Nominis Explains

Central Bank Digital Currencies (CBDCs) are one of the most polarising innovations in global finance. Over 130 countries are exploring or piloting digital versions of their national currencies from China and Thailand to Canada and the United Kingdom. CBDCs are expected to accelerate signficantly, an ‘explosion’ event, driven by central banks’ goals to modernise payments, enhance financial inclusion, and respond to the rise of Bitcoin, Ethereum and stablecoins.

The Lazarus Group is one of the most dangerous and prolific state-sponsored cybercrime organisations in the world. Thought to operate under North Korea’s Reconnaissance General Bureau (RGB), the Regime’s intelligence agency, Lazarus Group has been implicated in some of the most disruptive and profitable cyberattacks in modern history.

In crypto, wallet infrastructure isn’t just a technical decision; it’s a security and compliance imperative. Understanding the difference between hosted (custodial) and unhosted (self-custody) wallets is crucial for anyone operating in Web3, DeFi, or crypto payments. This isn’t just theory; it’s where hundreds of millions in losses originate.

As crypto adoption continues to expand across the financial landscape, the demand for better transaction transparency and risk detection has become urgent. While KYC (Know Your Customer) has long been a regulatory staple, it’s no longer sufficient in a world where value moves instantly, globally, and pseudonymously.

The identity of Satoshi Nakamoto, the creator of Bitcoin, remains unknown. It is unclear whether the figure is an alias for a group, which masterminded this groundbreaking technology or whether all credit is due to one individual.

For organizations involved in the handling of digital assets, whether it’s crypto wallet providers, exchanges, or governmental bodies,the importance of tracking and monitoring every transaction cannot be overstated.