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Why NOMINIS

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Blogs
Why NOMINIS

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NOMINIS BLOG

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

Hosted vs. Unhosted Wallets

Hosted vs. Unhosted Wallets

Hosted vs. Unhosted Wallets

Aug 173 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

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

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

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

Blockchain Builders: Don’t Ignore KYT

Blockchain Builders: Don’t Ignore KYT

Blockchain Builders: Don’t Ignore KYT

May 123 min read

Crypto Payments Are Growing—But Can You Accept Them Safely?

Crypto Payments Are Growing—But Can You Accept Them Safely?

Crypto Payments Are Growing—But Can You Accept Them Safely?

May 52 min read

Crypto-Powered Cybercrime Ecosystem: The Medialand Exposure

Crypto-Powered Cybercrime Ecosystem: The Medialand Exposure

Crypto-Powered Cybercrime Ecosystem: The Medialand Exposure

Apr 303 min read

How to Balance KYT and User Experience Without Compromise

How to Balance KYT and User Experience Without Compromise

How to Balance KYT and User Experience Without Compromise

Apr 163 min read

AI and Crypto Scams: A Growing Threat

AI and Crypto Scams: A Growing Threat

AI and Crypto Scams: A Growing Threat

Mar 314 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

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

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

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

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