[HN Gopher] Report on Stablecoins [pdf]
       ___________________________________________________________________
        
       Report on Stablecoins [pdf]
        
       Author : TheAlchemist
       Score  : 318 points
       Date   : 2021-11-01 19:38 UTC (3 hours ago)
        
 (HTM) web link (home.treasury.gov)
 (TXT) w3m dump (home.treasury.gov)
        
       | kim0 wrote:
       | For a stable coin to actually work, it needs to be private and
       | algorithmic. The only such crypto I know of, is Haven protocol.
       | This is based on a fork of Monero the largest fungible crypto
       | network, with a system of private synthetic assets on top. Things
       | like synthetic USD, CHF, GBP, also gold and silver...etc. If you
       | find this interesting, read more at
       | https://havenprotocol.org/knowledge/
        
         | andred14 wrote:
         | Haven is cool but the Secret Network (SCRT) is better Imo :)
         | 
         | I don't like how the wallet for Haven is web based ie. if the
         | website goes down then we lose access to our funds?
         | 
         | In December the Shade protocol and associated stable coin comes
         | out for Secret it's going be awesome.
         | 
         | https://shadeprotocol.io/ https://scrt.network
        
       | aresant wrote:
       | TL;DR - Stablecoin issuers should operate under same regulatory
       | structure as banks !
        
       | Zamicol wrote:
       | I've previously named Tether "rat poison" and I hope they are
       | regulated/banned. Tether is an easy problem to "solve", and imho,
       | should fall under existing regulation.
       | 
       | However, I would love to see an explanation on how the treasury
       | recommendation of regulating stablecoins as banks should apply to
       | (what I see as beneficial) "algorithmic"/DAO stablecoins.
       | 
       | The treasury's continued omissions, ignoring the real elephant in
       | the room Maker, will only confuse regulators instead of
       | addressing the "hard problem" of Maker.
       | 
       | There are gorging differences between a centralized and "trusted"
       | service like Tether and the algorithmic, automatic,
       | decentralized, and trustless Maker.
        
       | vineyardmike wrote:
       | > To address risks to stablecoin users and guard against
       | stablecoin runs, legislation should require stablecoin issuers to
       | be insured depository institutions, which are subject to
       | appropriate supervision and regulation, at the depository
       | institution and the holding company level.
       | 
       | > To address concerns about payment system risk, in addition to
       | the requirements for stablecoin issuers, legislation should
       | require custodial wallet providers4 to be subject to appropriate
       | federal oversight. Congress should also provide the federal
       | supervisor of a stablecoin issuer with the authority to require
       | any entity that performs activities that are critical to the
       | functioning of the stablecoin arrangement to meet appropriate
       | risk-management standards.
       | 
       | > To address additional concerns about systemic risk and
       | concentration of economic power, legislation should require
       | stablecoin issuers to comply with activities restrictions that
       | limit affiliation with commercial entities. Supervisors should
       | have authority to implement standards to promote interoperability
       | among stablecoins. In addition, Congress may wish to consider
       | other standards for custodial wallet providers, such as limits on
       | affiliation with commercial entities or on use of users'
       | transaction data.
       | 
       | AKA StableCoin operators should be banks. (Stable Coins will be
       | bank notes)?
        
         | wpietri wrote:
         | Stablecoin issuers are already effectively banks. In
         | particular, wildcat banks:
         | 
         | https://en.wikipedia.org/wiki/Wildcat_banking
         | 
         | Spoiler alert: there's a reason we had 150 years without
         | wildcat banks.
        
           | CryptoPunk wrote:
           | The popular conception of the so-called free banking era, and
           | the cause and prevalence of wildcat banking, is wrong.
           | 
           | https://www.alt-m.org/2021/07/06/the-fable-of-the-cats/
        
             | [deleted]
        
             | NationalPark wrote:
             | Even the Cato blogger here concedes that wildcat banks
             | failed more often and were probably fraudulent from the
             | beginning some of the time (but you can't prove it!). His
             | argument more or less boils down to regulation being
             | inherently bad, therefore it's worth it to try this all
             | over again with stablecoins, in case it works this time,
             | also sometimes people got back like 95 cents on the dollar
             | so if you don't count those cases as wildcat banks the
             | story looks a lot better. Not surprising, but it's a lot of
             | words to make such a banal point.
        
               | CryptoPunk wrote:
               | You've totally missed and mischaracterized the point of
               | the article. That wildcat banks failed was never in
               | dispute. They failed, by definition.
               | 
               | As the monetary historian notes, wildcat banks were very
               | rare, and the cause of wildcat banking was not, as
               | alleged, lack of centralized regulatory gatekeeping: the
               | failures were generally directly due to regulatory
               | intervention that exacerbated risk, like prohibitions on
               | bank branching which precluded diversification.
        
               | [deleted]
        
         | colinmhayes wrote:
         | Tether was invented to provide bitfinex with banking services
         | after the banks refused to deal with them. Not super surprising
         | that regulators are treating this banking replacement as a
         | bank.
        
         | eightysixfour wrote:
         | I think this is a pretty decent set of recommendations
         | considering the power stablecoin issuers have, personally.
         | 
         | > Stable Coins will be bank notes.
         | 
         | Exactly.
        
         | pjc50 wrote:
         | > Stable Coins will be bank notes
         | 
         | What do you call an institution that takes deposits and lends
         | them out, such as by buying ""commercial paper"" that Tether
         | repeatedly talks about? A bank. (Or possibly a money market
         | fund)
        
           | the_optimist wrote:
           | You call it a 0% interest money market fund. You do not call
           | it a bank. A bank does something entirely different: create
           | 'bank loans'. A non-bank does not have the ability to create
           | bank loans.
        
             | JumpCrisscross wrote:
             | > _A bank does something entirely different: create 'bank
             | loans'. A non-bank does not have the ability to create bank
             | loans._
             | 
             | I agree with you, broadly, though I have to comically point
             | out that Tether was absolutely also originating loans.
        
             | cinquemb wrote:
             | > A non-bank does not have the ability to create bank
             | loans.
             | 
             | A decentralized derivatives protocol can lend its credit
             | balance (and fractions of its stablecoin balance, if it
             | exists at all at the point when a position is opened) to a
             | decentralized liquidity pool when there is demand by end
             | users to open a position (ex. a user can deposit frax to
             | buy options/forwards/interest rate swaps/etc against a
             | liquidity pool while the exchange allows the pool to borrow
             | collateral into existence [and destroyed when the users
             | position is closed, modulo the type of derivative the user
             | bought]) without the liquidity pool providing all or any
             | the collateral to back the position if it ends up moving
             | against the liquidity pools exposure.
             | 
             | Such a protocol can also issue debt against their
             | stablecoin flows in accordance the protocol code, that can
             | also float on a dex at a premium or a discount and also be
             | used as collateral in other decentralized stable coins that
             | allow for differing collateral underlying (like some
             | decentralized credit/debt backed stablecoins out there now,
             | or allow themselves to be collateralized by any combination
             | of ERC20 underlying).
        
         | 5faulker wrote:
         | We've seen that card played before.
        
           | lottin wrote:
           | What card?
        
       | [deleted]
        
       | m0zg wrote:
       | Treasury at least knows what it's talking about. The Congress
       | (whom they're asking for legislation here) not only won't
       | understand any of this, but worse, will write whatever laws big
       | bank lobbyists want them to write, with the primary intent to
       | make all of this non-viable for anyone but Goldman Sachs and
       | JPMorgan through regulatory capture.
       | 
       | I'll leave it to you to decide whether this preferential
       | treatment is better than the current lax regulation.
        
       | Trias11 wrote:
       | Word "risk" appears in this doc 130+ times.
       | 
       | However the sole existence of stablecoins and crypto is due to
       | the fact that legacy, corrupt financial institutions and
       | irresponsible government fiscal policies present the biggest risk
       | to people wellbeing.
       | 
       | So all these "risk" talks is a prerequisite for more taxes and
       | more regulations that will only accelerate the natural evolution
       | away from outdated, corrupt, centralized legacy institutions.
        
       | okareaman wrote:
       | Historically, we've had major bubbles and crashes in all kinds of
       | financial markets, from stocks and bonds, to property and dotcom
       | stocks. Is there any reason to believe that cryptocurrency is
       | more stable and we won't have a catastrophic crash?
        
         | X6S1x6Okd1st wrote:
         | this is practically what cryptocurrency is known for
        
         | spir wrote:
         | Crypto "expert" here. We will have a catastrophic crash, it's
         | normal and natural. But, the tech is here to stay and is 100x
         | better than existing solutions. Crypto is changing the world,
         | one crash at a time :)
        
           | TomSwirly wrote:
           | > 100x better than existing solutions.
           | 
           | And after ten years, there isn't one actual application of
           | cryptocurrencies except for speculation and crime.
        
             | icelancer wrote:
             | I've responded to several commenters who say this with my
             | real world examples, the most notable of which are paying
             | people in Venezuela to do work for me when most mainstream
             | forms of monetary exchange are nearly impossible in/out of
             | that country.
        
             | spir wrote:
             | I'm with you, where are the actual applications?
             | 
             | I'd say this criticism was mostly fair up until about two
             | years ago. Within the last two years, the actual
             | applications have flourished.
             | 
             | For example, have a look through this list
             | https://defipulse.com/
             | 
             | If you remain skeptical, that's fair. The good news is,
             | Ethereum is reaching adulthood this year by switching to
             | proof of stake and launching the web of layer-2 networks.
             | Within another three years or so, the "actual applications"
             | will become so ubiquitous as to be impossible to ignore.
        
               | santiagobasulto wrote:
               | Thanks for that link. I've been long on BTC since the
               | beginning, and I fully love the concept of crypto.
               | 
               | But busy with work (and I sold my startup 2 years ago) I
               | went completely dark on the Crypto world. Now I'm trying
               | to catch up with it and both DeFi and everything Layer 2
               | seem to be the future.
               | 
               | Do you have any other resources to recommend?
        
               | lvl100 wrote:
               | This is just pathetic.
        
               | spir wrote:
               | There's a large subset of the talented people on HN that
               | were wrong about crypto years ago-- they couldn't see
               | that the casino and the innovation are, unfortunately,
               | inseparable-- and many now cling to their original
               | incorrect points of view, even as crypto is clearly
               | changing the world like the internet did in the 90s and
               | mobile in the 00s.
               | 
               | I have been full-time in crypto for years. I could write
               | you a 10,000-word essay on crypto's promising use cases.
               | But, I believe that you, and many others on HN, don't
               | want to hear it.
               | 
               | That's too bad, because you guys grew up on sci-fi and
               | rigor, and now you're ignoring that crypto is both
               | rigorously successful and cypherpunk sci-fi come to life.
        
               | lvl100 wrote:
               | It's pathetic because you're just writing nonsense and
               | can't even describe anything practically productive about
               | crypto. None.
               | 
               | By the way, I could ALSO write you 10,000 word salad
               | about how commonly found stones can solve the wrongs in
               | modern finance. That doesn't say anything about common
               | stones. It just says modern finance is FLAWED.
        
             | mediocregopher wrote:
             | I buy legal goods with them. Just because you don't _want_
             | to use them doesn't mean no one else does.
        
               | bduerst wrote:
               | Do you really? Or does your binance/coinbase debit card
               | convert your crypto to USD and send dollars out via ACH?
        
           | mminer237 wrote:
           | The only practical differences in the tech is that it wastes
           | more power, has no insurance, has no fraud remediation, and
           | has no safeguard against volatility. I guess the potential
           | anonymity too, but that's only really a practical benefit if
           | making an illegal transaction.
           | 
           | The only time I can ever see a cryptocurrency being worth it
           | is if you do not have any central authority you can trust. If
           | we ever get to the point where you can't trust the courts to
           | somewhat reasonably protect your money, then I think we have
           | worse problems. Especially since you wouldn't have any
           | physical protection from the legal system.
        
         | mailbag wrote:
         | Arguably, we've already seen multiple catastrophic crashes in
         | cryptocurrencies.
        
         | chizhik-pyzhik wrote:
         | In theory, cryptocurrency should be more resilient through
         | greater transparency; anyone can inspect a smart contract and
         | see how it works, what collateral it holds.
         | 
         | In practice, non-algorithmic stablecoins like Tether have very
         | little transparency. I hope in the long run the market will
         | gravitate towards algorithmic stablecoins like DAI.
        
