[HN Gopher] Three Arrows Capital has defaulted on a loan worth m...
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       Three Arrows Capital has defaulted on a loan worth more than $670M
        
       Author : misiti3780
       Score  : 310 points
       Date   : 2022-06-27 15:21 UTC (7 hours ago)
        
 (HTM) web link (www.cnbc.com)
 (TXT) w3m dump (www.cnbc.com)
        
       | [deleted]
        
       | 55555 wrote:
       | I really don't understand the business model of making massive
       | fiat loans to "firms" to buy bitcoin. If crypto goes up, you get
       | a small amount of interest. If crypto goes down, you lose
       | everything. What? Lol. Just spend a fraction of the sum on
       | bitcoin and do something safe with the rest. What was the plan?
       | 
       | Edit: I guess when someone has "20 billion dollars" a 700mm loan
       | doesn't seem like a big risk.
        
         | nikanj wrote:
         | If it goes up, I gain money. If it goes down, you lose money.
         | They're gambling with someone else's cash and keeping the
         | winnings
        
         | andruby wrote:
         | Perhaps they also own a lot of bitcoin/crypto and the goal of
         | this investment is to prevent the price from dropping (due to
         | firms going down).
        
         | HWR_14 wrote:
         | > Just spend a fraction of the sum on bitcoin and do something
         | safe with the rest. What was the plan?
         | 
         | On the other hand, I can see _investing_ in firms that then
         | take out huge loans to buy crypto. The math reverses itself.
         | Crypto goes up, and you make far more than buying BTC without
         | leverage. Crypto goes down and you lose your entire investment,
         | but are limited to that (as opposed to taking out the loans
         | yourself).
         | 
         | I suppose if they felt the loans were collateralized by
         | something that was more solid than crypto, that makes sense.
         | Like, yes I'll loan you money backed your MSFT shares or
         | whatever, and you can spend it on crypto or whatever.
        
         | jsemrau wrote:
         | Similar to CDOs in 2008 the risk of staked Eth was not well
         | understood.
        
         | spamizbad wrote:
         | I think a lot of these projects are less rational and more
         | ideological. People are desperate for applications of crypto,
         | because the survival of the ecosystem depends on it, so they're
         | willing to chase down high risk / low reward ventures to keep
         | the music going.
        
           | doopy1 wrote:
           | Firms like 3AC exist only to funnel as much money as possible
           | into the crypto economy, most of it raised from ultra-high
           | net worth individuals that won't miss this money at all. They
           | place huge bets, because it's a land grab and the folks that
           | work there got paid already.
        
         | atwood22 wrote:
         | It's called picking up pennies in front of a steam roller.
        
           | a4isms wrote:
           | Also "picking up nickels off of railroad tracks."
           | 
           | It's very seductive. I like the railroad tracks analogy
           | because in my real-world experience, railroad tracks can be
           | seldom-used, and look like they've been abandoned. But every
           | once in a while, something does come driving down it, be it a
           | full train or maybe a pickup truck outfitted with bogeys,
           | belonging to the company.
           | 
           | But only once in a while. If you don't see one for months,
           | you convince yourself you'll never see one.
        
         | wollsmoth wrote:
         | There's probably enough collateral involved that they come out
         | ok either way. In other words you'd secure the loan against
         | some bitcoin you already have that's maybe worth 2x what you're
         | borrowing. So now you're holding 3x that amount. Ideally
         | bitcoin goes up, you sell, then repay the loan and take
         | profits.
         | 
         | If btc drops too much, you need to dump your coins and repay
         | the loan.
         | 
         | My guess anyway.
        
         | gowld wrote:
         | The people making the loans are also speculating on crypto with
         | other funds. The loans exist to pump the price up by fooling
         | "technical" traders. It's market manipulation.
        
           | frankharv wrote:
           | I think using the word 'traders' for these scammers is
           | generous.
           | 
           | Should reddit be allowed to present financial advice via
           | their forum.
           | 
           | That to me is a problem. Free Speech or financial system
           | rules.
           | 
           | People can say things on a forum with no repercussions. True
           | or not.
           | 
           | AMC is a shit stock now and it was 5 years ago. Gamestock
           | too.
           | 
           | Elon Musk says one thing wrong and is attacked by SEC. Not
           | fair at all.
           | 
           | Crypto should have been snuffed out by regulation many years
           | ago.
        
             | celticninja wrote:
             | So anti regulation for Elon, pro regulation for crypto and
             | Reddit. That's definitely a weird take.
        
         | Seattle3503 wrote:
         | A better firm would have performed better, regardless of what
         | happens to crypto. Short selling should be a part of any
         | sophisticated strategy. But this firm bet the farm on the price
         | going up. I thought hedge funds were smarter than that, bit
         | apparently not this one.
        
       | CoastalCoder wrote:
       | I always have mixed feelings when someone is warned about the
       | riskiness / foolishness / stupidity of a course of action, and
       | then suffers for it.
       | 
       | On the one hand, there's a certain satisfaction or Schadenfreude
       | in the sense of vindication. And it's pleasant to feel like my
       | own wisdom or self-control has been validated.
       | 
       | OTOH, I know that _everyone_ has limited wisdom  / self-control /
       | intelligence, including me. So it seems hypocritical to mock
       | someone who trips, knowing that I'm just lucky to sometimes avoid
       | the hazards that would trip _me_ up.
       | 
       | In the end, about the only conclusions I'm really confident in is
       | that trouble besets us all, and usually it's good to default to
       | kindness and sympathy.
       | 
       | EDIT FOR CLARIFICATION: I'm not saying that I want swindlers to
       | succeed. I want such predation crushed into dust. My comment is
       | about the people who don't intend harm to others.
        
         | [deleted]
        
         | BenoitEssiambre wrote:
         | Note that the longer this lasts, the more people are going to
         | get hurt in scams, the earlier it all collapses the more will
         | be saved. It does make sense to be pleased when a societal
         | danger is reduced, not to mention the environmental impact,
         | money laundering etc.
        
         | blackoil wrote:
         | It is in line of 'a death is tragedy, a million statistics.'
         | when thousands of people are losing it in a ponzi scheme, it
         | becomes a matter of memes and I told you so.
        
           | Tao3300 wrote:
           | Something Stalin may have said regarding the Soviet war dead
           | is irrelevant here.
           | 
           | Hypothetically speaking, if I really did warn someone, and
           | they told me to "have fun staying poor!" or I pointed out the
           | potential for a catastrophic collapse and the founder
           | dismissed it as "r_tarded" and comparable events came to
           | pass...
           | 
           | I say bring on the memes for those people.
        
             | cosmodisk wrote:
             | That's exactly what I got told. Then there was something
             | about yachts and champagne. Yeah, right
        
         | arcticbull wrote:
         | All that 'ngmi' culture is coming home to roost.
         | 
         | This isn't a bunch of kind old grandmothers getting suckered in
         | by Madoff.
        
           | datavirtue wrote:
           | I'm seriously waiting for my grandmother to tell me about how
           | her broker just got her into crypto.
        
         | toomuchtodo wrote:
         | Hot take: It's fine when it happens to extreme hubris with
         | paper wealth. It is not fine when it was someone
         | unsophisticated chasing the herd who lost a meager sum that was
         | meaningful to them. Comedy vs tragedy.
         | 
         | Same thing with Archegos (Bill Hwang) and their rapid failure.
         | It's the hubris that makes it fun to poke fun, the sun blastin'
         | Icarus' wings clean off.
         | 
         | (no crypto exposure)
        
           | Tao3300 wrote:
           | One of the things I noticed in the whole Terra/Luna drama is
           | that there were _lots_ of people on Twitter who seemed
           | downright confused. People who didn 't know where their money
           | went or why. People who had complicated arrangements where
           | their holdings were in the wrong kind of thing to get the 2.0
           | airdrop who hardly seemed to understand what they were
           | talking about well enough to ask coherent questions.
           | 
           | Those people make me sad. They got fleeced. Maybe they got
           | lured in by the promise of easy money and should have known
           | better, but that doesn't make it pleasant to watch lambs
           | driven to the slaughter.
           | 
           | The _other_ kind, the ringleaders and the ones gloating
           | "HFSP" during more bullish times. That's comedic gold.
        
