ac\uac00 \ubd80\uc5ec\ub418\ub294\uc9c0 \uaf3c\uaf3c\ud558\uac8c \ub530\uc838\ubcfc \ud544\uc694\uac00 \uc788\ub2e4.<\/p>\n

\ub458\uc9f8, \uae08\uc735 \ubc0f \uc790\uae08 \uc11c\ube44\uc2a4\ubc95(FMSA)\uc740 P2P \ud540\ud14c\ud06c \uc2dc\uc7a5\uc758 \uad6d\uc81c \uc790\uae08 \uc870\ub2ec\uacfc \ub300\ucd9c \uc5c5\ubb34\ub97c \uaddc\uc81c\ud558\ub294\ub370, \uc5ec\uae30\uc5d0\ub294 P2B \ubc0f B2B \uc2dc\uc7a5\uacfc \ubaa8\ub4e0 \ud615\ud0dc\uc758 \uc790\uae08 \uc804\uc1a1(\uc804\uc790\ud654\ud3d0, \ubaa8\ubc14\uc77c \ud654\ud3d0 \ub610\ub294 \uc790\uae08 \uacb0\uc81c \ub4f1)\uc774 \ud3ec\ud568\ub41c\ub2e4. FSC\ub294 \uac00\uc0c1\uc790\uc0b0 \ubc0f \uc774\uc640 \uad00\ub828\ud55c \uc81c\ud488\uc758 \uc804\ub2ec\uc740 FMSA\uc758 \uaddc\uc81c\ub97c \ubc1b\uc9c0 \uc54a\uc744 \uac83\uc774\ub77c\ub294 \uc810\uc744 \ud655\uc778\ud588\ub2e4. \uadf8\ub7ec\ub098, \uace0\uac1d\uc744 \ub300\ub9ac\ud558\uc5ec \uba85\ubaa9\ud654\ud3d0\ub97c \uac70\ub798\ud558\ub294 \uac00\uc0c1\uc790\uc0b0 \ud68c\uc0ac\ub294 FMSA\uc5d0 \uc758\uac70\ud558\ub294 \uc790\uc0ac\uc758 \uc704\uce58\ub97c \uc2e0\uc911\ud558\uac8c \uc0b4\ud3b4\ubcf4\uc544\uc57c \ud55c\ub2e4.<\/p>\n

\uc14b\uc9f8, \uc740\ud589 \ubc0f \uc2e0\ud0c1\ud68c\uc0ac\ubc95(BTCA)\uc740 \uc740\ud589 \uc5c5\ubb34\ub97c \uaddc\uc81c\ud558\ub294\ub370, \uc740\ud589 \uc5c5\ubb34\ub780 \u201c\uc694\uad6c\uc5d0 \ub530\ub77c, \uc77c\uc815 \uae30\uac04 \ud6c4\uc5d0 \ub610\ub294 \ud1b5\uc9c0 \ud6c4\uc5d0 \uc218\ud45c \ub4f1\uc73c\ub85c \uc778\ucd9c\ud558\uac70\ub098 \uc0c1\ud658\ud560 \uc218 \uc788\ub3c4\ub85d \uc790\uae08\uc744 \uc608\uce58\ud558\ub294 \uc5c5\ubb34\ub85c\uc11c, (1) \ub300\ucd9c, \uc120\uc9c0\uae09, \ub2f9\uc88c\ub300\uc6d4, \ubcf4\uc99d \ub610\ub294 \uc774\uc640 \uc720\uc0ac\ud55c \uc735\uc790 \uc81c\ub3c4\ub97c \uc81c\uacf5\ud558\uac70\ub098 (2) (\uac01\uac01\uc758 \uacbd\uc6b0\uc5d0) \uc774\ub7ec\ud55c \uc608\uce58\uae08\uc744 \uc778\uc815\ud558\ub294 \uc0ac\ub78c\uc758 \ube44\uc6a9 \ubc0f \uc704\ud5d8 \ubd80\ub2f4\uc73c\ub85c \ud22c\uc790\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ud574\ub2f9 \uc608\uce58\uae08\uc758 \uc804\ubd80 \ub610\ub294 \uc77c\ubd80\ub97c \uc0ac\uc6a9\ud558\ub294 \uc5c5\ubb34\u201d\ub85c \uc815\uc758\ud558\uace0 \uc788\ub2e4. \ub530\ub77c\uc11c, \uba85\ubaa9\ud654\ud3d0\uc758 \uac70\ub798\ub098 \ubcf4\uc720\ub97c \ud3ec\ud568\ub418\ub294 \ud65c\ub3d9\uc774 \uc218\ubc18\ub418\ub294 \uac00\uc0c1\uc790\uc0b0 \ud68c\uc0ac \ubc0f\/\ub610\ub294 \uac70\ub798\uc18c\ub294 \u2018\uc758\ub3c4\uc640 \ub2ec\ub9ac \ubb34\uc2ec\ucf54\u2019 BTCA\uc5d0 \uc758\uac70\ud558\ub294 \u201c\uc740\ud589 \uc5c5\ubb34\u201d\ub97c \uc218\ud589\ud558\ub294 \uc77c\uc774 \uc5c6\ub3c4\ub85d \uc8fc\uc758\ud574\uc57c \ud55c\ub2e4.<\/p>\n