       | aetherspawn wrote:
       | > Conversely, mass adoption of a well-regulated and supervised
       | stablecoin with strong AML/CFT protections built into the
       | stablecoin could provide greater transparency into illicit
       | financial activity and could mitigate ML/TF risks, especially if
       | the stablecoin takes market share away from riskier alternatives.
       | 
       | Interesting.
       | 
       | The blockchain is public, so they see benefit in being able to
       | audit it.
        
       | gzer0 wrote:
       | This is specifically referring to non-algorithmic stablecoins.
       | 
       | "Stablecoins that are purportedly convertible for an underlying
       | fiat currency are distinct from a smaller subset of stablecoin
       | arrangements that use other means to attempt to stabilize the
       | price of the instrument (sometimes referred to as "synthetic" or
       | "algorithmic" stablecoins) or are convertible for other assets.
       | Because of their more widespread adoption, this discussion
       | focuses on stablecoins that are convertible for fiat currency."
        
         | chizhik-pyzhik wrote:
         | This is a very good point. The risk profile of centralized
         | stablecoins like Tether and USDC is way, way different from
         | something algorithmically controlled like DAI.
        
           | X6S1x6Okd1st wrote:
           | Although DAI allows minting with USDC right now
        
       | chairmanwow1 wrote:
       | I have been waiting for some regulatory movement in this space. I
       | am not really familiar enough with government agencies to know
       | how a document like this filters into Congress for actual
       | regulations to start getting drafted and debated, but to my
       | ignorant eyes this is great news!
        
       | frisco wrote:
       | > To address risks to stablecoin users and guard against
       | stablecoin runs, legislation should require stablecoin issuers to
       | be insured depository institutions, which are subject to
       | appropriate supervision and regulation, at the depository
       | institution and the holding company level.
       | 
       | How does this interact with the concept of algorithmic
       | stablecoins? Not every stablecoin is simply backed by deposits.
        
         | yokem55 wrote:
         | The primary targets here are going to be folks issuing stables
         | backed by real world assets and fiat. Under-collateralized
         | algo-stables will probably be targeted as securities by the
         | SEC, while overcollaterized debt based ones will probably just
         | be ignored for now because of how capital inefficient they are.
        
         | svachalek wrote:
         | I think it would make them illegal. As it probably should, I'm
         | not aware of any that are not an elaborate scam.
        
           | __MatrixMan__ wrote:
           | I read your comment and then started reading about at
           | MakerDAO's governance model. It doesn't jump out as a scam to
           | me, just a clever bit of game theory.
           | 
           | What am I missing?
        
             | [deleted]
        
             | bduerst wrote:
             | DAO is crypto backed by crypto. I think GP is referring to
             | the lack of transparency with fiat-backed stable coins,
             | like tether.
        
           | [deleted]
        
           | sputknick wrote:
           | Do you have any thoughts on how you would do that? Isn't that
           | as practical as outlawing Bitcoin?
        
             | lottin wrote:
             | They can make it illegal to buy and sell these stablecoins.
             | The exchanges where the stablecoins are bought and sold
             | would have to delist these coins or face criminal action.
        
               | risho wrote:
               | someone has never heard of uniswap
        
             | svachalek wrote:
             | I'm not the government or even a lawyer. But I'd imagine
             | they'd block companies from trading Bitcoins for dollars or
             | mining Bitcoin. Turn off all the ETFs and options trading.
             | Say Tesla and MicroStrategy can't hold it in their
             | treasury. I doubt they can make it disappear but that would
             | certainly put a dent in US adoption.
        
               | swamp40 wrote:
               | I'm sure they could ask for China's help with that. Maybe
               | the US Gov could even get a copy of their Great Firewall?
               | Good times.
        
               | longhand wrote:
               | You guys are ridiculous - delicate geniuses who envy not
               | having purchased bitcoin years ago! LOL
        
         | sputknick wrote:
         | Excellent question, also synthetics. This is my big question.
         | If you make fiat backed stable coins to onerous to manage, then
         | everyone just moves to algorithmic stable coins.
        
         | ayngg wrote:
         | This is what I wonder, since I thought what most consider
         | stablecoins now (like Tether) are basically steppingstones
         | towards things like Maker/ Dai, which I am unsure how they
         | would fit into this kind of regulation.
        
         | cinquemb wrote:
         | > How does this interact with the concept of algorithmic
         | stablecoins? Not every stablecoin is simply backed by deposits.
         | 
         | Relegated to a footnote (just like Jeffery Snider at Alhambra
         | Partners talks a lot of the typical chatter by frbny et al wrt
         | the (euro)dollar system gets relegated to footnotes and nick
         | named the phenomena "footnote dollars") on page 4:
         | 
         | "Stablecoins that are purportedly convertible for an underlying
         | fiat currency are distinct from a smaller subset of stablecoin
         | arrangements that use other means to attempt to stabilize the
         | price of the instrument (sometimes referred to as "synthetic"
         | or "algorithmic" stablecoins) or are convertible for other
         | assets. Because of their more widespread adoption, this
         | discussion focuses on stablecoins that are convertible for fiat
         | currency."
         | 
         | i.e we'll pretend that people cant swap dollar denominated non
         | centralized corporate issued stablecoins for any kind of fiat
         | at the floating rate of the denomination of the stablecoins
         | underlying to the fiat in typical fx markets (also ignoring
         | that higher amount of those other stable coins are being used
         | in defi protocols relative to their supply than the centralized
         | ones).
         | 
         | So of course, those like FEI, FRAX and others will get ignored.
        
       | pulse7 wrote:
       | This is a "regulated cybercurrency".
        
       | gt565k wrote:
       | Value of crypto got too big, now the govt wants in.
       | 
       | Can't say we didn't see this coming.
       | 
       | This is good for crypto as it opens the doors for mainstream and
       | institutional adoption at higher levels.
       | 
       | Plus, stable coins should be regulated and audited. Looking at
       | you tether.
        
         | animal_spirits wrote:
         | I see it more as People who are given the job to protect the
         | American People and the American economy from financial
         | manipulation see that stablecoins have a high risk of financial
         | manipulation rather than "govt wants in"
        
       | natch wrote:
       | > Stablecoins are digital assets that are designed to maintain a
       | stable value relative to...
       | 
       | Is this always technically true? Or are they sometimes just
       | (inserting word) *purportedly* designed to do that?
        
       | fancyfredbot wrote:
       | "If well-designed and appropriately regulated, stablecoins could
       | support faster, more efficient, and more inclusive payments
       | options."
       | 
       | Anyone else find it bizarre that the solution to slow payments
       | might turn out to be distributed ledgers based on proof of work?
       | It feels like the last thing you'd expect - especially since
       | we're starting from a position of managing money through trusted
       | centralised authorities. It's actually really weird we can't
       | settle payments in seconds already.
        
         | X6S1x6Okd1st wrote:
         | really the thing that makes traditional payments slow is
         | chargebacks
        
         | mgamache wrote:
         | All traditional methods use gatekeepers that control the flow
         | of money. If you can't do what you want with your money is it
         | really yours? The Trustless nature of BTC involves a seeming
         | waste of energy, but you get a lot in return (like ownership of
         | your money).
        
           | fancyfredbot wrote:
           | Sure, but my point was not really about trust. My point is
           | that speed is easier to achieve without Blockchain than with
           | it. It's strange that the centralised solution is slower.
        
       | robmerki wrote:
       | Tether and other pose a critical systemic risk to all
       | cryptocurrency. Anything to increase trust/transparency with
       | stablecoins is a big with for crypto.
        
         | Aaronstotle wrote:
         | Tether absolutely poses a large risk to crypto. If companies do
         | issue stablecoins, they should have links to third-party
         | attestations that verify proof of reserves like Circle (USDC)
         | does.
         | 
         | Tether could end all of their "FUD" if they ever published such
         | a report.
         | 
         | Circle's reporting: https://www.circle.com/en/usdc#transparency
         | (edited to change audits --> attestations)
        
           | yashap wrote:
           | IMO "FUD" about Tether will never end, because it's a fairly
           | clear scam. The fear/uncertainty/doubt around it is not due
           | to an easily remedied lack of transparency, the lack of
           | transparency is just an attempt to disguise the scam.
           | 
           | I see Tether heading towards collapse, not legitimacy, and
           | any actual increase in transparency would just hasten the
           | collapse.
        
           | lavezzi wrote:
           | Circle are not audited, Grant Thornton provide an
           | attestation. There's a big difference.
        
             | Aaronstotle wrote:
             | This is true, I'll edit my comment.
             | 
             | I still think a third-party attestation provides a lot more
             | trust than the shady-stuff going on with Tether.
        
           | lottin wrote:
           | The problem is an independent audit would also uncover
           | Tether's likely involvement in various illegal schemes to
           | pump up the prices of cryptocurrencies. It's not only that
           | they don't want to be audited but that they just can't.
        
           | [deleted]
        
       | rburhum wrote:
       | SEC Comments about this report:
       | https://www.sec.gov/news/statement/gensler-statement-preside...
        
       | colatkinson wrote:
       | From the "Recommendations" section:
       | 
       | > Legislation should address the risks outlined in this report by
       | establishing an appropriate federal prudential framework for
       | payment stablecoin arrangements.29 In particular, with respect to
       | stablecoin issuers, legislation should provide for supervision on
       | a consolidated basis; prudential standards; and, potentially,
       | access to appropriate components of the federal safety net. To
       | accomplish these objectives, legislation should limit stablecoin
       | issuance, and related activities of redemption and maintenance of
       | reserve assets, to entities that are insured depository
       | institutions.
       | 
       | > The standards to which these [insured depository] institutions
       | are subject include capital and liquidity standards that are
       | designed to address safety and soundness and, for the largest
       | banking organizations, also include enhanced prudential standards
       | that address financial stability concerns. Under the Federal
       | Deposit Insurance Act, insured depository institutions also are
       | subject to a special resolution regime that enables the orderly
       | resolution of failed insured depository institutions by, among
       | other mechanisms, protecting customers' insured deposits, and
       | according priority to deposit claims over those of general
       | creditors, and limits any potential negative systemic impacts in
       | the event of bank failure.
       | 
       | I suspect that we're going to very quickly (by legislative
       | standards) find out which stablecoins are backed by real currency
       | and which are "backed by real currency." I'm betting short-term
       | there'll be some issues with liquidity, especially on smaller
       | exchanges. But longer-term, having the gaps filled in by stabler
       | stablecoins can't hurt.
        
         | X6S1x6Okd1st wrote:
         | we already know that USDT isnt actually backed by currency
        
       | [deleted]
        
       | Animats wrote:
       | This is good. The backing of stablecoins is a very real issue. As
       | the Treasury points out, there's a very real possibility of a
       | run. Two stablecoins have crashed so far, SafeDollar SDO, and
       | $TITAN. They went all the way to zero.
       | 
       | Can Tether survive a net outflow? Probably not. They don't have
       | the collateral.
       | 
       | Dai is really a derivative of Etherium. Dai is backed by Etherium
       | at 150%. So value in Dai is at risk if the price of Etherium
       | drops more than 1/3. Etherium dropped by half back in May 2021,
       | but recovered. DAI could have crashed at that time if it faced a
       | net outflow. It didn't, though.
       | 
       | The real question is what happens in the next recession.
        
         | yokem55 wrote:
         | 150% is the _minimum_ amount of collateral. If the USD value of
         | your locked eth falls below that 150% threshold relative to
         | your DAI denominated debt, a liquidator will pay off your debt
         | and take your collateral.
         | 
         | So, a conservatively managed Maker CDP's regularly are
         | collateralized to the tune of 300% if not more.
        
           | Zamicol wrote:
           | Currently the whole Dai system is 215% collateralized.
           | There's about $8 billion on loan and $17 billion in assets
           | locked in the system.
           | 
           | https://daistats.com/
        
         | zzleeper wrote:
         | Is there a way to find out what was the market cap of those
         | two? Searched coingecko and a few other places and came empty
         | handed (they just list "price" but no historical market cap or
         | outstanding coins)
        
           | anonporridge wrote:
           | Currently $70 billion Tether,
           | https://coinmarketcap.com/currencies/tether/?period=7d
        
         | dustingetz wrote:
         | Risk is that a tether run causes all of crypto to collapse, not
         | just USDT. How many actual dollars are in the system?
         | Everything real has been exfiltrated through electricity bills,
         | taxes and early adopters selling, the entire crypto economy is
         | a hollow shell, leveraged on retail deposits.
        
