Question 1

In the context of forensic cryptocurrency investigations, which statement best describes how attribution data are collected?

Options :

A : Taken from business-maintained records.

B : Derived from public and non-public sources.

C : Gathered from a publicly available blockchain.

D : Obtained automatically from the darknet.

Answer: B

Question 2

As per the Financial Action Task Force standards, which activities fall under the definition of a virtual asset service provider? (Select Three.)

Options :

A : Operation of a virtual assets mining facility

B : Exchange between one or more forms of virtual assets

C : Participation in and provision of financial services related to an initial coin offering

D : Exchange between virtual assets and fiat currencies

E : Creation of virtual assets software to issue decentralized managed virtual assets

F : Participation in and provision of financial services related to an initial public offering

Answer: B,C,D

Question 3

Which features are used by anonymity-enhanced cryptoassets to reduce transparency of transactions and identities? (Select Two.)

Options :

A : Proof-of-stake mining

B : Automatic mixing

C : Secure hashing algorithm 256

D : Cryptographic enhancements

E : MetaMask wallet

Answer: B,D

Question 4

What is the intention of the Financial Action Task Force's (FATF's) Travel Rule?

Options :

A : To enhance customer due diligence (CDD) procedures to ensure high quality data

B : To slow down cryptoasset transactions to allow law enforcement to intervene

C : To mitigate money laundering and terrorist financing (ML/TF) risk by increasing the ability to follow funds via different financial institutions

Answer: C

Question 5

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

Options :

A : Geographical

B : Customers

C : New technologies

D : Products and services

Answer: D