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The IdentityMind Blog

US Government Sanctions Bitcoin Addresses — How This Will Impact Your Financial Institution

December 5, 2018

For the first time, bitcoin addresses have been added to an Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list On Wednesday, November 28, the US Treasury added two bitcoin addresses to the OFAC SDN list. For those not familiar, a bitcoin address is similar to a bank account number in that it […]


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LendIt Fintech Europe 2018 Can’t Miss Sessions

November 15, 2018

With more than 1200 attendees from over 50 countries and some of the top speakers in the banking and fintech sphere, LendIt Fintech Europe 2018 is one of Europe’s leading financial services events. This year’s sessions continue to raise the bar with discussions about new developments in digital banking, marketplace lending, blockchain technology in the […]


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4 Can’t Miss Sessions at IMTC World 2018

November 9, 2018

Every year, payment processors, merchant service providers, international money transfer companies, card companies, remittance service providers, and payment services from around the world attend the International Money Transfer and Cross-Border Payments Conference (IMTC). Participants come to network, develop partnerships, and ultimately, help the financial industry evolve through new ideas, new technologies, and new opportunities. Among […]


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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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5 Can’t Miss Sessions at Money20/20 2018 in Las Vegas

October 17, 2018

As the premier space for exploring what’s in store for consumers and enterprises within the financial sphere, Money20/20 is the hottest spot for speakers from across the planet to discuss what’s up-and-coming in financial innovation. Whether you want to know all about the next big virtual currency or you’ve been waiting all year to hear […]


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