{"id":55582,"date":"2026-01-27T12:11:30","date_gmt":"2026-01-27T12:11:30","guid":{"rendered":"https:\/\/crypto-globe.com\/?p=55582"},"modified":"2026-01-27T12:21:16","modified_gmt":"2026-01-27T12:21:16","slug":"juzna-korea-odhalila-schemu-prania-spinavych-penazi-v-hodnote-102-milionov-dolarov-prostrednictvom-kryptomien-organy-sprisnuju-dohlad-nad-tokom-kapitalu","status":"publish","type":"post","link":"https:\/\/crypto-globe.com\/sk\/juzna-korea-odhalila-schemu-prania-spinavych-penazi-v-hodnote-102-milionov-dolarov-prostrednictvom-kryptomien-organy-sprisnuju-dohlad-nad-tokom-kapitalu\/","title":{"rendered":"Ju\u017en\u00e1 K\u00f3rea odhalila sch\u00e9mu prania \u0161pinav\u00fdch pe\u0148az\u00ed v hodnote 102 mili\u00f3nov dol\u00e1rov prostredn\u00edctvom kryptomien. Org\u00e1ny spr\u00eds\u0148uj\u00fa doh\u013ead nad tokom kapit\u00e1lu"},"content":{"rendered":"\n

Ju\u017enok\u00f3rejsk\u00e9 coln\u00e9 org\u00e1ny odhalili medzin\u00e1rodn\u00fa sie\u0165, ktor\u00e1 prostredn\u00edctvom kryptomien a dom\u00e1ceho bankov\u00e9ho syst\u00e9mu vyprala viac ako 102 mili\u00f3nov dol\u00e1rov. Pod\u013ea vy\u0161etrovate\u013eov i\u0161lo o sofistikovan\u00fd syst\u00e9m, ktor\u00fd v rokoch 2021 a\u017e 2025 maskoval prevody pe\u0148az\u00ed ako be\u017en\u00e9 v\u00fddavky, napr\u00edklad na plastick\u00fa chirurgiu alebo \u0161koln\u00e9.<\/p>\n\n\n\n

K\u00f3rejsk\u00e1 coln\u00e1 slu\u017eba<\/a> (KCS) v pondelok ozn\u00e1mila, \u017ee odovzdala prokurat\u00fare tri osoby podozriv\u00e9 z poru\u0161enia z\u00e1kona o dev\u00edzov\u00fdch transakci\u00e1ch. Inform\u00e1ciu priniesla agent\u00fara Yonhap.<\/p>\n\n\n\n

Pod\u013ea org\u00e1nov skupina p\u00f4sobila od septembra 2021 do j\u00fana 2025 a za t\u00fato dobu spracovala pribli\u017ene 148,9 miliardy wonov (asi 101,7 mili\u00f3na dol\u00e1rov). Sch\u00e9ma bola zalo\u017een\u00e1 na n\u00e1kupe kryptomien v r\u00f4znych krajin\u00e1ch, ich prevode do pe\u0148a\u017eeniek v Ju\u017enej K\u00f3rei, n\u00e1slednej v\u00fdmene za miestnu menu a distrib\u00facii pe\u0148az\u00ed na ve\u013ek\u00fd po\u010det bankov\u00fdch \u00fa\u010dtov. Cie\u013eom bolo rozpt\u00fdli\u0165 tok finan\u010dn\u00fdch prostriedkov, aby sa neup\u00fatala pozornos\u0165 regula\u010dn\u00fdch org\u00e1nov.<\/p>\n\n\n\n

Kryptomeny ako n\u00e1stroj na obch\u00e1dzanie kontrol<\/strong><\/h2>\n\n\n\n

Pr\u00edpad prich\u00e1dza v \u010dase, ke\u010f juhok\u00f3rejsk\u00e9 org\u00e1ny v\u00fdrazne spr\u00eds\u0148uj\u00fa doh\u013ead nad neleg\u00e1lnymi dev\u00edzov\u00fdmi oper\u00e1ciami. 13. janu\u00e1ra KCS ozn\u00e1mila, \u017ee zav\u00e1dza celoro\u010dn\u00e9 \u201eintenz\u00edvne kontroly\u201c zameran\u00e9 na neleg\u00e1lne zmen\u00e1rne a neofici\u00e1lne prevody pe\u0148az\u00ed, ktor\u00e9 by mohli ohrozi\u0165 stabilitu v\u00fdmenn\u00e9ho kurzu.<\/p>\n\n\n\n

D\u00f4vod je jasn\u00fd: rozdiel medzi objemom zahrani\u010dn\u00e9ho obchodu zaznamenan\u00fdm bankami a hodnotou tovaru nahl\u00e1senou coln\u00fdm org\u00e1nom vzr\u00e1stol v roku 2025 na pribli\u017ene 290 mili\u00e1rd dol\u00e1rov. Ide o najv\u00e4\u010d\u0161\u00ed rozdiel za posledn\u00fdch p\u00e4\u0165 rokov \u2013 a pod\u013ea org\u00e1nov je to jasn\u00fd sign\u00e1l, \u017ee \u010das\u0165 kapit\u00e1lu <\/a>sa pres\u00fava mimo ofici\u00e1lny syst\u00e9m.<\/p>\n\n\n\n

Okrem toho samostatn\u00fd audit zameran\u00fd na jeden konkr\u00e9tny sektor uk\u00e1zal, \u017ee 97 % kontrolovan\u00fdch spolo\u010dnost\u00ed bolo zapojen\u00fdch do neleg\u00e1lnych transakci\u00ed. Celkov\u00fd objem t\u00fdchto transakci\u00ed dosiahol 2,2 bili\u00f3na wonov.<\/p>\n\n\n\n

