Blockchain Money Trail

Federal investigators have traced suspicious transactions through your cryptocurrency mixing service, linking it to potential illicit activities. With a seizure warrant in hand, they're giving you one chance to explain the patterns or lose everything. Your financial future hangs on the next 15 minutes.

Challenges

Survivors

Popularity

Difficulty

B1-B2

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Scenario Overview

Your Role

Owner/Operator of 'ClearStream' cryptocurrency mixing service

Conversation Partner

Special Agent Sarah Chen, FinCEN Cybercrime Division

Setting

Glass-walled conference room on the 32nd floor of a federal building, laptop displaying transaction graphs, city lights twinkling ominously beyond

Location

Financial Crimes Enforcement Network Field Office, Manhattan

Learning Objectives

✓

Provide legitimate technical explanation for transaction patterns

✓

Maintain compliance with anti-money laundering regulations

✓

Either prove innocence or negotiate cooperation terms

About This Scenario

How It Starts

“At 15:42 EST today, we identified a series of mixed transactions totaling 47.3 million through your service. You have exactly one chance to explain why we shouldn't consider this money laundering under 18 U.S.C. § 1956.”

This is how Special Agent Sarah Chen, FinCEN Cybercrime Division's greeting will start.

Practice Details

Scenario ID

#1678

What You'll Get

🎯Real-world conversation practice
🤖AI-powered speaking partner
📊Instant feedback on your performance
🎓Learn from your mistakes

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