             | DaveExeter wrote:
             | HFSP = Have fun staying poor
        
             | jasonwatkinspdx wrote:
             | Crypto marketing is now so pervasive, particularly in
             | online spaces, that a ton of people just assume it must not
             | be a scam.
             | 
             | I mean there's a streamer I follow and generally like, but
             | that interviewed Do Kwon on their stream, just a few weeks
             | before it depegged. I wonder how many of their followers
             | were the ones that lost the game of musical chairs. The
             | halo effect is real.
             | 
             | And that's not even getting into the craven scumbags
             | leveraging influencer marketing, like Stake.
        
           | harmon wrote:
           | > Hot take: It's fine when it happens to extreme hubris with
           | paper wealth. It is not fine when it was someone
           | unsophisticated chasing the herd who lost a meager sum that
           | was meaningful to them. Comedy vs tragedy.
           | 
           | I think this is overlooking why people are engaging in these
           | types of investments to begin with: they're greedy
           | speculators who got caught up in a get rich quick scheme.
           | They don't know what this tech is, why it is or isn't useful,
           | or how it works. They don't know what the investment risks
           | are and don't make any attempt at mitigating risk. They don't
           | seek expert assistance. Instead of doing basic research to
           | make informed decisions, they see dollar signs and yolo with
           | their life savings. I don't feel bad for them in the same way
           | that I don't feel bad for people who fall for 419 scams. If
           | you participate in get rich quick schemes that you don't
           | understand, there is a high probability of getting owned.
           | This exact same collapse in value happened only 5 years ago,
           | how could people be caught flat footed twice?
        
           | mywittyname wrote:
           | These two things are related though.
           | 
           | The people with the hubris understand deep down that they are
           | involved in a ponzi scheme, and the only way up and out is to
           | herd the unsophisticated investor. Not that there's explicit
           | malice here (though, sometimes it is), but there's the
           | understanding that driving demand is what drives up the
           | price.
           | 
           | There's a reason that so many fad "investments" follow this
           | _exact same path_ , time and time again.
        
           | DIARRHEA_xd wrote:
           | That take is far from hot. Tragedy has two inputs: What
           | happened, and who it happened to.
        
             | mellavora wrote:
             | And comedy has two inputs: pain, and distance
        
               | [deleted]
        
         | siskiyou wrote:
         | This is why the industry is functionally begging for government
         | regulation
        
         | cjbgkagh wrote:
         | A fool and their money are soon parted. The real problem is
         | that swindlers have made a huge amount of money and can use
         | that money to corrupt politicians so it affects the rest of us.
         | It's not just the extra tax of having to care for the newly
         | impoverished.
         | 
         | My former local community went all in on a bitcoin scam, they
         | made commissions on new entrants so I never heard the end of
         | it. I only talked about it when asked but my warnings not only
         | fell on deaf ears I was effectively ostracized as people were
         | worried that I would talk new entrants out of it. "Don't talk
         | to that guy, he's a no-coiner who doesn't want you to be rich,
         | he's ngmi". It was worse than Amway. Even after the crash many
         | of them still avoided me, I guess now out of embarrassment, or
         | worry that I would shove it in their faces like they did to me.
         | I would never. It destroyed the community and many local
         | businesses.
         | 
         | Edit: just found out which one it was, it was USI Tech. It
         | failed 4 years ago so it's not even part of the latest crop.
         | Just sad that it keeps happening.
        
           | rngname22 wrote:
           | Could you expand a bit? It sort of sounds like you're
           | describing a small town or a social circle / social scene
           | where everyone got involved in some particular altcoin or
           | something and invested a ton of their personal savings into
           | it while encouraging others to do so as well, is that
           | essentially it? Crazy if so.
        
             | cjbgkagh wrote:
             | That's essentially it, a small town where everyone knew
             | each other and all hung out in the same bars. I didn't pay
             | attention to which one it was, I do remember hearing crazy
             | interest, like >40%. I think you also got a cut from new
             | entrants as well, so it reeked of pyramid + ponzi.
        
               | zeven7 wrote:
               | I'm fascinated that some kind of place like this existed.
               | I've only lived in large cities and the picture I've
               | gotten of small towns from trips and media hasn't
               | prepared me for the idea of a whole community that
               | collectively buys into a get rich quick scheme.
        
               | cjbgkagh wrote:
               | The town is mostly retirees and it was mostly the
               | retirees that got suckered into it. Inflation eating away
               | at fixed incomes and low interest rates undermining their
               | investments.
        
               | Barrin92 wrote:
               | In Utah "Network Marketing" or more plainly MLM schemes
               | are literally the second biggest industry in the state.
               | Strongly influenced by the Mormon culture you have stay
               | at home moms do direct sales and multilingual
               | missionaries using their skills for that kind of stuff.
               | There's entire software companies that just build tools
               | for MLM companies.
        
               | acdha wrote:
               | This is especially common in churches because in addition
               | to having an existing trust relationship, in many more
               | conservative denominations you also have a large
               | population of women who are expected to be mothers first
               | and working second but are also expected to be the frugal
               | wife running the household like a small business (there
               | are several scriptures like Proverbs 31 which mention
               | this in contexts which make more sense if your household
               | is a small farm & you're selling your surplus). Those
               | pitches explicitly borrow from that tradition and they
               | always refer to it as being a small business owner, which
               | sounds a lot better than working part-time at Starbucks
               | even if the latter tends to pay considerably better, and
               | that's also appealing to the people who see working
               | outside the home as being out in the world exposed to all
               | kinds of dangers and temptations since you can tell
               | yourself that you'll mostly sell to people you already
               | know.
               | 
               | What tends to happen is that the first person who picks
               | up some new scam does fairly well because there's no
               | exact competition for whatever they're selling. They tell
               | their friends, who are likely to join because they made
               | an enviable amount of money, but returns drop off rapidly
               | because most of the people who want whatever that company
               | is selling already bought it from the first person (whose
               | social network overlaps considerably) and at some point
               | most of the money is coming from the people buying the
               | initial inventory which will mostly sit in their garage.
               | 
               | The social dynamic also means that _nobody_ will ever
               | admit that they lost money or made the equivalent of
               | $2/hour even as they're giving away that unsold
               | merchandise at baby showers for the next 5 years.
               | 
               | Cryptocurrencies have largely been the brilliant idea of
               | capturing this dynamic for a different demographic
               | (libertarian men).
        
               | _jal wrote:
               | It happens a lot, and isolation can help keep scams
               | going.
               | 
               | In case anyone has any illusions about how bad financial
               | scamming can get, pyramid schemes famously led to civil
               | war in Albania not that long ago.
               | 
               | https://en.wikipedia.org/wiki/Pyramid_schemes_in_Albania
        
               | joseph8th wrote:
               | Oh boy, have I got a story for you.
               | 
               | Around 1999, my hometown (pop. ~600) fell for a conman.
               | Like, the actual Town government, and almost everyone in
               | it.
               | 
               | Pudgy, balding, middle-aged white dude breezed into town
               | and seduced the owner of one of the motels. She kicks her
               | husband out and starts taking Conman to town board
               | meetings, etc. Eventually divorced husband.
               | 
               | Guy claims to be Hollywood connected, a wealthy promoter
               | or agent, scouting locations for future filming, etc.
               | 
               | This goes on all summer, and the town manager and county
               | administrator, and the whole board and chamber of
               | commerce totally buy it, lock, stock, and barrel. Conman
               | claims he can bring in some big country music star he
               | knows. I don't remember who. I can't stand country, so
               | why would I remember? Big star. Not Dolly big, but Boot
               | Scooting Boogie big.
               | 
               | He convinced the town to foot the bill, that he would pay
               | for everything once they had the final bill... and this
               | podunk nowheresville town 60 miles from the nearest
               | traffic light pays to fly this star in on a private jet,
               | sets up a huge stage for her, and all like 50 of us that
               | show up get a private concert. It sucked.
               | 
               | This whole time... Everyone in town is talking about this
               | guy, right? And nobody is asking if he's legit. I mean, I
               | did, but I had long hair and was a nobody, so...
               | 
               | Spoiler: he wasn't. Not even a month after the big
               | concert, he disappeared with motel lady's (and her
               | husband's) life savings, and obviously skipped on the
               | million-odd bill for Peggy Rae or whoever TF it was.
               | 
               | Everyone looked like a moron. Motel lady declared
               | bankruptcy and left town. I gloated mercilessly.
               | 
               | Idiots. They all voted Trump, too. Some people never
               | learn.
        
