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The Almighty Buck Facebook Government United States

US Lawmakers Consider Ban On Big Tech Companies Launching Cryptocurrencies (scmp.com) 123

PolygamousRanchKid quotes Reuters: A proposal to prevent big technology companies from functioning as financial institutions or issuing digital currencies has been circulated for discussion by the Democratic majority that leads the House Financial Services Committee, according to a copy of the draft legislation seen by Reuters. In a sign of widening scrutiny after Facebook Inc's (FB.O) proposed Libra digital coin aroused widespread objection, the bill proposes a fine of $1 million per day for violation of such rules....

Last week, U.S. President Donald Trump criticized Libra and other cryptocurrencies and demanded that companies seek a banking charter and make themselves subject to U.S. and global regulations if they wanted to "become a bank." His comments came after Federal Reserve Chairman Jerome Powell told lawmakers that Facebook's plan to build a digital currency called Libra could not move forward unless it addressed concerns over privacy, money laundering, consumer protection and financial stability.

The article concedes this proposal "would likely spark opposition" in the House and Senate, but adds that "Nevertheless, the draft proposal sends a strong message to large tech firms increasingly eyeing the financial services space."

The draft legislation's title? The "Keep Big Tech Out Of Finance Act."
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US Lawmakers Consider Ban On Big Tech Companies Launching Cryptocurrencies

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  • But (Score:3, Funny)

    by BarbaraHudson ( 3785311 ) <barbara.jane.hud ... minus physicist> on Sunday July 14, 2019 @08:52PM (#58926426) Journal
    But if you outlaw crypto currencies then only criminals will have crypto currencies ... oh wait, that's pretty much the use case now.
    • with all banking regulations. solves the problem straight up. consider them shares or whatever you want, but same financial securities regulation in regards of selling them to public and whatever.

      That's what 99% of cryptocurrency boom is about anyways in regards of big companies jumping on it with their own.

      also, what difference does it even make? they can still mess with it if it's just one company that has majority control of the chain.

  • The bank argument (Score:5, Insightful)

    by kenh ( 9056 ) on Sunday July 14, 2019 @08:59PM (#58926448) Homepage Journal

    The bank argument seems valid to me - if the creators of new crypto-currency also want to be the bank for that currency, they should have a banking charter and abide by applicable regulations.

    Of course, this also means that gov't needs to actually give them a path to get a bank charter.

    The gov't regulates the banking industry for many reasons, not all of them are 'Simon Lagree, moustache-twirling, nefarious.'

    • PayPal (Score:5, Insightful)

      by ArchieBunker ( 132337 ) on Sunday July 14, 2019 @10:05PM (#58926616)

      Meanwhile PayPal acts exactly like a bank but has no government protections or regulations.

    • by ras ( 84108 )

      The bank argument seems valid to me - if the creators of new crypto-currency also want to be the bank for that currency, they should have a banking charter and abide by applicable regulations.

      You are not alone in thinking that. Taxi operators though that if Uber wanted to operate a taxi like service, then they should be forced to purchase a taxi licence. That's all fine and dandy unless you happen to think that taxi licences are the government regulation around them are the thing that's creating an oligopo

  • by rmdingler ( 1955220 ) on Sunday July 14, 2019 @09:00PM (#58926454) Journal

    Currency named after Kal-el's canine should be kept out of the hands of tech companies in the same fashion that investment banking is kept out of the hands of neighborhood banks by Glass-Steagall... oh, wait.

  • I'll acknowledge I'm no expert on the issues, but if a bank charter is a reasonable requirement, then it will make sense for everyone. There's no reason to single out big tech companies or any other specific industry.

    • by ugen ( 93902 )

      There are numerous limitations on what a company that is a bank can or cannot do (for example separation of banking and investment). If businesses in one industry can be prohibited from being banks, why not any other.

      That is irrespective of my opinion on the topic (which incidentally is that "crypto currencies" are like a "guinea pig", which is neither a pig, nor comes from Guinea).

  • Address "Privacy concerns" So that it can be used for illegal activities like Bitcoin!? Oh my gosh the US government cannot help but show how outdated our model of governance is, none of them seem to even understand the technology.
  • by Arzaboa ( 2804779 ) on Sunday July 14, 2019 @10:05PM (#58926622)

    You don't hear the common man up in arms about crypto-currencies. The big banks of the world see a serious threat to their system and are doing the best they can to fight it. The people that own the currency of the world, rule the world. The only people any of this legislation is meant to protect are the politicians and the bankers. JPMorgan, Chase, Deutsche Bank, etc., do not want to see their world cracked open the way every other major industry has, and certainly don't want to share a piece of the pie.

    --
    There is a gigantic difference between earning a great deal of money and being rich. - Marlene Dietrich

    • by JaredOfEuropa ( 526365 ) on Monday July 15, 2019 @01:30AM (#58927044) Journal
      The common man has no clue what this is about, what cryptocurrency is exactly, what the difference is between cryptocurrency and fiat currency, what they derive their value from, what the role of central banks is, and so on. Now, did you think any of the progenitors of existing cryptocoins, or the megacorps eager to launch their own, have the common man's interest in mind here? At best they see it as an interesting social experiment, at worst it's a get-rich-quick scheme or a way to control our money or get at our private financial data.

      The people that own the currency of the world, rule the world

      Very true. Which is why I am not all that keen to give that power to f-ing Facebook...

  • Suppose a small country like Liechtenstein banned a local crypto currency. Would it matter?