\ub9c8\uc9c0\ub9c9\uc73c\ub85c, BVI\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc95\uc5d0\uc11c\ub294 \u201c\uad00\ub828 \uc0ac\uc5c5\u201d\uc744 \uc218\ud589\ud558\ub294 \u201c\uad00\ub828\uc790\u201d(\ud380\ub4dc\ud68c\uc0ac \ubc0f \uc790\uae08 \uc804\uc1a1 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4 \ub4f1)\ub294 \ud2b9\uc815\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45\uacfc \uc808\ucc28 \uc218\ub9bd\uc744 \uc694\uad6c\ud558\uace0 \uc788\ub2e4. SIBA\uc5d0 \uc758\uac70\ud558\ub294 \ud22c\uc790 \ud68c\uc0ac\uc758 \ubc94\uc704\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\uae30 \ub54c\ubb38\uc5d0 \ud2b9\uc815 \ud615\ud0dc\uc758 \ud65c\ub3d9(\uc720\ud2f8\ub9ac\ud2f0 \ud1a0\ud070\uc758 ICO \ub4f1)\uc740 \uc774\ub7ec\ud55c \uaddc\uc815\uc758 \uc801\uc6a9\uc744 \ubc1b\uc9c0 \uc54a\uc9c0\ub9cc, \uc774\uc0ac\ub4e4\uc740 \uc62c\ubc14\ub978 \ud68c\uc0ac \uacbd\uc601\uc758 \uc77c\ud658\uc73c\ub85c, \ub610\ud55c \ud68c\uc0ac\uc758 \ubbf8\ub798\ub97c \uc704\ud574, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uae30\uc900\uc744 \uc815\ud655\ud558\uac8c \uc778\uc2dd\ud558\uace0 \uc788\uc5b4\uc57c \ud55c\ub2e4.<\/p>\n

PETER VAS, \ud64d\ucf69 \uc18c\uc7ac Loeb Smith Attorneys\uc758 \ud30c\ud2b8\ub108(Loeb Smith Attorneys\uc758 GARY SMITH, SANTIAGO CARVAJAL, SANDRA KORYBUT \uadf8\ub9ac\uace0 VIVIAN HUANG \ub610\ud55c \ubcf8 \uae30\uc0ac\uc5d0 \ub3c4\uc6c0\uc744 \uc8fc\uc5c8\ub2e4.)<\/em><\/span><\/strong><\/p>\n

$\"loeb$ <\/p>\n
LOEB SMITH ATTORNEYS<\/strong>
\n1101 Beautiful Group Tower
\n77 Connaught Road Central Central
\nHong Kong\uc5f0\ub77d\ucc98:
\n\uc804\ud654: +852 5225 4920
\n\uc774\uba54\uc77c:\u00a0peter.vas@loebsmith.com<\/p>\n
www.loebsmith.com<\/a><\/p>\n<\/section>\n","protected":false},"excerpt":{"rendered":"
\uc5ed\uc678 \uae08\uc735 \uc13c\ud130\ub85c\uc11c \uc8fc\ub3c4\uc801 \uc5ed\ud560\uc744 \uc218\ud589\ud560 \uc218 \uc788\ub294 \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc(BVI)\uc5d0 \uac00\uc0c1\uc790\uc0b0 \ud68c\uc0ac\ub4e4\uc758 \uad00\uc2ec\uc774 \ub192\uc544\uc9c0\uace0 \uc788\ub2e4. \ud2b9\uc815 \ud615\ud0dc\uc758 \ub514\uc9c0\ud138 \uc790\uc0b0\uc744 \uae08\uc9c0\ud558\uac70\ub098 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc81c\ud55c\ud558\uace0 \uc788\ub294 \uc5ec\ud0c0 \uad6d\uac00\ub4e4\uacfc \ub2ec\ub9ac, BVI\ub294 \uacbd\uc7c1\ub825\uc744 \uac16\ucd94\uace0 \ube44\uc6a9 \ud6a8\uc728\uc801\uc73c\ub85c \uc2dc\uc7a5\uc5d0 \uc9c4\ucd9c\ud560 \uc218 \uc788\ub294 \ucd5c\uc801\uc758 \uae30\ud68c\ub97c \uc81c\uacf5\ud558\ub294 \uacf3\uc73c\ub85c \uc720\uba85\uc138\ub97c \uc5bb\uace0 \uc788\ub2e4. BVI\uc5d0\uc11c\ub3c4 \ud604\uc7ac \ub514\uc9c0\ud138 \uc790\uc0b0\uc5d0 \ub300\ud55c \u2018\ub9de\ucda4\ud615\u2019 \uaddc\uc81c \uae30\uc900\uc744 \ub9c8\ub828\ud558\uace0 \uc788\uae30\ub294 \ud558\uc9c0\ub9cc, \uc800\uc790\ub294 \ub300\uccb4<\/p>\n","protected":false},"author":7425,"featured_media":321698,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"sfsi_plus_gutenberg_text_before_share":"","sfsi_plus_gutenberg_show_text_before_share":"","sfsi_plus_gutenberg_icon_type":"","sfsi_plus_gutenberg_icon_alignemt":"","sfsi_plus_gutenburg_max_per_row":"","meta-author":"Peter Vas, Loeb Smith Attorneys"},"categories":[8398,77916,8531,77915],"tags":[95081,95080,122619,122620,122618,121892,119078,122607,122608],"acf":[],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\n\n\t\n\t\n\t\n