               | xiaolingxiao wrote:
               | This should be a movie.
        
               | zeven7 wrote:
               | Wild.
               | 
               | > pays to fly this star in on a private jet, sets up a
               | huge stage for her, and all like 50 of us that show up
               | get a private concert. It sucked.
               | 
               | The concert actually happened? That's the craziest part
               | of all of it.
        
               | bombcar wrote:
               | It happens _all the time_ but often the community and the
               | physical community don 't overlap, but check out /r/MLM
               | or other similar subreddits and there's whole groups of
               | scammers who target particular groups (church, social,
               | retired, veterans, etc) with particular pitches designed
               | for that group.
               | 
               | Because if some rando tells you to join Amway or invest
               | in AmCOIN(tm) you will tell them to get bent, but if it's
               | a trusted friend, you're much more likely to be open.
               | 
               | It's disgusting, but it happens. And in a small town,
               | likely _everyone_ goes to the same church or two, hangs
               | out at the same bar, etc. It can spread like wildfire,
               | though usually after the first few scams it becomes known
               | and starts to die out a bit.
               | 
               | Sometimes you recognize the situation and decide to
               | "participate" (read: lose some small amount of money in
               | the scam) to stay in the community.
        
               | dtmmax33 wrote:
               | You can also check out behindmlm.com which exposes most
               | of the more popular scams.
        
               | Taylor_OD wrote:
               | In the smallest version of this... My weekly poker group
               | talks about stocks and crypto often. It's a mix of guys
               | who work in tech and engineering and a handful who just
               | want to get rich quick. We've all bought a few yolo
               | stocks and coins together and 100% of the time the
               | investments have gone to zero or close to it.
               | 
               | Thankfully no one in the group is dumb enough to go all
               | in on this hyper risky investments but I can see how it
               | would be easy to be talked into something if you're in an
               | echo chamber.
               | 
               | Before anyone gets too worried I'm talking about spending
               | a few hundred dollars each on stupid investsments over
               | the course of a few years.
        
               | bombcar wrote:
               | The danger is when they _don 't_ go to zero, and you
               | suddenly thing you're stock picking geniuses - or you
               | then decide to put it all in on the next one.
               | 
               | https://en.wikipedia.org/wiki/Beardstown_Ladies
        
               | seoaeu wrote:
               | Amusing quote from that page: "This revelation led to a
               | class action lawsuit against publisher Hyperion, a
               | division of The Walt Disney Company, which settled the
               | case by offering to swap the Beardstown Ladies books for
               | other Hyperion books."
        
               | bombcar wrote:
               | Considering I'd estimate something like 99% of investment
               | book purchases are "for entertainment purposes" (i.e.,
               | the buyer either doesn't read it, or never bothers trying
               | to implement any of it) this may be a decent option.
        
               | cjbgkagh wrote:
               | A common strategy for binary auction scams is to rig the
               | market in your favor so that you think your a genius and
               | then you go all in. Then they rig the market against you
               | or simply block withdrawals.
        
               | [deleted]
        
             | DwnVoteHoneyPot wrote:
             | There is a recent movie called Dream Horse based on true
             | story: "Twenty years ago, one woman convinced her
             | neighbours to buy, rear and train a thoroughbred racehorse,
             | Dream Alliance. Now their unlikely story is relived in a
             | feelgood film"
             | 
             | https://www.theguardian.com/film/2021/may/30/against-all-
             | odd...
        
           | cosmodisk wrote:
           | I had similar at work: neverending stories about how crypto
           | will reach Mars and then some. When asked the very basics on
           | certain claims, the answers were always how don't get,how
           | innovative it is and etc. I haven't heard a single word about
           | crypto since it all gone down substantially. Everyone's smart
           | when the rocket is going up, but at some point the fuel ends.
        
           | jjoonathan wrote:
           | > The real problem is that swindlers have made a huge amount
           | of money and can use that money to corrupt politicians
           | 
           | Yes! It's not just crypto, either, this problem seems to be
           | endemic in our political and economic power structures.
        
             | mlcrypto wrote:
             | Yea who do you think benefits most from the Fed's printing
             | press?
        
               | MrMan wrote:
               | People in tech
        
           | jgalt212 wrote:
           | > The real problem is that swindlers have made a huge amount
           | of money and can use that money to corrupt politicians so it
           | affects the rest of us.
           | 
           | Exactly this. Can you imagine what regulatory capture by the
           | NFT crowd would look like?
        
             | Hallucinaut wrote:
             | We're already closer to idiocracy than I thought possible
             | before the last decade, so I'm good without an
             | OwMyBallsCoin
        
           | adrr wrote:
           | UK is talking about backstopping the stable coins is an
           | example of influence. I assume they are referring to Tether
           | which hasn't completed an audit.
           | 
           | https://www.cnbc.com/2022/05/31/uk-plans-new-safeguards-
           | for-...
        
             | JumpCrisscross wrote:
             | > _UK is talking about backstopping the stable coins_
             | 
             | London's talking about regulating and ringfencing them. Not
             | backstopping.
        
           | tootie wrote:
           | The threat is always systemic risk. That's why we need such a
           | massive and seemingly unfair bailout of financial firms in
           | 2007-8. Or the S&L crisis in the 80s. At some point, other's
           | peoples bad decisions affect everyone else. I don't think the
           | crypto market is big enough to have the same affect yet but
           | it could. And it really shouldn't be allowed to get to that
           | point until the market submits to regulation.
        
           | TheOtherHobbes wrote:
           | The problem is the fintech industry - both crypto and
           | mainstream - _exists to swindle_.
           | 
           | The biggest rewards come from crossing the line and avoiding
           | regulation/enforcement, either by legitimate or illegitimate
           | means (including bribing enforcement officials).
           | 
           | Next biggest are rewards for crossing the line and delaying
           | enforcement until you can launder your rewards to a safe
           | haven.
           | 
           | If you're arrested and jailed - only likely in cases where
           | you inconvenience certain very rich and powerful people, not
           | ordinary folk - it isn't usually for long. And you can afford
           | the best representation to minimise the risk.
           | 
           | So the risk profile is very much slanted towards rewarding
           | the unscrupulous.
           | 
           | Example: Even after all the confusion around the $400m or so
           | "missing" from Mt Gox, Mark Karpeles only received suspended
           | sentences and spent no time in jail. Even after the recent
           | crash, that's still more $1.5bn at 2022 values.
        
             | hgomersall wrote:
             | There are many fintech companies that I see as hugely
             | important in disrupting finance, which is desperately in
             | need of disrupting. The various new banks and companies
             | like Wise are dragging the industry into the 21st century,
             | though the incumbents are still failing disastrously.
        
             | daniel-cussen wrote:
             | The problem with fintech is it is about integrity, and
             | cashing out on integrity is generally counterfactual. Like
             | cashing out on Idealism. Well if it's strictly cash, it can
             | be done, like if there's no interest in prostitution of the
             | resources, merely a form of liquidity and cooperation, yes.
             | 
             | But to buy a Lamborghini? Only with an excellent,
             | satisfying reason.[1] Like anything. Are you a man who
             | wants to have sex with a girl who is underage? You can, if
             | you marry her. But she's not an adult, so there's no
             | possibility of a prenuptial agreement, you can marry her if
             | you can accept that.
             | 
             | "Half."
             | 
             | --Eddie Murphy
             | 
             | [1] And not in the way people imagine it, like the hedonism
             | of the noughts, showing off like that horrible show "MTV
             | Cribs." Yeah they're literally cribs, not masochists like a
             | real man ie fasting and running track and field. That's
             | exactly what they are, cribs for babies. And then, on a
             | recurring reddit post, they tell you all those cribs you
             | saw were fake, when really many of them were real--telling
             | you on blogs that "only Red Man's crib was his true living
             | conditions"--just pulling the rug under you. They filmed
             | actual places, they were all different, they didn't have
             | the tech to fuck with that back then. Yeah they rented some
             | houses for a week, but those houses were still meant to be
             | cribs for babies. And it's a demonic show--a demonic
             | channel--yeah it looks like MTV is beautiful but...no yeah
             | suppose they're beautiful, that's the fastest way to learn
             | what's up.
        
