What is the most pertinent item for a cryptoasset money services business to include in a suspicious activity report?

SARs should include detailed transactional information to support investigations, including all types

and aggregate amounts of cryptocurrencies purchased, along with fiat currency equivalents. This

information provides a clear picture of the subject’s activity and financial scale.

Owner names of destination wallets (B) may not be available; onboarding info (D) is supplementary,

and fiat aggregate totals (C) alone are insufficient.

FATF and DFSA guidance recommend comprehensive transactional data inclusion in SARs to facilitate

law enforcement.