Inca Digital
@inca_digital
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Open-source intelligence company providing comprehensive data and analytics across the digital asset ecosystem.
Washington, DC
Joined March 2019
3/ Inca’s past analyses of Bybit noted irregularities in its proof of liabilities reporting. The report below details these findings and indicates potential issues regarding the reliability of other parts of Bybit’s operations. Read the report here: https://t.co/s5QtAvEaHc
inca.digital
Bybit experienced a security breach resulting in the loss of more than $1.4 billion. Inca Digital identified a total of 514,722 ETH, Lido Staked ETH (stETH), Mantle Restaked ETH (cmETH), and Mantle...
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6/ We’re building the future of digital asset intelligence. Do you have what it takes to join Team Llama? 🦙
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5/ HR & Payroll Specialist 🌍 Support and scale the infrastructure behind a rapidly growing global team. Apply:
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4/ R&D Project Manager 🎯 Operationalize complex intelligence initiatives from inception to delivery across technical and strategic teams. Apply:
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3/ R&D Software Engineer (Federal & Commercial) ��️ Build the frameworks powering sophisticated risk and threat analysis used by institutions and government partners. Apply:
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2/ R&D Data Engineer (Commercial) 🏗️ Architect the pipelines that transform raw blockchain + market data into actionable, market-moving intelligence. Apply:
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At Inca Digital, we don’t just monitor data. We deliver high-level intelligence and analysis that global financial institutions and governments rely on to make critical decisions. And we’re growing. 🧵👇
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Inca Digital is heading to the @CNBC Digital Finance Forum in NYC tomorrow! Our VP of Global Business, Greg Favitta, will be in attendance. Attending the forum? Send us a DM to connect.
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Inca Digital Market Update: Crypto Winter Countermeasures ❄️⚠️ Our analysts have concluded that "hopium" does not provide adequate thermal insulation. Consequently, we have deployed the 'Heavy Puffer' protocol across all key personnel. Technical Specs: - Wind Resistance:
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Inca Digital CEO @AdamZarazinski will be speaking at @consensus_hk next week to discuss how the full stack of blockchain data, intelligence, and regulation converts into real-world action. Drop us a DM or email info@inca.digital to connect with Adam beforehand! 🤝 See you in
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Why are thousands fleeing scam compounds in Cambodia now? In @guardian, Inca Digital Senior Advisor Jacob Sims explains this is being driven by escalating international pressure, accelerating after coordinated US–UK sanctions against Chen Zhi. The releases are unprecedented,
theguardian.com
Amnesty International deeply concerned for scores of people ‘walking around in search of assistance’
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Why are banks rethinking fintech partnerships? In @theinformation, Inca Digital CEO Adam Zarazinski explains how the convergence of crypto, payments, and card networks moves money faster than ever, while obscuring end-to-end visibility. Each layer does diligence, but no one sees
Exclusive: JPMorgan is cutting off its relationship with Checkbook, the fintech firm that provided some high-risk stablecoin startups such as Venezuela-focused Kontigo with access to JPM bank accounts. Last month, we reported that JPM froze the accounts of these stablecoin
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Why is Cambodia the epicenter of the global pig-butchering scam economy? In the @FT today, Inca Digital Senior Advisor Jacob Sims explains how hundreds of scam compounds became embedded in Cambodia’s political economy, allowing transnational fraud networks to operate at massive
ft.com
Sanctions and threats have failed to stop sprawling criminal networks in Cambodia that defraud internet users
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How did Tether become central to Venezuela’s economy and U.S. sanctions enforcement? 🇻🇪 In today's @WSJ article, Inca Digital CEO Adam Zarazinski explains why crypto use in Venezuela will persist and likely expand despite Maduro’s arrest. For everyday Venezuelans, crypto is a
wsj.com
The stablecoin served as a tool to avoid sanctions and a lifeline for everyday citizens.
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Why did Cambodia send an alleged scam kingpin to China instead of the US or UK? In today's @FT article, Inca Digital Senior Advisor Jacob Sims explains the political sensitivities behind the decision and why Beijing likely preferred to keep the case out of Western courts. Read
ft.com
Chen Zhi has been accused by the US of running one of Asia’s biggest transnational criminal organisations
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Today, the State of Wyoming launched FRNT (Frontier Stable Token), the first fully reserved, fiat-backed stable token issued by a U.S. public entity. Inca Digital is proud to continue working with the Wyoming Stable Token Commission (@wyostable) as FRNT enters the market. We
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Revisiting our earlier work on Venezuela. Follow-up coming soon. https://t.co/88wjWTGLt5
inca.digital
Venezuela’s building a crypto-financial critical infrastructure to evade US sanctions
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The seizure of more than $300M in assets tied to Cambodia’s scam-finance elite marked a turning point in Thai–Cambodian relations, escalating border tensions and strikes on three crypto-linked scam compounds. In an @ABC article today, Inca Digital Senior Advisor Jacob Sims
abc.net.au
An expert says the Thai military's strikes on Cambodian casinos and suspected scam centres could be putting the lives of civilians and human trafficking victims at risk and may be considered war...
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⚠️Inca Digital Threat Intelligence Alert ⚠️ On December 3rd, Thai authorities announced the seizure of more than $300M in assets tied to Cambodia’s scam-finance elite. Days later, border fighting surged, including strikes on 3 crypto-linked scam compounds in O’Smach, Thmor Da,
drive.google.com
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Posts like this matter. @inca_digital’s work with @brave and $BAT shows that you can support a global token ecosystem, meet compliance expectations, and still respect user privacy. It’s proof that surveillance isn’t the only model this industry has to accept. Check it out.👇
As the @Brave browser and Basic Attention Token (BAT) continue to grow, they face a rising wave of sophisticated risks - from token impersonation to market manipulation and high-risk wallet activity. In our latest Inca Use Case Series, we break down how Inca supports BAT with:
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Working with @inca_digital proves you can retain your privacy promises while still remaining compliant, watching for threats, and more. Other organizations cannot make these same promises. Not to mention, their team is fantastic.
As the @Brave browser and Basic Attention Token (BAT) continue to grow, they face a rising wave of sophisticated risks - from token impersonation to market manipulation and high-risk wallet activity. In our latest Inca Use Case Series, we break down how Inca supports BAT with:
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