Which of the following are red flag indicators specifically related to anonymity? (Select Two.)

Anonymity red flags in crypto include the use of:

Decentralized or hardware wallets (A): These wallets are often unhosted and can facilitate

anonymous transfers across borders, complicating AML controls.

Mixing services (B): These obscure transaction trails by blending multiple users’ funds, enhancing

anonymity and increasing ML risk.

Privacy-oriented email services (C), fraudulent scheme-linked assets (D), and unusual sign-on activity

(E) are also risk indicators but not specifically tied to anonymity in cryptoasset transactions.

AML guidance and thematic reviews emphasize A and B as key anonymity-related red flags.