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NOMINIS BLOG
From Closed to Cracked Open: Why CFTC’s U.S. Access to Offshore Exchanges Makes KYT Essential
1 day ago
3 min read
The NPM Malware Attack, and Why Wallets are at Risk
6 days ago
4 min read
August 2025 Monthly Report
Sep 7
9 min read
Chinese Telegram Group Investigation: Selling Date Rape Drugs For Crypto
Sep 1
3 min read
Nominis Explains: Who is the Lazarus Group?
Sep 1
6 min read
Affinity Crypto Fraud in Community Networks - The Halal Capital case
Aug 28
3 min read
Does the Travel Rule Really Work in Crypto?
Aug 25
3 min read
Hosted vs. Unhosted Wallets
Aug 17
3 min read
When Crypto Privacy Backfires: The Samourai Wallet Crime Case
Aug 10
3 min read
Boko Haram’s Switch to Crypto Terrorism
Aug 10
5 min read
FraudGPT: Rise of AI tools on the Dark Web
Aug 7
3 min read
July 2025 Crypto Attacks Monthly Report
Aug 5
10 min read
Crypto ATM Fraud Prevention Act of 2025
Aug 3
3 min read
Instant Community Monetization (ICM) Fundraising – Compliance and Terror Financing Concerns
Jul 30
3 min read
Beyond the Card: How MIR Pay Became a High-Risk Entry Point to Crypto
Jul 28
3 min read
Hezbollah cut off from Lebanon Central Bank - Will this increase the group’s crypto reliance?
Jul 24
2 min read
Reform UK now accepts crypto donations, among calls to ban Bitcoin donations
Jul 21
4 min read
Dark Web Investigations: Squid Game IRL
Jul 14
3 min read
WeChat and Crypto-Facilitated Crime: A Hidden Network of Risk and Laundering
Jul 9
4 min read
Robinhood’s Tokenized Stocks: A Catalyst for Change, and Caution
Jul 6
3 min read
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