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NOMINIS BLOG

Blockchain Builders: Don’t Ignore KYT

Blockchain Builders: Don’t Ignore KYT

Blockchain Builders: Don’t Ignore KYT

2 days ago3 min read

Crypto Isn’t Anonymous — It’s Pseudonymous. Here’s Why That Matters.

Crypto Isn’t Anonymous — It’s Pseudonymous. Here’s Why That Matters.

Crypto Isn’t Anonymous — It’s Pseudonymous. Here’s Why That Matters.

6 days ago3 min read

Crypto Payments Are Growing—But Can You Accept Them Safely?

Crypto Payments Are Growing—But Can You Accept Them Safely?

Crypto Payments Are Growing—But Can You Accept Them Safely?

May 52 min read

Crypto-Powered Cybercrime Ecosystem: The Medialand Exposure

Crypto-Powered Cybercrime Ecosystem: The Medialand Exposure

Crypto-Powered Cybercrime Ecosystem: The Medialand Exposure

Apr 303 min read

CEXs and DEXs - you NEED KYT

CEXs and DEXs - you NEED KYT

CEXs and DEXs - you NEED KYT

Apr 282 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

How to Balance KYT and User Experience Without Compromise

How to Balance KYT and User Experience Without Compromise

How to Balance KYT and User Experience Without Compromise

Apr 163 min read

Storage Collisions: The Most Detrimental Exploit You Haven’t Heard About

Storage Collisions: The Most Detrimental Exploit You Haven’t Heard About

Storage Collisions: The Most Detrimental Exploit You Haven’t Heard About

Apr 23 min read

AI and Crypto Scams: A Growing Threat

AI and Crypto Scams: A Growing Threat

AI and Crypto Scams: A Growing Threat

Mar 314 min read

Dark Web Investigations: One-Stop Shop Case 01

Dark Web Investigations: One-Stop Shop Case 01

Dark Web Investigations: One-Stop Shop Case 01

Mar 243 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

Bridging BaFin’s AML Gaps with AI-Driven KYT: The Future of Crypto Compliance in Germany

Bridging BaFin’s AML Gaps with AI-Driven KYT: The Future of Crypto Compliance in Germany

Bridging BaFin’s AML Gaps with AI-Driven KYT: The Future of Crypto Compliance in Germany

Mar 173 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

Dark Web Investigations: Drug Store Case 01

Dark Web Investigations: Drug Store Case 01

Dark Web Investigations: Drug Store Case 01

Mar 73 min read

The Rise of Evil Digital Twins: How UI Spoofing is Becoming the New Cybersecurity Nightmare

The Rise of Evil Digital Twins: How UI Spoofing is Becoming the New Cybersecurity Nightmare

The Rise of Evil Digital Twins: How UI Spoofing is Becoming the New Cybersecurity Nightmare

Mar 64 min read

Dark Web Investigations: Gun Shop Case 01

Dark Web Investigations: Gun Shop Case 01

Dark Web Investigations: Gun Shop Case 01

Mar 54 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

Insights from the CEO: Bybit's Major Unprecedented Hack

Insights from the CEO: Bybit's Major Unprecedented Hack

Insights from the CEO: Bybit's Major Unprecedented Hack

Feb 232 min read

Proliferation Financing: Funding Missiles, Weapons of Mass Destruction and more

Proliferation Financing: Funding Missiles, Weapons of Mass Destruction and more

Proliferation Financing: Funding Missiles, Weapons of Mass Destruction and more

Feb 194 min read

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