[HN Gopher] All Ponzi schemes topple eventually
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       All Ponzi schemes topple eventually
        
       Author : srvmshr
       Score  : 31 points
       Date   : 2022-06-19 17:33 UTC (5 hours ago)
        
 (HTM) web link (www.theguardian.com)
 (TXT) w3m dump (www.theguardian.com)
        
       | str3wer wrote:
       | i'm really tired of seeing every single year the same shit told
       | by people that don't know anything about crypto, every single
       | year it goes down and people say "the ponzi died", after a few
       | months it goes back again and after a year it happens again, but
       | people that still don't know anything about how crypto works
       | still try to talk about them like they've been studying them for
       | years.
        
         | str3wer wrote:
         | with the same logic you can also consider gold a ponzi scheme
         | because if people starts mass selling it the price crashes
        
           | srvmshr wrote:
           | My financial understanding is rudimentary but please correct
           | me if wrong: Isn't gold eventually a tangible wealth (and
           | currencies being linked to it) unlike crypto which is purely
           | a digital construct. Gold is a rarer metal & historically
           | attributed to wealth over centuries. If gold & its reserves
           | become meaningless then we have no basis for monetary
           | exchange. We go back to doing barter trade.
        
             | cinntaile wrote:
             | The term digital construct is hiding that the value of gold
             | is, just like bitcoin, a social construct. The digital part
             | about it is to create artificial scarcity.
        
             | setr wrote:
             | At the end of the day, the use of gold as a store of value
             | and medium of exchange is simply a social agreement that
             | this is the case. There's nothing inherent to gold, except
             | perhaps some useful properties like rarity, that make it so
             | -- and if we all decide to stop believing that gold can be
             | used for further exchange, then its purpose is immediately
             | lost. There's nothing really stopping us from choosing
             | another subject as that medium.
             | 
             | Currency is largely a case of our particular choice isn't
             | that important, we just need to choose one, and everyone
             | needs to agree on it. You have examples of other choices in
             | prisons, where cigarettes and ramen are used, and the USD
             | when it dropped the gold standard.
             | 
             | Crypto is just another choice.
             | 
             | Of course, there are certain things you want in a currency,
             | that make some choices better than others, so you can't
             | just pick anything and say it's the same as anything else
             | (e.g. gold standard has a problem in that you can't fully
             | control the supply -- if a new mine is found, then you just
             | have to deal with the consequences of it's existence; but
             | this is less likely than say seashells. It won't kill its
             | wielder's either, like say the choice of lead. Etc.), but
             | you're still left with quite a variety of choices, and
             | certain properties have different impacts at different
             | economic scales.
             | 
             | From that perspective, there's nothing really stopping
             | crypto from being a valid choice. The issue is largely in
             | whether it's a _good_ currency (it has useful properties
             | versus other choices), and whether it's better enough that
             | you can convince enough people to make the switch (you need
             | people to believe that they get crypto from you, they can
             | use that crypto to exchange with others).
             | 
             | The story however gets muddled because currencies can also
             | be used as a speculative asset, driven by your belief in
             | crypto being convincing enough to get people to make the
             | switch. And you can also believe in other's believing that
             | it will switch, and bet on that. Which is where most
             | speculation comes from -- not the belief in crypto itself,
             | but in that others will believe in it recursively.
        
               | sokoloff wrote:
               | The thing that fiat currencies have going for them is
               | they're the instrument needed to pay taxes in. So, even
               | if you went to a system where toothpicks were the
               | functional currency of your business endeavors, you'd
               | eventually have to go buy some dollars (sell some
               | toothpicks) to pay your property, employment, income, and
               | other taxes.
               | 
               | This puts a floor of demand to prop up fiat currencies
               | that doesn't exist for crypto.
        
             | nr2x wrote:
             | You can also build things with it.
        
           | nytesky wrote:
           | The Venn diagram of folks skeptical of crypto and calling it
           | a Ponzi who are big gold investors is a dot.
           | 
           | Edit: for erroneous autocorrect of Venn
        
             | cuteboy19 wrote:
             | This is not true, plenty of crypto sceptics are not
             | goldbugs, especially in a tech oriented platform like hn
        
               | mgamache wrote:
               | but most (not all) Goldbugs _are_ crypto sceptics
        
           | cirgue wrote:
           | Yes, and gold based investment schemes are where most of the
           | hucksters plied their trade before crypto.
        