             | ac29 wrote:
             | > Mark Karpeles only received suspended sentences and spent
             | no time in jail
             | 
             | He was in jail from August 2015 to July 2016, if his
             | wikipedia article is correct. The suspended sentence came
             | after that.
        
               | 100721 wrote:
               | I would argue that the risk:reward is still very heavily
               | weighted toward reward.
               | 
               | I would happily spend a year in jail for $1bn+
        
         | mbar84 wrote:
         | Worse than paper shuffling about and numbers changing in a
         | computer is when peoples behaviours change due to such
         | foolishness. People who thought they could retire early but
         | should have been continuing to work. People who bought cars and
         | propped up an industry that should have been shrinking, freeing
         | up resources for other parts of the economy to grow. People who
         | built houses with resources that could have been put to better
         | use and which now stand empty.
        
         | jjtheblunt wrote:
         | Maybe you're feeling that there's a repressed positivity in a
         | lesson learned?
        
         | dgudkov wrote:
         | People may not have a choice about being wise or not. But being
         | greedy or not is definitely a choice. Let's not pretend that
         | obscene ROI promised by the cryptoindustry didn't play a role
         | in seducing so many "uneducated" people to put their money into
         | coins. These people deliberately decided to suppress their gut
         | feeling that told them "it's too good to be true" and you
         | didn't.
        
       | christopherbalz wrote:
       | Not your keys, not your coins.
        
       | theknocker wrote:
        
       | yieldcrv wrote:
       | This has been a slow motion trainwreck across crypto twitter
       | (echoed sometimes in financial publications) and this is the
       | first mainstream source out there. Finally.
       | 
       | I definitely would like to see more things about specific
       | organizations. Indictments about crypto as a whole just allows
       | poorly run organizations to avoid scrutiny.
       | 
       | Now if only there were mainstream news articles about all the
       | things that go right in crypto.
       | 
       | Its so peculiar and easy to tell when people have never
       | considered anything aside from a barrage of negative headlines.
       | Reminds me of the 90s when an older person at the time would say
       | like "the 'puters always get viruses" as a reason to not explore
       | the concept further, as if that was the whole experience.
        
         | badcppdev wrote:
         | > Now if only there were mainstream news articles about all the
         | things that go right in crypto.
         | 
         | Legitimate question. What things have gone right in Crypto? I'm
         | excluding individuals getting rich as that can happen due to
         | gambling, etc.
        
           | yieldcrv wrote:
           | > I'm excluding individuals getting rich as that can happen
           | due to gambling, etc.
           | 
           | The tools that allow that stuff to occur onchain are pretty
           | phenomenal. Bridges, farms, yield aggregators, yield
           | optimizers, AMMs, the rapid evolution of standardized classes
           | in the codebases (really was a mess before OpenZeppelin). It
           | is capital formation and that is valuable for many people, a
           | lot of capital formation improvements in tradfi never caught
           | on for failing to address more important pain points people
           | encountered.
           | 
           | For the aforementioned tooling, many of these services get
           | hacked and take a lot of the capital inside of them, and many
           | of them function really well and still are to this day. The
           | velocity of permissionless deployment lets the
           | market/conscious quickly see which ideas work well, and
           | become a building block to try something else with. (I say
           | "conscious" because the developers often aren't the market).
           | 
           | The best example of a recent reporting asymmetry would be all
           | the stablecoins that _aren 't_ failing, functioning
           | seamlessly, and what can be done to improve even them for a
           | model stablecoin. Reporting about active proposals and the
           | progress being done. This stuff is reported, just not in
           | mainstream news sources and it would be an okay fit as some
           | of them also have dedicated crypto sections already.
           | 
           | Another example would be the function of the insurance pools,
           | or loss mitigation measures that work well preventing or
           | during or after an attack.
        
             | dudeinhawaii wrote:
             | Most of what you mention seems to be loosely related to
             | fintech. There's nothing wrong with that but it doesn't
             | match your previous comparison to the internet.
             | 
             | If phrased in reverse, what would you lose if you lost the
             | Internet? Now, what would you lose if crypto as a tech
             | disappeared? It seems more akin to a niche technology than
             | a transformational one (at the moment anyway).
        
             | pirate787 wrote:
             | I doubt your claim about stablecoins like Tether will age
             | very well.
        
               | yieldcrv wrote:
               | I wasn't referring to Tether
        
               | Judgmentality wrote:
               | The problem with his argument about stablecoins is he
               | didn't actually mention Tether, he just said whatever
               | isn't failing. So basically after Tether fails the goal
               | posts are moved and now all the stablecoins that haven't
               | failed yet are held up as an example of success.
               | 
               | Speaking of Tether, it's lost 25% of its market cap since
               | May.
               | 
               | https://coinmarketcap.com/currencies/tether/
        
               | randomhodler84 wrote:
               | Yes, through redemptions. So we know $10s of billions is
               | real -- at least!
               | 
               | It's a stablecoin, so market cap is simply the amount
               | printed.
        
               | Judgmentality wrote:
               | Keep investing in that hopium, cryptobro.
        
               | randomhodler84 wrote:
               | I prefer "Bitcoiner", I'm not into 'crypto', bro.
        
               | Judgmentality wrote:
               | HN needs more parody accounts. Thank you for your
               | service.
        
           | ntoskrnl wrote:
           | One example: Ukraine's military has been using bitcoin to pay
           | their suppliers. The bitcoin network is antifragile and not
           | vulnerable to attack the way their traditional banking
           | infrastructure has shown to be.
           | 
           | When searching I mostly found results on crypto news sites
           | (naturally), but here are some mainstream sources:
           | 
           | https://time.com/6155209/ukraine-crypto/
           | 
           | https://apnews.com/article/russia-ukraine-cryptocurrency-
           | tec...
        
             | roywiggins wrote:
             | There's no real problems with donating fiat to Ukraine, you
             | can send money to them no problem.
             | 
             | https://u24.gov.ua/
             | 
             | As far as I can tell the reason they bought a bunch of
             | stuff with crypto is because crypto fans gave them a bunch
             | of crypto, not because they need to route around actual
             | problems with the banking system.
             | 
             | Of course Ukraine would make noises about how much they
             | like crypto, because anything that encourages crypto
             | holders to donate is good for them. Even if they prefer
             | fiat they probably won't complain- making crypto donors
             | feel good about giving them money (because it is acting as
             | an advertisement for crypto generally) is a good idea for
             | Ukraine.
        
               | ntoskrnl wrote:
               | https://www.yahoo.com/video/ukraine-government-using-
               | crypto-...
               | 
               | > Chobanian says vendors are stepping up to accept crypto
               | in exchange for supplies and crypto is proving to be more
               | efficient than traditional payment methods.
               | 
               | > "It's really difficult to [send money] using
               | traditional methods. First of all, it takes a lot of
               | time. Secondly, it's a lot of bureaucracy and so on.
               | Here, we are really fast. So we receive money and we
               | spend it almost immediately," Chobanian said.
               | 
               | https://www.yahoo.com/video/least-14m-26m-donated-
               | crypto-215...
               | 
               | > "We're doing it really efficiently," Chobanian added.
               | "The majority of spending is actually done in crypto."
        
               | [deleted]
        
               | roywiggins wrote:
               | Of course he would say that it's super-efficient and
               | better than using existing banks, Chobanian _runs a
               | crypto exchange_.
               | 
               | It's impossible to imagine a crypto exchange founder
               | saying anything different.
        
               | AlexandrB wrote:
               | Ironically, getting money into/out of Russia is probably
               | a better use case for crypto[1]. But most crypto backers
               | don't mention that since it makes them look like the
               | villain.
               | 
               | [1] https://www.nytimes.com/2022/02/23/business/russia-
               | sanctions...
        
               | hackinthebochs wrote:
               | Sure, there's no problem donating now 5 months into the
               | war. But what about when the war just started? How would
               | someone from the U.S. be able to donate money and be
               | confident where it was going? It's not like the Ukrainian
               | govt had a well-known paypal address.
        
