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The IdentityMind Blog

Master Today’s Regulations and Be Prepared for Tomorrow’s: OFAC Includes Bitcoin

December 13, 2018

The Office of Foreign Assets and Control (OFAC) included, for the first time, virtual currency addresses as part of the description of individuals in the SDN list. This is the first time any regulatory body has added specific virtual currency addresses to any sanctions list. This will represent a challenge to financial institutions, FinTECH, and […]


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Virtual Currency Risk Assessment Webinar Slides


Virtual Currency Risk Assessment – OFAC lncludes Bitcoin from IdentityMind


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Crypto Cowboys, Sheriffs, and Custody

October 23, 2018

In this blog post, Adam Healy of Digital Asset Custody, Inc explains custody services, their necessity in the crypto space, and how companies and regulators can work together for a better outcome. Institutional custody services have proven critical in the traditional financial world, acting as intermediaries between financial services companies and executing instructions on behalf […]


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IdentityMind at Money20/20 2018: What We’ll Be Sharing and Why You Should Be at Booth 1231

October 18, 2018

Each year, thousands of financial industry leaders and thinkers converge on Las Vegas to hear the best and the brightest discuss their solutions and what makes them the hottest new thing both online and off. IdentityMind is doing something different this year, and we hope you’ll join us in taking up arms in the good […]


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