#Finance #Investigations #Security #Technology #Politics


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.


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.


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.


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.