CCAS practice question 23 of 35

What is the most pertinent item for a cryptoasset money services business to include in a suspicious activity report?

Answer options

A: All types of cryptocurrencies purchased by the subject, including aggregate total of each and fiat currency equivalent

B: The names of every owner of the destination wallet address(es) to which the subject sent transactions during the review period

C: The aggregate total amount of fiat currency used by the subject to purchase cryptocurrency

D: The subject's account onboarding information not otherwise included in the counter-party information section

Correct Answer:

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