           | wpietri wrote:
           | Exactly. Ultimately cryptocurrencies are a negative-sum game
           | in that they take in real money and just move that money
           | around, while spending some on overhead.
           | 
           | In contrast, imagine investing in, say, a new fast-food
           | franchise joint. They money you put in there is used to
           | acquire assets that are used to produce goods that people
           | will pay to consume. If it's a well-run business, the value
           | of the outputs will be more than the value of the inputs,
           | making it a positive-sum effort.
        
             | scrubs wrote:
             | Agree! If there was no way for ppl playing in crypto to get
             | their hands on bonafide fiat currency, I don't think
             | anybody would really care about crypto. Remember the Gemini
             | exchange adds looking for qualified investors? Why? because
             | such people have US dollars, which is what Gemini wants to
             | bank.
        
               | swader999 wrote:
               | Right now that's the case but there's no guarantee any
               | currency will always remain the one of choice. And BTC
               | doesn't need exchanges, but of course it does help,
               | especially in the early stages.
        
             | mattnewton wrote:
             | I'm a crypto bear myself, but I'm not sure I agree with
             | this argument. Plenty of services are built around "just
             | moving money around" - accounting in this way has a ton of
             | real value or else stripe, visa, paypal etc wouldn't be the
             | huge companies they are. The questions are, whether
             | "investing" by buying and holding is the right way to
             | capture the value that this produces, and whether the
             | benefits of doing it on a distributed blockchain outweigh
             | the costs.
        
               | BoiledCabbage wrote:
               | visa, paypal... all provide value in allowing commercial
               | transitions. Exchange of goods and services, digitally or
               | on credit. The value it is providing is eliminating the
               | inefficiency of barter (which cash also does), and
               | allowing remote digital transactions, again good for
               | societal benefit.
               | 
               | There is no societal benefit to buying, holding, selling
               | a crypto currency.
               | 
               | The thing that could provide societal value is smart
               | contracts - but that has nothing to do with crypto. Visa
               | (or Stripe) could implement smart contracts in javascript
               | on top of their platform and society gets pretty much all
               | of the benefits without needing any of the crypto.
        
               | swader999 wrote:
               | There is value in having a monetary system though. And if
               | BTC is a better system and more people find it's utility
               | for barter or wealth preservation better it might
               | appreciate more in relation to something like the USD
               | which has many different characteristics.
        
               | bduerst wrote:
               | There is value in having a _useful_ monetary system.
               | 
               | That ship sailed (multiple times) during the block size
               | debacle for bitcoin, and there isn't nearly enough
               | adoption with other cryptos to make them a useful payment
               | system (aside from Monero if you're doing illegal
               | activities)
        
               | arcticbull wrote:
               | It's a strictly worse monetary system by any measure.
               | It's massively more expensive to transact, it's
               | unbelievably inefficient - requiring as much power as
               | Thailand and generating as much e-waste as the
               | Netherlands to scribble 2-3 tx/sec into a ledger. That's
               | 60 days of power for the average US household and 1 iPad
               | of e-waste _per transaction_. [1] [edit](97% of all
               | mining hardware will be thrown away without ever winning
               | a single block reward).
               | 
               | If adopted as an actual currency it would immediately
               | lead to a deflationary spiral savaging the job market.
               | [2] Even the dictator of El Salvador wasn't nuts enough
               | to adopt it as an actual currency. All pricing continues
               | to be in USD and exchanged for BTC at the point of sale -
               | and the point of a gun. (Keep in mind legal tender laws
               | in ES _require_ everyone to accept your Bitcoin for
               | purchases or you face criminal charges).
               | 
               | To call it wholly unfit for any purpose except exchanging
               | for black tar heroin would be an understatement.
               | 
               | [1] https://digiconomist.net/bitcoin-energy-consumption
               | 
               | [2] https://www.investopedia.com/terms/d/deflationary-
               | spiral.asp
        
               | arcticbull wrote:
               | That's not quite correct, although I understand your
               | sentiment.
               | 
               | When you own a share of Square (or Visa, or PayPal) each
               | time a transaction takes place on their network, a
               | portion of that transaction (revenue minus costs) accrues
               | to the company - and by extension increases the intrinsic
               | value of your share. The transaction revenue is spent on
               | furniture, on R&D, on employees and on buffing up their
               | cash position. As a shareholder, you _benefit_ from every
               | single transaction made on their network.
               | 
               | On the other hand with cryptocurrencies like Bitcoin, as
               | a holder of Bitcoin you are a customer not an owner. You
               | lose money on every transaction. That value accrues to
               | miners, and by extension, your local PE firm re-opening a
               | fossil fuel power plant or the Kazakh coal mining
               | complex.
               | 
               | Square shares ~= Hut8 shares.
               | 
               | Bitcoin ~= a Starbucks gift card you hope appreciates in
               | value when Starbucks sells more coffee. Currently there
               | are enough, uh, savvy investors who think it should, so
               | it does. In accounting terms, it won't though because
               | that benefit accrues to shareholders of mining companies,
               | which you are not. You hold a gift card. One that costs
               | money to spend so must be worth less than face value.
               | 
               | Bitcoin is a strongly negative sum MLM, or if you agree
               | with jstolfi, a Ponzi scheme with a fresh coat of paint.
               | [1] The network currently costs $60M per day to operate.
               | That's $21B per year in new money that has to come in to
               | prop up the price. [edit](And all that money goes to
               | burning coal and throwing away mining hardware).
               | 
               | [1] https://www.ic.unicamp.br/~stolfi/bitcoin/2020-12-31-
               | bitcoin...
        
               | jbusma wrote:
               | As a holder of crypto, you are both a customer and an
               | owner.
               | 
               | You pay a fee for each transaction you send, just like
               | any other service. b
               | 
               | However, your holdings increase in value the more other
               | people use the same chain because the value of the entire
               | ecosystem needs to scale proportionally to the value
               | people are attempting to transact across it.
               | 
               | Financial systems, like social networks, and most
               | businesses coming out of SV rely on network effects for
               | much of their value.
               | 
               | USD has been the default option for the world, and
               | enforced through violence when people attempt to create
               | their own networks of trade.
               | 
               | The positive sum value that cryptocurrency is attempting
               | to create is the ability to send anyone in the world any
               | amount of value (money or otherwise) not subject to
               | government permission, or sabotage (ie money printing)
               | 
               | It's like any one being able to suggest a Federal Reserve
               | policy, and the vote being handled by the people, not
               | representatives or a committee.
               | 
               | It is revolutionarily democratic.
        
               | arcticbull wrote:
               | > As a holder of crypto, you are both a customer and an
               | owner.
               | 
               | You own nothing. You a customer of the network.
               | 
               | > However, your holdings increase in value the more other
               | people use the same chain because the value of the entire
               | ecosystem needs to scale proportionally to the value
               | people are attempting to transact across it.
               | 
               | This is a lovely narrative, but its false. Holding
               | bitcoin does not create value. It creates nothing, and
               | your value is extracted by miners.
               | 
               | > The positive sum value that cryptocurrency is
               | attempting to create is the ability to send anyone in the
               | world any amount of value (money or otherwise) not
               | subject to government permission, or sabotage (ie money
               | printing)
               | 
               | This is not the definition of "positive sum." It's a use
               | case basically only criminals have.
               | 
               | > It's like any one being able to suggest a Federal
               | Reserve policy, and the vote being handled by the people,
               | not representatives or a committee.
               | 
               | The Federal Reserve is a democratic institution created
               | by Congress and operates at the whim of congress. The
               | head is appointed by congress. No different than the head
               | of the EPA really.
               | 
               | > It is revolutionarily democratic.
               | 
               | It's the opposite of democratic. It's owned by a handful
               | of unaccountable wealthy individuals who move the markets
               | around at whim to collect as much USD from players in a
               | global casino as possible.
               | 
               | The Federal Reserve is democratic, you vote for
               | leadership and they enact policies on your behalf.
               | 
               | You're completely twisted up. This is largely tinfoil hat
               | economics and conspiracy theories.
        
               | DennisP wrote:
               | On Ethereum, the majority of transaction fees are burned.
               | In effect, they are distributed to ETH holders in the
               | same way that stock buybacks distribute corporate
               | revenues.
        
               | caf wrote:
               | This all sounds intuitively correct, and it seems that
               | similar arguments can be made about gold bullion, right?
               | It costs some amount of money every year to mine, refine,
               | transport and store it, and none of that is accruing to
               | the actual holders of bullion. (One difference being that
               | there is some residual value of the gold for industrial
               | and jewellery uses, but that's hardly what's keeping the
               | bullion price where it is).
        
               | RustyConsul wrote:
               | Also, not quite correct.
               | 
               | Bitcoin isn't figuratively a store of value, it actually
               | is. The amount of bitcoin on DeFi, backing collateral for
               | flash loans and Stablecoin minting is astounding.
               | 
               | >When you own a share of Square (or Visa, or PayPal) each
               | time a transaction takes place on their network, a
               | portion of that transaction (revenue minus costs) accrues
               | to the company - and by extension increases the intrinsic
               | value of your share.
               | 
               | All the V3 crypto protocols have exactly as you describe
               | above. However, instead of the money going into the
               | coffers of the company, it goes into a 'Development fund'
               | That will award the crypto to people who have applied and
               | been voted on by the community to launch a
               | project/technology in the protocol. [1]
               | 
               | https://fintechs.fi/2021/10/29/as-parachain-auctions-
               | launch-...
        
             | wyager wrote:
             | The positive externalities from sound money and the
             | concomitant demonetization of other assets (like real
             | estate, oil, etc.) are _massive_ , especially in the long
             | term.
        
             | trophycase wrote:
             | Humanity is just a negative sum game in that we take in
             | real resources and just move those resources around and
             | then die, all while increasing entropy of the universe.
        
               | samtheprogram wrote:
               | That would be true if the human population didn't
               | consistently increase over time; but it has.
        
             | swader999 wrote:
             | You could make the same claim about any kind of money
             | though. Whose to say the USD or GOLD or CAD or tree bark is
             | real money? A productive asset is an entirely different
             | thing. It's not easy to convert an asset for instance or
             | walk across a border with it.
             | 
             | People make the fundamental mistake thinking these things
             | are investments, they aren't, it's just currency or forex
             | speculation that we are doing here.
        
               | adamc wrote:
               | In the case of the USD, the existence of a powerful
               | government with a variety of powers (including coercive
               | ones). Nothing is guaranteed in life, but it is orders of
               | magnitude different from a digital currency offered by
               | private individuals.
        
               | swader999 wrote:
               | Sure and I agree the USD at the moment has an incredible
               | backing. Also it being the reserve currency and base for
               | most other currencies and commodities is no small thing.
               | 
               | You could argue that BTC is backed by one of the most
               | powerful networks of computing power on the planet. I
               | don't think that's better than what the USD has, but it
               | isn't 'Nothing'. The fact it can't be debased as easily
               | as fiat currencies is not a tangible thing but it does
               | compel interest in it.
        
               | arcticbull wrote:
               | Its network doesn't create value, it extracts value. $60M
               | per day, $21B per year.
               | 
               | > The fact it can't be debased as easily as fiat
               | currencies is not a tangible thing but it does compel
               | interest in it.
               | 
               | That is not a benefit to a currency, quite the opposite.
               | A deflationary currency would likely lead to a
               | deflationary spiral, savaging the job market [1]
               | 
               | It also leads to a monetary system that cannot adjust to
               | a changing population or to transient issues such as
               | COVID. If BTC were the currency of record in 2020, the
               | economy would likely have been utterly devastated.
               | 
               | [1] https://www.investopedia.com/terms/d/deflationary-
               | spiral.asp
        
               | anonporridge wrote:
               | Yes, the USD is backed by the most absurd proof of
               | violence the world has ever seen. No organization of
               | human civilization has ever been able to summon as much
               | death and despair as the United States.
               | 
               | However, most of the ability of the United States to
               | execute such power is centralized in Washington D.C. and
               | New England. Centralization brings immense efficiency,
               | but also vulnerability. Those geographic regions are a
               | potential target that takes a lot of energy to defend.
               | Why do you think the 9/11 terrorists chose New York and
               | D.C.?
               | 
               | Meanwhile, China just fully outlawed cryptocurrency and
               | mining, and it was a minor hiccup in the network.
               | Bitcoin's hash rate as already recovered. The price has
               | doubled. It's stronger than it's ever been.
               | 
               | That's what makes bitcoin such a potentially powerful
               | store of value. It's security mechanism is incredibly
               | anti-fragile. There's no throat anyone can choke. It's
               | also globally available and permissionless, so it accepts
               | everyone and anyone without judgement. These traits are
               | powerful, in a different way than the power that backs
               | the USD.
               | 
               | That's why bitcoin matters.
        
