[HN Gopher] Jim Simons proved the textbooks wrong, almost
       ___________________________________________________________________
        
       Jim Simons proved the textbooks wrong, almost
        
       Author : paulpauper
       Score  : 58 points
       Date   : 2021-01-17 12:19 UTC (1 days ago)
        
 (HTM) web link (www.bloomberg.com)
 (TXT) w3m dump (www.bloomberg.com)
        
       | boyesm wrote:
       | https://archive.is/wsmVU
        
       | deandree_ wrote:
       | Textbooks have nothing to do with reality of the markets. Those
       | who believe in EMH - please check out what happened to price of
       | Zoom in March 2020.
        
       | probe wrote:
       | I've found RenTech to be fascinating over the years and highly
       | recommend the book on it "Man who solved the market"
       | 
       | Two big takeaways for his success -
       | 
       | 1) He was pretty early, and quite contrarian, in betting on
       | computer and quant strategies and thus took the "low hanging
       | fruit" early on (def wasn't low hanging back then when no one
       | knew or believed in computer trades strategies)
       | 
       | 2) From the book, Rentech's main strategy was based on "reversion
       | to the mean" - I.e "We make money from the reactions people have
       | to price moves". Trading on how you think OTHERS will trade and
       | systemizing it (ex vol and momentum) is powerful but clearly
       | doesn't scale when you become the market yourself
       | 
       | And a bonus one - despite being a math genius, he basically was
       | failing till he brought on others. He hired the right people (ie
       | those interested in math not finance), created the right
       | environment, took care of logistics, and pushed on a key insight
       | (model to trade). He couldn't have done it by himself.
        
         | hogFeast wrote:
         | I actually found the last part was my main takeaway.
         | 
         | Even in the early 1990s, Simons had basically checked out of
         | the fund and was mainly doing venture stuff. He clearly made
         | some good hires pre-1990s (I can't remember but the data guy
         | clearly seemed to give them a huge edge over the competition,
         | they clearly had data that no-one had) but it was that sequence
         | of hires after this point that really elevated things: Peter
         | Brown, Nick Patterson, Robert Mercer, etc. Very humbling. Of
         | course, everyone will continue to think the strategies are the
         | secret sauce.
         | 
         | Also, I think it highlights that quant investing starts out
         | being very scalable but stops scaling quite quickly (and most
         | similar firms hire people that, on paper, are very smart and
         | get nowhere...so RenTech is the best example of scalability).
         | At the top end, fundamental investing is still more scalable
         | (which is what common sense would indicate).
         | 
         | As an aside, the article is totally pointless. Finance
         | professors are engaged in an argument with themselves. They
         | know they believe things that make no sense, and so spend all
         | their time grappling with facts to fit them into their model.
         | Humans do not reason perfectly, when you put a trade on you
         | move the market, effects can last for ages (you have pure arbs
         | that take years to close)...the whole discussion is just non-
         | sensical, and any academic examination of finance should start
         | from reality, not what theories are fun to teach. It is kind of
         | tragic to see intelligent people do this to themselves...but
         | some people just prefer Haskell to Python.
        
           | nightski wrote:
           | Not sure what Haskell has to do with it. I've written
           | algorithms that take in 2D images and produce depth maps with
           | live visualization in OpenGL using Haskell. It's incredibly
           | practical once you learn it.
           | 
           | But I also disagree from the point that if physics did what
           | you suggested we'd be no where at all. If they had to start
           | with reality before producing useful models then we would of
           | skipped pretty much all of modern physics today.
           | 
           | All models are wrong, but some are useful as they say.
        
             | hogFeast wrote:
             | "once you learn it"...yes, everything is incredibly
             | practical once you remove all the disadvantages. The point
             | is: some people prefer complexity for complexity's sake,
             | and this doesn't work well in a team environment (where the
             | "once you learn it" part becomes quite relevant, one person
             | who prefers complexity for complexity's sake will take down
             | the whole group, not understanding when something should be
             | simple is an indication of ignorance...finance professors
             | rarely have any understanding of actual finance, their
             | ignorance on this is total).
             | 
             | These models aren't useful. Also, the saying is wrong. The
             | reason why is that close to 100% of finance professors will
             | quote that saying (srs, I think I have heard this 20-30
             | times now) because they use models that are wrong and not
             | useful but this model seems to give them an intellectual
             | reason for doing so: any "wrong" model could actually be
             | good, according to this idea. But wrongness is neither nor
             | there because wrongness for a model is utility, they are
             | identical. The only point is utility. And the reason why
             | these models aren't useful, as I have said already, is that
             | they aren't used outside of academia. Their only utility is
             | giving finance professors something fun to teach. And
             | again, the solution is to build models from the way the
             | world actually is (and btw, these are numerous...almost
             | every successful investor, fundamental or quant, has a
             | systematic process...but these models aren't fun to teach).
        
