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NOMINIS BLOG

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

Financial Institutions: Do They Prevent or Assist Crypto Money Laundering?

Financial Institutions: Do They Prevent or Assist Crypto Money Laundering?

Financial Institutions: Do They Prevent or Assist Crypto Money Laundering?

Feb 174 min read

Romance Baiting: Crypto scams that will break your heart

Romance Baiting: Crypto scams that will break your heart

Romance Baiting: Crypto scams that will break your heart

Feb 146 min read

The Unseen Dangers of Crypto Shell Companies

The Unseen Dangers of Crypto Shell Companies

The Unseen Dangers of Crypto Shell Companies

Feb 134 min read

Applications of Blockchain Forensics in Combating Financial Crimes

Applications of Blockchain Forensics in Combating Financial Crimes

Applications of Blockchain Forensics in Combating Financial Crimes

Feb 113 min read

KyberSwap Hacker Uncovered

KyberSwap Hacker Uncovered

KyberSwap Hacker Uncovered

Feb 93 min read

2025 Crypto & AI Trends: Emerging Risks and AML/CTF Challenges

2025 Crypto & AI Trends: Emerging Risks and AML/CTF Challenges

2025 Crypto & AI Trends: Emerging Risks and AML/CTF Challenges

Feb 65 min read

Legal Tokenization and Wallet Compliance

Legal Tokenization and Wallet Compliance

Legal Tokenization and Wallet Compliance

Jan 283 min read

The Evolving Landscape of Crypto Gambling

The Evolving Landscape of Crypto Gambling

The Evolving Landscape of Crypto Gambling

Jan 234 min read

$TRUMP, Re-inauguration and Crypto Compliance Consequences

$TRUMP, Re-inauguration and Crypto Compliance Consequences

$TRUMP, Re-inauguration and Crypto Compliance Consequences

Jan 223 min read

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