facundofama

Research Analyst

Investigative professional with 8+ years of experience conducting investigations within Argentina’s Federal Criminal Judiciary, including cases spanning multiple years while maintaining continuity of the case file, evidence, and investigative strategy over time, such as financial crime cases and OSINT (Open Source Intelligence). Brings 5+ years of independent research experience analyzing Bitcoin and other digital assets through on-chain analytics and technical analysis.

Recent work.

1: https://cryptoquant.com/community/dashboard/69706233a662164c84864d2c

2: https://cryptoquant.com/insights/quicktake/6aa9d0a355c6da2ddebd6006-Ethereum-Same-Price-Different-Market-Structure

3: https://cryptoquant.com/insights/quicktake/6aa97d5155c6da2ddebd5db8-Bitcoins-Realized-Cap-Rises-for-First-Time-in-2026









Experience: 10 years

Yearly salary: $60,000

Hourly rate: $50

Nationality: 🇦🇷 Argentina

Residency: 🇦🇷 Argentina


Experience

Course Tutor - Cryptocurrencies & Fintech
Coderhouse
2023 - 2023
• Tutored students through the Cryptocurrencies & Fintech program, explaining blockchain fundamentals and crypto markets to non-technical learners.
Research Analyst
Independent
2021 - 2026
• Conduct traditional technical and on-chain analysis of Bitcoin and other digital assets, with publicly available work dating back to 2023. • Perform OSINT research across public sources to gather, cross-check, and verify information that complements each analysis. • Verified Author on CryptoQuant since August 2025 (community analyst role). • Developed a systematic framework for using Japanese charting methods to represent Bitcoin’s on-chain indicators. • Expanded this work by building a public technical dashboard featuring 30+ on-chain charts, 32 reference links, and several market analyses. It is the result of a process of exploration and experimentation that began in March 2026.
Criminal Investigator
Federal Criminal Court No. 8
2015 - 2024
• Investigated criminal cases within the federal criminal jurisdiction, including financial crimes committed through apocryphal public documents. • Drafted formal requirements to obtain information relevant to each investigation and the corresponding judicial resolutions; carried out OSINT research. • Handled investigations involving individuals deprived of their liberty, requiring judicial resolutions and requirements drafted on an urgent basis. • Conducted criminal hearings, including interrogations and witness testimonies. • Acted as the court’s point of contact for all parties to a criminal proceeding: security forces, prosecutors, public defenders, private attorneys, plaintiffs, victims and defendants.

Skills

analyst
compliance
crypto
research
english
spanish