德国与加密货币相关的反洗钱活动 2024 年增加了 8%
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。https://decrypt.co/325091/crypto-related-aml-reports-rose-by-8-in-germany-last-year-fiu
BY 财经慢报
Importantly, that investor viewpoint is not new. It cycles in when conditions are right (and vice versa). It also brings the ineffective warnings of an overpriced market with it.Looking toward a good 2022 stock market, there is no apparent reason to expect these issues to change.
In many cases, the content resembled that of the marketplaces found on the dark web, a group of hidden websites that are popular among hackers and accessed using specific anonymising software.“We have recently been witnessing a 100 per cent-plus rise in Telegram usage by cybercriminals,” said Tal Samra, cyber threat analyst at Cyberint.The rise in nefarious activity comes as users flocked to the encrypted chat app earlier this year after changes to the privacy policy of Facebook-owned rival WhatsApp prompted many to seek out alternatives.财经慢报 from us