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Intelligence

Intelligence, Investigations, and Data-Driven Insights for the Digital Asset Landscape

When our clients need answers, we roll up our sleeves. We work with leading financial institutions, digital asset firms, and government entities to perform highly technical crypto investigations tailored to their exact needs, from identifying financial crime to forecasting market trends.

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How Russians Use Tether to Evade Global Sanctions

On February 24, 2022 Russia invaded Ukraine. Since that day, rumors, reports, and debates have proliferated on how cryptocurrency, and in particular Tether, can be used by Russia to evade global sanctions. Below is an initial report on how cryptocurrency trading platforms and Tether are used by Russians.

Finance

Gain all the information you need to address market anomalies, track volatility, and stop illicit activity

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How Russians Use Tether to Evade Global Sanctions

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Crypto Self-Policing and Accountability

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Inside Inca Digital: How Our Rebrand Supports Our Mission to Deliver the Industry’s Only Complete View of Crypto

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Enhancing geotagging models

Crime and National Security

Work with our investigations team, including senior data scientists and software engineers, for unprecedented criminal intelligence on crypto

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How Russians Use Tether to Evade Global Sanctions

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Pig Butchering: Investigation of Crypto Scam

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

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Inca Digital CBDC Factbook: The Bahamas

Technology

Dive into the nuts and bolts of crypto and assess the technological maturity of digital asset projects

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Bitcoin Is More Stable Than You Think - Blockchain Analysis Reveals

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Bitcoin Halving Metrics Reveal Social Media Spikes And A Stable Network

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51% Attack Cost

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Chariot or Spaceship?

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Our data and intelligence are ushering in the future of this asset class and we want you along for the journey