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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.)

Show Suggested Answer Hide Answer
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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In
3 days ago
C is also concerning. Transactions without bank knowledge? Risky!
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Elenore
8 days ago
I agree, A is suspicious for sure.
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Herman
14 days ago
I think A and D are definitely red flags.
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Cassie
19 days ago
D) sounds suspicious, but what if it's just a gift?
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Casey
24 days ago
A) is a huge warning sign, mixers are sketchy.
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Elizabeth
29 days ago
Wait, how can a bank not know about a blockchain transaction?
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Delisa
1 month ago
I disagree, B) seems normal to me.
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Glory
1 month ago
A) and D) are definitely red flags.
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Bronwyn
1 month ago
D) is suspicious, but why is A) a problem?
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Nadine
2 months ago
A) is a huge red flag, mixers are sketchy!
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Harrison
2 months ago
Wait, C) is a red flag? That sounds a bit extreme.
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Phil
2 months ago
I disagree, B) seems normal to me.
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Lavina
2 months ago
A) and D) are definitely red flags!
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Maryanne
2 months ago
I practiced a question similar to this, and I think A and D are the ones that stand out as risky actions.
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Paulene
3 months ago
I feel like receiving multiple wires and then buying virtual currency is definitely a red flag, so D might be right.
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Scot
3 months ago
I'm not entirely sure, but I think transactions that traditional banks don't know about could be suspicious too, like option C.
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Hubert
4 months ago
I remember discussing how decentralized mixers can obscure the source of funds, so A seems like a red flag.
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