Germany's crypto-related anti-money laundering activities increased by 8% in 2024.
2025-06-14 21:44:35
According to the annual report of Germany's Financial Intelligence Unit (FIU), anti-money laundering reports involving cryptocurrencies in Germany increased by 8.2% in 2024.
The total number of cryptocurrency-related reports climbed to 8,711 from 8,049 in 2023, representing a record 3.3% of all suspicious activity reports (SARs) submitted to Germany's Financial Intelligence Unit (FIU), the agency tasked with combating money laundering.
This total represents a 23.6% increase since 2020, with Bitcoin dominating the vast majority of reports last year, followed by Ethereum, XRP, Tether, and Litecoin.
The total number of cryptocurrency-related reports climbed to 8,711 from 8,049 in 2023, representing a record 3.3% of all suspicious activity reports (SARs) submitted to Germany's Financial Intelligence Unit (FIU), the agency tasked with combating money laundering.
This total represents a 23.6% increase since 2020, with Bitcoin dominating the vast majority of reports last year, followed by Ethereum, XRP, Tether, and Litecoin.
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