             | jafo wrote:
             | > They money you put in there is used to acquire assets
             | that are used to produce goods that people will pay to
             | consume
             | 
             | Is a decentralized, public ledger not a good people will
             | pay (via cryptocurrency) to consume?
        
               | bduerst wrote:
               | For the vast majority of use cases, the answer is no,
               | though I'm certain someone will dig up an outlier use
               | case or vaporware implementation of blockchain though.
        
               | TomSwirly wrote:
               | For what specific purpose?
        
           | brightball wrote:
           | I always love looking at "market cap" for these things. As if
           | every coin there could actually be sold for the price listed
           | making it worth hypothetical billions.
           | 
           | Even a small cash out will cut the value to pieces.
        
             | swader999 wrote:
             | That's the same with many markets though. Market cap is a
             | pretty silly metric to use for almost any market.
        
               | mminer237 wrote:
               | For stocks though the market cap is judged against
               | earnings typically. The price can never get too low or
               | the shareholders can just force a dividend to make the
               | money directly from the underlying equity.
        
               | bduerst wrote:
               | Market cap for publicly traded corporations is still a
               | good measure of value since there are laws, regulations,
               | public disclosures, etc. ensuring they're equally
               | measured to a degree.
               | 
               | If I paid $50000 for a cowry shell cone and said the
               | market cap of cowry shells is more than MasterCard then
               | there's a few problems...
        
               | dragontamer wrote:
               | The stock market won't collapse in the same way because
               | stocks have earnings and dividends (which is what the
               | value is largely based upon).
               | 
               | Sure: securities can go up, or down, in price almost
               | arbitrarily. But they largely can't go below zero (aka:
               | bankruptcy law protects against that), and they can't
               | really go below the expected profits of the company
               | (because shareholders are entitled to those profits.
               | Worst-comes-to-worst, the shareholders can demand
               | dividends and cash out through those means)
               | 
               | A lot of companies are 20x or 30x, or more of their
               | expected profits (representing maybe 20 years of profits
               | is roughly the fair price for a typical company's stock
               | price). There are exceptions, especially in growth stage
               | companies (where "profits" is now "expected profits" of
               | the far future: the shareholders believe the company is
               | onto a good idea and are willing to pay more on the hopes
               | that the company becomes very large in the future).
        
               | habitue wrote:
               | It's a useful metric in one particular case, which is if
               | you're looking to buy out the stock
        
               | [deleted]
        
               | swader999 wrote:
               | It depends on the stock and what each individual holder
               | is prepared to sell for. So it's exactly the same. In a
               | corporate buyout the individual sellers typically agree
               | on a sale price, but that's a contract on top of the
               | market. Without that in play you'd be subject to the same
               | unknowns and market cap wouldn't guarantee any buyout
               | price. Hostile takeover is one example.
        
           | vineyardmike wrote:
           | I want to preface this by saying I don't own crypto and I
           | think its often full of scams (eg. squid coin). But it has
           | some real potential and isn't always as bad as it seems.
           | 
           | Tether is a real risk, I agree.
           | 
           | > Everything real has been exfiltrated through electricity
           | bills, taxes and early adopters selling, the entire crypto
           | economy is a hollow shell, leveraged on retail deposits.
           | 
           | Yeah, but that's not untrue for banks. Conceptually, a bank's
           | job is to store money for depositors. That has a real cost,
           | so theoretically you should have to _pay_ for banking
           | service. We know that banks make that money back from lending
           | the money with interest (profiting off interest). This
           | lending behavior is theoretically possible for individuals to
           | do while skipping banks, but it is not practical at scale.
           | So, basically depositors  "pay" with opportunity cost - and
           | since the world fiat currencies have inflation, this is
           | essentially paying the devalued difference of money.
           | 
           | Crypto is similar... it costs real money to maintain the
           | deposits - aka POW to secure the ledger. Instead of lenders'
           | interest paying the cost, it is paid by deflation by
           | depositor by more currency being circulated. Not too
           | different than fiat-at-banks.
           | 
           | Crypto also is potentially more egalitarian since anyone can
           | mine (at a small scale at least) to potentially make some
           | small income, and certain complex financial actions can be
           | done for "free-ish" in contracts (conditional swaps/lending,
           | escrow, multi-sig transactions).
        
           | fnord77 wrote:
           | so basically crypto is deflationary?
        
         | deafcalculus wrote:
         | You mean what happens when economy does well enough that it
         | starts overheating which forces an exit from the liquidity trap
         | and turns real interest rates positive? I guess we'll find out
         | soon.
        
         | bradly wrote:
         | Is Dai similar to Gemini's GUSD stable coin? It too is backed
         | by Etherium. I think Gemini is paying 8 or 9% APR for holding.
         | Where is that money coming from? Are they loaning out for a
         | higher rate than that?
        
           | rabbitonrails wrote:
           | If you are referring to Gemini Earn, they take your GUSD (or
           | other currency) and take a spread then lend it to Genesis,
           | who takes a spread and then lends it to big institutions.
           | None of this is insured.
           | 
           | https://support.gemini.com/hc/en-
           | us/articles/360056367771-Ar...
        
           | Zamicol wrote:
           | Maker Dai is nothing like GUSD.
           | https://en.wikipedia.org/wiki/Dai_(cryptocurrency)
           | 
           | >Dai is a stablecoin cryptocurrency which aims to keep its
           | value as close to one United States dollar (USD) as possible
           | through an automated system of smart contracts on the
           | Ethereum blockchain. [...] Dai is created from an
           | overcollateralized loan[.]
        
             | swader999 wrote:
             | Ampleforth is the most interesting 'stable coin' I've seen.
        
           | trophycase wrote:
           | Some of it is likely them promoting the use of their
           | stablecoin (paying out of pocket) while a lot of it probably
           | comes from lending it out at higher rates. It is VERY easy to
           | make more than 8-9% on stablecoins.
        
           | webinvest wrote:
           | It's spelled Ethereum.
        
             | santiagobasulto wrote:
             | Thank you, it was driving me crazy.
        
             | yreg wrote:
             | Don't worry, that's just the way bridley spells it.
        
         | CryptoPunk wrote:
         | FYI, this individual has been deliberately misspelling Ethereum
         | for 5+ years on Hackernews, as a form of mockery:
         | 
         | https://news.ycombinator.com/item?id=9988438
        
           | Lordarminius wrote:
           | He can have fun remaining poor.
        
         | X6S1x6Okd1st wrote:
         | I thought dai would continuously be bought and used to
         | liquidate positions as the price drops.
         | 
         | I.e. if someone mints 100 dai with 150 worth of ETH and the
         | price of ETH drops then anyone can acquire dai and use that dai
         | to access the collateral.
         | 
         | Through that mechanism the supply of dai should contract not
         | the spot price. The bigger worry is that they allow minting Dai
         | from USDC which could freeze their assets
        
         | andred14 wrote:
         | You are out of it when has the government actually something
         | good for you?
         | 
         | It should be obvious now, with thousands dead from the
         | 1nject1ons and no end in sight:
         | 
         | All your leaders want is to hurt and control you.
         | 
         | If used properly, ie. use Monero and other private solutions,
         | cryptocurrencies can provide us with freedom but if we allow
         | the government to force THEIR crypto verions down our throats
         | then freedom as we knew it will truly be over for us.
        
         | trophycase wrote:
         | Actually a huge fraction of DAI is backed by USDC and other
         | assets.
        
           | Scott_Sanderson wrote:
           | Correct, OP seems to be referring to single-collateral DAI
           | aka SAI, which is deprecated. The current DAI is backed by a
           | basket of assets.
           | 
           | IMO, the basket is too heavily weighted towards centralized
           | stablecoins like USDC. I rotated some of my MKR holdings to
           | Terra/Luna, which may have a better peg mechanism (although
           | it is similar to Titan, which exploded).
        
         | chizhik-pyzhik wrote:
         | > Dai is really a derivative of Etherium. Dai is backed by
         | Etherium at 150%. So value in Dai is at risk if the price of
         | Etherium drops more than 1/3. Etherium dropped by half back in
         | May 2021, but recovered. DAI could have crashed at that time if
         | it faced a net outflow. It didn't, though.
         | 
         | DAI didn't collapse because the drop in Ethereum value wasn't
         | sudden. As the price falls, bots are allowed to liquidate your
         | debt and keep the overall collateral ratio healthy.
        
         | agotterer wrote:
         | This is why I'm excited about Djed (https://djed.xyz). Input
         | Output Global (creator of Cardano) has been researching stable
         | coins and drafted a pretty extensive white paper on their
         | solution (https://eprint.iacr.org/2021/1069.pdf). The white
         | paper also include a mentions for how they will prevent bank
         | runs.
        
           | andred14 wrote:
           | Djed is garbage Coti, Cardano and friends are all about
           | CBDCs, KYC and tracking people.
           | 
           | No thanks.
        
           | fMwhy wrote:
           | I read the first two sentences and immediately pondered "so
           | how could one profit if they knew which volatile coin the
           | bank kept as it's reserve?"
        
           | tick_tock_tick wrote:
           | > Input Output Global (creator of Cardano)
           | 
           | I worry there target release date of 2042 seems extremely
           | aggressive for them based on past performance and some of
           | there research might not be relevant by the time it comes
           | out.
        
             | tome wrote:
             | 2042? Perhaps 2024?
        
           | JumpCrisscross wrote:
           | One of the problems this class of mechanisms runs into, in
           | the real world, is that--particularly in times of crisis--
           | liquidity and prices are discontinuous.
           | 
           | Djed doesn't seem to be vulnerable to the former. (Reserve
           | coin holders transparently give up liquidity for their yield.
           | Though, as the paper admits, reserve coin holders _are_
           | subject to run mechanics.) It would be to the latter.
           | 
           | Still, fascinating stuff.
        
         | lamontcg wrote:
         | Tether can survive a net outflow because Tethers aren't
         | redeemable in that way. If you show up with 1M USDT, they won't
         | give you $1M USD.
         | 
         | It'll have to collapse on exchanges with more sellers than
         | buyers, and to determine how that happens you need to actually
         | understand what specific mechanism underlies how the peg is
         | maintained.
         | 
         | I suspect Tether is all crypto-backed debt issuance which is
         | denominated in real $USD which gives the counterparty incentive
         | to maintain the peg on exchanges.
         | 
         | It'll likely fall apart when crypto falls apart and exchanges
         | have already failed and those counterparties have already gone
         | broke. Tether imploding will probably come after crypto is in
         | the middle of a collapse and be more of a symptom and an
         | accelerant. I doubt that Tether detonating will be the first
         | sign of trouble.
        
           | paulgb wrote:
           | > Tether can survive a net outflow because Tethers aren't
           | redeemable in that way
           | 
           | I think it's worth distinguishing here between Tether _the
           | company_ and Tether _the coin_. Tether the company isn 't
           | automatically destroyed by a net outflow for the reasons you
           | mention, but if they are indeed not fully backed, a net
           | outflow could certainly break the peg and kill the coin as we
           | know it.
        
           | BoiledCabbage wrote:
           | Tether will collapse the same way that Squid Game Coin
           | collapsed - extremely quickly.
           | 
           | Assuming a power distribution of coins across accounts, it's
           | likely that 99% of tether accounts don't meet the 100,000
           | $USDT threshold to cash out. If you have a coin, where 99% of
           | people/accounts aren't allowed to cash out that reeks of
           | scam.
           | 
           | You can come up with tons of smoke to disguise it, and the
           | whole "well you have to sell on another exchange, but prices
           | there will be propped up due to 'arbitrage'" disguises and
           | delays things nicely. But fundamentally it is propped up
           | because people can't get out directly. There is no fair price
           | discovery right now on Tether w.r.t. USD.
        
             | Tenoke wrote:
             | I've cashed out way less USDT, just not through Tether
             | themselves. Comparing it to Squid Game which you can't even
             | sell to others is ridiculous.
        
               | BoiledCabbage wrote:
               | While I assume I know what you did, rather than go with
               | that, describe how you cashed out and I'll explain how I
               | believe that supports why it's ultimately a ponzi scheme.
        