    Does the US think they are the center of the universe? They can ban jellybeans or propeller beanies or left handed robots and the world won't really care much. They can ban bitcoin and nobody will take notice. The US is not the center of the universe and what they do is not always earth shaking. They may be able to stop Facebook's Libra but a foreign company could do exactly that and the US would have no power to stop

    • by PPH ( 736903 )

      The US is not the center of the universe

      Yes it is. You want to do business with the USA, you play by its rules. If you DON'T want to do business with the USA, it threatens to cut off anyone you do business with, directly or indirectly. Odds are, someone in your circle of associates will want to trade with the USA. So people will have to choose sides. You had better have a pretty compelling product to convince people to choose your way.

  • Libra is scaring the sh*t out of the banking industry and world leaders.

    Facebook has the global power and backing to make Libra happen in a big bang launch and if they do it, get in early.

    Zuckerberg better invest in more bodyguards now that tech is looking to eat the banking industry, which could very easily happen.

    This is going to be very interesting.

    • by jwymanm ( 627857 )
      Libra is probably the entire reason we started seeing anti Facebook posts before it was announced. The government was tipped off a few months even a year ago about them launching their own payments. This scared all those in power enough to start the presses printing obvious hit pieces. It all happened about the same time when nobody gave a shit about FB snooping into data (when the damn government does the same shit). It's fucking sad how the media is so controlled and people just fall into it and let the g
      • by Anonymous Coward

        Is Libra even a crypto currency in the true fashon like Bitcoin? Or is it merely just a propitiatory stored value system, akin to a store giftcard? The whole point of a crypto currency is a distributed public ledger that is encrypted/signed by those doing the mining to keep said ledger trustworthy. When you have a central/single company controlling the "crypto currency" like facebook what is the point in even doing the crypto part of the currency, just keep a plain old ledger like any bank would, or how a s

  • by logicnazi ( 169418 ) <gerdes&invariant,org> on Sunday July 14, 2019 @11:43PM (#58926884) Homepage

    I don't particularly like facebook's Libra. I applaud the goals but I don't think it's a workable approach (in particular the real benefit of cryptocurrencies is the assurance that transactions are final and the ability to provide currencies without the overhead on Know Your Customer rules which facebook couldn't avoid). However, this is the worst kind of legislation where congress acts to protect an existing industry from competition based on some vague public disapproval of the company offering it.

    Personally, I think the right approach is for congress to
    1) Accept that cryptocurrencies exist and that it's far better to accept that there are currencies that are beyond the reach of KYC and anti-money laundering laws and simply regulate the transfers in and out of the currency (as is done now with bitcoin providers) and require that the transaction history in a 'cryptocurrency' (since Libra isn't really a crypto currency) be accessible to law enforcement as is the case with bitcoin.

    There will always be ways to circumvent KYC laws and the like for criminals but the overhead imposed by the laws on remittances and the hurdles they create for large parts of the world to enter the modern economy aren't worth the benefits. Applying the laws just to the points of conversion plus the ability to analyze the transaction record is sufficient to identify terrorist funding and tax avoidance (the cost to do the data analysis is far less than the potential savings to the public).

    2) Authorize narrow banking (the one possible domestic benefit of something like Libra) so people can choose to keep their money in bank accounts fully backed by deposits in the Federal reserve. It should be possible now but the Fed has been refusing access to banks that propose to offer these accounts.

  • And THAT is exactly why Bitcoin has something that FaceBookCoin doesn't. It's de-centralized. It's truly "democratic". It's "power to the people". There's nobody to fine $1,000,000/day (absurd! -- how much do we fine Jeff Epstein for what he did? How much do we fine Mitch McConnel for what he did? How much do we fine every corrupt politician? Hint - the sum of all that is zero.)

    BitCoin changed things because truly [at the time] anybody could get into it, and mine it, and profit was to be had. Today

  • Sound like pure corporate cronyism. Are the big banks worried about intruders in their protected space? Do the not want to share those huge, taxpayer-funded bailouts?

    Even-handed regulation of financial markets - that is the government's responsibility. Deciding who gets to play? Not so much.

  • Wouldn't this outlaw creating gold/gems/rupees/doughnuts for games too? World of Warcraft would be a different place if you had to use real money to purchase items... but that would also mean that loot would consist of real money.

  • I though a significant percentage of contributors here had a clue, but apparently I was wrong.

    Where's the huge backlash of outrage against FACEBOOK being involved in any way with currencies?

    Or have all the people who GAVE A SHIT suddenly died?

    Surely you're not suggesting that Facebook launching a currency would possibly be A Good Thing in any way at all?

    Lets start with Failing The Laugh Test......

    .....How does Libra help "the unbanked"? It's not like Facebook and friends are going to OPEN PHYSICAL TELL
  • Overheard from the Floor debate: "First how many of you have Bitcoin investments and don't want the competition? 1, 2, 3, ...

    "Second, how many of you have been informed of initial offering investment points in these? 1, 2, 3, ...

    "Well, that answers our question!"

    • it is essential for every developed country to maintain a certain stability of their currency. The stability of the country is at stake, too big changes threaten the economies of households and their purchasing power, which can seriously damage the economy. However, it is true that the United States is particularly vindictive when it comes to protecting the dollar, as well as the rest of their economic interests. https://www.minimilitia.mobi/ [minimilitia.mobi] https://www.applock.ooo/ [applock.ooo] https://www.7zip.vip/ [7zip.vip]
  • Could they just not create banks to do this? Seems like a big enough company could find a way around, and arenâ(TM)t most tech companies headquartered out of Ireland anyways so they can dodge taxes?
  • If both Trump and the democrats are criticizing this and talking about regulating or prohibiting it, we should be extremely suspicious. Anything the government dislikes that much is bad for them and good for us.

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