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Intelligence
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#NLP

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…

China Puts Pressure on Crypto Custodians Ahead Of Digital Yuan Release

The latest arrests of crypto senior executives in China showed the government’s determination to crack down on crypto exchanges in the country as their Digital Yuan project is picking up speed.

In the past 3 months, the price of Bitcoin has almost doubled from around $10,500 in October to $24,000 in the middle of December. This was a volatile journey with daily price swings reaching 17.6%. Some of the biggest price changes coincided with troubling news around custodians, ranging from withdrawal suspensions to exploited security vulnerabilities. Interestingly, the market had plenty of warning signs well before the volatility spikes, but very few acted upon them. Let’s have a look at how…