             | lamontcg wrote:
             | I think its very clear by now that if it were that simple
             | it would have already happened.
             | 
             | And yes, the fact you can't cash out directly shows that it
             | is a scam, yet counterparties are willing to continue to do
             | business with them. That again suggests that the mechanism
             | isn't that simplistic.
             | 
             | And I don't doubt that Tether will collapse very quickly,
             | but I don't think Tether is the det cord that sets off the
             | collapse. Tether is the ricketty-ass foundation that causes
             | the entire building to slide over and take out multiple
             | downtown city blocks of collateral damage. The det cord is
             | going to simply be a bubble followed by a panic collapse in
             | the price. The blasting charges that then go off will be a
             | bunch of major exchanges and counterparties to Tether going
             | under. Then Tether implodes as a mechanism for the
             | contagion to spread and wipe out pretty much everyone else.
        
         | RustyConsul wrote:
         | The thing that is working slightly in the background to ensure
         | net outflows don't happen is during time of downward
         | volatility, stablecoins is what the prudent crypto investor is
         | transitioning into and stores his wealth until they are ready
         | to buy again.
        
         | dragontamer wrote:
         | > The real question is what happens in the next recession.
         | 
         | Well, there was a recession just last year and the stock market
         | / BTC market went crazy.
         | 
         | The real question is what happens in the next market downturn
         | (specifically the cryptocoin market downturn, since these
         | "stablecoins" look like they're "stable" only because of
         | assumptions underlying the cryptocoin markets). The cryptocoin
         | markets don't necessarily match up with the general economy.
        
           | nwiswell wrote:
           | > Well, there was a recession just last year and the stock
           | market / BTC market went crazy.
           | 
           | Ultimately this is because central banks are in the driver's
           | seat for asset prices these days. It's been trending that way
           | since the Greenspan Put in the 90's. The economic
           | fundamentals matter, but not as much as the monetary policy
           | backdrop; after all, if there's more cash chasing the same
           | number of shares, it can't help but drive up stock prices.
           | Similarly, low borrowing rates reduce the equity risk
           | premium, drive up growth valuations, etc.
           | 
           | So really, the real test for crypto is when the monetary
           | policy regime shifts. But to be honest with you, I don't see
           | that happening. Maybe inflation finally forces the issue --
           | but then there's the fact that inflation will drive flight to
           | alternative assets anyway.
        
         | webinvest wrote:
         | It's spelled Ethereum...
        
       | andred14 wrote:
       | The government needs to go away they are doing nothing positive
       | for the people.
       | 
       | There are no laws written for cryptocurrencies and it should stay
       | that way. What gives them the right to just make up laws about
       | stuff when they feel like it?
       | 
       | Cryptocurrencies are hurting nobody but government and their
       | "regulations" are definitely hurting people.
       | 
       | Therefore, by common law, the government cannot "regulate"
       | anything that is not doing any harm just because they feel like
       | it.
       | 
       | Government should to go back to fixing roads and infrastructure.
       | That is all we need from them the rest is tyranny.
        
       | nostrademons wrote:
       | Interesting to read this with an eye on the authors' mindset.
       | Their understanding of stablecoins seems largely centered on
       | Tether (and to a lesser extent, BUSD/USDC). A lot of their
       | understanding is incorrect when applied to algorithmic
       | stablecoins like Dai, eg. there is no central issuing authority;
       | Dai is minted in exchange for Ethereum (and other
       | cryptocurrencies), not fiat currencies; the effect of a run on
       | Dai is unlikely to spill over into the mainstream financial
       | system; a "custodial wallet" in DeFi is not a company but just an
       | Ethereum address, i.e. a hash of a public/private keypair.
       | 
       | Overall I get the sense that the government is still
       | people/organization centric and cannot wrap its head around a
       | future where reality is determined by computer code and people
       | are bit players in the script.
        
         | williamtrask wrote:
         | Perhaps I'm oversimplifying your comment, but it seems like a
         | _very_ good thing that the government continues to be people
         | /organization centric and doesn't embrace a future where
         | "reality is determined by computer code and people are a bit
         | players". We should hope our democratic institutions continue
         | to operate this way.
        
           | nostrademons wrote:
           | I'm value-neutral in this comment thread, I'm just describing
           | a.) how things are and b.) how the authors of this report are
           | making assumptions about how things are. I can see plusses
           | and minuses for both people-centric and code-centric
           | approaches.
           | 
           | I get that it's pretty natural that _people_ would consider
           | it a bad thing for _people_ to hand over power to computer
           | code. It makes perfect sense if you consider yourself not as
           | a person but as a collection of electrical impulses floating
           | around in your brain, though. Computers are the same thing,
           | they just transmit those electrical impulses millions of
           | times faster.
        
             | panic wrote:
             | Why are you so committed to erasing the difference between
             | humans and computers in order to place humans below
             | computers?
        
               | nostrademons wrote:
               | Realistically I don't have the power to put humans either
               | above or below computers. That'll depend upon the
               | independent choices of billions of humans and hundreds of
               | billions of microprocessors.
               | 
               | I've found that having an accurate model of the world -
               | one that can generate likely predictions - is very
               | important for profit now and potentially for survival in
               | the near future. Knowing that people are frequently blind
               | to changes in the world that do not place them at the
               | center of the universe, it's worth correcting for that
               | bias in myself and envisioning a world where humans are
               | _not_ necessarily on top. What would that look like, and
               | what 's my best chance for survival in such a world,
               | given that I am human?
        
               | panic wrote:
               | Sure, but your comment doesn't reflect an accurate model
               | of the world -- brains and computers are not the same
               | kind of thing, and humans are more than just a brain. I
               | know there are powerful people trying to convince us that
               | your model is accurate, though, with the goal of getting
               | us to allow their computers more control over our lives.
               | I'm worried that people are buying into this view, not
               | because they believe it's an accurate model of the world,
               | but because they think it's inevitable that these
               | powerful people and their computers actually will end up
               | in control, so they'd better prepare for that future.
        
               | swader999 wrote:
               | Everything is already under control of three companies
               | world wide. Vanguard, Blackrock and Berkshire Hathaway
               | own everything worth owning. Who owns them?
        
             | nightpool wrote:
             | Computers are a tool built to improve the lives of people.
             | It does not make sense to consider them an end in-and-of-
             | themselves.
        
               | nostrademons wrote:
               | So is capitalism, and yet capitalism has seemingly taken
               | over human behavior in a way that many people find is not
               | an improvement, and yet are powerless to stop.
               | 
               | Complex systems often exhibit complex emergent behavior.
               | Humans are part of that system. Humans are not the _only_
               | part of that system, and it makes sense that agents
               | interacting at speeds millions of times greater than us
               | might eventually come to dominate the system.
        
               | dragonwriter wrote:
               | > capitalism has seemingly taken over human behavior in a
               | way that many people find is not an improvement, and yet
               | are powerless to stop.
               | 
               | Lots of people banded together to rollback the degree to
               | which capitalism dominanted life in the developed world,
               | and were pretty successful at it over the last century.
        
         | MonkeyClub wrote:
         | > a future where reality is determined by computer code and
         | people are bit players in the script.
         | 
         | When you put it like that, it does sound a bit creepy.
        
         | colonelxc wrote:
         | From the footnotes:
         | 
         | """Stablecoins that are purportedly convertible for an
         | underlying fiat currency are distinct from a smaller subset of
         | stablecoin arrangements that use other means to attempt to
         | stabilize the price of the instrument (sometimes referred to as
         | "synthetic" or "algorithmic" stablecoins) or are convertible
         | for other assets. Because of their more widespread adoption,
         | this discussion focuses on stablecoins that are convertible for
         | fiat currency."""
        
           | nostrademons wrote:
           | Ah, interesting. Dai is mentioned several times within the
           | body of the report, though, so it's implied that it's covered
           | within the scope of the report.
           | 
           | I'm sure that the distinction will be lost on whatever press
           | cycle or legislative output this report generates.
        
         | ajross wrote:
         | > Overall I get the sense that the government is still
         | people/organization centric and cannot wrap its head around a
         | future where reality is determined by computer code and people
         | are bit players in the script.
         | 
         | Conversely, people in government tend to view crypto folks as
         | senselessly computer-centric and unable to view macroeconomics
         | as the result of _human interaction_.
         | 
         | There is no such thing as value without exchange. That's a
         | definitional thing. Coins themselves are just numbers.
        
         | eightysixfour wrote:
         | I think they approached it from two directions:
         | 
         | One is that they broke down stablecoins into the following
         | activities:
         | 
         | * Governance
         | 
         | * Management of Reserve Assets
         | 
         | * Custody of Reserve Assets
         | 
         | * Settlement
         | 
         | * Distribution
         | 
         | Just because one, more, or all of those functions are managed
         | by smart contracts does not mean that the others cannot be
         | regulated. Regulation may be the requirement to have regular
         | contract audits for example and, in the case of Dai, the Maker
         | Foundation would be responsible for adhering to those
         | regulations.
         | 
         | Second, I don't think the writers of this paper perceive nearly
         | as large of a risk from algorithmic stablecoins as they do
         | institutions which claim to maintain asset backing in the
         | normal financial system. The former have the transparency of
         | the chain as a backing, and that transparency makes the
         | currency peg safer. The latter have no transparency and
         | regularly seek to obscure, which makes them extremely dangerous
         | as they grow in scope.
         | 
         | DAI has a market cap of ~$6.5b and the transactions happen on
         | chain. USDT has a market cap of ~$70.3b and has 0 transparency.
         | It is clear where regulation should be focused.
        
         | vineyardmike wrote:
         | > there is no central issuing authority; Dai is minted in
         | exchange for Ethereum (and other cryptocurrencies), not fiat
         | currencies
         | 
         | Its not fiat-stable, which is probably their focus. fiat-stable
         | coins are basically crypto bank notes:
         | 
         | https://en.wikipedia.org/wiki/Banknote
         | 
         | Also,
         | 
         | > a future where reality is determined by computer code and
         | people are but players in the script.
         | 
         | Corporations are "things" in a legal sense - but they're still
         | managed by people, created by people and owned by people. DEFI
         | contracts and orgs are still made by people, and sometimes also
         | managed by people. You can probably be held liable and tied to
         | your misbehaving contract.
        
           | DennisP wrote:
           | The 9th Circuit ruled that source code is protected under the
           | First Amendment in the Bernstein case, which legalized the
           | export of cryptography. If you just publish the contract and
           | don't have any ongoing administration, I would think that
           | gives you a pretty strong legal defense.
        
             | [deleted]
        
         | paxys wrote:
         | It is the government's job to translate abstract concepts to be
         | people centric, simply because the world itself is people
         | centric. Digital bits have no power unless they is a shared
         | recognition of that power, same as a written contract, a book
         | of laws, an election or anything else.
        
         | erikerikson wrote:
         | > a future where reality is determined by computer code and
         | people are bit players in the script.
         | 
         | As opposed to a reality determined by physics? Perhaps you're
         | referencing AI overlords? I suggest that you may not understand
         | the purpose of states. Even algorithms are the expressions of
         | people.
         | 
         | Perhaps you can explain what you meant in a way that I'll more
         | easily understand?
        
         | wegwerfbenutzer wrote:
         | DAI is not considered an algorithmic stablecoin, but an asset
         | backed stablecoin. Algorithmic stablecoins like FEI do not seem
         | to work as well as asset backed stablecoins.
        
           | xvector wrote:
           | Wait, why is DAI not algorithmic?
        
         | RC_ITR wrote:
         | I mean what's the point of that other than to serve the very
         | small number of people who own the resources to edit 'the
         | computer code'?
         | 
         | The internet and computers, despite being very complicated
         | tools, are still just made by humans to serve humans.
         | 
         | I suggest you ask yourself which humans want the outcome you
         | described and why.
        
         | toomuchtodo wrote:
         | That computer code runs somewhere and every IP address leads to
         | a person eventually.
        
