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Why NOMINIS

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Why NOMINIS

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NOMINIS BLOG

Nominis Explains: Hosted vs. Unhosted Wallets

Nominis Explains: Hosted vs. Unhosted Wallets

Nominis Explains: Hosted vs. Unhosted Wallets

2 days ago3 min read

When Crypto Privacy Backfires: The Samourai Wallet Crime Case

When Crypto Privacy Backfires: The Samourai Wallet Crime Case

When Crypto Privacy Backfires: The Samourai Wallet Crime Case

Aug 103 min read

FraudGPT: Rise of AI tools on the Dark Web

FraudGPT: Rise of AI tools on the Dark Web

FraudGPT: Rise of AI tools on the Dark Web

Aug 73 min read

July 2025 Crypto Attacks Monthly Report

July 2025 Crypto Attacks Monthly Report

July 2025 Crypto Attacks Monthly Report

Aug 510 min read

Crypto ATM Fraud Prevention Act of 2025

Crypto ATM Fraud Prevention Act of 2025

Crypto ATM Fraud Prevention Act of 2025

Aug 33 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

Jul 283 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?

Jul 242 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

Dark Web Investigations: Squid Game IRL

Dark Web Investigations: Squid Game IRL

Dark Web Investigations: Squid Game IRL

Jul 143 min read

WeChat and Crypto-Facilitated Crime: A Hidden Network of Risk and Laundering

WeChat and Crypto-Facilitated Crime: A Hidden Network of Risk and Laundering

WeChat and Crypto-Facilitated Crime: A Hidden Network of Risk and Laundering

Jul 94 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

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

May 2025 Monthly Report

May 2025 Monthly Report

May 2025 Monthly Report

Jun 1011 min read

Nominis Explains: KYT Across TradFi, CeFi, and DeFi

Nominis Explains: KYT Across TradFi, CeFi, and DeFi

Nominis Explains: KYT Across TradFi, CeFi, and DeFi

May 264 min read

From Satoshi’s Vision to KYT: Building a Borderless, Compliant Crypto Economy

From Satoshi’s Vision to KYT: Building a Borderless, Compliant Crypto Economy

From Satoshi’s Vision to KYT: Building a Borderless, Compliant Crypto Economy

May 223 min read

When It Pays To Be Antisemitic: The Disturbing Rise Of On-Chain Jewish Hate

When It Pays To Be Antisemitic: The Disturbing Rise Of On-Chain Jewish Hate

When It Pays To Be Antisemitic: The Disturbing Rise Of On-Chain Jewish Hate

May 204 min read

April 2025 Monthly Report

April 2025 Monthly Report

April 2025 Monthly Report

May 188 min read

When Crypto Buys Property: The Risk Layer No One Talks About

When Crypto Buys Property: The Risk Layer No One Talks About

When Crypto Buys Property: The Risk Layer No One Talks About

May 153 min read

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