Insights from the CEO

NOMINIS analysis of OFAC-designated wallets uncovers behavioral anomalies inconsistent with typical IRGC activity, pointing to possible hybrid network structures and indirect exchange exposure.

Snir Levi, CEO of Nominis, discusses lessons we have already learnt as details emerge of Dubai-based exchange Bybit's record-breaking $1.46 billion crypto heist.

One of the first phenomena we discovered years ago is that CEXs lose an extortionate amount of money due to double spending, - but don't even realise.

Sanctions are one of the primary tools used by regulators to put pressure on individuals and entities. Though often used as a political act to force policy on foreign countries, the result in many cases have an entirely opposite effect.

NOMINIS.io CEO Snir Levi discusses how we discovered an illicit actor repeatedly abusing an exchange via a Laundering-as-a-Service operation