Certified Cryptocurrency AuditorTM (CCA)

Question 1

Under the Bank Secrecy Act (BSA), U.S. cryptocurrency exchanges registered as Money Services Businesses (MSBs) are required to file a Currency Transaction Report (CTR) for cash transactions exceeding what threshold?

$$10,000 $$5,000 $$25,000 $$3,000

Correct Answer:

$$10,000

Question 2

Which blockchain analytics technique do CCA-certified auditors primarily use to identify cryptocurrency wallets associated with sanctioned entities?

Cluster analysis to group wallets by common ownership indicators and cross-reference against OFAC SDN addresses Social media monitoring for wallet address disclosures IP address logging from exchange servers Review of mining pool payout records

Correct Answer:

Cluster analysis to group wallets by common ownership indicators and cross-reference against OFAC SDN addresses

Question 3

A cryptocurrency transaction shows funds moving through a chain of 15 intermediate wallets before reaching a final destination. This pattern is most consistent with which money laundering stage?

Layering — obscuring the trail between illicit funds and their ultimate destination Placement — introducing illicit funds into the financial system Integration — reintroducing cleaned funds into the legitimate economy Structuring — breaking transactions into small amounts to avoid reporting

Correct Answer:

Layering — obscuring the trail between illicit funds and their ultimate destination

Question 4

What is a 'mixer' or 'tumbler' in the context of cryptocurrency AML compliance?

A service that pools and redistributes cryptocurrency to obscure the link between sending and receiving addresses A tool for converting cryptocurrency to fiat currency A DeFi protocol for earning yield on idle crypto A hardware device for secure private key storage

Correct Answer:

A service that pools and redistributes cryptocurrency to obscure the link between sending and receiving addresses

Question 5

Under FATF Recommendation 15 and its interpretive note for Virtual Assets, which type of entity is defined as a Virtual Asset Service Provider (VASP) subject to AML obligations?

Any natural or legal person that conducts one or more of the specified VA activities (exchange, transfer, custody, etc.) as a business for another person Only centralized cryptocurrency exchanges with more than 10,000 users Only entities that hold a state money transmitter license Only DeFi protocols with more than $1B in total value locked

Correct Answer:

Any natural or legal person that conducts one or more of the specified VA activities (exchange, transfer, custody, etc.) as a business for another person

Question 1

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About this Exam

Prepare with the Certified Cryptocurrency AuditorTM (CCA) practice quiz. This question bank includes 100 questions covering cryptocurrency, auditor, blockchain, exchange, and transaction. Use it to review important concepts, identify knowledge gaps, and build confidence for the related exam, course, or assessment.

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Certified Cryptocurrency AuditorTM (CCA)

This practice set contains 100 questions from the matching question bank and focuses on cryptocurrency, auditor, blockchain, exchange, and transaction. 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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Certified Cryptocurrency AuditorTM (CCA)

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