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NOMINIS BLOG
When Crypto Privacy Backfires: The Samourai Wallet Crime Case
6 days ago
3 min read
Boko Haram’s Switch to Crypto Terrorism
6 days ago
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
From “Always Online,” to “Ever-Reliable”: Rethinking KYT for continuous connectivity
Jul 14
3 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
Crypto and Covert Operations: How Hostile State Actors Are Weaponizing Digital Assets
Jun 30
4 min read
No Loopholes Left: Singapore’s Crackdown on Compliance Gaps
Jun 26
4 min read
Transaction Monitoring can’t wait till after Launch
Jun 22
4 min read
The Nobitex Breach: A crypto warfront on Tehran
Jun 18
3 min read
Dubai’s VARA changes, coming into effect June 2025
Jun 15
3 min read
Executive Report: VARA's compliance updates for Dubai
Jun 15
9 min read
Robinhood’s RWA will revolutionise finance. What does it mean for crypto transaction safety?
Jun 11
3 min read
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