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Acams CAMS Exam - Topic 4 Question 113 Discussion

Which customer actions are red flags for virtual currency peer-to-peer transactions? (Choose two.)
A) A customer receives funds from a popular decentralized mixer and D) A customer receives multiple wires from different sources and uses those funds to purchase virtual currency
B) A customer uses funds from their monthly income to purchase virtual currency
C) A customer makes a transaction on the blockchain that their traditional financial institution is unaware of

Acams CAMS Exam - Topic 4 Question 113 Discussion

Actual exam question for Acams's CAMS exam
Question #: 113
Topic #: 4
[All CAMS Questions]

Which customer actions are red flags for virtual currency peer-to-peer transactions? (Choose two.)

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Suggested Answer: A, D

Receiving funds from a decentralized mixer and using multiple incoming wires from different sources to purchase virtual currency are red flags, as they can indicate attempts to obscure the origin of funds and facilitate money laundering through virtual asset transactions.


by Claribel at May 16, 2026, 12:55 PM

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Hubert
1 month ago
I remember discussing how decentralized mixers can obscure the source of funds, so A seems like a red flag.
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