           | [deleted]
        
           | vmception wrote:
           | The lifecycle of an autonomous program (colloquially called
           | smart contract) is that it is deployed by an address of a
           | human being or that human being's server, and then the
           | address' first transaction to the autonomous program is to
           | delete the address' administrative capabilities of that
           | program. Autonomous programs live on every validating node of
           | that blockchain, and those validating nodes have no knowledge
           | of the behavior of those programs. The deployment feature
           | publishes the code on all validating nodes, no different than
           | any other transaction. All future behavior of the autonomous
           | program comes from individual users who do not control it.
           | 
           | So for what grandparent poster was referring to, stablecoins
           | collateralized by digital assets, all the collateral is
           | provided by users and all the stablecoins issued were caused
           | by users providing collateral. Those users clearly do not run
           | the autonomous program, no different than a depositor at a
           | bank is not responsible for the bank when they ask for a loan
           | from the bank. There is nobody to sanction, and there is no
           | way to disable the autonomous program that accepts collateral
           | and issues collateralized stablecoin loans.
           | 
           | Also, within EVMs (a type of development platform, growing
           | category of blockchains), the users do not have a record of
           | an IP address (although the node they connect to can record
           | it, to mitigate that the user can run a relaying node from
           | their personal computer. relaying nodes forward to validating
           | nodes. no nodes in an EVM have knowledge of other nodes IP
           | address and no nodes are even aware of which node saw a
           | transaction first). And regarding the tracing of their
           | onchain address, a user can provide collateral from a virgin
           | address funded by other autonomous programs like Tornado
           | which sufficiently mix funds. The programs and the regulators
           | are not capable of factoring in our opinion about that.
        
           | nostrademons wrote:
           | Except it doesn't. On Ethereum and other blockchains, that
           | computer code runs _everywhere_ , and every IP address is a
           | gossip protocol that may have originated an undetermined
           | number of hops backwards.
        
       | alex504 wrote:
       | Would the act of regulating Tether and other stablecoins in and
       | of itself crash the market? If the government shut Tether down,
       | wouldn't that cause the run they are afraid of?
       | 
       | The money is already missing, it is only a question of when the
       | market realizes it.
        
         | clintonb wrote:
         | The best time to stop the fraudulent scheme was yesterday. The
         | next best time is now.
         | 
         | It's better the Tether market crash now than after it's grown
         | even more. This will suck for the folks that lose money, but it
         | was going to hurt at some point.
        
       | lvl100 wrote:
       | Gary Gensler should be the LAST person to regulate crypto.
        
       | LatteLazy wrote:
       | The only real point of stable coins seems to be tax/sanctions
       | evasion. Given that, no respectable institution (tier 1 banks
       | etc) will run one. Given that, all stable coins are only stable
       | till the disreputable nature of the operator catches up with
       | them...
        
         | Lordarminius wrote:
         | > The only real point of stable coins seems to be tax/sanctions
         | evasion.
         | 
         | Do you have any hands on experience with crypto ?
        
         | dbmikus wrote:
         | Stablecoins are useful if you want to participate in DeFi with
         | stable currencies.
        
       | sschueller wrote:
       | If the US would just provide its own stable coin it would kill
       | all other USD stable coins and there would be no more issues.
       | 
       | Who would want tether if you can get government backed USD stable
       | coins?
        
         | paulgb wrote:
         | > Who would want tether if you can get government backed USD
         | stable coins?
         | 
         | People who wanted to hold USD outside of the US's jurisdiction,
         | for one. I suspect this is one reason that apparently "more
         | legitimate" stablecoins haven't caused huge Tether outflows.
        
         | trophycase wrote:
         | Nobody. The alternative to government backed USD stable coins
         | isn't tether. It's algorithmic stablecoins (FEI, FRAX, etc.)
         | and collateralized stablecoins (DAI, MIM, LUSD, DOLA, etc.).
        
       | dexwiz wrote:
       | All these coins are proven to be worthless. When speculation is
       | making everyone money, the money isn't worth much.
       | 
       | Edit: Love the immediate fear downvote. No one wants to hear
       | their gold is really just shiny dirt.
        
         | biztos wrote:
         | I just went through the process of buying something expensive
         | in a "trustless" system in an IRL country. It was pretty
         | painful and very expensive -- I paid $300 just to get a
         | guaranteed check cut!
         | 
         | Of course this is a trivial problem to solve with smart
         | contracts, if you can have things like real-life identity and
         | real-life money mapped to them.
         | 
         | While I don't think any of the crypto stuff out there today
         | solves any of these problems realistically, at least Ethereum
         | sure looks like an experiment in that direction.
         | 
         | That a lot of people are getting rich speculating on crypto
         | absolutely triggers my FOMO, and sometimes my disdain (cf.
         | certain NFT sales) -- but I definitely wouldn't call it
         | worthless.
         | 
         | Some day we may have free, secure, trustless escrow via smart
         | contracts, and a bunch of other neat stuff. I think that's
         | unlikely to be on any of the current networks, but I also think
         | we'll get it decades earlier because of them.
        
           | throwawaygh wrote:
           | _> Of course this is a trivial problem to solve with smart
           | contracts, if you can have things like real-life identity and
           | real-life money mapped to them._
           | 
           | This reminds me of talking to a salesperson at $BIG_CO about
           | their "blockchain platform cloud" offering for "ending
           | inventory tracking system inaccuracy problems once and for
           | all".
           | 
           | I could never figure out how cryptography was supposed to
           | help with the "is the physical thing actually where it's
           | supposed to be in the physical warehouse" problem. That
           | seemed like the non-trivial part. Everything else you could
           | just do with a flat-file CSV or whatever.
           | 
           | The free drinks were nice.
        
           | jollybean wrote:
           | "Of course this is a trivial problem to solve with smart
           | contracts, "
           | 
           | No, it doesn't. The 'contract' was never the issue really. We
           | need a judicicial and regulatory system in which the contract
           | is valid, the means to redress issues, undo transactions.
           | 
           | Now, $300 is probably too much to move money and speaks to
           | the incumbency of financial actors ... but a good chunk of
           | that cost is actually the reality of the fact that it takes a
           | lot of very smart, very conscientious and super 'small-c'
           | conservative running financial infrastructure.
           | 
           | I think regular fintech startups will beat down that $300
           | cost faster than crypto will.
        
         | sharperguy wrote:
         | I think it would be helpful here to compare the theory of a
         | ponzi scheme to that of bitcoin.
         | 
         | In the beginning, buyers buy into a ponzi scheme because of a
         | story that the creators are telling about their scheme. As time
         | goes on, people buy in because the early investors are making a
         | ton of money, as the value of the asset begins to skyrocket.
         | Later on, people buy in because of previous hype, even though
         | returns are actually beginning to level off, people don't
         | notice. In the end, returns start to go negative, and the asset
         | plummets, because nobody else has any reason to buy the asset
         | anymore.
         | 
         | With bitcoin the theory goes: In the beginning, buyers buy into
         | bitcoin because of the vision and idea of a decentralized
         | currency made by an anonymous hacker on the internet. As time
         | goes on, people buy in because the early investors are making a
         | ton of money, as the value of the asset begins to skyrocket.
         | Later on, people buy in because of previous hype, even though
         | returns are actually beginning to level off. In the end,
         | however, due to the properties of the currency, and its
         | penetration throughout the population, people continue to buy
         | even though there is little profit to be made anymore. It has
         | been shown to be a better long term store of value than fiat
         | currency, but with similar liquidity, unlike other assets with
         | higher returns such as bonds and real estate. It can be easily
         | transferred around the globe and is highly divisible, making it
         | useful for payments large and small, avoiding complex VISA
         | networks and regulatory red tape. Due to its enforced scarcity,
         | it isn't possible to create any more of it, and so it maintains
         | its high price rather than simply being overproduced back down
         | to a lower valuation.
        
           | swader999 wrote:
           | A ponsi scheme is fundamentally different than a market.
           | 
           | With a market one day you trade five USD for one BTC. The
           | next the best offer your able to get from anyone might be two
           | USD for one BTC. That's just the nature of any market for
           | anything. Value for anything depends on who comes to the
           | market and their bias.
           | 
           | A ponsi scheme is nefarious and more of a shell game. When
           | the asset is gone, it's really gone and not coming back.
           | There eventually aren't units to redeem because the
           | originator took the aasset.
           | 
           | If BTC or crypto were a ponsi the analogy would be satoshi
           | hacking your wallet and draining your funds.
           | 
           | In traditional crypto there aren't returns, there's just
           | potential for it's perceived value relative to a base like
           | the USD to change.
        
           | neaanopri wrote:
           | Nice balanced take, though you're leaving out the incredibly
           | harmful environmental impact
        
         | dragontamer wrote:
         | The downvotes are because "worthless" is hyperbolic and
         | unhelpful. Clearly, the coins have value because someone out
         | there feels like paying money for them.
         | 
         | More importantly: we _HAVE_ to understand the market dynamics
         | here. What's going on is very human and very important to
         | realize.
         | 
         | Matt Levine from Bloomberg has a very simple explanation: the
         | cryptocoin world has discovered "senior debt vs junior debt",
         | and are using this concept to create stablecoins.
         | 
         | ------------------
         | 
         | The issue is, the rest of the world _REMEMBERS_ 2008, and what
         | happened the last time we relied upon the senior/junior debt
         | split. The concept is simple:
         | 
         | Junior debt is high-risk. Senior debt is low-risk. Through the
         | use of structuring your economy around this concept, your
         | junior debt "supports" senior debt.
         | 
         | A stable-coin, is simply the senior-debt on some other
         | cryptocoin.
         | 
         | -------
         | 
         | Lets take BTC for example. Lets say I want to "create" a
         | stablecoin out of BTC, despite its widely varying valuation.
         | Lets say I set up a senior set of notes: it stays at $1 as long
         | as BTC stays above $10,000.
         | 
         | But what about all the "risky part" ? Well, someone out there
         | in the world wants to bet it all on the risky part. When BTC
         | rises from $10,000 to $50,000, they want to make $40,000 with
         | $0 investment. Because the "senior" guy already took the risks
         | for $10,000 and below, I can now offer the "rest of the gains"
         | to the junior guy, who can play with all the values of BTC
         | above $10,000 (except, without having to pay any money in the
         | first place).
         | 
         | When BTC goes up to $20,000, the junior guy spent $0 and made
         | $10,000. Senior guy still has $10,000.
         | 
         | When BTC goes up to $50,000, junior guy now has $40,000 and
         | senior guy has $10,000.
         | 
         | This sounds hypothetical, but its in fact very similar to how
         | the stablecoin TITAN / IRON was structured, with Titan as the
         | "senior" stablecoin and Iron as the junior.
         | 
         | Now just wrap it all up in a smart contract, maybe tie the
         | concept to Ethereum (or whatever other cryptocoin suits your
         | fancy), and you too can reinvent senior/junior debt structures
         | and pretend you're a genius.
         | 
         | ------
         | 
         | You see? Senior is "just" the stablecoin guy. Junior is the WSB
         | idiot who might lose all of his money.
         | 
         | Or in other terms: your CDO of CDOs is truly and 100% secure.
         | You may have a pile of shit, but you can extract stable values
         | out of it.
         | 
         | Or at least, so went the theory of 2008 housing crisis, CDOs,
         | and CDSes and all that. We know where that went however.
         | 
         | It hasn't even been 13 years and everyone's forgotten about the
         | underlying assumptions that broke the market in the 00s.
        
           | mrandish wrote:
           | Your post makes a lot of sense to me from a fundamental econ
           | perspective, however, I _know_ I don 't know enough about the
           | topic of crypto-currencies in general to trust my opinion
           | much. I'd love to see the strongest possible counter-argument
           | to yours to help me understand why so many people seem to
           | disagree.
        
             | [deleted]
        
             | dragontamer wrote:
             | All crytocoins have their own programming and therefore
             | their own general behaviors that fail to generalize.
             | 
             | My post was largely based on the TITANIUM / IRON saga of
             | the cryptocoin world, just a few months ago ("Titan" for
             | short). I'd suggest you read up on the mechanics of how /
             | why that crashed.
        
           | wpietri wrote:
           | > Clearly, the coins have value because someone out there
           | feels like paying money for them.
           | 
           | That's not a great definition of worth. Is the correct value
           | for a Ponzi scheme really determined by the most recent
           | dollar they took in? I'd say not.
        
             | wizzwizz4 wrote:
             | It's the main definition of worth that is used when
             | discussing the value of commodities in economics on the
             | internet.
        
               | wpietri wrote:
               | I certainly agree that worth and current market price are
               | correlated. But I disagree that they're definitionally
               | the same.
               | 
               | Indeed, pretending they're equivalent is a great way to
               | lose a lot of money. I used to work for financial traders
               | and I got some very fat bonus checks paid for by people
               | who confused the two during high-volatility events while
               | our traders stayed more flexible.
        