               | nightski wrote:
               | Are you implying software isn't complex? Or that
               | imperative languages have low complexity? Haskell takes
               | the complexity of software and provides useful constructs
               | to generalize and abstract some of these complexities.
               | Does it take time to learn? Absolutely. Is it easy for
               | newbies to understand? Definitely not, because it's hard
               | to appreciate their value until you have encountered
               | these issues time and again in software. But it's most
               | definitely not complexity for complexity sake. It can
               | vastly simplify software in practice by restricting the
               | domain in which you are working with a very powerful type
               | system. That is the entire point of it all after all.
               | 
               | I'm not sure which models you are talking about - but
               | models such as Modern Portfolio Theory, or Black Scholes,
               | while inherently flawed have been _massively_ useful in
               | the real world. Claiming they aren 't useful is simply
               | not true. But again, you don't mention any specific
               | models so it's hard to even know what you are talking
               | about.
        
               | hogFeast wrote:
               | You have demonstrated my argument.
               | 
               | I mean all of them. Black-Scholes was used in industry
               | before academia, and is only used in a heavily adjusted
               | form (for example, option MMs have never used it as the
               | only pricing input). MPT isn't useful: volatility doesn't
               | describe risk to any degree (possibly as you move to the
               | limit of retirement age...but then, not really), the
               | empirical relationship is actually the inverse of that
               | predicted by MPT (i.e. the model is not only wrong, it is
               | misleading and will cause you to lose money), and it is
               | easy to construct superior models that beat MPT models in
               | every way (and even those aren't very good because they
               | often use the same theoretical underpinning...again, most
               | of these models exist because the subject needs to be
               | taught in universities and needs to build on stuff
               | learned earlier...the practical use is zero, which is why
               | no-one really uses these theories...the only place I have
               | seen them used at scale is in investment consultancies,
               | and most of these places are clueless).
        
         | WalterBright wrote:
         | > but clearly doesn't scale when you become the market yourself
         | 
         | Any market-beating strategy will no longer work when the market
         | adopts it. I.e. if you have such a strategy, keep it to
         | yourself as long as practical.
        
           | fractionalhare wrote:
           | That's not necessarily true, it depends. For example risk
           | parity is common knowledge but it still beats the market. You
           | don't really need any secret sauce to use it effectively. You
           | could do it, personally, and you would probably do well.
           | 
           | However if your strategies are well known people typically
           | won't pay you much (if anything) to manage their money,
           | because a bunch of shops will be offering comparable results
           | with the same thing.
        
       | effie wrote:
       | > _"...with an open, freewheeling atmosphere more like a
       | university department than a company. "_ This gave me a pause.
       | Which university department has "open, freewheeling atmosphere"?
        
         | ironSkillet wrote:
         | Mathematics departments are known for this. In my experience it
         | is accurate. People take intellectual detours all the time to
         | discuss interesting problems with colleagues, potentially
         | unrelated to their main research focus.
        
         | omaranto wrote:
         | That's my experience of every university math department I've
         | ever been at. I always assumed that's also how non-math
         | departments are but don't actually have any first-hand
         | experience.
        
       | soniman wrote:
       | Nobody knows how Rentech makes money. The most likely explanation
       | for the success of Medallion is that Rentech assigns ex post the
       | best strategies to Medallion, which is run for the benefit of
       | insiders. For instance the fund Bluecrest was charged and fined
       | for doing exactly that. We also know, because it appeared in a
       | Senate report, that Rentech is a massive tax fraud and owes over
       | $5 billion in unpaid taxes. Is it so unreasonable that a massive
       | tax cheat would also cheat his investors? The press is far too
       | credulous towards Rentech. For instance Zuckerman in his book
       | devotes just one paragraph to a discussion of the tax fraud and
       | the Senate report. Noah Smith himself worked at SUNY Stony Brook,
       | which is heavily funded by Simons.
        
