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Clifford Chance

Clifford Chance

Regulatory Investigations and Financial Crime Insights

Crypto and financial crime – what are the risks for Facebook's Libra?

Facebook’s proposed global digital currency, Libra, aims to provide instant money transfers using blockchain technology for the 1.7 billion adults globally without access to a traditional bank account.

Our thought leadership considers potential regulatory oversight and review of Facebook's proposed global digital currency Libra, and considers the financial crime challenges that Libra need to overcome in order to meet its target launch date of the first half of 2020.

Read the publication: Facebook's Libra - the Financial Crime Risks