⚠️ Germany FIU: Crypto-Linked Suspicious Activity Reports Hit Record High!
According to Bloomberg, 🇩🇪 Germany’s FIU revealed:
🔍 Crypto-related SARs rose 8.2% in 2023 to 8,711 reports, hitting an all-time high — even as total SARs declined.
📌 Most flagged tokens:
🔸 $BTC
🔸 $ETH
🔸 $XRP
🔸 $USDT
🔸 $LTC
🔄 Commonly linked to exchanges, mixers, and gambling platforms.
📢 Signals growing regulatory scrutiny on digital assets.
