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Why NOMINIS

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Why NOMINIS

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NOMINIS BLOG

The NPM Malware Attack, and Why Wallets are at Risk

The NPM Malware Attack, and Why Wallets are at Risk

The NPM Malware Attack, and Why Wallets are at Risk

Sep 94 min read

Nominis Explains: Who is the Lazarus Group?

Nominis Explains: Who is the Lazarus Group?

Nominis Explains: Who is the Lazarus Group?

Sep 16 min read

Affinity Crypto Fraud in Community Networks - The Halal Capital case

Affinity Crypto Fraud in Community Networks - The Halal Capital case

Affinity Crypto Fraud in Community Networks - The Halal Capital case

Aug 283 min read

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

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

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

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

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

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

May 2025 Monthly Report

May 2025 Monthly Report

May 2025 Monthly Report

Jun 1011 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

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

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