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Intelligence
#Finance #Investigation #Security #Technology #Politics

Adam Zarazinski

Geotagging Crypto Derivatives Traders with NLP

Although the blockchain space supplies troves of open data to sift through, trading venue activity often remains a mystery due to unreliable trade data and a lack of transparency from trading venue owners. To fill these data gaps, we leverage a variety of Natural Language Processing (NLP) techniques that can produce reliable datasets based on the digital footprint of crypto users.

Inca Digital’s Investigation Team is often tasked with collecting hidden data on crypto market participants. Although the blockchain space supplies troves of open data to sift through, trading venue activity often remains a mystery due to unreliable trade data and a lack of transparency from trading venue owners. To fill these data gaps, we leverage a variety of Natural Language Processing (NLP) techniques that can produce reliable datasets based on the digital footprint of crypto users. In the…

Nakamoto Terminal CBDC Factbook

Nakamoto Terminal CBDC Factbook is a compilation of intelligence insights on international efforts to create Central Bank Digital Currencies.

The Nakamoto Terminal CBDC Factbook is a compilation of intelligence insights on international efforts to create Central Bank Digital Currencies. Most of the information presented in the Factbook is derived from natural language, financial, and technical datasets collected, cleaned, and enriched by Inca Digital. It relies heavily on the combined experience of Inca team members in software development, finance, and intelligence. Unlike other attempts to aggregate CBDC information, our Factbook is…

Venezuela is Patient Zero Challenging The Western Financial System with Bitcoin

Venezuela's building a crypto-financial critical infrastructure to evade US sanctions

Global sovereign currencies are regulated and mediated by central banks, with significant tracking and infrastructure capabilities to allow for secure currency transactions, to enforce government policy, and to monitor criminal behavior. These safeguards do not exist with cryptocurrencies, which enable peer-to-peer instantaneous and immutable blockchain transactions. The result: participants can sidestep American controlled transaction mechanisms. Non-state actors can fund illegal operations,…

Nakamoto Terminal CBDC Factbook: China

China’s Digital Currency Electronic Payment (DCEP), also known as Digital Yuan, e-CNY, and Digital RMB, is a form of centralized CBDC designed to replace cash in circulation as well as streamline cross-border payments.

China’s Digital Currency Electronic Payment (DCEP), also known as Digital Yuan, e-CNY, and Digital RMB, is a form of centralized CBDC designed to replace cash in circulation as well as streamline cross-border payments. Far along in its development process, it already features comprehensive regulation and sophisticated pilot projects involving major Chinese banks and internet giants. As of November 2020, these pilot projects already exceeded $300M exchanged in 4 million transactions. The DCEP…

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Remote Work in FinTech

Inca is a remote company. We have offices in Washington, DC and Paris where our team is free to hang out and work for as long as they want – but nothing mandatory. They all work where they want, when they want.