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CAMS · Question #997

Cryptocurrency-related technologies that can be exploited by money launderers include: (Select Two.)

The correct answer is C. privacy coins. D. crypto-mixers. C: Privacy coins (like Monero, Zcash) are designed to obscure transaction details, making tracing D: Crypto-mixers (or tumblers) mix potentially identifiable cryptocurrency funds with others, obscuring the source. "Privacy coins and mixing services are specifically cited as…

New Developments in AML/CFT

Question

Cryptocurrency-related technologies that can be exploited by money launderers include: (Select Two.)

Options

  • Agenerative copilots.
  • Bsmall language models.
  • Cprivacy coins.
  • Dcrypto-mixers.

How the community answered

(21 responses)
  • A
    19% (4)
  • B
    10% (2)
  • C
    71% (15)

Explanation

C: Privacy coins (like Monero, Zcash) are designed to obscure transaction details, making tracing D: Crypto-mixers (or tumblers) mix potentially identifiable cryptocurrency funds with others, obscuring the source. "Privacy coins and mixing services are specifically cited as high ML/TF risk tools, enabling greater anonymity."

Topics

#privacy coins#crypto-mixers#cryptocurrency anonymization#virtual asset risks

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