Kryptotrh pod drobnoh\u013eadom<\/strong><\/h2>\n\n\n\n

Toto pr\u00edsne opatrenie tie\u017e vrh\u00e1 nov\u00e9 svetlo na r\u00fdchlo rast\u00faci trh<\/a> s kryptomenami v Ju\u017enej K\u00f3rei. Pod\u013ea \u00fadajov Komisie pre finan\u010dn\u00e9 slu\u017eby dosiahla celkov\u00e1 kapitaliz\u00e1cia akt\u00edv v kryptomen\u00e1ch v krajine v j\u00fani 2025 v\u00fd\u0161ku 95 bili\u00f3nov wonov (pribli\u017ene 64,6 miliardy dol\u00e1rov). Priemern\u00fd denn\u00fd objem obchodovania je okolo 4,35 miliardy USD.<\/p>\n\n\n\n

Pr\u00e1ve t\u00e1to kombin\u00e1cia \u2013 vysok\u00e1 likvidita, glob\u00e1lny dosah a relat\u00edvna anonymita \u2013 rob\u00ed z kryptomien atrakt\u00edvny n\u00e1stroj nielen pre investorov, ale aj pre t\u00fdch, ktor\u00ed chc\u00fa obch\u00e1dza\u0165 pravidl\u00e1.<\/p>\n\n\n\n

T\u00fdmto pr\u00edpadom juhok\u00f3rejsk\u00e9 org\u00e1ny jasne d\u00e1vaj\u00fa najavo, \u017ee \u00e9ra benevolentn\u00e9ho pr\u00edstupu ku krypto transakci\u00e1m sa ch\u00fdli ku koncu. V krajine, ktor\u00e1 patr\u00ed medzi svetov\u00fdch l\u00eddrov v prij\u00edman\u00ed digit\u00e1lnych akt\u00edv, sa kryptomeny<\/a> \u010doraz viac st\u00e1vaj\u00fa nielen symbolom technologick\u00e9ho pokroku, ale aj predmetom pr\u00edsneho regula\u010dn\u00e9ho doh\u013eadu.<\/p>\n\n\n\n

Zdroje:<\/p>\n\n\n\n

https:\/\/en.yna.co.kr\/view\/AEN20260119003300320<\/a><\/p>\n\n\n\n

https:\/\/www.customs.go.kr\/kcs\/na\/ntt\/selectNttInfo.do<\/a><\/p>\n\n\n\n

https:\/\/www.fsc.go.kr\/po010101\/84618<\/a><\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Ju\u017enok\u00f3rejsk\u00e9 coln\u00e9 org\u00e1ny odhalili medzin\u00e1rodn\u00fa sie\u0165, ktor\u00e1 prostredn\u00edctvom kryptomien a dom\u00e1ceho bankov\u00e9ho syst\u00e9mu vyprala viac ako 102 mili\u00f3nov dol\u00e1rov. Pod\u013ea vy\u0161etrovate\u013eov i\u0161lo o sofistikovan\u00fd syst\u00e9m, ktor\u00fd v rokoch 2021 a\u017e 2025 maskoval prevody pe\u0148az\u00ed ako be\u017en\u00e9 v\u00fddavky, napr\u00edklad na plastick\u00fa chirurgiu alebo \u0161koln\u00e9. K\u00f3rejsk\u00e1 coln\u00e1 slu\u017eba (KCS) v pondelok ozn\u00e1mila, \u017ee odovzdala prokurat\u00fare tri osoby […]<\/p>\n","protected":false},"author":2,"featured_media":55569,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"yasr_overall_rating":0,"yasr_post_is_review":"","yasr_auto_insert_disabled":"","yasr_review_type":"","footnotes":""},"categories":[168],"tags":[124,89],"class_list":["post-55582","post","type-post","status-publish","format-standard","has-post-thumbnail","category-kryptomeny-sk","tag-krypto-sk","tag-kryptomeny-sk"],"aioseo_notices":[],"yasr_visitor_votes":{"stars_attributes":{"read_only":false,"span_bottom":false},"number_of_votes":0,"sum_votes":0},"aioseo_meta":{"seo_title":"Ju\u017en\u00e1 K\u00f3rea odhalila sch\u00e9mu prania #separator_sa #site_title","meta_description":"Ju\u017enok\u00f3rejsk\u00e9 coln\u00e9 org\u00e1ny odhalili medzin\u00e1rodn\u00fa sie\u0165, ktor\u00e1 prostredn\u00edctvom kryptomien a dom\u00e1ceho bankov\u00e9ho syst\u00e9mu vyprala viac ako 102 mili\u00f3nov dol\u00e1rov.","focus_keyword":""},"_links":{"self":[{"href":"https:\/\/crypto-globe.com\/sk\/wp-json\/wp\/v2\/posts\/55582","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/crypto-globe.com\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crypto-globe.com\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crypto-globe.com\/sk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/crypto-globe.com\/sk\/wp-json\/wp\/v2\/comments?post=55582"}],"version-history":[{"count":1,"href":"https:\/\/crypto-globe.com\/sk\/wp-json\/wp\/v2\/posts\/55582\/revisions"}],"predecessor-version":[{"id":55583,"href":"https:\/\/crypto-globe.com\/sk\/wp-json\/wp\/v2\/posts\/55582\/revisions\/55583"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crypto-globe.com\/sk\/wp-json\/wp\/v2\/media\/55569"}],"wp:attachment":[{"href":"https:\/\/crypto-globe.com\/sk\/wp-json\/wp\/v2\/media?parent=55582"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crypto-globe.com\/sk\/wp-json\/wp\/v2\/categories?post=55582"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crypto-globe.com\/sk\/wp-json\/wp\/v2\/tags?post=55582"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}