               | roywiggins wrote:
               | How can you be confident where a BTC payment is going?
               | Did they have a well-known BTC address? If it's a matter
               | of a .gov.ua website posting a wallet address, that's not
               | obviously better than a .gov.ua website posting an IBAN.
               | 
               | To be clear, the Ukraine government posted payment
               | information by March 1st:
               | 
               | https://bank.gov.ua/en/news/all/natsionalniy-bank-
               | vidkriv-sp...
        
             | vkou wrote:
             | > The bitcoin network is antifragile and not vulnerable to
             | attack the way their traditional banking infrastructure has
             | shown to be.
             | 
             | The traditional banking infrastructure works just fine in
             | Ukraine. You can send money in and out.
        
               | ntoskrnl wrote:
               | That may be true right now, but their banking system has
               | had a lot of downtime this year.
               | 
               | https://www.wsj.com/articles/how-crypto-is-helping-
               | ukraine-r...
               | 
               | > He noted that since "the national bank is not really
               | operating, crypto is helping to perform fast transfers,
               | to make it very quick and get results almost
               | immediately."
        
         | Finnucane wrote:
         | >Now if only there were mainstream news articles about all the
         | things that go right in crypto.
         | 
         | "Actual value to society of crypto finally discovered!"
         | 
         | No, wait, we'll never see that headline.
        
       | groffee wrote:
       | If you owe the bank $100 that's your problem. If you owe the bank
       | $100 million, that's the bank's problem. J. Paul Getty.
        
         | cwp wrote:
         | A Civ VI fan, I see.
        
       | bearjaws wrote:
       | Will this force any other leveraged positions out? Really unclear
       | what the ramifications are besides potentially dissolving the
       | hedge fund.
       | 
       | Crypto hasn't dropped too much as a result (~2% drop)
        
       | 015a wrote:
       | > As of Friday, Voyager said it had approximately $137 million in
       | U.S. dollars and owned crypto assets.
       | 
       | > Last week, Alameda (FTX founder Sam Bankman-Fried's
       | quantitative trading firm) committed $500 million in financing to
       | Voyager Digital, a crypto brokerage. Voyager has already pulled
       | $75 million from that line of credit.
       | 
       | Am I misunderstanding something, or: what kind of mismanagement
       | could possibly lead to loans being given out to a single entity
       | representing, like, over 70% of the entire value of your
       | organization (pre-default)? Its excellent that FTX/Alameda
       | stepped in to keep them solvent and not allow this to spiral
       | further, but at the same time, its incomprehensible to me that
       | Voyager allowed this to happen; so incomprehensible that it feels
       | like I'm misunderstanding something.
        
         | michael1999 wrote:
         | Is it mismanagement? It's head-I-win-tails-you-lose. Why would
         | Voyager be playing a radically different game than 3AC? That
         | kind of leverage can mint a billionaire if the dice roll the
         | right way.
        
         | siskiyou wrote:
         | Stepping in to support the wages of mismanagement may not seem
         | so excellent if the situation worsens further
        
           | [deleted]
        
         | mirntyfirty wrote:
         | I think it's a strange part of human psychology to ignore
         | objective reality and double down to complete ruin. It seems
         | remarkably common and with corporate power being so
         | concentrated at the top it seems rather easy for these
         | situations to happen.
        
           | wjko21 wrote:
           | I think the reason is that safety nets our system provides to
           | big businesses (especially "too big to fail" ones)
           | incentivizes them to take risks. If you have a 50/50 chance
           | to strike gold or loose tons of someone else's money, why not
           | take it. If it pans out, you get a lot of bonus $$$, if it
           | doesn't - it's no skin off your back.
        
             | gopher_space wrote:
             | I see this in my industry. Above a certain level there
             | isn't really a failure state that matters to an individual.
        
           | chasd00 wrote:
           | Yes, it's the throwing good money after bad problem. I think
           | there's a real name for it, "sunk cost" fallacy maybe?
        
             | [deleted]
        
             | rchaud wrote:
             | I'm thinking "lender of last resort"
        
         | sp332 wrote:
         | Those crypto assets might have been worth a lot more when the
         | deal was made. And the interest rate is probably pretty high.
        
         | qdog wrote:
         | My understanding is that FTX probably holds a ton of
         | cryptocurrency assets or is invested in other companies with
         | cryptocurrency exposure and does not want a 'contagion' to
         | spread. This might work, but I am not sure FTX has enough
         | assets to stop it, for a similar scenario
         | https://www.federalreservehistory.org/essays/ltcm-near-failu...
        
         | Pv9KKy3 wrote:
         | It's the lure of money. You did something, it worked, you made
         | a killing. Very tempting to do it again (give 3AC more money
         | etc etc).
        
       | Hypocritelefty wrote:
        
       | woah wrote:
       | This doesn't have a whole lot to do with crypto really. The
       | entities discussed in the article are all traditional investment
       | funds who made some risky bets.
        
         | myle wrote:
         | In what was that risky bet?
        
         | graeme wrote:
         | That's like saying that banks making risky bets on CDOs in 2008
         | had nothing to do with housing
        
       | 2-718-281-828 wrote:
       | Any news on Evergrande? I thought the world was supposed to go
       | under last year ...
        
         | chasd00 wrote:
         | The thing about that is the Chinese government can just declare
         | it's no longer a problem and then it's no longer a problem.
         | Just like they can solve Covid outbreaks through starvation,
         | separated families, and doors welded shut. When you're free
         | from morality or repercussions then all problems are easily
         | solvable.
        
           | adam_arthur wrote:
           | They can't really do that because Firm A may depend on Firm
           | B's payment to stay afloat. So you can't just say Firm B
           | doesn't have to pay A and all is well.
           | 
           | Certainly it still may be possible to untangle the situation
           | by shifting losses to those who can bear it (socialize them),
           | but it's not as simple as you make it sound. Have to work out
           | a whole graph of dependencies.
           | 
           | Lehman Brothers had something like $50T of value in
           | underwater derivatives. Good luck solving that
        
         | jsemrau wrote:
         | https://www.reuters.com/business/china-evergrande-faces-wind...
        
         | adam_arthur wrote:
         | Many Chinese property firms are distressed now, it remains to
         | be seen how it ends.
         | 
         | Here's an Evergrande bond that's trading at a 90% loss,
         | implying chance of total failure/default is quite high:
         | https://markets.businessinsider.com/bonds/china_evergrande_g...
         | 
         | Of course, the Chinese government has a lot of power to try to
         | socialize the losses and salvage things. When you have a
         | spiderweb of liabilities that are jointly depended on, it's
         | difficult to intervene and find a clean resolution, despite the
         | gov having the authority to do so
        
       | dmos62 wrote:
       | Article has a refreshingly neutral tone. I wish all news were
       | like this.
        
         | jcstauffer wrote:
         | I particularly like how they neutrally listed all the assets
         | and lines of credit of Voyager Digital (the loan holder)
         | without mentioning that they add up to just $655M (< $670MM),
         | meaning that they are now insolvent.
        
           | TameAntelope wrote:
           | I don't think defaulting on a loan means you're going to pay
           | $0.00 on that loan, just that you've missed a payment (plus
           | whatever grace period is given).
        
             | retcon wrote:
             | Default means that you are or have been technically deemed
             | incapable of making any further payments. This includes
             | repaying the principal outstanding.
             | 
             | You're confusing any potential amount ultimately
             | recoverable in insolvency with some kind of imaginary ex
             | gratia payment by a management of a imaginary going concern
             | which absolutely doesn't exist in Ch.12. Its chapter12 in
             | the circumstances conceived.
        
               | happyopossum wrote:
               | > Default means that you are or have been technically
               | deemed incapable of making any further payments
               | 
               | Nope, that's not correct. Loan default occurs when a
               | borrower fails to pay back a debt according to the
               | initial arrangement - it most assuredly does not mean
               | that no further payments will ever come (or be extracted
               | via judgement).
        
               | jsemrau wrote:
               | To expand a bit more. At least in the SOPs that I wrote,
               | is a loan declared default if a repayment of (interest
               | and/or principal) has not been received after a certain
               | cutoff (30+, 60+, 90+) or the company has been declared
               | bankrupt, dead, or similar (hard trigger events) For the
               | latter, this is why petitions like these matter:
               | https://www.reuters.com/business/china-evergrande-faces-
               | wind...
        
