Free ACAMS CCAS Exam Dumps Questions & Answers


Exam Code/Number:	CCASJoin the discussion
Exam Name:	Certified Cryptoasset Anti-Financial Crime Specialist Examination
Certification:	ACAMS
Free Question Number:	102
Publish Date:	Aug 18, 2026
# of views:	817
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Total 102 questions

Which are common red flags that indicate fraudulent activity in a decentralized finance marketplace? (Select Two.)

A.A non-fungible token is shared privately among a community of supporters via a non-fungible token airdrop; it is not linked to a specific web address to allow for trading.
B.A coin is launched using an untested protocol; only a small number of wallets control the supply.
C.A token is introduced, is endorsed by high-profile celebrities, and the price of the coin steadily rises; there is no significant activity of selling the coin.
D.A coin is launched, has a low social media presence, has many wallet addresses controlling its supply, and has an original white paper published.
E.A crypto entity is launched, has a bustling social media presence, and offers limited free non-fungible token incentives in exchange for new customer trading.

According to the Financial Action Task Force report, "Virtual Assets Red Flag Indicators", which activity is a red flag related to anonymity?

A.Executing multiple high-value transactions after a period of inactivity from the client
B.Engaging in abnormal transactional activity of virtual assets cashed out at exchanges from peer-to-peer hosted wallets with no logical business explanation
C.Conducting Bitcoin-fiat currency exchanges at a potential loss
D.Making frequent transfers in a certain period of time (e.g., a day, a week, a month) to the same virtual asset account with a well-known virtual asset service provider

Which cryptoasset type is most associated with anonymity risk?

What methods do criminals use to avoid clustering of crypto wallet addresses?

A.The cryptoassets are moved to the exchange after a large number of hops within a short period of time.
B.After receiving a large volume of crypto payments in the wallet, they are left there for a long period of time.
C.The address receives a large amount of cryptocurrency from another wallet address.
D.A small portion of cryptoassets is moved to an exchange, and the rest remain in the wallet.

Which risk category best reflects the risks associated with payment methods (e.g., cash, wires, credit cards, virtual assets)?

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