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Question 1
What does 'pseudonymous' mean in the context of public blockchains like Bitcoin and Ethereum?
Correct Answer:
Transactions and addresses are visible publicly; identity is not directly attached but can be linked via off-chain data (KYC, analytics)
Question 2
Which consensus mechanism is used by Bitcoin?
Correct Answer:
Proof of Work (PoW)
Question 3
The UTXO model (used by Bitcoin) differs from the account model (used by Ethereum) in that:
Correct Answer:
UTXO tracks unspent outputs that must be fully consumed, while the account model updates balances directly
Question 4
FATF Recommendation 15 requires:
Correct Answer:
Applying AML/CFT obligations to Virtual Asset Service Providers (VASPs), including licensing/registration and supervision
Question 5
The FATF 'Travel Rule' for crypto (R.16) generally requires:
Correct Answer:
Originator and beneficiary information (name, wallet address, account ID) to travel with crypto transfers between VASPs above set thresholds
Question 1
Exam overview

About this Exam

Prepare with the CCAS Practice Questions - ACAMS Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Exam practice quiz. This question bank includes 100 questions covering crypto, exchange, bitcoin, typically, and like. Use it to review important concepts, identify knowledge gaps, and build confidence for the related exam, course, or assessment.

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CCAS Practice Questions - ACAMS Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Exam

This practice set contains 100 questions from the matching question bank and focuses on crypto, exchange, bitcoin, typically, and like. Work through each question carefully, review the provided solutions, and revisit topics that need more study before your next attempt.

This is an independent study resource intended for practice and review; it is not an official examination or an endorsement by any organization named in the title.

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