       | midislack wrote:
       | Imagine giving your money to anarchists and then you get scammed.
       | They have a hate symbol on their site, LOL.
        
         | cm42 wrote:
        
         | happyopossum wrote:
         | > They have a hate symbol on their site, LOL.
         | 
         | Care to elaborate? I see one graphic on the 3ac website, and
         | it's not one I'm familiar with so I assume it's a corp logo?
        
           | woodruffw wrote:
           | I think the GP is claiming that the 3AC logo is a reference
           | to the Three Arrows[1] logo, which was used by the SPD in
           | Weimar Germany and by some flavors of contemporary
           | anarchists. But I can't find any evidence that it's an
           | intended reference, and they look pretty different to me
           | (different colors and directions; the only similarity is that
           | they both happen to have arrows).
           | 
           | [1]: https://en.wikipedia.org/wiki/Three_Arrows
        
             | [deleted]
        
             | cm42 wrote:
             | It's like word association for people who can't read.
        
             | masswerk wrote:
             | I don't get the hate part. There was about a single
             | competing party who would have used that attribute, and
             | this one proceeded to ban the associated party and to open
             | the very first concentration camps for social democrats. We
             | probably all know how things went from there.
        
               | woodruffw wrote:
               | Correct. They weren't a hate group, and the groups that
               | currently use their symbology also aren't hate groups. I
               | think the GP is probably misinformed.
        
               | midislack wrote:
               | They are indeed hate groups, it's a hate symbol, thanks
               | for playing!
        
               | woodruffw wrote:
               | The SDP was and is a center-left party. You can look
               | their platform up today, and confirm that it is neither
               | historically nor currently hateful. Their existence
               | during the 1920s and 1930s was primarily defined in
               | opposition to both further left and further right
               | political movements.
               | 
               | (There's also no one modern group using the Three Arrows.
               | It's a general symbol of the left, like the wildcat or
               | the "A." It's not even clear who they'd be a "hate group"
               | against.)
        
               | tablespoon wrote:
               | >> They are indeed hate groups, it's a hate symbol,
               | thanks for playing!
               | 
               | > The SDP was and is a center-left party. You can look
               | their platform up today, and confirm that it is neither
               | historically nor currently hateful.
               | 
               | Words don't have any meaning anymore, so they mean
               | whatever someone wants them to mean, so everything is
               | true.
        
               | braingenious wrote:
               | What do they hate?
        
       | LatteLazy wrote:
       | I am confused: The only logical reason to borrow BTC is if you
       | think it will go down. If Three Arrow really thought BTC was
       | headed to 2.5m a coin, then they could never sell/spend the coins
       | they borrowed, as the price of buying back to repay the loan
       | would be too high.
       | 
       | So logically they must have been shorting BTC.
       | 
       | And if they were shorting BTC, they should have made ~30% profit
       | in the last few months right?
       | 
       | So what the fuck is actually happening here? Were they lying
       | about being bullish on BTC? And they somehow made an even bigger
       | loss somewhere else that means their BTC short isn't enough to
       | counter that? Or what?
        
         | based69 wrote:
         | You can borrow btc then use that btc to take 5x leveraged
         | positions on btc.
         | 
         | If number go up, you make billions. If number go down 20% you
         | default on loan. Absolute scumbag behaviour of course.
        
           | LatteLazy wrote:
           | I guess that makes more sense. But then you're only 4x
           | exposed to BTC (god help you). Why not borrow USD and do the
           | same and get 5x leverage
           | 
           | What's that thing about if you owe the bank 10k you're in
           | trouble, but if you owe them 10m they're in trouble? :)
        
             | akgoel wrote:
             | Because BTC kept going up fast, and your 4X BTC bet meant
             | you got keep borrowing more to plow back into BTC.
        
       | timcavel wrote:
        
       | rvz wrote:
       | Good. Looks like this cycle has claimed tons of over leveraged
       | VCs and deluded crypto bros and maxis thinking that Bitcoin will
       | reach $100K last year. Instead they all got liquidated.
       | 
       | We were overdue a wiping out of these gamblers and speculators as
       | regulations will be formed to limit or prevent having another
       | UST, USDD and Celsius.
       | 
       | Either way the smart money takes advantage of the hype and
       | prepares well in advance for the great possibility of a crash.
        
         | arcticbull wrote:
         | USDD isn't like Terra. It's not actually an algorithmic
         | stablecoin, it's just 'His Excellency' Justin Sun messing with
         | people. There's no redemption mechanism (which is what lead to
         | the UST collapse) and the creation is limited to a few
         | authorized participants - notably Alameda. Sun can restore the
         | peg pretty much at will for a few million bucks.
         | 
         | [edit] To be clear I maintain you should stay as far away as
         | humanly possible, but shorting it is a suckers bet.
        
           | randomhodler84 wrote:
           | Yeah, don't short USDD (at least not yet). If Justin using
           | His Excellencies personal wealth to bail out His Excellencies
           | stablecoin sideproject, wait at least until the market cap
           | goes beyond what he can bail out. It's currently 3x over
           | collateralized, you will lose.
        
             | arcticbull wrote:
             | Sort of, I believe they count anything they put in their
             | burn address towards the 'overcollateralization' - but my
             | point is also that redemptions are turned off. No matter
             | how much collateral they have there's no mechanism to turn
             | 1USDD into 1USD worth of any collateral at all. Conducting
             | open market operations (buying up USDD in the market) is
             | significantly cheaper than redeeming them. Last I checked
             | it would cost about $30M to restore the peg in open market
             | operations.
        
               | randomhodler84 wrote:
               | Yeah, you are correct. The downward spiral mechanism is
               | allowlisted, and the players won't bring this event.
               | 
               | I have no love for HE, but indeed it is a pretty clever
               | play to monetize HE's illiquid shitcoins. Ive always
               | deeply distrusted HE but I may have underestimated him.
        
             | tablespoon wrote:
             | > If Justin using His Excellencies personal wealth to bail
             | out His Excellencies stablecoin sideproject
             | 
             | What's with this "His Excellencies" stuff? Is it an
             | obnoxious nickname, or is this backed by some monarch or
             | gulf sovereign wealth fund or something?
        
       | dang wrote:
       | Related:
       | 
       |  _Another Big Crypto Player Just Blew Up_ -
       | https://news.ycombinator.com/item?id=31794111 - June 2022 (4
       | comments)
       | 
       |  _Three Arrows Capital reportedly facing insolvency_ -
       | https://news.ycombinator.com/item?id=31784602 - June 2022 (377
       | comments)
       | 
       |  _Battered Crypto Hedge Fund Three Arrows Capital Considers Asset
       | Sales, Bailout_ - https://news.ycombinator.com/item?id=31777441 -
       | June 2022 (125 comments)
       | 
       |  _Crypto hedge fund Three Arrows fails to meet lender margin
       | calls_ - https://news.ycombinator.com/item?id=31769163 - June
       | 2022 (1 comment)
       | 
       |  _Rumors Swirl About Financial Stress at Three Arrows_ -
       | https://news.ycombinator.com/item?id=31748345 - June 2022 (2
       | comments)
        
       | henning wrote:
       | I'm sure the creditors will happily accept payment in Bitcoin in
       | lieu of cash. it's dIgItAL gOlD except the digital gold can be
       | copied and pasted to make a new kind of digital gold that is
       | identical to the other gold, completely unlike actual physical
       | gold.
        
         | randomhodler84 wrote:
         | 21 million Bitcoin. 2.1 Quadrillion Satoshi. For all time.
         | 
         | Unlike gold which can be mined in the trillions from asteroids.
         | 
         | Your argument that Bitcoin is trivially copyable was /an/
         | argument in 2014. We are in a different place now.
        
       | paywallasinbeer wrote:
       | For anyone else enjoying the crypto meltdown, might I suggest the
       | subreddit /r/buttcoin? It's quite enjoyable.
       | 
       | https://old.reddit.com/r/Buttcoin/
        
         | jklinger410 wrote:
         | Celebrating another person's failure is for small minds.
        
         | niclo wrote:
         | > It's quite enjoyable.
         | 
         | Not really, it's full of people hating and insulting and pretty
         | much comparable to the average crypto bro subreddit.
        
           | sweezyjeezy wrote:
           | Even if it is trolling - that's orders of magnitude less
           | harmful to society than a subreddit that offers dangerous
           | financial advice.
        
