Hot off the Press ?? : Taxation of Digital Currencies Audit Report - State Comptroller of Israel In the last 15 years, the crypto market has grown, reaching a peak of 3 trillion dollars. In Israel, the tax collection from this activity may reach 2-3 billion NIS. ?? The regulation of digital currencies involves the Tax Authority and other regulators who are responsible for cooperation between the enforcement agencies. ?? This audit report examines the taxation challenges of digital currencies, as a result of their management technology, their fluctuating value, and their intangible and global nature. ?? ?? ?? Download the full report here ?? :
Nominis.io (Prev. Xplorisk)
区块链服务
Leading the crypto compliance industry - Providing the most extensive source for high risk wallet intelligence.
关于我们
We offer threat intelligence tools built by industry experts to protect your reputation and transactions on your exchange. We use AI-driven analysis to ensure AML & CTF compliance, bolstered by constant deep and dark web monitoring, to risk-assess transactions and wallets, to identify issues before they can pose real threats.
- 网站
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www.nominis.io
Nominis.io (Prev. Xplorisk)的外部链接
- 所属行业
- 区块链服务
- 规模
- 11-50 人
- 类型
- 私人持股
- 创立
- 2023
Nominis.io (Prev. Xplorisk)员工
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Nathan Shuchami
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Shiran Kleiderman
Risk Mitigation -> Web3, Crypto, Web 2.0 | CEO | Chief Security Officer | Investor
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Snir Levi
Founder & Chief Executive Officer at NOMINIS.io | Web3 Threat Management - Reshaping KYT and Wallet Screening
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Charlotte Cobb
Web3 Researcher & Content Writer at Nominis.io
动态
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?? Nominis.io Partners with AML Incubator to Strengthen Compliance in Web3 ?? We’re thrilled to partner with AML Incubator, a leader in anti-money laundering solutions, to take blockchain compliance to the next level. By joining forces, we’re empowering businesses with advanced tools to navigate complex regulatory requirements and safeguard against illicit activities. ?? ?? What This Partnership Brings: ??? OFAC-Compliant Data & AML Solutions: With Nominis.io’s data integration, AML Incubator is enhancing its AML capabilities to identify and flag high-risk wallets and transactions across blockchains. ?? Real-Time Risk Monitoring: Together, we’re equipping companies with real-time compliance insights, helping them maintain a secure and compliant ecosystem. ?? Future-Ready Compliance: Our collaboration provides scalable solutions that meet global standards, ensuring our clients stay agile in a rapidly evolving regulatory landscape. Nominis.io (Prev. Xplorisk) and AML Incubator are committed to a transparent and compliant blockchain ecosystem, helping businesses thrive in Web3 with confidence. ?? #Blockchain #Compliance #AML #Web3 #Partnership
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Nominis.io (Prev. Xplorisk)转发了
?? Discover Career Opportunities in Ethereum & Web3 with Moran Hertzanu Weiss ?? Are you ready to shape the future of decentralized systems and carve out your career in the thriving Web3 space? ?? Join Moran Hertzanu Weiss , a powerhouse in the blockchain world, as she shares her journey and insights into the vast opportunities in Ethereum and Web3. With a proven track record in launching Ed tech ventures, leading successful tokenization projects, and driving operations at a blockchain real estate startup, Moran is a true innovator in this space. Currently heading blockchain research at Nominis.io (Prev. Xplorisk) a leading crypto threat intelligence platform, she is the go-to expert for anyone looking to make an impact in the decentralized ecosystem. As a solution-oriented leader, Moran specializes in fostering innovation and building cutting-edge blockchain solutions that solve real-world problems. This is your chance to learn directly from a leader who has been at the forefront of the Web3 revolution. Whether you’re an aspiring blockchain developer, a product manager, or just curious about how to get started in Web3, this session is for you! ?? Mark Your Calendar! Date: 23rd November 2024 Time: 12 PM GMT Location: https://lnkd.in/eB78STKc ?? Register here: https://lnkd.in/eBz8Kq7h ?? Engage with us! What do you think is the most exciting career opportunity in Web3 right now? Share your thoughts below! ?? Gnosis Celo Foundation Usiwo Sonia Joy Egbu Ozioma Onukogu Laisha Wadhwa Shantelle Awomoyi AyaHQ (Techstars '23) Fuel Network Ethereum Foundation Ethereum Ethereum Network Lena Hierzi Web3Ladies Web3Bridge WomenInDeFi Nadja Bester Ifeoluwa Ayo Sanni Basil Ogolla Angela Jung ?? ????DEVCON #devcon #Devcon2024 #EthereumOpportunities #Ethereum #Blockchain #Crypto #Womeninblockhain #Web3Careers
