Intelligence
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Anomalous trades on Gate.io
Recent order size distribution on Gate.io deviates from other markets and contradicts Benford's law.
Sofia Sedlova
Abnormal Trading Volumes on FTX
Suspicious trading volume spikes with low volatility hint at potential wash trading activity on FTX exchange.
Sofia Sedlova
Scheduled trading activity dominates Huobi and OKEx
Huobi and OKEx are often at the top of trading volume charts. The actual executed trade numbers show, however, suspiciously close trading patterns that might indicate the dominance of a few bots that follow a preset schedule.
Sofia Sedlova
Crypto Market Anomalies December 2020
Manipulations and Anomalies on Cryptocurrency Markets
Sofia Sedlova
Should Regulators License Blockchain Oracles?
Licensing and endorsing professional oracles is key to improving the overall health of the blockchain ecosystem.
Christina Tkach
Crypto Market Anomalies November 2020
Manipulations and Anomalies on Cryptocurrency Markets
Sofia Sedlova
DeFi Tokens Tumble But Fundamentals Remain At All-Time High
Asset prices in the DeFi space have plummeted since their recent highs
Nicholas Gans
Natural Language Analysis Of PayPal Enabling Bitcoin Buying/Selling
PayPal PYPL +0.3% officially announced its plans to allow its ~350 million users to buy and sell Bitcoin, Ethereum, Bitcoin Cash, and Litecoin. This announcement has catalyzed discussion about the adoption and institutionalization of digital assets.
Nicholas Gans
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
Is The Promise of DeFi Yield Farming Destined to FAIL?
Cryptocurrency exchanges have been called altcoin casinos from day 1. They trade and promote thousands of tokens that have been dreamed up by former front end developers turned ERC20 evangelists.
Evgeny Dmitriev
Another Project Bites The Dust: How Someone Turned $200 Into $250k
DeFi rebase bug which allowed someone to drain $250k from a Uniswap pool with only $200
Nicholas Gans
Can You Have Your Bitcoin And Eat It Too?
What if you could benefit from additional functionality without compromising on security?
Nicholas Gans
Following Funds From The Twitter Hack & Bitcoin Scam - Affecting Joe Biden, Elon Musk, And Others
A massive hack affected Twitter around 3pm EDT Wednesday (July 15th 2020), in which many high-profile accounts were used to tweet out a large-scale doubling scam.
Nicholas Gans
Buzz Of PayPal & Venmo to Facilitate Crypto Buying/Selling
Nicholas Gans
Elaborate Pump And Dump Scheme Involving Monero, HitBTC, and CoinTelegraph
By following additional surrounding anomalies from HitBTC on NTerminal, we noticed strange connections to otherwise seemingly distinct organizations.
Christina Tkach
Bitcoin Halving Metrics Reveal Social Media Spikes And A Stable Network
Bitcoin recently experienced its third block reward halving
Nicholas Gans
STEEM Community Battles for Control
Justin Sun Coordinating with Exchanges to Revert Soft Fork 22.2
Nick Gans
KICK Token — Market Manipulation Analysis
A look at the “KICK ecosystem”
Nick Gans
Anchorage Digital Bank Becomes First Federally Regulated Digital Asset Bank
The OCC has conditionally approved the Anchorage Digital Bank’s application for a national trust charter
Nicholas Gans
Crypto Seasons
Predictive Model Trading using NTerminal
Konstantin Galperin
Cryptofinancial Impact: Binance Hack
Looking into the Binance exchange hack
Nicholas Gans