             | SV_BubbleTime wrote:
             | Also less harmful than promoting the latest single waste of
             | energy the world has ever seen... yet.
        
         | ricochet11 wrote:
         | theyve been telling us crypto has been melting down and
         | bursting and dying for a many years, its still here. my bet is
         | that itll still be here in ten years and theyll still be
         | posting on buttcoin.
         | 
         | seems much more interesting to explore, hack, risk, and learn
         | by playing with crypto, id much rather to that than post
         | "bitcoin ded" for a decade.
         | 
         | prices go up and down, culture persists.
        
         | rvz wrote:
         | After looking at it for a moment, it's equally delusional as
         | /r/cryptocurrency.
         | 
         | I'm enjoying the meltdown because it flushed out those who
         | believed in nonsense like _' This isn't even close to what will
         | be the all time high'_ [0] 'Doge to $1 by September 2021' [1],
         | etc. Where are they now?
         | 
         | I won't be surprised to see Bitcoin go lower than $10K. This is
         | before regulations and the Tether scam collapsing.
         | 
         | [0] https://news.ycombinator.com/item?id=26840923
         | 
         | [1] https://news.ycombinator.com/item?id=27046019
        
           | randomhodler84 wrote:
           | I don't think tether is going to collapse. The money is there
           | and the demand is high.
           | 
           | Nobody is trading suitcases of fiat bills behind closed doors
           | anymore, it's all in USDT.
        
             | mertd wrote:
             | Can you point to a source for "the money is there"?
             | 
             | Nothing surrounding Tether passes the smell test.
        
           | [deleted]
        
           | paulgb wrote:
           | > After looking at it for a moment, it's equally delusional
           | as /r/cryptocurrency.
           | 
           | There can be some serious discussion there but it's first and
           | foremost a joke subreddit. Without knowing what you're
           | labeling delusional, there's a good chance it's meant to be
           | taken with a sense of irony.
        
             | SilasX wrote:
             | A joke sub wouldn't have a detailed guide for how to
             | productively disagree with its followers:
             | 
             | https://www.reddit.com/r/Buttcoin/comments/p8uv0h/helpful_g
             | u...
             | 
             | Be careful not to get snared by Poe's Law.
        
         | ntoskrnl wrote:
         | It gets old quick. I remember joining when bitcoin was around
         | $100 and it looks exactly the same now as it did back then.
        
         | rafale wrote:
         | Why would u enjoy people losing their life savings? Just
         | because they told you to have fun staying poor on the way up?
        
           | jpambrun wrote:
           | People with crypto coins needs other people to be willing to
           | buy them at higher price just slightly later. They keep
           | exploiting fomo for their own gain. I don't think this is
           | moral and a bit of karma is always welcomed.
        
             | idiotsecant wrote:
             | This isn't necessarily true. A lot of people have held
             | crypto since you could purchase it for single digit
             | American dollars because they believe in the fundamental
             | tenants of crypto - permissionless world financial exchange
             | where the levers and dials of the economic systems are not
             | controlled by world governments.
        
               | jpambrun wrote:
               | It is probably true that 99.9% of people with crypto use
               | it as a speculative investment. The remaining 0.1% true
               | crypto idealist may exist, but I have never met one. So
               | it makes the previous statement very much mostly true.
               | 
               | This type of disingenuous argument is why some of us
               | rejoice at the crypto meltdown.
        
               | Zpalmtree wrote:
               | Most people in crypto I know like crypto and the cool
               | tech it is developing, and also want to make money. What
               | is wrong with that?
        
               | jaywalk wrote:
               | There's nothing wrong with wanting to make money. The
               | problem is that many (most? the vast majority?) of the
               | ways to make money with crypto are basically pyramid
               | scheme-type scams.
        
               | randomhodler84 wrote:
               | Pleased to meet you jpambrun!
               | 
               | I am one of those 0.1% idealists.
        
               | idiotsecant wrote:
               | As am I!
        
               | Rebelgecko wrote:
               | If they believed in crypto as a unit of financial
               | exchange, wouldn't they be actually using it for
               | transactions instead of going full-HODL?
        
               | idiotsecant wrote:
               | Cuyrrently (and at a few points in the past) it's a
               | little hard because the value of crypto is fluctuating so
               | wildly but a lot of early adopters have continuously been
               | using and advocating adoption of crypto for a decade now.
        
             | ejanus wrote:
             | Same with most company shares
        
               | ironlake wrote:
               | You are wrong. No value can be added to crypto except
               | through fiat deposit. Publicly traded companies create
               | value by their activity. For example, if I own a share of
               | AT&T, the value of that share goes up if AT&T runs a
               | successful marketing campaign to get new users to sign
               | up.
               | 
               | Crypto has no utility and no underlying value.
        
               | randomhodler84 wrote:
               | Not quite! Shares of AT&T go up because people spend fiat
               | on buying them. The activity makes it a more attractive
               | buy, but unless the company buys back it's own shares
               | they don't go up when they make money. It's not magic,
               | it's a market like anything else.
               | 
               | Note: AT&T is a dividend share, so it has yield.
               | Cryptocurrencies generally don't, they are more like tech
               | stocks. Amazon shares don't go up when Amazon makes money
               | (unless they spend earnings on stock), or the market buys
               | more Amazon stock.
        
               | secondcoming wrote:
               | That's not the full story. A company's share price drops
               | when it pays a dividend - because it now has less money.
               | So when a company makes money its share price does go up.
               | 
               | SharePrice = CompanyValue / NumberOfShares
               | 
               | Now it's true that trading activity can affect the share
               | price too, for example a short squeeze. But this is due
               | to market taking advantage of a desperate buyer rather
               | than anything to do with the company's performance as
               | such.
        
               | randomhodler84 wrote:
               | I think it is the full story. Company performance is the
               | driver, but it doesn't set the price. It not right to say
               | it's irrelevant, it is, but the most important thing is
               | what the market is willing to pay.
               | 
               | The dividend price drops occurs only because the market
               | believe this and reduces the price of their orders. It's
               | driven by the market responding to the loss of cash, the
               | fact the cash was spent cannot impact share price unless
               | there is buying and selling. The company doesn't set the
               | share price except for IPO.
               | 
               | It is compounded by Dividend Reinvestment Programs, where
               | the dividends end up buying more stock.
               | 
               | Additionally, I think your equation is wrong. Company
               | Value = assets - liabilities.
               | 
               | Market cap = n shares * price.
               | 
               | Market cap != company value.
               | 
               | Big tech stock is very similar to cryptocurrency. It's
               | all about the greater fool who will buy it from you.
        
               | jpambrun wrote:
               | And I would feel the same if a massive amount of people
               | were pushing for it, were deceptive and exploitative
               | about it.
        
               | paywallasinbeer wrote:
               | There's a subreddit for that too!
               | 
               | https://old.reddit.com/r/gme_meltdown/
        
               | jpambrun wrote:
               | Yes! GME stock was exactly the same and just as scummy.
               | Thanks for pointing that out.
        
           | krapp wrote:
           | It's a common human trait to enjoy when bad things happen to
           | bad people, and crypto bros are the worst.
        
             | [deleted]
        
           | asimpletune wrote:
           | I don't think anyone should act hateful to anyone else.
           | However, seeing that specific bubble deflate though, and a
           | return to, I don't know, sanity, is a welcome change. It's
           | just a shame that so many people have to suffer though as a
           | part of that process.
        
             | JumpCrisscross wrote:
             | It's also, quite frankly, the market reallocating economic
             | decision making power. After a decade of beanstalk
             | economics, it's reassuring to see the system at least
             | attempting to correct itself.
             | 
             | I have no sympathy for the people losing money. For the
             | young people who invested precious years into what
             | increasingly looks like an economically useless skill set,
             | I feel badly. That said, those who picked up technical or
             | sales chops can likely pivot to a position above the median
             | American's wages.
        
           | [deleted]
        
           | [deleted]
        
           | dmos62 wrote:
           | A fall in price doesn't mean that people are losing their
           | savings. They might be short and thus gaining savings.
        
           | rngname22 wrote:
           | Maybe because crypto is burning enormous amounts of fossil
           | fuels at a time when humans are literally destroying the
           | biosphere and for 90% of people involved their motivation is
           | speculation and greed (get rich) not technology or real world
           | applications.
        
