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🔒 Stay one step ahead of money laundering with Nominis KYT 🟢Opt for trusted protection against illicit #crypto activities and keep your ecosystem clean! Book your demo today! 🔗nominis.io/bookingdemo #Compliance

$50B+ worth of illicit crypto transactions were conducted in 2024! ✅Keep your ecosystem clean with Nominis KYT and real-time transaction monitoring Book a demo today 🔗nominis.io/bookingdemo #KnowYourTransaction

Keep your wallet secure from illicit transactions with Nominis! ✅Active Wallet Screening, KYT & Continuous Transactions Monitoring —built for unstoppable compliance. 👉 Book a demo now! 🔗nominis.io/bookingdemo #CryptoTrading #knowyourtransaction

🚀 Growing your #crypto startup? We’ve got the KYT solution to match your pace. 🔴No rigid contracts or over-priced fee tiers! ✅Just complete transaction clarity, continuous monitoring, and proactive intelligence Book a demo today! 🔗nominis.io/bookingdemo #web3startups

🚨 North Korean operatives are infiltrating Web3 projects by posing as remote developers — faking identities, stealing earnings, and leaking critical info. 👇As Web3 grows, so do the threats. Read our complete report on the topic! 🔗nominis.io/post/inside-jo… #Web3Security

Blockchain builders: If you don’t know who’s involved in your transactions, you’re playing with fire. Gas fees flowing to sanctioned validators? Accepting funds from laundering accounts? You’re exposed. Here’s why KYT matters more than ever 👇 🔗 nominis.io/post/blockchai…

Everyone watches charts. We watch wallets. Hacks don’t start on-chain — they start with intent. In April: SIM swaps, bridges, mixers, exits via legit platforms. KYT needs to spot behavior, not just txs. What we saw this month: nominis.io/post/april-202…

🚨 New partnership alert: NOMINIS - Web3 Compliance & Threat Management is teaming up with Verifi Wallet - trusted by 200+ law enforcement agencies worldwide. From pig butchering scams to terror finance, we’re combining Verifi’s reporting power with Nominis’ investigative capabilities to fight crypto crime

🏅 Back-to-back wins for NOMINIS - Web3 Compliance & Threat Management ! 1st place in Athens, now the Product Innovation Award at the Mastercard #FintechCompetition in Berlin! Huge thanks to Mastercard for recognizing the power of real-time KYT and smarter crypto monitoring. Onwards and upwards! 🚀 #Nominis

🚨 Singapore says: no more compliance gaps. 🪙 DTSP license now mandatory for all digital token firms. ⚠️ Tighter rules. Real-time KYT is the baseline. 💡 What’s changing, who’s affected, and how to stay ahead: 🔗 nominis.io/post/no-loopho… #Nominis #KYT #TransactionMonitoring

🚨 Nation-states are entering the crypto battlefield. Ransomware. Terror financing. Bypassing sanctions. Funding covert ops. New post by Moran, our Head of Research: how KYT tools like @Nominis help platforms stay ahead. 🔗 nominis.io/post/crypto-an… #Nominis #KYT

Our June Report is out! 🚨 On-chain attacks. 🚨 $107 million stolen. 🚨 Multiple breaches. 🚨 New regulations. Real-time monitoring and proactive threat intelligence are not option, but rather a necessity. 🔗nominis.io/post/june-2025… #Nominis #KYT #TransactionMonitoring

Bold ≠ bulletproof. Robinhood's move into tokenized stocks is big, but is it secure? With $75M in KYT fines already behind them, lack of clear compliance raises big questions. Innovation or exposure? Our latest article breaks it down 👇 🔗 nominis.io/post/robinhood…

Welcome to NOMINIS - Web3 Compliance & Threat Management! 🔐 Elad, Chief Security Officer. 📱Julia, Social Media Manager. Exciting times ahead. #Nominis #TeamUpdate #CryptoSecurity

Our Head of Sales, Dennis Luks, just got back from the EthCC - Ethereum Community Conference Community Conference in Cannes, France, where he spent four days networking and meeting some of the best builders in the Ethereum ecosystem. Shoutout to some of the amazing people and startups he met: 💻Ann-Kristin

Crypto compliance can’t stop at the blockchain. WeChat, with 1.3 billion users, has become a hub for crypto crime. 📱Encrypted messaging. 💰Payment capabilities. 🤫Resistance to data-sharing. Our latest article breaks down how WeChat enables laundering, and why Nominis' crypto

👋🚀 Say hello to our @Nominis summer associates Dylan Sharon and Dvir Hamu! They will be joining our Software Engineering team. Thank you so much to Destination Israel and Masa Israel Journey for providing hi-tech opportunities for young adults! Looking forward to what's ahead.

🚨@Nominis NOTIFY From “always online” to “ever-reliable," KYT is evolving. What happens when crypto moves without the internet? 💶BitChat's using Bluetooth. 💶Encrypted transactions from phone to phone. 💶Crypto no longer limited by cell towers. A new era of privacy.

🔍KYC tells you who. 🔍KYT shows you what they do. In crypto, that difference matters. A quick breakdown of how KYT fills the gaps KYC can’t. #Nominis #KYT #TransactionMonitoring

Real-life Squid Games. Paid in Crypto. Hidden in plain sight. In a recent NOMINIS - Web3 Compliance & Threat Management dark web investigation, our Head of Intelligence uncovered a live-streamed torture platform operating under the name Red Room. 🚨Human suffering. 🚨Weaponized crypto. 🚨Burner wallets.