According to ChainCatcher, the German Financial Intelligence Unit (FIU) reported that the proportion of digital assets in suspicious activity reports received last year reached a record high. Despite a decrease in the total number, cryptocurrency-related reports increased by 8.2%, totaling 8,711.
The FIU annual report shows that the majority of reports involved BTC, followed by ETH, XRP, USDT, and LTC. These tokens are often associated with transactions related to trading platforms, mixing services, or gambling.