         | beagle3 wrote:
         | No, that's not the most likely explanation - it's actually very
         | unlikely.
         | 
         | Medallion is not unique, there are other firms with comparable
         | win record (Virtu, a Czech one, an Israeli one and a couple of
         | British ones at the very least) but only 5-10% of the size; of
         | all these, only Virtu is public and verifiable, the others
         | aren't but you can find people who will confirm it off the
         | record.
         | 
         | People were begging Simons to take money. He wouldn't let them
         | into medallion (why should he share?) but he did start a
         | higher-risk, lower-reward business and let's people into that.
         | 
         | As far as I can tell, the commonality among those always-
         | winning firms is high frequency low latency algorithmic
         | trading. These days it takes millions of dollars per month just
         | to pay for the infrastructure you need to be able to be
         | competitive - and then you also have to have some nontrivial
         | edge, without which there isn't all that much profit in having
         | low latency.
         | 
         | What's Virtu's or RenTexh's/Medallion edge? I don't know. In
         | the past, they seemed to like people with speech/hmm
         | background. But that was before the DNN / differential
         | computing revolution. I have no idea where there edge is now
         | (and actually whether hmm was their edge in the past - but it
         | did seem to be quite common background among their recruits)
         | 
         | That said, they may or may not be tax frauds as well - I have
         | no idea. But I don't see any reason to suspect they are doing
         | retroactive allocation of successful trades.
        
           | hogFeast wrote:
           | Virtu is a market-maker. Comparing their win record to
           | RenTech makes no sense. They have a high win-rate but so did
           | brokers in the 70s...Virtu is doing the same thing as them
           | (they are also APs for ETFs...again, the innovation there has
           | really been able to make markets at very low cost).
           | 
           | There are hundreds of other quant firms with public records.
           | RenTech has better numbers because they stayed smaller. It is
           | difficult to generalise but firms either grow assets to a
           | point where the market moves against them when they
           | trade/returns drop or they go into strategies with lower
           | returns at scale (btw, both things are common outside of
           | quant too). They aren't doing HFT. Some quant strategies are
           | tangential to HFT, for example front-running news was a big
           | strategy in the early 2010s...it is somewhat latency-based
           | but is still distinct from HFT, which tends to refer more to
           | making markets.
           | 
           | The book says they tried hmm/speech stuff and it didn't work.
           | It is likely they are doing more complex things now but Nick
           | Patterson said they were using linear regression for most of
           | the 90s. Generally speaking, this is a common misconception:
           | people believe that because the results are good, the model
           | must be more complex. This reflects how university courses
           | are organised but the real world isn't like that (one big
           | advantage that RenTech had was data, they had data that no-
           | one else had for a very long time, another big factor is
           | execution...these kind of practical edges are far more
           | important than people think).
           | 
           | Also, they use a ton of leverage...their returns actually
           | compare pretty well to what fundamental managers can achieve
           | outside of a public fund. Having investors is a significant
           | limitation because they will often force you to behave in a
           | way that reduces returns (i.e. redeeming at the worst time,
           | asking for risk reductions at the worst time). The structure
           | is very kind to gross returns.
           | 
           | Retroactive reallocation of successful trades is very old.
           | The SEC cracked down on this in the 80s, it is very easy to
           | prove, and it is very unlikely that someone doing this would
           | hire a bunch of scientists and then give them a bunch of
           | equity in the fund...it doesn't make any sense.
        
             | beagle3 wrote:
             | Indeed, but it's important to differentiate between model
             | execution complexity, and model optimization complexity.
             | 
             | A linear model, if the inputs are e.g. squares and variable
             | products, is a quadratic equivalent.
             | 
             | A logistic regression yields a linear model; you could tell
             | people it's linear regression and they'll likely believe
             | you, but won't be able to replicate.
             | 
             | There's a huge issue with itrelevant inputs and how to
             | identify them - Emanuel Candes has done a lot of work on
             | that, as did Rob Tibshirani.
             | 
             | Saying "linear models" is saying little more than "using
             | math", even if that's true, and even saying "linear
             | regression" doesn't give much information about what is
             | actually being done.
             | 
             | The bottom line is that the decision boundaries are usually
             | simple and often have linear form - but the variables in
             | that linear form are not raw data, but rather nonlinear
             | transformations of it (e.g. order imbalance)
        
             | hardwaregeek wrote:
             | Yeah in the Zuckerman book they mention an employee who
             | worked on getting and cleaning data for decades, far before
             | data science techniques were common in finance. I could see
             | RenTech having good quality data going back decades being a
             | serious advantage.
        
