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What is the primary purpose of data collection in a crypto money laundering investigation?

• To gather information about illegal activities

• To identify relevant wallet addresses and trace the transaction history

• To track the location of the money launderers

• To prevent future laundering activities

Which of the following is a sign of potential money laundering in cryptocurrency transactions?

• Large, one-time transactions between wallets

• Round-number transactions and small, consistent transfers across wallets

• Single large withdrawal from a cryptocurrency exchange

• One wallet holding a single cryptocurrency for an extended period

Which tool is commonly used for blockchain transaction analysis?

• Google Analytics

• Metasploit

• Nessus

• Chainalysis

What is "layering" in the context of crypto money laundering?

• The process of breaking down large transactions into smaller ones

• The act of mixing funds from different sources

• Sending funds to a peer-to-peer exchange

• Using cryptocurrency for illicit purchases

Which of the following services is commonly used for hiding the origin of cryptocurrency funds?

• Chainlink

• CoinJoin

• Ledger

• Coinbase

What is the purpose of analyzing suspicious exchange activity in a crypto laundering investigation?

• To monitor the exchange’s profit margins

• To track if funds are withdrawn to known illicit wallets

• To track the ownership of the exchange

• To investigate the technological structure of the exchange

In a money laundering investigation, which of the following is an example of an "exit strategy"?

• Sending funds to a mixing service

• Withdrawing funds to an anonymous wallet

• Converting funds into fiat currency through a peer-to-peer exchange

• Sending funds between multiple wallets to obscure their origin

Which of the following tools can be used to visualize the movement of funds in a crypto laundering investigation?

• Blockchair
  

• Chainalysis Reactor

• Etherscan

• Metasploit

What challenge does the decentralized nature of blockchain pose in crypto forensic investigations?

• It makes it easier to trace the origins of funds

• It increases the complexity of tracing transactions

• It removes the need for tools like blockchain explorers

• It eliminates the risk of illicit activities

When gathering evidence for legal action, what is the first step in the forensic report preparation?

• Contacting the wallet owners

• Documenting the chain of transactions and linking them to criminal activities

• Freezing the accounts involved in the transactions

• Identifying the jurisdiction where the crimes occurred