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Why NOMINIS

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Blogs
Why NOMINIS

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NOMINIS BLOG

Does the Travel Rule Really Work in Crypto?

Does the Travel Rule Really Work in Crypto?

Does the Travel Rule Really Work in Crypto?

Aug 253 min read

Hosted vs. Unhosted Wallets

Hosted vs. Unhosted Wallets

Hosted vs. Unhosted Wallets

Aug 173 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

Boko Haram’s Switch to Crypto Terrorism

Boko Haram’s Switch to Crypto Terrorism

Boko Haram’s Switch to Crypto Terrorism

Aug 105 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

Instant Community Monetization (ICM) Fundraising – Compliance and Terror Financing Concerns

Instant Community Monetization (ICM) Fundraising – Compliance and Terror Financing Concerns

Instant Community Monetization (ICM) Fundraising – Compliance and Terror Financing Concerns

Jul 303 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

From “Always Online,” to “Ever-Reliable”: Rethinking KYT for continuous connectivity

From “Always Online,” to “Ever-Reliable”: Rethinking KYT for continuous connectivity

From “Always Online,” to “Ever-Reliable”: Rethinking KYT for continuous connectivity

Jul 143 min read

Dark Web Investigations: Squid Game IRL

Dark Web Investigations: Squid Game IRL

Dark Web Investigations: Squid Game IRL

Jul 143 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

No Loopholes Left: Singapore’s Crackdown on Compliance Gaps

No Loopholes Left: Singapore’s Crackdown on Compliance Gaps

No Loopholes Left: Singapore’s Crackdown on Compliance Gaps

Jun 264 min read

Transaction Monitoring can’t wait till after Launch

Transaction Monitoring can’t wait till after Launch

Transaction Monitoring can’t wait till after Launch

Jun 224 min read

Robinhood’s RWA will revolutionise finance. What does it mean for crypto transaction safety?

Robinhood’s RWA will revolutionise finance. What does it mean for crypto transaction safety?

Robinhood’s RWA will revolutionise finance. What does it mean for crypto transaction safety?

Jun 113 min read

Lessons from the Coinbase attack

Lessons from the Coinbase attack

Lessons from the Coinbase attack

May 293 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

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

Crypto Security Incidents- March 2025

Crypto Security Incidents- March 2025

Crypto Security Incidents- March 2025

May 139 min read

Blockchain Builders: Don’t Ignore KYT

Blockchain Builders: Don’t Ignore KYT

Blockchain Builders: Don’t Ignore KYT

May 123 min read

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