German FIU: Cryptocurrency accounts for record high share of suspicious activity in Germany
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币界网报道：According to Bloomberg, the German Financial Intelligence Unit (FIU) said in Cologne on Tuesday that digital assets accounted for a record proportion of suspicious activity reports (SARs) received from banks and financial services companies last year. Although the total number of suspicious activity reports has declined after the industry received guidance to insist on submitting relevant reports, notifications related to cryptocurrencies still increased by 8.2% to 8,711. The FIU annual report shows that most reports involve BTC, followed by ETH, XRP, USDT and LTC. The agency pointed out that these tokens are often associated with trading platforms, mixing services or gambling-related transactions.
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