#Finance #Investigation #Security #Technology #Politics


Privacy coin trades on OKEx noticeably falls out of the common trend

Monero and ZCash are actively traded on OKEx that looks suspiciously in comparison to other major exchanges.

Sofia Sedlova


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


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