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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q75-Q80):

NEW QUESTION # 75
What is "hash rate" in blockchain?

A. The speed at which wallets are created.
B. The transaction fee rate.
C. The block size limit.
D. The computational power used for mining.

Answer: D

Explanation:
Hash rate measures computational power in Proof-of-Work blockchains; higher hash rates mean more secure networks against 51% attacks.

NEW QUESTION # 76
Which blockchain type is accessible only to a single organization?

A. Private
B. Public
C. Consortium
D. Hybrid

Answer: A

Explanation:
Private blockchains are controlled by a single organization with full access restrictions. This model is often used for internal record-keeping but lacks the decentralized trust of public chains.

NEW QUESTION # 77
A customer sends funds to multiple newly created wallets before cashing out via an exchange. This is an example of:

A. Structuring
B. Dusting
C. Chain hopping
D. Layering

Answer: D

Explanation:
This process is layering, designed to hide the source of funds through multiple new wallets before integration into the financial system.

NEW QUESTION # 78
Which first step should a VASP take upon detecting repeated transactions to a high-risk wallet?

A. Publicly disclose the wallet.
B. Notify all customers.
C. Conduct internal investigation and enhanced due diligence.
D. Immediately freeze the account.

Answer: C

Explanation:
EDD and internal review determine whether the activity is suspicious before regulatory reporting or freezing actions.

NEW QUESTION # 79
Which scenario most likely indicates potential active involvement of a customer in virtual asset related scam activities?

A. Indirect sending to a scam cluster
B. Direct sending to a scam cluster
C. Indirect receiving from a scam cluster
D. Direct receiving from a scam cluster

Answer: B

Explanation:
Direct sending to a scam cluster indicates active involvement by the customer in potentially transferring funds associated with fraudulent activities. Sending funds directly to known scam addresses is a strong indicator of complicity or direct engagement.
Indirect flows (A and B) could be less conclusive, and direct receiving (D) may indicate victimhood rather than active involvement.
AML typologies and DFSA guidance identify direct outgoing transactions to scam clusters as significant red flags.

NEW QUESTION # 80
......

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