We enhanced our NLP models and expanded the scope of the analysis to include more trading venues and products. We fed millions of social media posts into the model to get more precise results with higher confidence levels, and increased geotagging granularity to map users on a state/province level.
None of the stablecoins analyzed met the Variance Threshold (VT) that the difference in stablecoin/fiat value must not exceed 10bp of the value of the underlying fiat more than three times over a one-year period.
Inca Digital’s investigation team correlated FinCEN's SARs transactions with blockchain and crypto market venue activity around the filing dates.
Despite the constant headlines which label Bitcoin as excessively volatile and unpredictable, it largely remains unweathered by the greater political, economic, and technological fluctuations of our times.
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.