Home
Products
Wallet Screening
Know Your Transaction
Forensic Tools
Intelligence as a Service
Research & Crypto Intelligence
Pricing
Insights
About
Request a Demo
Request a Demo
INSIGHTS
Articles
View All
Articles
View All
Blockchain in the News
View All
Compliance
View All
Crime, Hacks and Scams
View All
Darkweb Research
View All
Insights from the CEO
View All
Nominis Explains
View All
Reports
View All
Terror Financing
Articles
The Collision Between Custody Rules and KYT Expectations
Custody and KYT are converging in crypto, creating new operational challenges and compliance needs for firms.
Read more
Articles
Dubai’s VARA changes, coming into effect June 2025
Dubai’s crypto regulations are changing this week. As a KYT company with compliance at the forefront of our focus, we want to ensure crypto firms are able to digest any regulatory changes, and prepare for potential new obligations, as easily as possible.
Read more
Articles
After the Coinbase Breach: Rethinking Trust, Privacy, and the Role of Compliance
The recent Coinbase data breach has reignited concerns about data security in the crypto industry, especially around KYC (Know Your Customer) practices.
Read more
Articles
Victims, Villains and Visionaries: the many Roles of Women in Crypto
As we celebrate International Women’s Day, we are exploring the complex, ever-evolving roles that women play in the crypto space.
Read more
Articles
The Risks of DAO Governance: Exploring Recent Attacks and Vulnerabilities
Decentralized Autonomous Organizations (DAOs) have become a significant innovation in blockchain-based governance, operating without central leadership.
Read more
Articles
NOMINIS.io : What does the UK’s Pump.fun ban mean?
The FCA have banned Pump.fun from the UK, but how will this affect the crypto community? Solana’s Pump.fun, a cryptocurrency platform focused on tracking and facilitating DeFi activities on the Solana blockchain, has been restricted in the UK based on a warning from the FCA.
Read more