Home
Pricing
Insights
About
Request a Demo
Request a Demo
INSIGHTS
Blockchain in the News
View All
Articles
View All
Blockchain in the News
View All
CEO Insights
View All
Nominis Explains
View All
Reports
Blockchain in the News
From Closed to Cracked Open: Why CFTC’s U.S. Access to Offshore Exchanges Makes KYT Essential
In late August 2025, the Commodity Futures Trading Commission (CFTC) quietly dropped a bombshell. In an advisory on Foreign Boards of Trade (FBOTs), the agency clarified that offshore exchanges can legally open their doors to U.S. users, if they register and meet stringent oversight standards. For years, many believed that U.S. participation in global crypto derivatives markets was a dead end. Overnight, that perception has changed.
Read more
Blockchain in the News
The NPM Malware Attack, and Why Wallets are at Risk
The open-source JavaScript ecosystem NPM has recently been hit by a major supply-chain hack. A phishing campaign against an NPM maintainer gave attackers access to popular libraries, including Chalk, Strip-ansi and debug-js; packages that are downloaded billions of times a month. Malicious code was inserted into these dependencies, turning them into vehicles for a crypto-clipper, which is a type of malware designed to silently swap wallet addresses during crypto transactions, potentially redirecting funds to the attacker.
Read more
Blockchain in the News
Reform UK now accepts crypto donations, among calls to ban Bitcoin donations
In a landmark move that may reshape the future of political fundraising in the UK, Reform UK announced it will begin accepting Bitcoin and other cryptocurrencies as donations.
Read more
Blockchain in the News
No Loopholes Left: Singapore’s Crackdown on Compliance Gaps
In a significant shift with potentially global implications, Singapore’s Monetary Authority (MAS) has set a deadline for crypto firms incorporated in the country, but servicing overseas clients.
Read more
Blockchain in the News
The Nobitex Breach: A crypto warfront on Tehran
On June 18, Iran’s largest Crypto Exchange, Nobitex, suffered a major cyberattack that has since sent shockwaves through the blockchain ecosystem. The breach, which hacktivist group ‘Predatory Sparrow’ (Gonjeshke Darande) has claimed responsibility for, saw the unauthorized outflow of almost $90 million, mostly in USDT on Tron, from Nobitex’s Hot Wallets.
Read more
Blockchain in the News
Twelve lessons from the Bybit hack
As a compliance company, Nominis has shared plenty to our website and LinkedIn community discussing our thoughts on the incident itself, the roles of crypto gangs, such as Lazarus Group, who committed the Bybit attack, and how these hacks can be prevented in future
Read more
Blockchain in the News
ByBit hack attributed to North Korean crypto crime gang - Who else is out there?
Criminal organizations are increasingly leveraging the decentralized nature of cryptocurrency markets to evade detection by Chinese and international authorities. They utilize digital currencies to launder proceeds from illicit activities such as drug trafficking and illegal gambling. Additionally, they orchestrate investment scams that promise substantial returns, thereby defrauding investors within the cryptocurrency sector. The Lazarus Group and co-conspirators A significant example of this i
Read more
Blockchain in the News
The Importance of Security Measures for Stablecoins
Stablecoins have become essential in the cryptocurrency world, providing a much-needed buffer against the volatility of digital assets like Bitcoin and Ethereum.
Read more
Blockchain in the News
Securing your company against crypto-crime
Is your company ready to tackle malicious actors? This is the only guide you need to secure your companyAs a company dealing with crypto transactions and payments, security is naturally at the absolute forefront of professional priority, protecting both the assets of users and the reputation and faith in the company. This article serves as a short guide to navigate the various options available to a company to ensure the highest possible level of security infrastructure. This way, you can to foc
Read more
Blockchain in the News
Reputation as a Critical Asset in Crypto
Explore how reputation impacts crypto markets through real industry examples, and learn to build lasting trust in digital asset trading.
Read more
Blockchain in the News
Phishing Scams via Compromised X Accounts
Recent crypto phishing attacks hit major Web3 accounts, causing $6M+ in losses. See attack patterns, compromised platforms, and security measures.
Read more
Blockchain in the News
Crypto Security Incidents September 2024
This month, we've observed two significant losses totaling almost $74 million from centralized exchanges (CEXs).
Read more