Skip to main content

Big Sister Watching: IMF’s Lagarde Warns of Crypto’s Dark Side



International Monetary Fund (IMF) Managing Director Christine Lagarde released a blog post Tuesday, March 13, Addressing the Dark Side of the Crypto World. In it, she argues increasing fascination with cryptocurrencies has brought along grave costs: money laundering, terrorism, and economic instability.

IMF Managing Director Christine Lagarde Warns of Crypto
Addressing the Dark Side of the Crypto World contains Ms. Lagarde's most pointed remarks on cryptocurrencies since her first toe-dip back in Fall of last year. Since then, however, her opinion seems to be devolving, and her current blog post doesn't mince words. "The same reason crypto-assets like Bitcoin are so appealing," Ms. Lagarde wrote, "is also what makes them dangerous."

Her missive comes in at least five languages: English, Arabic, Chinese, Japanese, and Portuguese. Clearly, the IMF wants this read widely. The IMF formed in the aftermath of World War II, based largely on the ideas of English economist John Maynard Keynes. In its modern context, the IMF is employed during financial crises to manage balance of payments through an established pool of funds known as special drawing rights (SDRs), which currently total a little over half a trillion dollars.

Recalling her earlier optimism, Ms. Lagarde continued, "The technology behind these assets—including blockchain—is an exciting advancement that could help revolutionize fields beyond finance. It could, for example, power financial inclusion by providing new, low-cost payment methods to those who lack bank accounts and in the process empower millions in low-income countries."

However, when it comes to central bank digital currency proposals, her tone turns ominous and curious. "The possible benefits have even led some central banks to consider the idea of issuing central bank digital currencies," Ms. Lagarde teases. It's curious because the issue of central banks and crypto isn't prefaced; it just suddenly appears as the post's focus. It could very well be the IMF is attempting to buttress, backup, a recent 34-page Bank for International Settlements (BIS) warning about the issue. And timing could not be better, considering the Group of 20 (G20) meeting in Argentina right around the corner.

Fire and Brimstone
Both BIS and IMF betray understanding of basic cryptocurrency literacy. A cryptocurrency isn't just a digital form of payment encrypted. To cause the sort of mischief it's accused, a crypto must for sure use encryption, a necessary but not sufficient condition, and at least have something akin to a decentralized, distributed ledger of accounting. Central banks are, well, centralized and thus defy the basic definition. Still, where there is a fuss to be made, government agencies are hardly afraid to make it.

"Before we get [to central bank-backed crypto], however, we should take a step back and understand the peril that comes along with the promise," Ms. Lagarde begins. And there can be pitfalls in using crypto, as many enthusiasts are aware, especially as infrastructure is built and the ecosystem grows. However, the IMF Managing Director insists typical cryptos are decentralized "without the need for a central bank," giving "crypto-asset transactions an element of anonymity, much like cash transactions. The result is a potentially major new vehicle for money laundering and the financing of terrorism," citing Alphabay as a prime case in point.

Big Sister Watching: Lagarde Warns of Crypto's Dark SideIf financing terror isn't enough to convince readers of the need for IMF intervention, "Financial stability is another. The rapid growth of crypto-assets, the extreme volatility in their traded prices, and their ill-defined connections to the traditional financial world could easily create new vulnerabilities," she thunders. She goes on to unironically bluster about "working on these issues" for two decades. For some mysterious reason, the events of 2008 aren't mentioned, where literally the entire world economy melted even with a very well funded and established gaggle of IMFs and central bank type arrangements. The single largest economic collapse in modern history does not warrant so much as a line from Ms. Lagarde, and it's no wonder the entire crypto notion born from it mere months later isn't retold. Crypto falls from the sky, evidently.   

Her rhetoric morphs into the plain shrill toward the end. Laughable lines such as protecting "consumers in the crypto world just as we have for the traditional financial sector" are surpassed by "the same innovations that power crypto-assets can also help us regulate them," an idea she glibly asserts they "can fight fire with fire." She believes, correctly, distributed ledger technology can be utilized, with a few tricks, to track users, a fact that undermines her earlier claim of crypto's dangerous anonymity.

"Better use of data by governments can also help free up resources for priority needs and reduce tax evasion, including evasion related to cross-border transactions. Biometrics, artificial intelligence, and cryptography can enhance digital security and identify suspicious transactions in close to real time. This would give law enforcement a leg up in acting fast to stop illegal transactions. This is one way to help us remove the 'pollution' from the crypto-assets ecosystem," the Managing Director urged. 

Comments

Popular posts from this blog

The Bitquence Liquidity Network

CryptoCurrency is gaining popularity, however with Bitcoin very user-unfriendly mass adoption is not coming. The Bitquence Platform is aiming to replace Bitcoin with it's many disadvantages with something better. A currency for the people. More and better usability, A wallet which is universal and support several coins, like Bitcoin but also Dash and Ethereum. Please read along to get the latest information about this project which can grow very large. Collection of abnormal pockets programs, With automated sources that oversee a large number of wallets for each and every of your financial paperwork making it exhausting to do. International Cryptocurrencies lately stay on experiencing an especially noteworthy increment, impulsively reaching colossal valuations. The have an effect on at the present economic system modified the psyches of people to take after enhancements within the time of Cryptocurrency. Virtual kinds of cash and blockchain innovation are lat...

BOScoin | Self-Evolving Cryptocurrency Platform

Well, what is BOScoin? BOScoin is a new virtual currency from a South Korean Fintech startup Blockchain OS. And unlike the existing virtual currencies, BOScoin is a new digital currency which also happens to be based on a blockchain. However, according to the company's experts it has a higher transactional speed which will go up to about 1000 transactions per second that is in line with the credit card processing speed. Its platform has been presented in both London and Berlin by Blockchain OS where they have been answering the questions of many with interests in the fields of design, technical, architecture, and governance. BOScoin is designed as a platform for a self-evolving crypto currency as an upgraded and much better version of both the Etherum and Bitcoin. BOScoin is however built to assist in trust contracts that usually provide a more approachable framework for creation and execution of blockchain contracts. Trust contracts are those secure and executable contracts tha...

PRO Commerce - Coin Back Rewards

A new and promising project is the upcoming PRO Commerce Project. In essence the project is about getting Rebates and Crypto currencies into 1 platform. Something which is not new, because the INCENT project is also about that, however the PRO project has a different approach in achieving their goals. Their platform will be the main field where the project and business model should excel and make the project a success. The platform The goal of the PRO Platform is to create awareness and engagement, something which by just offering rebates is not sufficient, however holding PRO makes the user also an spectator and the team behind Pro believes this will make a difference in the way users will be committed and engaged in the project. By holding the coins they will eventually use the coins to speculate and use it. The app within the platform itself consist of 4 main components which according to the team will add a tremendous value to any business, making it the main app to use in compar...