CEO Insights

Insights from the CEO: Bybit's Major Unprecedented Hack

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.

Insights from the CEO: Double-spending = double the loss

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.

Insights from the CEO: Are sanctions a curse or a blessing?

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.

Crypto Compliance Beyond the Checklist: Laundering as a Service

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