           | hntrader wrote:
           | What are the names of the Israeli, Czech and British firms?
        
             | beagle3 wrote:
             | The Czech is called RSJ, the israeli is called Final. I
             | can't find the british ones now. Here's a list for you if
             | you want more names:
             | https://www.planetcompliance.com/2017/03/26/introduction-
             | hft...
        
             | darawk wrote:
             | There are tons. I don't know which ones he's thinking of,
             | but off the top of my head: PDT, Jump Trading, Domeyard,
             | Two Sigma, DE Shaw, Jane Street, Citadel.
        
           | inthewoods wrote:
           | "As far as I can tell, the commonality among those always-
           | winning firms is high frequency low latency algorithmic
           | trading. These days it takes millions of dollars per month
           | just to pay for the infrastructure you need to be able to be
           | competitive - and then you also have to have some nontrivial
           | edge, without which there isn't all that much profit in
           | having low latency."
           | 
           | I don't believe Medallion would be classified as a high
           | frequency trading operation.
        
           | btilly wrote:
           | _As far as I can tell, the commonality among those always-
           | winning firms is high frequency low latency algorithmic
           | trading. These days it takes millions of dollars per month
           | just to pay for the infrastructure you need to be able to be
           | competitive - and then you also have to have some nontrivial
           | edge, without which there isn't all that much profit in
           | having low latency._
           | 
           | And that is why I like the idea of a "trade arbitrarily
           | slowly with limited price change" market versus the current
           | approach of "trade fast with an arbitrary price change"
           | market.
           | 
           | See https://news.ycombinator.com/item?id=24760841 for an
           | explanation of how the trade arbitrarily slowly market could
           | work. Under normal conditions, it would look a lot like the
           | current market does. Except that you're paying less to the
           | HFT folks.
           | 
           | What I didn't describe there is that you could even have a
           | chain of slower and slower markets. With a maximum rate of
           | price change varying from 1% per day to 1% per minute. With
           | the idea that ordinary folks would trade on the 1% per minute
           | market while large institutional orders would be likely to go
           | in the 1% per day market. (And when the price of two markets
           | cross, open orders on the one can match as open orders on the
           | other.)
        
             | lixtra wrote:
             | What happens if your slow market has to coexist with other
             | fast markets?
             | 
             | My understanding is that
             | 
             | a) either there is a huge price lag to the fast market and
             | say you offer some good cheaper that the fast market. Then
             | the HFT would come and buy your stuff and sell it more
             | expensive on the fast market. Until
             | 
             | b) your market becomes illiquid.
             | 
             | In both cases there is little incentive to use your market.
             | It would only make sense for huge trades (similar to take
             | over offers, etc).
        
             | skipants wrote:
             | Is this similar to Investor's Exchange?
             | https://iextrading.com/
             | 
             | Similar principle... IIRC it delays execution to try and
             | prevent HFT. A big part of Flash Boys by Michael Lewis was
             | chronicling the history of what led to this exchange being
             | created.
        
         | ironSkillet wrote:
         | Rentech trades on extremely reliable (but constantly evolving)
         | price movement patterns and levers them up to the hilt in order
         | to generate their returns. This is one reason why they are
         | capacity constrained and can't just compound their returns.
         | When the coronavirus first knocked US markets out of orbit,
         | because of this leverage, the medallion fund was actually close
         | to losing all of their money due to many previously established
         | patterns evaporating too quickly for their algorithms to
         | adjust. I have heard this from someone with first hand
         | familiarity with ren tech. As others have mentioned, they also
         | understood at a very early stage the importance of solid data
         | ingestion and infrastructure. They vacuum up _anything_ that
         | could plausibly be related to price movements.
        
         | [deleted]
        
         | Spinnaker_ wrote:
         | The Medallion fund had 17 years of incredible performance
         | before their other funds existed. So that's not a good
         | explanation.
         | 
         | The $5 billion in unpaid taxes is a small fraction of their
         | total returns. So again, not a great explanation.
        
