Intelligence
#Finance #Investigations #Security #Technology #Politics

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Enhancing geotagging models

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.

Evgeny Dmitriev, 
Polina Panicheva, 
Christina Tkach

NLP Insights into Guatemala’s Remittances: Traditional vs Crypto Services

Sofia Sedlova, 
Celeste Noll, 
Charles Zach, 
Aleksei Balabontsev, 
Christina Tkach

Geotagging Crypto Derivatives Traders with NLP

Christina Tkach, 
Sofia Sedlova, 
Evgeny Dmitriev, 
Adam Zarazinski

Nakamoto Terminal CBDC Factbook

Evgeny Dmitriev, 
Adam Zarazinski

Tether's Growing Role in Illegal Activities

Sofia Sedlova, 
Christina Tkach

Finance

Stablecoin Volatility Analysis – BIS Variance Threshold

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.

Sofia Sedlova, 
Adam Zarazinski

Investigations

Crypto in the FinCEN Leak

Inca Digital’s investigation team correlated FinCEN's SARs transactions with blockchain and crypto market venue activity around the filing dates.

Sofia Sedlova, 
Christina Tkach, 
Jules Hirschkorn

Technology

Bitcoin Is More Stable Than You Think - Blockchain Analysis Reveals

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.

Nicholas Gans

Politics

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.

Christina Tkach, 
Aleksei Balabontsev