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NOMINIS BLOG

Instant Community Monetization (ICM) Fundraising – Compliance and Terror Financing Concerns

Instant Community Monetization (ICM) Fundraising – Compliance and Terror Financing Concerns

Instant Community Monetization (ICM) Fundraising – Compliance and Terror Financing Concerns

7 hours ago3 min read

Beyond the Card: How MIR Pay Became a High-Risk Entry Point to Crypto

Beyond the Card: How MIR Pay Became a High-Risk Entry Point to Crypto

Beyond the Card: How MIR Pay Became a High-Risk Entry Point to Crypto

2 days ago3 min read

Hezbollah cut off from Lebanon Central Bank - Will this increase the group’s crypto reliance?

Hezbollah cut off from Lebanon Central Bank - Will this increase the group’s crypto reliance?

Hezbollah cut off from Lebanon Central Bank - Will this increase the group’s crypto reliance?

6 days ago2 min read

Reform UK now accepts crypto donations, among calls to ban Bitcoin donations

Reform UK now accepts crypto donations, among calls to ban Bitcoin donations

Reform UK now accepts crypto donations, among calls to ban Bitcoin donations

Jul 214 min read

From “Always Online,” to “Ever-Reliable”: Rethinking KYT for continuous connectivity

From “Always Online,” to “Ever-Reliable”: Rethinking KYT for continuous connectivity

From “Always Online,” to “Ever-Reliable”: Rethinking KYT for continuous connectivity

Jul 143 min read

Dark Web Investigations: Squid Game IRL

Dark Web Investigations: Squid Game IRL

Dark Web Investigations: Squid Game IRL

Jul 143 min read

Robinhood’s Tokenized Stocks: A Catalyst for Change, and Caution

Robinhood’s Tokenized Stocks: A Catalyst for Change, and Caution

Robinhood’s Tokenized Stocks: A Catalyst for Change, and Caution

Jul 63 min read

OFAC Sanctions Aeza Wallet after Nominis identifies DarkWeb Links

OFAC Sanctions Aeza Wallet after Nominis identifies DarkWeb Links

OFAC Sanctions Aeza Wallet after Nominis identifies DarkWeb Links

Jul 22 min read

No Loopholes Left: Singapore’s Crackdown on Compliance Gaps

No Loopholes Left: Singapore’s Crackdown on Compliance Gaps

No Loopholes Left: Singapore’s Crackdown on Compliance Gaps

Jun 264 min read

The Nobitex Breach: A crypto warfront on Tehran

The Nobitex Breach: A crypto warfront on Tehran

The Nobitex Breach: A crypto warfront on Tehran

Jun 183 min read

Dubai’s VARA changes, coming into effect June 2025

Dubai’s VARA changes, coming into effect June 2025

Dubai’s VARA changes, coming into effect June 2025

Jun 153 min read

Executive Report: VARA's compliance updates for Dubai

Executive Report: VARA's compliance updates for Dubai

Executive Report: VARA's compliance updates for Dubai

Jun 159 min read

Robinhood’s RWA will revolutionise finance. What does it mean for crypto transaction safety?

Robinhood’s RWA will revolutionise finance. What does it mean for crypto transaction safety?

Robinhood’s RWA will revolutionise finance. What does it mean for crypto transaction safety?

Jun 113 min read

After the Coinbase Breach: Rethinking Trust, Privacy, and the Role of Compliance

After the Coinbase Breach: Rethinking Trust, Privacy, and the Role of Compliance

After the Coinbase Breach: Rethinking Trust, Privacy, and the Role of Compliance

Jun 52 min read

Lessons from the Coinbase attack

Lessons from the Coinbase attack

Lessons from the Coinbase attack

May 293 min read

Inside Job: How North Korea is Attacking Web3 Projects from Within

Inside Job: How North Korea is Attacking Web3 Projects from Within

Inside Job: How North Korea is Attacking Web3 Projects from Within

Apr 223 min read

FinCEN’s Latest Geographic Targeting Order: What It Means for Crypto

FinCEN’s Latest Geographic Targeting Order: What It Means for Crypto

FinCEN’s Latest Geographic Targeting Order: What It Means for Crypto

Mar 202 min read

Victims, Villains and Visionaries: the many Roles of Women in Crypto

Victims, Villains and Visionaries: the many Roles of Women in Crypto

Victims, Villains and Visionaries: the many Roles of Women in Crypto

Mar 137 min read

Twelve lessons from the Bybit hack

Twelve lessons from the Bybit hack

Twelve lessons from the Bybit hack

Mar 34 min read

ByBit hack attributed to North Korean crypto crime gang - Who else is out there?

ByBit hack attributed to North Korean crypto crime gang - Who else is out there?

ByBit hack attributed to North Korean crypto crime gang - Who else is out there?

Feb 246 min read

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