NVDA Q3 Earnings Alert: Why our AI stock picker is still holding Nvidia stockRead More

Mnuchin says Facebook cryptocurrency needs safeguards against money laundering

Published 07/15/2019, 03:56 PM
Mnuchin says Facebook cryptocurrency needs safeguards against money laundering
META
-

By Katanga Johnson

WASHINGTON (Reuters) - U.S. Treasury Secretary Steve Mnuchin on Monday voiced serious concern that Facebook Inc's (O:FB) proposed Libra cryptocurrency could be misused for money laundering, adding to the growing regulatory skepticism of the social media company's digital asset plans.

The Treasury Department has warned Facebook that it must enact proper safeguards against illicit use such as money laundering, he said at a White House press conference.

"Treasury has been very clear to Facebook ... and other providers of digital financial services that they must implement the same anti-money laundering safeguards in countering the financing of terrorism as traditional financial institutions," Mnuchin said.

His comments came a day before Facebook's top official overseeing the launch of its Libra cryptocurrency, David Marcus, was scheduled to tell U.S. lawmakers the company would not launch the digital currency until regulatory concerns and approvals are fully addressed, according to prepared testimony posted by the Senate Banking Committee.

Mnuchin said Facebook's Libra would have to convince financial regulators it has high privacy standards.

He declined to comment on any regulatory timeline for Libra.

The company is a "long way away from" securing approval from U.S. regulators or launching the cryptocurrency in the United States, he said.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.