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Blockchain in the News

Nominis warned of new North Korean Cyber tactics months before latest US sanctions

New U.S. sanctions validate Nominis’ early warnings on North Korea’s evolving cyber tactics. Our transaction monitoring exposed DPRK-linked wallet networks behind major crypto thefts, laundering schemes, and state-funded IT operations.

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Blockchain in the News

Nominis warned of new North Korean Cyber tactics months before latest US sanctions

New U.S. sanctions validate Nominis’ early warnings on North Korea’s evolving cyber tactics. Our transaction monitoring exposed DPRK-linked wallet networks behind major crypto thefts, laundering schemes, and state-funded IT operations.

Crime, hacks and scams

Nominis Monthly Report: Crypto Attacks in October 2025

October 2025 saw a wave of crypto exploits and regulatory shifts. Nominis breaks down $38M in losses, key attack trends, and emerging blockchain threats.

Crime, hacks and scams

Chinese Telegram Group Investigation: Hidden Surveillance Cameras for USDT

Nominis uncovers a Chinese Telegram group using hidden cameras to profit with USDT.

Crime, hacks and scams

Crypto Tax Evasion Crackdown: How KYT Could Help Authorities Trace Hidden Gains

Nominis explores how KYT tools could support tax authorities in tracing hidden crypto profits.

Crime, hacks and scams

Iran’s Shadow Banking & Crypto Laundering Network Exposed

Iran’s regime has built a sophisticated shadow banking network, using shell companies, offshore banks, trade-based money-laundering and increasingly cryptocurrencies like stablecoins, to evade sanctions and channel billions globally.

Terror Financing

North Korean Hackers Target High-Asset Individuals with Deepfake Video Calls and Telegram Scams

September 2025 saw a massive increase in deepfakes and Telegram scams. North Korean hackers have been targeting crypto leaders and high-asset investors, altering their focus away from the usual targets of large institutions.

The Collision Between Custody Rules and KYT Expectations

Custody and KYT are converging in crypto, creating new operational challenges and compliance needs for firms.

Crime, hacks and scams

Nominis Monthly Report: Crypto Attacks in September 2025

September 2025 saw $160M lost in 18 major crypto hacks. Explore the month’s biggest breaches, attack trends, and Nominis insights.

Crime, hacks and scams

Virtual Asset Money Laundering: A New Era of Financial Crime Requires a New Line of Defense

As the global financial system evolves to include digital assets, a new breed of illicit finance has emerged: Virtual Asset Money Laundering (VAML). Unlike traditional money laundering, which relies on complex networks of banks, shell companies, and intermediaries, VAML exploits the speed, automation, and opacity of blockchain infrastructure to obscure the origin of funds in minutes, not months.