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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.
Geotagging Crypto Derivatives Traders with NLP
Although the blockchain space supplies troves of open data to sift through, trading venue activity often remains a mystery due to unreliable trade data and a lack of transparency from trading venue owners. To fill these data gaps, we leverage a variety of Natural Language Processing (NLP) techniques that can produce reliable datasets based on the digital footprint of crypto users.
Tether's Growing Role in Illegal Activities
Allowing Tether to thrive for years led to new resilience mechanisms. Today, Tether is already in use on five independent blockchains, often dominating their on-chain transactions, and, in some cases, causing network congestion. Current blockchain forensics and market surveillance tools are unable to provide acceptable levels of KYC/AML efficiency.
Venezuela is Patient Zero Challenging The Western Financial System with Bitcoin
Venezuela's building a crypto-financial critical infrastructure to evade US sanctions
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.
Government Orgs Mining Cryptocurrency
Inca’s investigation team looks into digital fingerprints left by digital currency mining software on the web
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.
Bitfinex Stolen Funds Investigation
Following the stolen funds from 2016 to 2020
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.