Inca Digital

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: inca.digital/intelligence/b…

Omnibus accounts mix every user's funds into one pool. That's a privacy problem and a rule-of-law problem. Inca CEO @adamzarazinski at @consensus2026 on why segregated fund storage is the fix.

A sovereign nation is now issuing debt directly to its citizens on-chain. We're proud to be the oversight layer behind it. Today we're partnering with the Republic of the Marshall Islands on @USDM1, the world's first digitally native sovereign bond. inca.digital/intelligence/u…

That's a wrap on @consensus2026. Our biggest events presence yet. The team is growing, and you'll see more of us at every table that matters. One of many highlights: CEO @AdamZarazinski on the Convergence Stage. Catch a few moments from Adam's talk below.

Either we deal with the bad actors inside this industry, or the outside world will deal with them for us. Inca CEO @AdamZarazinski on why the industry's biggest threat is internal.

May 12–14 join Joe Ciccolo, from @BitAML, and Pamela Clegg, from @inca_digital, for DACS Live, a live virtual prep event for those enrolled in the Digital Asset Compliance Specialization (DACS) and anyone interested in risk management in digital assets. bit.ly/46cJSmF

Pig butchering. North Korea. Iran. This is what's dragging crypto down. Inca CEO @AdamZarazinski sat down with @CoinDesk Live at Consensus Miami to discuss crypto's national security moment. Watch here: youtube.com/watch?v=WwoqoK…

These problems aren’t unique to protocols built on Sui. In fact they have little to do with Sui. Protocols have to mature, build rigorous auditing/red teaming capabilities + A combination of @inca_digital and @0verwatchEco (which hasn’t been released yet). Will solve a lot of these problems.

Inca Digital is now part of DARPA's Embedded Entrepreneur Initiative (EEI), and leading this effort for Inca is @austincampbell. Watch Austin break down the problem and how Inca is solving it. 👇 youtube.com/watch?v=oUnzOW…

Heading to The Assembly Hollywood? Join us for Follow the Chain 🍸 An invite-only evening with Crystal & @inca_digital 📍 GG’s Waterfront 📅 April 20 | 7–10:30 PM Good people. Great conversations. Limited spots. luma.com/lm0pi2ro

Flashback to February in HK! 🇭🇰 Adam Zarazinski (CEO of @IncaDigital) joined the "Turning Intelligence into Action" panel at Consensus 2026 to discuss the biggest hurdles in crypto regulation. Catch up on the strategies shaping the 2026 digital asset ecosystem: youtube.com/watch?v=KRLNu9…

Big week ahead for the Inca team in DC 🏛️ 🗓 Ledger & Leaf – March 17 🗓 DC Blockchain Summit – March 17–18 🗓 DC Local Parliament by Ava Labs – March 19 🗓 Merkle Meets Washington – March 20 Going to any of these? Send us a DM to get connected with our team members. 🤝

Inca Digital is headed to the DC Blockchain Summit (@DigitalChamber) next week. Our VP of Global Business, Greg Favitta, will be there. Send us a message to get connected with Greg ahead of time! 🤝

Cambodia extradited Chen Zhi to China for running a scam network, then said his citizenship was "irregularly obtained." Inca Digital Senior Advisor Jacob Sims dismantles that narrative in @TheDiplomatMag: thediplomat.com/2026/03/all-in…

Cambodia shut down public naturalization transparency in 2024, precisely as global scrutiny of its scam economy intensified. What this dataset reveals about the intersection of citizenship, corporate governance, and elite protection is just the beginning. Check out our full analysis: inca.digital/intelligence/c…

Naturalized directors don't just govern companies - they govern alongside Cambodia's political elite. Hun To, cousin of PM Hun Manet, appears on multiple boards with directors linked in sanctions actions to Cambodia's scam industry. What emerges is institutional proximity between alleged criminal actors and the inner circle of Cambodian state power, formalized through corporate structures.

Who got Cambodian citizenship over the last two decades and what did they do with it? We cross-referenced a newly public data set of 4,000+ naturalization grants (2000 - 2023) @mekongindy against Cambodia's full corporate registry. Here's what we found 🧵

I am an adviser at @inca_digital, which has an exceptional track record of detecting these. The platforms refuse to take them seriously or work with them. No liability and don't care about the damage to Americans. Congress should look. @WarrenDavidson @RitchieTorres