               | wizzwizz4 wrote:
               | I also agree that it's a bad definition.
               | 
               | Perhaps "worth is what people will pay for something for
               | the sake of having it, rather than out of expectation
               | that they can re-sell it for more"?
        
           | null_object wrote:
           | > When BTC goes up to $20,000, the junior guy spent $0 and
           | made $10,000. Senior guy still has $10,000. When BTC goes up
           | to $50,000, junior guy now has $40,000 and senior guy has
           | $10,000.
           | 
           | You used a lot of words to describe a Ponzi scheme.
        
             | dragontamer wrote:
             | I'm describing a CDO scheme. Its important to remember the
             | difference. Ponzi is a very, very different structure.
             | 
             | CDOs do well as long as the underlyings don't crash beyond
             | a certain value. The "junior" guys have lots of risk (and
             | they _WANT_ the risk and enjoy it). The "senior guys" think
             | they're safe.
             | 
             | Indeed: senior/junior is roughly how we split up fiat
             | dollars: banks do this with our money all the time (under
             | tight regulations of course, to ensure that the banks are
             | following the rules). Senior/junior can work, but in
             | practice... someone out there will want to cheat the
             | system. At that point, it all comes crashing down.
             | 
             | Regulating the heck out of banks to ensure that no one
             | cheats is a big part of the solution.
        
               | hestefisk wrote:
               | Very interesting. Can you recommend any good books on
               | this topic to learn more?
        
               | dragontamer wrote:
               | For 2008, I think one of the most approachable references
               | is the PBS "Inside the Meltdown":
               | https://www.pbs.org/wgbh/pages/frontline/meltdown/
               | 
               | * https://www.pbs.org/wgbh/frontline/film/meltdown/
               | 
               | The 2012 lookback has a bit more depth, since it had more
               | time to do interviews and stuff:
               | https://www.pbs.org/wgbh/frontline/film/money-power-wall-
               | str...
               | 
               | There's of course, "The Big Short" if you want a stupid
               | 2-hour movie. But that movie glosses over so many details
               | and is straight up hyperbole at many points... so its not
               | "realistic" but maybe a better thing to watch if you
               | really don't want to put in much effort?
               | 
               | -------
               | 
               | I guess my post was based off of the Bloomberg blogpost
               | "Looking for Tether's Money" by Matt Levine. So read that
               | for my original inspiration, though you may need a
               | Bloomberg subscription to be able to read it.
        
               | JumpCrisscross wrote:
               | > _CDOs do well as long as the underlyings don 't crash
               | beyond a certain value_
               | 
               | Which, to be clear, didn't happen in 2008. People assumed
               | that super safe meant super liquid. The AAA tranches of
               | every CDO I've looked at performed as promised, in terms
               | of not losing money. Even when the underlying securities
               | performed abysmally. They just didn't trade in a crisis
               | like the Treasuries their buyers were using them to
               | replace.
               | 
               | (Side note: a lot of algorithmic stablecoins similarly
               | assume perfect liquidity and continuous pricing.)
        
         | seph-reed wrote:
         | Even less than people want to hear that gold is just shiny
         | dirt, people don't want to hear that almost all perceptions of
         | value are inherently subjective and meaningless.
         | 
         | That social credit, and money, and everything we hold dear and
         | true is just narrative we've crafted around ourselves to cope
         | with the uncaring void that is the cosmos.
         | 
         | So -- my guess -- people are probably going to keep thinking
         | that things are valuable so long as everyone else around them
         | does. And technically everything can be reduced to nothing more
         | than a set worthless human brain farts.
         | 
         | Edit: except for your values of course. Whoever you are, your
         | values are certainly meaningful, and your life is a story that
         | _really_ matters.
        
           | playpause wrote:
           | Where do you get that people "don't want to hear" this? I
           | find it's a tedious revelation that people seem to love
           | having. Yes, things are only valuable if people believe
           | they're valuable. Deep. So what though?
        
         | satellite2 wrote:
         | You have to be careful with your choice of words. Especially on
         | an engineering / science forum. The word "proven" implies a
         | definitive certainty backed by solid theoretical foundation and
         | a massive body of evidence. Very few things are proven in
         | social science and economics. And most of them are simply
         | definition.
         | 
         | You are free to express your opinion though, but please mark it
         | as such and make at least a small effort to explain how you
         | reached it as otherwise your post is not adding value to the
         | conversation.
        
           | mmaunder wrote:
           | This public official laying down rules "you are free to...
           | but please" tone has become commonplace on HN in the past few
           | years. Anyone know the origin? Perhaps a shift in public
           | enthusiasm for controlling speech? Did it start at
           | universities? It seemed to just show up one day around 2018.
           | It's incredibly distracting.
        
             | alonsonic wrote:
             | The audience of hackernews has grown and old users are
             | trying to maintain the culture of the site. The value of
             | this site comes from its community. Let's not turn it into
             | reddit. I personally welcome this type of policing.
        
               | nostrademons wrote:
               | There's a certain irony in creation dates here:
               | 
               | mmaunder: 2007. satellite2: 11 months ago. dexwiz: 2015.
               | alonsonic: 2016. burnished: 8 months ago. nostrademons:
               | 2007.
               | 
               | Anyway, I don't think such tone-policing is all that off-
               | culture for HN, nor do I mind it all that much. PG
               | explicitly said back around 2008 that posts which keep
               | the discourse civil and intellectually honest are welcome
               | even if they don't directly add content. I just thought
               | that there's a certain irony about "old users trying to
               | maintain the culture of this site" when the users in
               | question are less than a year old and are responding to
               | someone who's been here for 14 years.
        
               | TigeriusKirk wrote:
               | Some of us change account names as a matter of internet
               | hygiene. I think I've had 6 or 7 here over the years, and
               | even this old one was dormant for most of its life.
               | Anyway, the point is you never know just based on account
               | age.
        
             | satellite2 wrote:
             | I'm not a public official, but I like my readings to be
             | informatives and display a good faith attempt to convey the
             | truth. HN is one of the rare place on Internet that manages
             | to do both. And I think everyone can contributes when given
             | the opportunity to do so, so I think a small remainder can
             | be better than an outright downvote / ban.
        
             | burnished wrote:
             | Seems like you are confused about why people might respond
             | negatively to you (the comment thinking the issue is around
             | 'shiny dirt'), and that some one had the time to try and
             | explain what might be going on.
             | 
             | I see some one stating outright their respect for your
             | freedoms, but it seems to trouble you. Why is that?
        
         | swarnie wrote:
         | While absolutely correct you've picked the wrong audience and
         | you know it.
        
         | nscalf wrote:
         | Amazing how many people are die hard advocates of being closed
         | minded. The net market for crypto hits over a trillion dollars,
         | and you still say things like this declaring they are proven to
         | be worthless. This is posted on a report by the US government
         | on a technology that is effectively a digital wrapper to use
         | the US dollar easily online. How is there no worth in that?
         | 
         | Out of curiosity, what would it take to change your mind on
         | this? Is there not even a single dollar of real value in the
         | crypto world?
        
           | mosdl wrote:
           | I can already use the us dollar easily online.
        
             | rglullis wrote:
             | Now to go Argentina and dare to say the same thing.
             | 
             | Or go sell something with a high risk of fraud and see how
             | how much the credit card companies will charge you.
        
             | lowkey wrote:
             | Yes, but you likely live in a first-world country with
             | generous options for banking. Bitcoin can serve anyone
             | anywhere, regardless if they live in a privileged country
             | or not. Try using your USD bank to send/receive money as a
             | citizen of Iran or Libya or Nigeria. There are over 1
             | billion unbanked in the world today. They cannot use the US
             | dollar easily online.
        
               | SavantIdiot wrote:
               | This is the fallback argument crypto enthusiasts use when
               | their primary arguments fail. I'd like to learn more
               | about the truth to this claim.
        
           | pcwalton wrote:
           | > The net market for crypto hits over a trillion dollars
           | 
           | At its peak, the gross size of Madoff's investment scheme was
           | $64.8 billion.
           | 
           | > a digital wrapper to use the US dollar easily online. How
           | is there no worth in that?
           | 
           | Because it's harder, and less safe, to use Tether than to
           | enter my credit card number on a Web site.
        
             | rglullis wrote:
             | Then don't use Tether. Plenty of more reputable companies
             | and projects providing stabletokens with strong (USDC,
             | GUSD) or soft (DAI, sUSD) pegs to the dollar.
             | 
             | Also, you are missing the point of view of the merchant and
             | the amount of possibilities that open with crypto. E.g, you
             | can sell digital goods with zero risk of fraud or
             | chargebacks, to anyone in the world, at whatever price
             | point. No credit card operator will ever be able to do
             | that.
        
           | emerongi wrote:
           | I think what would change people's minds is crypto surviving
           | an economic downturn.
           | 
           | I'd expect crypto as a whole to survive, but all the useless
           | hype-/shitcoins to get wiped out. Same as with the dotcom
           | bubble and housing bubble.
        
           | ForHackernews wrote:
           | Monero and other privacy coins have some real utility for
           | enabling drug sales, tax evasion and ransomware. In terms of
           | above-board use cases, I'm deeply skeptical.
        
           | SavantIdiot wrote:
           | I'd like to see people actually spending it day to day items,
           | rather than hoarding it or spending it on blackmarket/illegal
           | goods. There's a claim that people send money home to
           | families in other countries, but I don't see how that could
           | be trillions? And when pressed, enthusiasts hide behind
           | "third world" claims.
           | 
           | No one is buying groceries with it. No one is buying
           | commodities with it. People are buying it to get rich. Even
           | in El Salvador, it failed immediately because the transaction
           | fees were too high and the stipend given to citizens swung in
           | value too radically.
           | 
           | I will be convinced when people are buying groceries with it
           | and not trying to become crypto mill/billionaires overnight.
        
         | [deleted]
        
         | dang wrote:
         | You broke the site guidelines badly -- first with the shallow
         | dismissal, and then with the off-topic complaint about
         | downvotes and name-calling.
         | 
         | If you'd please review
         | https://news.ycombinator.com/newsguidelines.html and stick to
         | the rules when posting here, we'd appreciate it.
         | 
         | We detached this subthread from
         | https://news.ycombinator.com/item?id=29072552.
         | 
         | (p.s. This is just about comment quality and HN guidelines -
         | not any position on the underlying topic)
        
         | Oberbaumbrucke wrote:
         | A Pet rock
        
         | silentsea90 wrote:
         | There's a canonical toxic response to this = HFSP. I don't like
         | that because we're all still learning. I hope you see how the
         | money printer is making scarce assets outside of Govt
         | manipulation more valuable. The Bitcoin rabbit hole goes deep.
         | You're right in that stablecoins might actually be worthless in
         | the long run since they're backed by USD which might be
         | worthless in due course of time. Zoom out of the day to day
         | movement - we're in price discovery stage where nothing makes
         | sense in the short term.
        
           | NikolaNovak wrote:
           | >>There's a canonical toxic response to this = HFSP.
           | 
           | I don't feel this was your actual response, but I still need
           | to address it because I don't understand how anybody ever can
           | have that as a remotely legitimate, thought-out response.
           | 
           | How can any financial instrument/currency make _everybody_
           | "rich", in any real terms?
           | 
           | If you gave everybody million USD tomorrow, it'd crash so bad
           | that we'd be right back where we came from.
           | 
           | Is there anybody that believes that we could all invest fiat
           | money into X.coin, and after some period of time, we'd all be
           | rich? If so, how? What wonderful value does it produce, what
           | mechanism would magically elevate all without disruption?
           | 
           | From where I'm sitting, any currency or investment is a re-
           | distribution of wealth/money/value. A person who bought
           | X.coin yesterday can only derive/extract value tomorrow if
           | somebody _else_ buys it for more. We didn 't
           | gain/extract/create value out of thin air by virtua of
           | fintech, it's a simple exchange.
           | 
           | So what if everybody DID get some X.coin, so that nobody did
           | "HFSP"? What'd happen then?
        
             | silentsea90 wrote:
             | I will restrict myself to Bitcoin as I don't believe as
             | strongly in the rest though I do own some of those as well.
             | Bitcoin is at a market cap of 1T. That's less than major
             | tech cos (Apple 2.5T, Google ~2T), gold(10T), total USD
             | (~30-40T) etc. If you believe BTC will be used as the
             | global store of wealth and currency, buying anytime (until
             | the time BTC gets there) will make anybody who buys rich.
             | 
             | Of course, after price discovery is more or less complete,
             | we can't all be rich as the value relative to goods and
             | services will stagnate, and BTC will become as boring as
             | gold.
             | 
             | > From where I'm sitting....if somebody else buys it for
             | more.
             | 
             | Sure, and they will if the value of said coin keeps going
             | up. Note that you don't need to sell it for USD, you could
             | be paying for services in said coin directly. Point being
             | that the exchange doesn't need to happen in USD, it can
             | happen in any form of value.
        
