Another Project Bites The Dust: How Someone Turned $200 Into $250k
Decentralized financial systems allow people the freedom to do what they want with their money. This freedom comes with the responsibility of dealing with the results of one’s actions.
Can You Have Your Bitcoin And Eat It Too?
Bitcoin Maximalists, Yield Farmers, and Twitter Wars. What if you could benefit from additional functionality without compromising on security?
IP ADDRESS ATTRIBUTION
INSTRUMENT IN DIGITAL ASSET SURVEILLANCEWritten by Evgeny Dmitriev, Sofia Sedlova, Christina TkachAlmost a decade ago, Torrent trackers looked into their IP logs to find interesting connections coming from a variety of organizations that openly advocate against their right to exist. Some of the reported illegal downloads even revealed a peculiar taste in music of presidential …
Agent Based Modeling for CryptoFinance with Splunk, NTerminal, and Yupana
Presented at Splunk's annual conference .conf19 by Nick Gans and Zach Finzi. Cryptocurrency ecosystems are highly complex, distributed, and rapidly evolving, rendering many existing financial models ineffective. By aggregating the heterogeneous data streams that are produced by distinct groups within crypto (blockchains, mining pools, exchanges, etc.), we have built a …
Following Funds From The Twitter Hack & Bitcoin Scam - Affecting Joe Biden, Elon Musk, And Others
Using publicly available data to track the movement of Bitcoin from the massive Twitter Hack, and the public sentiment regarding the incident.
NTerminal Example Investigation Dashboard
No sound, please enable subtitles; adjust playback speed as needed. Walk-through creating a dashboard with NTerminal data in Splunk Enterprise. Example investigation of Steem news surrounding "soft fork 0.22.2" is based on this blog post: https://medium.com/incas/steem-community-battles-for-control-3b751cebb01b NTerminal Documentation: …
Creative financial reporting at HitBTC. Brought to you by #NTerminal and @TheACFE. https://t.co/5oJ39uuI8x https://t.co/I3d7dpAuS3
Creative financial reporting at HitBTC. Brought to you by #NTerminal and @TheACFE. https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/UsingBenfordsLaw_2018_final_extract.pdf (Feed generated with FetchRSS)
KICK Token — Market Manipulation Analysis
KICK Token — Market Manipulation AnalysisThere is a curious new token running up the ladder on CoinMarketCap (CMC). The “KICK Token” rose to rank 33 by Market Capitalization, now sitting at $324,790,597 (was just $21,000,000 a month ago). Lets take a closer look at this “asset” to find out what it is, and to determine how and why there is such a sharp price increase.KICK token …
Natural Language Data: Crypto Market Research and Intelligence - Example Dashboard
Our Insights Platform: https://www.nterminal.com/ Our Blog: https://www.incas.ec/blog/ Our Website: https://www.incas.ec/ Voiceover: Nakamoto Terminal displays data and analytics across natural language alternative data sets for cryptocurrency market research and intelligence. This screencapture describes an example NTerminal data and analysis with market …
Cryptofinancial Impact: Binance Hack
Splunk visualization of NTerminal Sentiment AnalysisUsing Inca’s Splunk-based Cryptofinancial data platform, NTerminal, I take a quick look at the recent Binance exchange hack.On May 07, 2019 over 7,000 BTC was successfully transferred from the Binance hot wallet, an amount currently worth more than $40 million.NTerminal View of Binance BTC TransactionsThe CEO of Binance, …
Buzz Of PayPal & Venmo to Facilitate Crypto Buying/Selling
News of Financial Tech companies Paypal and Venmo looking to roll out crypto purchasing is energizing the digital asset space.
Market Surveillance and Investigation - Example Dashboards
Our Insights Platform: https://www.nterminal.com/ Our Blog: https://www.incas.ec/blog/ Our Website: https://www.incas.ec/ Voiceover: Nakamoto Terminal displays data and analytics for market surveillance and intelligence in cryptofinance for institutional investing and regulation. This screencapture will describe example NTerminal data with market surveillance …
Proof of Work
Inca is a remote company. We have offices in Washington, DC and Paris where our team is free to hang out and work for as long as they want – but nothing mandatory. They all work where they want, when they want. I remember taking a class with Andrew Sherman at Georgetown Law called “Entrepreneurship and the Law.” One piece of advice he gave that stuck with me was that investors …
When your random number generator isn't inflating trading volumes fast enough https://t.co/YXwmFvdF1A
When your random number generator isn't inflating trading volumes fast enough (Feed generated with FetchRSS)
Bitcoin Halving Metrics Reveal Social Media Spikes And A Stable Network
During a time of global financial uncertainty, bitcoin experienced its third block reward halving. The event seems to have driven interest in bitcoin, and the network itself remains stable.
Predictive model trading approach to cryptocurrencies
Predictive Model Trading using NTerminalThis short article discusses an automated data-driven trading model for selected cryptocurrencies, with the goal of creating a trading strategy that produces long term positive returns. Fundamentally, the model is based on a mean reversion concept borrowed from traditional finance, which essentially states that an asset price should …
KICK Token — Market Manipulation Analysis
There is a curious new token running up the ladder on CoinMarketCap (CMC). The “KICK Token” rose to rank 33 by Market Capitalization, now sitting at $324,790,597 (was just $21,000,000 a month ago). Lets take a closer look at this “asset” to find out what it is, and to determine how and why there is such a sharp price increase. In this article I take a look at the “KICK …
Basics of OHLCV Using NTerminal
Alex Powning shows the Basics of accessing and Analyzing Nterminal Financial Data using the splunk processing language OHLCV Documentation Page: https://incasec.gitlab.io/websites/nterminal-documentation/information-types/financial/ohlcv/ Inca Digital: https://inca.digital/