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The Office of Foreign Assets Control has designated which types of high-risk persons or entities in the digital asset ecosystem? (Select Three.)
Suggested Answer: A, B, C
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OFAC has designated:
* Hackers and cyber actors involved in cryptocurrency theft.
* Cryptocurrency exchanges facilitating illicit transactions or supporting sanctioned jurisdictions.
* Mixers (tumblers) known to anonymize blockchain transactions and facilitate laundering and sanctions evasion.
Software developers (D) are generally not designated unless directly linked to illicit activity. Credit unions and central banks are not typical OFAC digital-asset designations.
OFAC digital asset designations (e.g., mixers, DPRK cyber actors).
Sanctions risk indicators in the virtual currency sector.
1 comments · newest first
NO
Noble
2 days ago
I remember studying about high-risk entities, and I think mixers are definitely one of them. They obscure transaction trails, which makes them suspicious.