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Nominis.io (Prev. Xplorisk)转发了
????? ???? ????? ???????? ?? ????? ?- Web3 ?????? ??????, ????? ??????, ?????? ????? ?? MASTERKEY Venture Capital. ?? ????? ??? ???? Ran Yosef ?????? ?????????? ???????, ?? ????? ?? ???????? ??????????? ??????? ?????? ?????? ????? ????"?, ???????? ??????? ??? ?? ??????? ?-Web3. ????? ???? - ??? ?????? ?????? ?? Adi Milstein ? Othentic Labs , ??? Snir Levi, ????? ??????? Nominis.io (Prev. Xplorisk). ???? ???? ???? ??? ?????! @shauli rajwan Amit Shilo Eden Luttenberg
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Nominis.io (Prev. Xplorisk)转发了
Founder & Chief Executive Officer at NOMINIS.io | Web3 Threat Management - Reshaping KYT and Wallet Screening
NOMINIS.io (Prev. Xplorisk) will be attending the upcoming Crypto Jungle "Blockchain Experts Conference"! We’re incredibly excited to connect with all of you, share insights, and dive deep into the latest in blockchain and Web3 innovations. A huge thank to Ben Samocha and Tal Mor for organizing this fantastic event. For our network, we’re pleased to offer an exclusive 20% discount to join us at the conference! Just use our special code when you register. Looking forward to an amazing event with inspiring discussions, networking, and growth! See you there! ?? Link for the conference: https://lnkd.in/dwpZRqvQ
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Our CEO, Snir Levi will be one of two keynote speakers at Web3 Dev Underground's November Meetup tomorrow night on his specialist subject - balancing Innovation and Compliance ?? ?? ?? If you're attending, be sure to come and say hi! ?? Last minute tickets are still available: https://lnkd.in/e-km7Wmk ???
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Nominis.io (Prev. Xplorisk)转发了
Investor - Entrepreneur | Pre/ seed Investor & ?uildΞr of crypto/ blockchain (Web3) and energy startups
Since Trump's election, the crypto space seems to have gained a lot of exposure and is back in the headlines. For us, it doesn’t matter—we’re building, all year round, in every season! This month, two great speakers are joining us to share their expertise with the largest technological Web3 community in Israel! Don’t miss out: Adi Milstein: A talented team member from Othentic Labs will lead a session on stablecoin development. Snir Levi: Founder and CEO of NOMINIS.io (Prev. Xplorisk) will share insights on application security and the intersection of innovation and standards. ???When:?Starting at 6:00 PM ???Where:?Menachem Begin 132, Tel Aviv, at the offices of Arnon law firm Special thanks to our sponsors: ARNON MASTERKEY Venture Capital Volunteer Team: Amit Shilo, Eden Luttenberg, Alon Ben Lavy, Roy Osherove Link ??
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We are excited to announce that NOMINIS.io (Prev. Xplorisk) and Bitquery have partnered to strengthen blockchain compliance, creating a safer and more transparent web3 ecosystem!??
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Nominis.io (Prev. Xplorisk)转发了
Web3 Specialist, Research & Threat Intelligence | DeFi & DLT Mentor at the FSBC | DLT Super Talent 2024 | Chartered Blockchain Analyst - CBA? Level 1 | Real Estate Blockchain Tokenization | Avid Entrepreneur ??
If you wondered about my new background—?? stop for a second, and let me explain! I'm thrilled to introduce NOMINIS.io (Prev. Xplorisk) inspired by "Nominis," the Latin word for "Reputation," our name reflects our mission to stay at the forefront of ##crypto #compliance and #threat #intelligence. Our #AI-driven platform is reshaping #AML and #CTF practices by providing real-time data insights from both the web and the dark web. With advanced technology and extensive expertise in crypto #investigations, we’ve gathered ??♀? data on billions of #wallets, and the information keeps expanding every moment. ?? If you’re interested in learning more, #DM me—I’d be glad to share how NOMINIS.io can support your compliance efforts and strengthen your reputation in #Web3. The image below might look like an art piece, but it’s just a glimpse of our #powerful #capabilities…
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Nominis.io (Prev. Xplorisk)转发了
Founder & Chief Executive Officer at NOMINIS.io | Web3 Threat Management - Reshaping KYT and Wallet Screening
We are excited to share that NOMINIS.io (Prev. Xplorisk) will take part as a sponsor in the CMSBA Conference in Canada! https://lnkd.in/eibigMEy