【德国金融情报机构:加密货币在德国可疑活动中的占比创历史新高】金色财经报道,据彭博社报道,德国金融情报机构(FIU)周二在科隆称,去年从银行和金融服务公司收到的可疑活动报告(SARs)里,数字资产占比创下纪录。尽管行业收到坚持提交相关报告的指导后,可疑活动报告总数有所下降,但与加密货币相关的通知仍增长8.2%,达8711份。FIU年度报告显示,多数报告涉及BTC,其次是ETH、XRP、USDT和LTC。该机构指出,这些代币常与交易平台、混币服务或赌博相关的交易存在关联。
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