Dailyan reported that suspicious transaction reports related to virtual assets have increased more than 300 times in four years. According to the 'National Strategy and Policy Directions for Preventing Money Laundering, Terrorist Financing, and Proliferation Financing' announced by the Financial Intelligence Unit (FIU) of the Financial Services Commission on the 16th, suspicious transaction reports (STRs) related to virtual assets increased approximately 312 times, from 199 cases in 2021 to 62,055 cases in 2025. However, it was found that the FIU's analysis personnel and systems are unable to keep up with the surge in suspicious transaction reports related to virtual assets. Currently, the FIU has 80 personnel, which is fewer than Australia (600), Germany (700), and France (220). Among them, the personnel dedicated to reviewing and analyzing suspicious transactions number 43.