             | roenxi wrote:
             | A central plank of the US dollar (all fiat currencies,
             | really) is that if you hold on to them for long enough all
             | the wealth you had when you first picked them up gets
             | transferred to someone else.
             | 
             | Compared to that baseline holding literally anything else -
             | including crypto - has a better theoretical chance of
             | preserving your wealth. When measured in terms of US
             | dollars, that has the appearance of everyone who owns it
             | getting richer.
             | 
             | > How can any financial instrument/currency make everybody
             | "rich", in any real terms?
             | 
             | You have resources, someone else has a really good idea for
             | how to use them. Financial instruments let the situation
             | play out sensibly (you lend them resources, get back
             | resources + something) with easy-to-manage legal
             | enforcement if something goes wrong.
             | 
             | More complicated financial instruments let that scenario
             | play out in more abstract ways. All in theory, in practice
             | most people are bad with debts and more complicated
             | concepts.
        
               | NikolaNovak wrote:
               | >>You have resources, someone else has a really good idea
               | for how to use them. Financial instruments let the
               | situation play out sensibly (you lend them resources, get
               | back resources + something) with easy-to-manage legal
               | enforcement if something goes wrong.
               | 
               | I agree with that in general; however, that's not the
               | current premise of most cryptocurrencies - I see them
               | more like gold in that you buy them and hold on to them;
               | not as a capitalist investment into anything specific or
               | generic. I may be wrong...
        
               | iskander wrote:
               | For newer cryptocurrencies you often buy them and then
               | either (1) stake them (earn rewards for contributing to
               | network security) or (2) deposit them in a crypto-bank
               | like Aave and earn yield from having your money loaned
               | out. Increasingly people don't look to cash out to USD
               | but rather stay within the crypto ecosystem.
               | 
               | I do think that BTC and its clones engender a certain
               | dragon-cache hoarding mentality that aligns with either
               | plans to eventually cash out at a higher price or some
               | kind of apocalyptic vision where eventually USD is no
               | longer used at all.
        
               | jollybean wrote:
               | No, crypto does not 'theoretically' hold out better than
               | USD or other things.
               | 
               | An asset - no matter what it is - is only going to have
               | value in the future depending on how others are going to
               | a value it.
               | 
               | This means does it survive war? National collapse? etc..
               | 
               | USD is a currency, not a store of value, it's designed to
               | be slightly inflationary. That's policy and public
               | information. Don't hold them for 'long term' but it will
               | at least have some value.
               | 
               | Gold and Real Estate (to the extent you can control that
               | real estate, which depends on rational social
               | organization etc.) - will probably hold their value. As
               | will some other things.
               | 
               | Crypto would be the last choice among many as a store of
               | value, as they could all be wiped out in a second, forget
               | the issues of what financial fashions might come into
               | place in the future.
               | 
               | Crypto is still 100% experimental, and every dollar
               | traded in crypto, is at least today, purely speculative,
               | no different than trading Baseball Cards. But without at
               | least the Baseball Cards. That's where it is today and
               | while something might come along, nothing is quite on the
               | horizon just yet.
        
             | nostrademons wrote:
             | There's a bunch to unpack here, on both sides.
             | 
             | To start with, I'll say that I agree with the mainstream
             | view that cryptocurrency isn't actually _creating_ wealth,
             | in the sense of non-financial real goods that improve
             | people 's lives. It's _redistributing_ it. Everybody 's
             | crypto gain comes at the expense of somebody else's crypto
             | loss.
             | 
             | I'll also throw in that folks who say "HFSP" are often the
             | losers, because they're the ones who FOMO in because of
             | greed and ego at the top of the cycle and then panic-sell
             | at the bottom when they actually become poor. The folks who
             | are making millions in crypto are the ones who buy at
             | cyclical bottoms - 2012, and 2015, and 2019 - and hold on
             | to sell at the tops, when everybody else is making fun of
             | the folks sitting on the sidelines.
             | 
             | However, they're on to something. Imagine that you're
             | inside a group with superior military technology - the
             | Mongols in 1200, for example, or an American settler in
             | 1840 - and you're looking at the people you are about to
             | conquer. Or less bloodily, you're going into software in
             | 2002, aware that a computer program will replace the jobs
             | of whole industries, and trying to figure out which
             | profession to go into. It's much better to be on the inside
             | of change than on the outside.
             | 
             | They aren't necessarily wrong, either - they're correctly
             | perceiving that the fiat currency system is unsustainable
             | and is its own Ponzi scheme, and creating an alternative
             | Ponzi scheme to recruit participants into. Game
             | theoretically, if you have an inflationary currency and a
             | deflationary currency, it makes sense for everybody to
             | spend the inflationary currency and save the deflationary
             | currency (Gresham's Law) which further drives up the
             | relative price of the deflationary currency so long as
             | there's an excess of savings available. If we enter a time
             | of shortages (which we might), then the value of the
             | deflationary currency will collapse (since everybody needs
             | to spend money, and merchants are accustomed to taking the
             | inflationary currency) - but if that happens, Bitcoin and
             | its electricity & Internet demands are screwed anyway. In
             | the meantime, as long as labor and savings both remain
             | abundant, holders benefit at the expense of new adopters.
             | 
             | The actual claim isn't that crypto is going to make
             | _everybody 's_ life better. The claim is that it's going to
             | make the life _of holders_ better, at the expense of late
             | adopters. People can 't come out and say that directly -
             | "Hi, I'm going to fuck you over and take all your wealth".
             | I'm sure that'd go over great with the general public. So
             | they say it in coded egoisms like "have fun staying poor",
             | where you can write it off as somebody blowing off steam.
        
               | jonwinstanley wrote:
               | Can you explain how all gains are from other peoples
               | losses?
               | 
               | Someone invented a technology. Initially it was worth
               | zero. Now it's worth 1tn. The gains are from the gradual
               | realisation that the technology has some merits. There
               | are way more gains than losses... so far at least.
        
               | [deleted]
        
             | whatshisface wrote:
             | > _How can any financial instrument /currency make
             | everybody "rich", in any real terms?_
             | 
             | By organizing economic activity in a more efficient way
             | than our present system of centrally planned debt supplies.
             | That's what currency is "for" - organizing real activities.
        
               | Muromec wrote:
               | So what kinds of economic activities, besides ransom,
               | drug sales and donations to wikileaks and others not
               | liked by u.s. government does bitcoin facilitate?
               | Remittances to countries under repressive economical
               | regime or under embargo?
               | 
               | Not saying those are good or bad, just aiming to quantify
               | the market size.
        
               | iskander wrote:
               | If you cut past the gold rush and speculative bubble, the
               | current uses are pretty mundane fintech stuff. Deposit
               | savings, take out loans, &c.
        
               | whatshisface wrote:
               | The potential of cryptocurrency is a lot brighter than
               | the potential of Bitcoin. The right investment to make in
               | cryptocurrency isn't buying it, it's thinking about it
               | and economics to try to figure out how it can be
               | gainfully used. Ethereum has many potential applications
               | and so _may_ be worth buying, but only if you have a use
               | for it. (The price of every asset is such that buying it
               | is a martingale.)
               | 
               | BTC isn't even truly decentralized - it's Chinese.
               | 
               | https://www.statista.com/statistics/1200477/bitcoin-
               | mining-b...
        
               | jmstfv wrote:
               | This summer, China banned Bitcoin mining, which resulted
               | in a temporary drop in the hash rate. We're almost back
               | where we were before the ban:
               | https://www.blockchain.com/charts/hash-rate
               | 
               | That speaks volumes about how resilient Bitcoin's
               | ecosystem is.
               | 
               | Bitcoin isn't Chinese. Bitcoin doesn't belong to any
               | country, nation, tribe, political party, institution, or
               | person at all.
        
               | NikolaNovak wrote:
               | I get that, at some high level; but I'm not really seeing
               | any of the current coins being actively used as
               | currencies as much as investment / static store of value.
               | They all look more like Gold than Dollar, to my ignorant
               | eye
        
         | young_unixer wrote:
         | Who said speculation is making everyone money? Some people are
         | going to lose money, specially those who buy at the top.
         | 
         | And the fact that millions of people are willing to pay 60000
         | USD for one of these coins proves that they aren't really
         | "worthless".
         | 
         | Is the dollar worthless because you can't use it to buy the
         | same things you could buy in 1995 with the same amount?
        
       | neaanopri wrote:
       | Fed should make a commitment NOT to bail out crypto people under
       | ANY circumstances!
        
         | webinvest wrote:
         | They might one day bail out the banks that use Ripple (XRP)...
         | as well as the banks that don't use it.
         | 
         | Bitcoin was literally created due to bailouts. Just read the
         | genesis block of Bitcoin.
        
           | bduerst wrote:
           | Ripple has a lot of "partner" banks, not actual users.
           | They're notorious for hamming that up:
           | 
           | https://www.forbes.com/sites/jasonbloomberg/2019/03/01/is-
           | ri...
        
         | asasidh wrote:
         | the people who "crypto" and the people who look for handouts
         | are two very different groups.
        
       | felixbraun wrote:
       | Interesting to see Mastercard, Square, Stripe, FIS, Fiserv and
       | Visa all mentioned in "Market Participants".
       | 
       | None of those actively today use/settle stablecoins publicly?
        
         | spir wrote:
         | Visa uses Ethereum mainnet today (for about 6 months or more?)
         | to settle obligations between a small subset of their merchants
         | whose businesses are in crypto.
        
         | TheAlchemist wrote:
         | Also no mention of FTX. Pretty surprising given their
         | importance in the market.
        
         | vineyardmike wrote:
         | > None of those actively today use/settle stablecoins publicly?
         | 
         | No but they settle financial transactions today, and the SEC is
         | basically saying there should be no difference.
        
           | JumpCrisscross wrote:
           | > _No but they settle financial transactions today, and the
           | SEC is basically saying there should be no difference_
           | 
           | This report is from the Treasury. Not the SEC.
           | 
           | Also, the SEC doesn't regulate financial transactions. Just
           | securities and exchanges. The SEC has argued that stablecoins
           | are securities. That is an interesting argument, and I sort
           | of see both sides of it, but somewhat unrelated to this
           | paper.
        
         | rewtraw wrote:
         | I don't believe they support them today, but all of these
         | companies have announced plans to adopt crypto in some form,
         | including stablecoin support or Ethereum-based settlement.
        
         | inter_netuser wrote:
         | all of the above are heavily involved in crypto.
        
       | sub7 wrote:
       | From a Coinbase exec: "Tether is a ticking time bomb. Whenever it
       | goes off, it'll be a 70-80% market correction for 2-3 years"
       | 
       | Crypto continues to help nobody and achieve nothing in the real
       | world. This administration has been criminally slow in shutting
       | it down, lobby is strong.
        
         | webinvest wrote:
         | No there won't be a big long term correction from Tether
         | because there are dozens of other stable coins now for people
         | to temporarily sell into. There's also the ability to short
         | crypto and buy puts on crypto. All of that provides ways for
         | speculators, investors, middle class savers, and early
         | technology adopters to stay in the game.
         | 
         | You're like a doomsday predictor that will never see a doomsday
         | happen.
         | 
         | No real value? The AAVE crypto platform alone already holds
         | more value ($23B) than the entire market cap of Ecuador's stock
         | market ($11B). The AAVE platform is literally more valuable
         | than a country.
         | 
         | AAVE is just one of many applications built on the Ethereum
         | network. It speaks nothing of Uniswap, Maker, Yearn, Balancer,
         | USDC, Compound, and many others.
         | 
         | Bitcoin alone secures over 1 Trillion dollars.
        
         | liquidise wrote:
         | > Crypto continues to help nobody and achieve nothing in the
         | real world
         | 
         | Crypto posts on HN seem to be a hotbed for these sorts of
         | hyperbolic, wholly unsubstantiated and objectively false
         | comments. I wish i understood what the motivation was for these
         | sorts of replies.
        
         | md2020 wrote:
         | Spoken like somebody who knows nothing about crypto
        
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