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IdentityMind Global offers an on-demand risk-management and regulatory compliance platform for e-commerce.


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Inside Bitcoins

London, ENG - September 2015

Inside Bitcoins provides in depth, objective coverage of cryptocurrencies and the blockchain. With correspondents around the world and on the ground in leading financial centers, you can depend on late-breaking news and exclusive insight into the emerging Bitcoin economy. Intelligent reporting stripped of hype and jargon, Inside Bitcoins is your go-to-first digital currency authority.

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Latest Blog Post



Bitcoin, Hacking, Ransoms, and Conspiracy: A Cautionary Tale


Last week the FBI charged Anthony Murgio and Yuri Lebedev- the operators of bitcoin exchange Coin.mx, with conspiring and operating an unlicensed money transmitting business. Murgio was additionally charged with money laundering and willful failure to file a Suspicious Activity Report (SAR).

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Latest News



IdentityMind Global Appoints Robert Selander to Board of Advisors

With previous experience as President and Chief Executive Officer of MasterCard, and over 20 years at CitiCorp and CitiBank, Selander brings extensive business and payments industry experience to the IdentityMind Global Board of Advisors

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About IdentityMind Global



"Working with a broad spectrum of companies around the world our mission is concise — construct electronic identities and infuse integrity back into the global market of digital commerce. We continue to enhance our core technology Electronic DNA (eDNA™), capturing good and bad actors within the ecosystem in order to provide cost-effective risk management solutions while keeping the privacy of the actors. Together we are impacting and neutralizing some of the most pressing issues facing our society and the financial ecosystem including Money Laundering, Transactional Fraud and boarding risk/Know Your Customer (KYC). Everyone at IdentityMind is deeply devoted to this mission"

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