【德国与加密货币相关的反洗钱活动2024年增加了8%】金色财经报道, 根据德国金融情报机构(FIU)的年度报告,2024年德国涉及加密货币的反洗钱报告增加了 8.2%。 与加密货币相关的报告总数从 2023 年的 8,049 份攀升至 8,711 份,占提交给德国负责打击洗钱的机构金融情报机构 (FIU) 的所有可疑活动报告 (SAR) 的 3.3%,创历史新高。 这一总数标志着自 2020 年以来增长了 23.6%,其中比特币在去年的绝大多数报告中占据主导地位,其次是以太坊、XRP、Tether和莱特币。
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