The German Financial Intelligence Agency: Cryptocurrencies account for a record high in suspicious activity in Germany
2025-06-11 06:44:18
According to Bloomberg, Germany's Financial Intelligence Unit (FIU) said in Cologne on Tuesday that digital assets accounted for a record share of suspicious activity reports (SARs) received from banks and financial services firms last year. Although the total number of suspicious activity reports fell after the industry received guidance to adhere to the submission of relevant reports, the number of notifications related to cryptocurrencies still increased by 8.2% to 8,711. The FIU's annual report shows that the majority of reports involve BTC, followed by ETH, XRP, USDT and LTC. The agency pointed out that these tokens are often associated with trading platforms, coin mixing services or gambling-related transactions.
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