According to ChainCatcher, the German Financial Intelligence Unit (FIU) reported that the proportion of digital assets in the suspicious activity reports received last year reached a record high. Although the total number has decreased, reports related to cryptocurrencies increased by 8.2%, reaching 8,711.
The FIU's annual report shows that most 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.