         | hn_throwaway_99 wrote:
         | OK, then here's a request. The thing most bizarre to me about
         | the crypto space over the last 5ish years (defi, staking, blah
         | blah) is that it always appears to be a "circle jerk" for more
         | crypto. E.g. crypto is borrowed in one currency to ... buy
         | crypto in a different currency.
         | 
         | "Real world" finance exists, at least nominally, to fund real
         | business activities. People put their money in banks, who in
         | turn loan it out to real businesses that need capital to build
         | shit and provide services. Speculators provide at least a
         | useful counterparty to real businesses that need to hedge, e.g.
         | farmers selling their product in the future or airlines that
         | need to buy jet fuel.
         | 
         | With crypto "finance", I don't hear about or see any of these
         | types of activities - it's always just plowing money into a
         | different crypto scheme.
         | 
         | I would be more than happy to admit I'm out of the loop and
         | just unaware of the real business value that crypto provides.
         | If you have any examples I'd love to hear them.
        
           | 88913527 wrote:
           | Nobody is stopping you from using cryptocurrencies from
           | funding legitimate business activities.
        
             | cirgue wrote:
             | Exactly. No one is stopping me or anyone else, but no one
             | does because crypto is a shitshow full of opaque risk, and
             | the whole point of a financial system is to make risk
             | explicit.
        
           | nytesky wrote:
           | I assume the volatility of crypto work against it being used
           | for real world finance?
        
             | thfuran wrote:
             | Well, it makes it great for use _by_ real world finance.
        
         | hi5eyes wrote:
         | all anyone needs to know is that bitcoin is the perfect ponzi.
         | every 4 years it gets pumped, people forget about the ponzi,
         | then they come back
         | 
         | the ever diminishing supply and narratives, technical or
         | otherwise, only serve the greatest ponzi with the simplest
         | ponzinomics.
         | 
         | dont have to overcomplicate a simple idea
        
           | mgamache wrote:
           | Then you should invest and reap the 4 year reward, what's the
           | problem?
        
         | jjtheblunt wrote:
         | why do you think negative sentiment implies not knowing
         | anything about crypto?
         | 
         | some of us have crypto backgrounds of one or another type (NSA
         | for example), and think it's overhyped.
        
       | permo-w wrote:
       | How long before the banks topple, then?
        
       | mgamache wrote:
       | Here's the punchline -- Robert Reich thinks something is a Ponzi.
       | Can't keep a straight face.
        
       | timoth3y wrote:
       | I know it's a losing battle, but I'm going to tilt at this
       | particular pedantic windmill.
       | 
       | Not all financial scams are Ponzi schemes. Most are not. Ponzi
       | schemes involve the operator deceptively using incoming funds to
       | pay out early investors. Ponzi schemes are based on deceptive
       | manipulation of cash flow not on price appreciation.
       | 
       | If Bitcoin were an actual scam (and I'm not saying it is is) it
       | would be a pump-and-dump. Most ICOs and shit-coins are clear
       | pump-and-dumps.
       | 
       | There is a huge variety of financial scams, and it would be a
       | fiscally safer world if more people knew about them and could
       | discuss them.
        
       | hourago wrote:
       | > "In the murky world of crypto DeFi, it's hard to know who
       | provides money for loans, where the money flows, or how easy it
       | is to trigger currency meltdowns. There are no standards for risk
       | management or capital reserves. There are no transparency
       | requirements. Investors often don't know how their money is being
       | handled. Deposits are not insured."
       | 
       | This should be a red flag for any investor.
        
         | nr2x wrote:
         | And green flags for a gambler. ;-)
        
       | labrador wrote:
       | And so castles made of sand
       | 
       | Fall in the sea eventually
       | 
       | - Jimi Hendrix
        
       | dehrmann wrote:
       | > It's time for the Biden administration and Congress to regulate
       | crypto.
       | 
       | I'm not too concerned one way or the other on regulating crypto,
       | but the key difference between today and 1929 or 2008 is that
       | crypto isn't a foundation of the economy. Regulation is probably
       | at the right place right now because regulators are looking at it
       | closely, but the blast radius of a collapse is (probably)
       | limited, so they haven't acted on it.
        
         | 3a2d29 wrote:
         | I always find it funny when people call for regulation in
         | crypto.
         | 
         | I just spent the past few years having crypto bros explain that
         | decentralized finance is better in every way. Now they are
         | decentralizing it and letting the government control it?
        
           | digianarchist wrote:
           | I live in Ontario and all my crypto accounts bar Coinbase
           | have been closed.
           | 
           | Regulation working I guess.
        
           | dehrmann wrote:
           | There are a lot of reasons people get into crypto. A lot want
           | to get rich quick and aren't concerned with if it's bitcoins
           | or tulips. Some are smarter money trying to make money off
           | dumber money. Modern bitcoin miners opportunists. Some use it
           | for illegal transactions. Then there are the true believers.
           | I think only the get rich quick crowd will the be one
           | clamoring for regulation after see how much money they've
           | lost.
        
       | Proven wrote:
        
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