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Certified Cryptocurrency AuditorTM (CCA)

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About this Exam

Prepare with the Certified Cryptocurrency AuditorTM (CCA) practice quiz. This question bank includes 30 questions covering cryptocurrency, exchange, blockchain, auditor, and transaction. Use it to review important concepts, identify knowledge gaps, and build confidence for the related exam, course, or assessment.

Sample Questions

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
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
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
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
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

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Additional Information

Certified Cryptocurrency AuditorTM (CCA)

This practice set contains 30 questions from the matching question bank and focuses on cryptocurrency, exchange, blockchain, auditor, 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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Frequently Asked Questions

This quiz contains a total of 30 practice questions carefully selected to test your knowledge on this subject.
Yes, you will have exactly 0 minutes to complete the exam. A countdown timer will be visible once you start.
Yes, you can retake this practice test as many times as you need. The questions and options may be randomized on subsequent attempts to ensure comprehensive learning.

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