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Acams CAMS-FCI Exam - Topic 2 Question 20 Discussion

Actual exam question for Acams's CAMS-FCI exam

Question #: 20
Topic #: 2

[All CAMS-FCI Questions]

A criminal is engaged in chain hopping while trying to launder ransomware payments. The criminal will likely:

Aobscure the funds using a mixer.

Bconvert the funds to a different type of cryptocurrency.

Cstore the funds in a cold wallet.

Dmove the funds to an offshore cryptocurrency wallet.

Show Suggested Answer

Suggested Answer: B

Chain hopping is a technique used by criminals to obscure the traceability of cryptocurrency transactions by converting the funds to a different type of cryptocurrency, often using multiple exchanges or platforms. The other options are not related to chain hopping. Reference: Advanced CAMS-FCI Study Guide, page 38.

by Nida at Aug 17, 2025, 09:38 PM

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Lenita

7 months ago

Totally agree, a cold wallet is a smart move too!

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Reta

7 months ago

Wait, can you really just move funds to an offshore wallet like that?

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Christoper

7 months ago

I think converting to a different crypto is more common.

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Sang

8 months ago

Mixing is a classic method for laundering, no doubt!

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Edwin

8 months ago

Definitely using a mixer to hide those funds!

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Mitsue

8 months ago

Moving funds to an offshore wallet sounds plausible too, but I think it’s more about hiding assets than laundering directly.

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Mabel

9 months ago

Storing in a cold wallet seems more about security than laundering, but I guess it could be part of the process?

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Claudio

9 months ago

I'm not entirely sure, but I feel like converting to a different cryptocurrency could also be a tactic, like in some practice questions we did.

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Leana

9 months ago

I remember studying that mixers are often used to obscure the trail of funds, so I think A might be the right choice.

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Chandra

9 months ago

I'm a bit confused on this one. The options all seem plausible, but I'm not sure which one is the most likely approach for a criminal laundering ransomware payments. I'll have to think this through carefully.

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Rosann

10 months ago

I'm pretty confident the answer is D. Moving the funds to an offshore cryptocurrency wallet would be a good way for the criminal to get the money out of the country and make it harder to trace.

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Earlean

10 months ago

Hmm, this is a tricky one. I'm not entirely sure, but I'm leaning towards B. Converting the funds to a different cryptocurrency could also help hide the trail.

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Marnie

10 months ago

I think the answer is A. Obscuring the funds using a mixer seems like the most logical way for a criminal to launder ransomware payments and cover their tracks.

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Jesusa

10 months ago

Ooh, a cold wallet! Gotta keep those funds extra chilly, am I right?

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Serina

10 months ago

Converting to a different crypto seems like the safest bet. Less chance of getting caught that way.

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Eva

7 months ago

Offshore wallets can really hide the trail.

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Freida

7 months ago

Cold wallets are super secure for storage.

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Luke

8 months ago

I agree, converting to a different crypto is smart.

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Shala

8 months ago

But using a mixer could help too.

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Nieves

12 months ago

Mixing the funds is definitely the way to go. That's how you really obscure the trail, you know?

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Markus

10 months ago

A) obscure the funds using a mixer.

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Jaclyn

12 months ago

I think the criminal will likely obscure the funds using a mixer.

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