ACFE Exam CFE-Investigation Topic 2 Question 70 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 70
Topic #: 2

Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

AEach Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.

BMost jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users

CCryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

DMost cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.

Show Suggested Answer

Suggested Answer: C

by Lavonna at Jul 03, 2023, 11:20 PM

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24 days ago

I think the answer is A.

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