Inca Digital (@inca_digital) 's Twitter Profile
Inca Digital

@inca_digital

Open-source intelligence company providing comprehensive data and analytics across the digital asset ecosystem.

ID: 1103597559296208896

linkhttps://inca.digital calendar_today07-03-2019 10:05:36

510 Tweet

920 Followers

430 Following

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⚠️ Inca Digital Intelligence Alert ⚠️ Over the past few weeks, multiple guarantee marketplaces were suspended from Telegram following an outstanding investigation by Elliptic, which concluded that these platforms were facilitating money laundering, fraud, and other illicit

⚠️ Inca Digital Intelligence Alert ⚠️

Over the past few weeks, multiple guarantee marketplaces were suspended from Telegram following an outstanding investigation by Elliptic, which concluded that these platforms were facilitating money laundering, fraud, and other illicit
Austin Campbell (@campbelljaustin) 's Twitter Profile Photo

0/ As we approach a final vote on the Genius bill, the bank cartel and anti-crypto army are going to go into overdrive attempting to kill it with their usual outright lies and attacks intended to protect their power. Sadly, we got a quite mediocre (at best) article in Bloomberg

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Inca Digital Joins the TSM Innovation Ecosystem We’re excited to announce that Inca Digital has been accepted into the Tradewinds Solutions Marketplace (Tradewinds), the Department of Defense’s premier platform for accelerating the adoption of AI/ML and digital capabilities.

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We support Cetus🐳 in their efforts to resolve this situation and recover stolen funds. Should anyone have relevant information, we encourage you to reach out to Inca Digital with any leads. Our priority remains protecting the community and supporting a positive

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Yesterday, our CEO Adam Zarazinski spoke with CNN about why bringing crypto infrastructure to the United States is essential to economic competitiveness and national security. Watch the full interview below: youtube.com/watch?v=USwcyA…

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If you support stablecoins but don't understand the national security implications, or more importantly, if you oppose stablecoins (and aren't trying to destroy America, because if you are, you should totally oppose stablecoins), you might want to read a thing I wrote along with

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Stablecoins are reemerging into the mainstream, not just as payment tools, but as demand for U.S. sovereign debt, levers of influence over countries with currency instability, and instruments of national security. While policy debates often focus on consumer protection or

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We’ve launched a new multi-part series examining the risks associated with Bitcoin ATMs (BTMs). This initial blog focuses on their geographic overlap with federally designated High Intensity Drug Trafficking Areas (HIDTAs). Our preliminary city-level analysis found that 32.24%

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Stablecoins are transforming payments, but with innovation comes risk. In the first edition of our new Inca Use Case series, we dive into how Inca Digital supports stablecoin issuers in identifying and addressing emerging threats across the crypto ecosystem. We cover: 🛡️

Stablecoins are transforming payments, but with innovation comes risk.

In the first edition of our new Inca Use Case series, we dive into how Inca Digital supports stablecoin issuers in identifying and addressing emerging threats across the crypto ecosystem.

We cover:
🛡️
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Introducing the latest edition of “Inca Use Cases”, a series spotlighting how Inca Digital empowers the crypto ecosystem with actionable intelligence. In this edition, we explore how Inca supports Layer 1 blockchains in building safer, more resilient ecosystems by delivering

Introducing the latest edition of “Inca Use Cases”, a series spotlighting how Inca Digital empowers the crypto ecosystem with actionable intelligence.

In this edition, we explore how Inca supports Layer 1 blockchains in building safer, more resilient ecosystems by delivering
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Introducing the latest edition of “Inca Use Cases”, a series highlighting how Inca Digital equips key stakeholders across the digital asset ecosystem with actionable intelligence. In this edition, we spotlight how Inca empowers law enforcement agencies to navigate the

Introducing the latest edition of “Inca Use Cases”, a series highlighting how Inca Digital equips key stakeholders across the digital asset ecosystem with actionable intelligence.

In this edition, we spotlight how Inca empowers law enforcement agencies to navigate the
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⚠️ Inca Digital Market Alert ⚠️ DOJ Seizes Dozens of Cryptocurrencies Tied to North Korean IT Worker Scheme Earlier this month, the U.S. Department of Justice filed a civil asset forfeiture complaint (Case No. 25-cv-1769) targeting a North Korean IT worker network. The DOJ

⚠️ Inca Digital Market Alert ⚠️

DOJ Seizes Dozens of Cryptocurrencies Tied to North Korean IT Worker Scheme

Earlier this month, the U.S. Department of Justice filed a civil asset forfeiture complaint (Case No. 25-cv-1769) targeting a North Korean IT worker network. The DOJ
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Regulators don’t just need data, they need answers. In this edition of “Inca Use Cases”, we explore how Inca supports regulatory bodies in navigating the digital asset ecosystem with clarity. Inca helps regulators strengthen oversight and enforcement through the following: 📍

Regulators don’t just need data, they need answers.

In this edition of “Inca Use Cases”, we explore how Inca supports regulatory bodies in navigating the digital asset ecosystem with clarity.

Inca helps regulators strengthen oversight and enforcement through the following:
 
📍
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The Roman Storm trial, centered around Tornado Cash, recently took a turn after key evidence was called into question. In their breakdown of the case, TheRage featured Inca Digital’s forensic analysis as part of the broader conversation around how on-chain data is analyzed and

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Hey, for anyone, if you ever get hacked like this, stop hiring shit-tier firms that re-victimize you. This is a solved problem. Go to Inca Digital.

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Banks are stepping into crypto, but the risks they face are fundamentally different, requiring new tools, new insights, and real-time intelligence. Here’s how Inca helps banks take control of their crypto exposure: 💡 Streamlining SARs, RFIs, and due diligence for

Banks are stepping into crypto, but the risks they face are fundamentally different, requiring new tools, new insights, and real-time intelligence.

Here’s how Inca helps banks take control of their crypto exposure:

💡 Streamlining SARs, RFIs, and due diligence for
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“Send me your ETH and I’ll send you back double.” Over the past week, a YouTube account impersonating the Ethereum Foundation has been running this scam and it still hasn’t been taken down. It’s an old trick, but it continues to claim new victims. Here’s how it works and why

“Send me your ETH and I’ll send you back double.”

Over the past week, a YouTube account impersonating the Ethereum Foundation has been running this scam and it still hasn’t been taken down. It’s an old trick, but it continues to claim new victims. Here’s how it works and why