Across
- 3. Crypto funds are transferred to exchanges or service providers located in regions with inadequate or non-existent AML regulations is an example or a _______________ risk.
- 4. Customers who frequently conduct high-value transactions on platforms that fail to comply with international standards of know-your-customer (KYC) or customer due __________ (CDD) procedures
- 8. Multiple crypto wallets that are controlled by the same IP _______________
- 9. Customers who act as crypto service providers without authority.
- 10. Frequent large-value transfers from _______________ accounts into a single account
Down
- 1. Senders who do not possess a working understanding of cryptocurrency yet still conduct ____________ or high-value transactions.
- 2. ________ involving accounts linked to known illegitimate operations such as fraud, ransomware, extortion, darknet markets, or illegal gambling sites.
- 5. Crypto wallets connected to several credit cards that withdraw sizeable sums of fiat
- 6. Crypto transactions originating from untrustworthy IP addresses or domains that differ from the country the customer operates or resides in is an example of ________________ behaviour.
- 7. Structuring transaction amounts to fall below reporting _________________