CCAS practice question 12 of 35

Which key type of information allows financial intelligence units to combat the risk of anonymity in virtual currencies?

Full set: 100 questions
Answer options
A: The data referring to the timing of the transaction
B: The data reconciling the transaction and the identity of the receiver
C: The data connecting the transaction information to the virtual address
D: The data associating the virtual address to the identity of the owner
Correct Answer:
D
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