top of page

13194152_abstract_background-262 1.png

NOMINIS BLOG

Storage Collisions: The Most Detrimental Exploit You Haven’t Heard About

Storage Collisions: The Most Detrimental Exploit You Haven’t Heard About

9 hours ago3 min read

AI and Crypto Scams: A Growing Threat

AI and Crypto Scams: A Growing Threat

2 days ago4 min read

GameFi Projects Abandoned, but Crypto Assets Continue to Flow

GameFi Projects Abandoned, but Crypto Assets Continue to Flow

Mar 265 min read

Dark Web Investigations: One-Stop Shop Case 01

Dark Web Investigations: One-Stop Shop Case 01

Mar 243 min read

FinCEN’s Latest Geographic Targeting Order: What It Means for Crypto

FinCEN’s Latest Geographic Targeting Order: What It Means for Crypto

Mar 202 min read

Bridging BaFin’s AML Gaps with AI-Driven KYT: The Future of Crypto Compliance in Germany

Bridging BaFin’s AML Gaps with AI-Driven KYT: The Future of Crypto Compliance in Germany

Mar 173 min read

Victims, Villains and Visionaries: the many Roles of Women in Crypto

Victims, Villains and Visionaries: the many Roles of Women in Crypto

Mar 137 min read

Dark Web Investigations: Drug Store Case 01

Dark Web Investigations: Drug Store Case 01

Mar 73 min read

The Rise of Evil Digital Twins: How UI Spoofing is Becoming the New Cybersecurity Nightmare

The Rise of Evil Digital Twins: How UI Spoofing is Becoming the New Cybersecurity Nightmare

Mar 64 min read

Dark Web Investigations: Gun Shop Case 01

Dark Web Investigations: Gun Shop Case 01

Mar 54 min read

Twelve lessons from the Bybit hack

Twelve lessons from the Bybit hack

Mar 34 min read

Why Nominis.io is the Best Crypto Compliance Platform in 2025 – A Full Comparison

Feb 272 min read

ByBit hack attributed to North Korean crypto crime gang - Who else is out there?

ByBit hack attributed to North Korean crypto crime gang - Who else is out there?

Feb 246 min read

Insights from the CEO: Bybit's Major Unprecedented Hack

Insights from the CEO: Bybit's Major Unprecedented Hack

Feb 232 min read

Proliferation Financing: Funding Missiles, Weapons of Mass Destruction and more

Proliferation Financing: Funding Missiles, Weapons of Mass Destruction and more

Feb 194 min read

Financial Institutions: Do They Prevent or Assist Crypto Money Laundering?

Financial Institutions: Do They Prevent or Assist Crypto Money Laundering?

Feb 174 min read

Romance Baiting: Crypto scams that will break your heart

Romance Baiting: Crypto scams that will break your heart

Feb 146 min read

The Unseen Dangers of Crypto Shell Companies

The Unseen Dangers of Crypto Shell Companies

Feb 134 min read

Applications of Blockchain Forensics in Combating Financial Crimes

Applications of Blockchain Forensics in Combating Financial Crimes

Feb 113 min read

KyberSwap Hacker Uncovered

KyberSwap Hacker Uncovered

Feb 93 min read

bottom of page