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Common risks associated with cryptocurrency and convertible virtual currencies include: (Choose three.

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Common risks associated with cryptocurrency and convertible virtual currencies include: (Choose three.)

A.

funds being stolen from other users.

B.

obscuring the source of illicit funds.

C.

layering transactions to hide the origin of funds derived from illicit activity.

D.

difficulty converting into physical currency.

E.

facilitating payment for other illicit activities and goods.

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  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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TESTED 02 Nov 2025