CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Crypto Practice Questions
The free CCAS — Certified Cryptoasset Anti-Financial Crime Specialist questions that deal with crypto, with answers and explanations. The full bank and the timed practice test cover every topic the exam asks about.
Question #4
A crypto exchange notices a significant increase in large transactions from a new user. What is the best next step?
Correct answer: B
Explanation
Monitoring unusual activity is crucial to ascertain if it is part of a legitimate trading strategy or a sign of malicious intent.
Question #6
An employee is tasked with identifying red flags in crypto transactions. Which of the following is NOT a red flag?
Correct answer: A
Explanation
Transactions involving public addresses are common and do not inherently indicate suspicious activity, unlike transactions with no identifiable source.
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