E102: From Celsius Crash to Crypto Compliance: Snir Levi on Building Nominis

E102: From Celsius Crash to Crypto Compliance: Snir Levi on Building Nominis

From Beyond the Code by Yitzy Hammer

June 9, 2026 · 40 min · Episode 102

About this episode

Snir Levi discusses his experiences at Celsius Network and the founding of Nominis, focusing on crypto compliance and blockchain intelligence.

Snir Levi is the founder and CEO of Nominis — a crypto compliance and blockchain intelligence platform. Before building Nominis, Snir was inside Celsius Network during its rise and sudden collapse, working in the security department with no warning of what was coming. In this episode, Snir walks us through what it was actually like when Celsius froze withdrawals, how he turned that experience into a company, and what Nominis is uncovering today — including IRGC activity, sanction evasion through crypto, and why tracking inflows and outflows to Iran is the wrong way to look at the problem entirely. We also get into the future of stablecoins, the slow death of the token economy, and where AI is reshaping compliance workflows. 🔗 Try Nominis: https://www.nominis.io/ — use code DLTLAW5 for 5% off. 🔒 Sponsored by FirstRead — AI-powered legal contract review.Try free at https://first-read.com/signup?ref=BEYOND2026 | Code BYNDTHECODE10 for 10% off.

People in this episode

Host: Yitzy Hammer

Guest: Snir Levi

Topics covered

  • crypto compliance
  • blockchain intelligence
  • Celsius Network
  • stablecoins
  • AI in compliance

Keywords

  • crypto compliance
  • blockchain
  • Celsius
  • stablecoins
  • AI compliance

Sponsors

FirstRead

Mentioned in this episode

Organizations: Nominis, Celsius Network, IRGC

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