         | esoterica wrote:
         | > The most likely explanation for the success
         | 
         | Mostly likely based on what grounds? Rentech was very
         | profitable for decades before they ever started their public
         | funds.
         | 
         | > Nobody knows how Rentech makes money
         | 
         | There's nothing extraordinarily special about Rentech's
         | returns, they just employ short-term stat arb type strategies
         | that require relatively little capital to execute, so if you
         | express their returns as a percentage of invested capital you
         | get an eye-popping number. But it's not comparable to the
         | returns that a traditional buy-and-hold fund makes (in
         | particular because those returns don't compound). There are
         | plenty of other quant shops and prop trading firms that would
         | make huge (>Rentech) annual returns if they attempted to phrase
         | their earnings in those terms, but they typically don't,
         | because if you don't need a lot of capital then you don't need
         | to raise money from the clients and outside investors (can just
         | trade the partners' money) and you don't need to brag about
         | your returns in public.
        
           | hogFeast wrote:
           | Their IP address is also the largest downloader of Form 4s.
        
             | [deleted]
        
         | darawk wrote:
         | Can't believe a comment this ignorant is so highly upvoted.
         | Quant funds that do well are a real thing. Many people here
         | work at them. Renaissance used a technicality to try to avoid
         | taxes, and they are in a dispute over it with the IRS. That has
         | absolutely nothing to do with the legitimacy of their primary
         | fund. Medallion predates their public funds. They launched
         | their public funds because Medallion was capacity constrained,
         | and they thought they could cash in on its reputation. It's the
         | public funds that are the afterthought, not Medallion. They are
         | not moving the strategies around ex-post. You're just
         | completely making things up here. Anyone with any knowledge of
         | the history of Renaissance knows that that doesn't even make
         | chronological sense.
        
         | kolbe wrote:
         | If I'm interpreting your allegation correctly, that would be a
         | serious crime. I could conceive of that happening in the early
         | days, but Jim has tens of billions of dollars now. I don't know
         | why he'd risk spending the rest of his life in prison for an
         | extra 1-3b a year.
         | 
         | Also, you've misunderstood the charges on Bluecrest. Platt may
         | also have been doing the scheme you described, but that is not
         | what the SEC fined him for. He would be in prison had he been
         | charged with what you allege.
        
           | chrisgd wrote:
           | You could have said the same about Madoff.
        
             | kolbe wrote:
             | Except Madoff had to conceal an accounting hole. If he ever
             | stopped, his investors would ask for their $x back, and he
             | would have to give them $0.5x. I know there's a lot of room
             | for cynicism in the financial world, but you still need to
             | know what is happening for each type of fraud or misdeed or
             | good action.
        
       | nabla9 wrote:
       | Pretty good article. It explains almost everything that is known
       | about Medallion fund_
       | 
       | 1. Very research oriented
       | 
       | 2. Their strategy does not scale. Fund has limited size.
       | 
       | 3. They use some kind of arbitrage. No high-frequency trading,
       | but longer.
       | 
       | 4. Their current strategy must be kept secret for it to make
       | money and it changes over time.
       | 
       | This is why "I have discovered fool proof way to beat the market"
       | sales pitch is always a hoax. If someone has it, they keep it
       | secret and make money. If everyone has it, it has no value.
        
         | fakedang wrote:
         | I don't know where the whole HFT thinking came from?
         | Renaissance wasn't known for HFT, it was known for using
         | erstwhile new technologies such as data analysis and some
         | machine learning to find patterns between uncorrelated data
         | (like the weather in Paris affecting LSE trades).
         | 
         | I think all of those points are the same for all Quant shops.
         | All of them are at stagnant AUMs now for a reason. I mean this
         | article seems like even GPT-3 could have written it.
        
         | concreteblock wrote:
         | 2. No strategy can scale indefinitely.
         | 
         | 3. Every strategy can be viewed as a sort of 'arbitrage'.
         | 
         | 4. Applies to every strategy.
        
           | qeternity wrote:
           | > 3. Every strategy can be viewed as a sort of 'arbitrage'.
           | 
           | No, it can't. This is a bastardization resulting from the
           | proliferation of "stat arb" to mean mispricing and is truly a
           | misnomer.
        
             | twic wrote:
             | We have a running joke at work that our attempts at making
             | money are "probabilistic arbs".
        
         | bradleyjg wrote:
         | Not arbitrage in the literal sense. The article claims only a
         | small edge over thousands of equal risk positions which means
         | no trade, or pair of trades, is risk free.
        
       | finnh wrote:
       | The non-compounding aspect is critical: you can think of the
       | Medallion fund as a business that, with a capital base of (say) 5
       | billion dollars, produces an annual profit of 2 billion dollars
       | ... but cannot grow, and so distributes all of that profit every
       | year. Kind of like a very profitable but geographically-isolated
       | monopoly, telco, etc.
        
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