#Finance #Investigations #Security #Technology #Politics


Nakamoto Terminal CBDC Factbook

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

Evgeny Dmitriev, 
Adam Zarazinski


TVL inflation in lending protocols

The key metric in the DeFi ecosystem, TVL, can be faked by multiple transactions. A crypto whale can move its funds and single-handedly drive up TVL.

Sofia Sedlova, 
Michel Finzi


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


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


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