             | antiverse wrote:
             | So you finally got to the root of human nature, you're
             | clearly disappointed, and this is your response?
        
               | jpambrun wrote:
               | Being happy at the prospect of reduced energy consumption
               | is a reasonable and appropriate response.
               | 
               | That greedy people took a high risk investment in
               | something purely speculative and lost money is
               | inconsequential..
        
           | faefox wrote:
           | > Just because they told you to have fun staying poor on the
           | way up?
           | 
           | I mean, yes? The level of hubris so many crypto bros
           | exhibited was truly incredible. And if that weren't enough
           | the negative externalities (the truly shockingly wasteful
           | nature of proof-of-work mining, the diversion and scalping of
           | GPUs) should make anyone glad that the bubble burst.
        
           | pastor_bob wrote:
           | Always sad to see, but these people actively perpetuated
           | falsehoods about things like regulation. Go look at a celsius
           | thread on reddit when NY said it must cease operations in NY.
        
           | acchow wrote:
           | When this crypto thing turned into a ponzi scheme, it was
           | already guaranteed that many people would lose everything. We
           | can only hope it collapses earlier so there are fewer
           | victims.
        
           | M2Ys4U wrote:
           | >Just because they told you to have fun staying poor on the
           | way up?
           | 
           | Yes. Frankly these people need to have a check to their egos.
           | 
           | Mocking people who just want a return on an investment but
           | don't understand what cryptocurrencies are and falling prey
           | to arseholes (correctly) assuming they are a Greater Fool is
           | definitely in bad taste.
           | 
           | But the people who went "Line goes up, stay poor, I am very
           | smart" _despite the warnings they were engaged in a scam_...
           | yeah, I have no sympathy for them. They 're the get rich
           | quick, fuck you I got mine libertarians who _deserve_ to be
           | taken down a peg or two.
        
           | puranjay wrote:
           | Because you'd have to be a real dumbass to actually put your
           | life savings in crypto.
           | 
           | When I first bought crypto, I put in just enough that if I
           | were to lose it all, it would mean one vacation less and a
           | fewer more meals at home for a few months.
           | 
           | The returns are absurd enough that a $10k investment can be
           | life changing. Anything beyond that is just greed and
           | stupidity.
        
             | sp332 wrote:
             | >Because you'd have to be a real dumbass to actually put
             | your life savings in crypto.
             | 
             | Not all the scams are that obvious. Once a company has a
             | lot of money, it is assumed they have some stability.
             | Celebrity endorsements don't hurt either. There were even
             | stadiums named for the stuff. And Stablegains said in large
             | print that the investments were diversified while the small
             | print said they were putting everything into Luna and would
             | diversify later.
        
             | gowld wrote:
             | For a lot of people, losing $10K is life-changing
        
               | postalrat wrote:
               | $1.50 can also be life changing when someone does
               | something stupid over it.
        
               | nonamenoslogan wrote:
               | Ahh, I see you just watched "Web of Make Believe" too.
        
             | randomhodler84 wrote:
             | $10k can't even buy a car. I don't know where you are in
             | this crazy world but where I but $10k isn't life changing,
             | it's more like a month of fancy dinners.
             | 
             | I guess I'm a real dumbass. :-)
        
               | mellavora wrote:
               | he said the *returns* can be life-changing, not the
               | investment.
               | 
               | some people 100xed on crypto
        
               | randomhodler84 wrote:
               | Some even did better than that ;-)
               | 
               | My life is completely unchanged. I still work everyday.
        
               | puranjay wrote:
               | I work everyday too. But not having debt and enough cash
               | cushion to do nothing for years gives you a sense of
               | freedom and confidence that can help you make life
               | changing decisions.
        
               | randomhodler84 wrote:
               | True. I was able to make riskier investments knowing that
               | I would be able to eat if things went badly.
               | 
               | I'm just waiting for the collapse of civilization now
               | myself.
        
               | puranjay wrote:
               | most who were active during 2018-19 before the current
               | run 1000xed. Many lost 80% of that but are still wildly
               | in profit.
               | 
               | Most of the good traders I know managed to cash out
               | 30-90x. All within two years.
        
           | duxup wrote:
           | I think people can be interested in how something plays out
           | without " enjoy people losing their life savings".
           | 
           | I don't mind seeing some of the pyramid schemes and such
           | revealed for what they are.
           | 
           | I like to think everything plays out and for a while more
           | people don't risk and loses their money and maybe some bad
           | guys go to jail even.
        
           | arcticbull wrote:
           | If they banked their future on libertarian magic beans fueled
           | by wasting a mid-sized country worth of power e-waste, and
           | each time you mentioned the obvious flaws in their half-baked
           | schemes they made fun of you, implying that you're 'not going
           | to make it' and telling you to have 'fun staying poor' --
           | yep, a little. In the abstract of course.
        
           | [deleted]
        
         | codehalo wrote:
         | No need to go there when 99% of HN comments provides the same
         | material. And I wouldn't call it enjoyable. The comments are
         | the same as when Bitcoin was $100. Frankly, I'd call it
         | ignorant.
        
         | antiverse wrote:
         | Off topic, but that subreddit logo is patrician.
        
       | rufusroflpunch wrote:
       | I'm sure this doesn't apply to many here here, but: Do not trust
       | leverage-trading crypto banks. Do not trade on leverage. These
       | systems just recreate our current system of debt-based money that
       | will inevitably collapse when the easy money dries up.
       | 
       | If you believe Bitcoin has a future like I do, then buy some
       | Bitcoin and hold it in cold storage for a long time, or try to
       | jumpstart a circular economy where you use Bitcoin to buy and
       | sell goods. Don't try to recreate the current system with fake
       | decentralization.
        
       | antiverse wrote:
       | I don't believe whatever news are posted these days regarding
       | crypto. After the whole gamestop charade of people cheering on
       | the downfall of hedgefunds, it turns out they turned a healthy
       | profit after all and none of what was originally claimed turned
       | out to be true. Who the fuck knows who had a dog in that race to
       | what extend and who was publishing so much misinformation. It
       | even made it's way here, which is why I am writing this comment
       | on HN. There's a slew of information that these articles
       | omit/conceal that could completely change the narrative being
       | portrayed.
       | 
       | There are too many misdirection plays here. People are being
       | screwed, yes, but not the people you think (or in some cases
       | "hope".)
        
       | jwmoz wrote:
       | They were leveraged to the tits and paid the price.
        
       | xwdv wrote:
       | Without crypto what will be the next delusional get rich quick
       | scheme people will cling to?
        
         | woodruffw wrote:
         | At least in the US, there are two sorts of schemes that people
         | historically cling to: there's the goldbugs (who hoard precious
         | metals because of the dollar's imminent collapse - any day
         | now!) and the Amway types (who buy into pyramid _cough_
         | multilevel schemes thinking that they 'll ultimately profit off
         | of their social circle).
         | 
         | Cryptocurrencies merge these two groups of chumps into one
         | group of hyper-chumps. So it stands to reason that many will go
         | back to the old schemes which, arguably, is an improvement in
         | the state of affairs.
        
         | danans wrote:
         | What if crypto (in whatever form) is the ultimate get rich
         | quick scam/scheme and there is always a baseline number of
         | people willing to dump their money into it? Can an asset class
         | be built on top of a seemingly endless hope of people hoping to
         | get rich quick?
         | 
         | Take out the asset class part, and it sounds a lot like a
         | lottery, which is just a regulated get rich scheme (where most
         | participants lose monetarily, but get "entertainment") that
         | turns a reliable human fallibility into a social funding
         | mechanism.
         | 
         | Take out the social funding, and you have casinos, which also
         | provide entertainment in exchange for the feeling you might get
         | rich quick. Casino companies are publicly traded securities:
         | https://www.cga.ct.gov/PS95/rpt/olr/htm/95-R-0426.htm
         | 
         | Is there a form of crypto that could provide the same?
        
           | mherdeg wrote:
           | The downside with the lottery is that it's state controlled;
           | if a group of talented engineers finds a way to play to
           | extract positive expected value from other bettors,
           | stakeholders in the government will call this outcome unfair
           | and shut it down ( https://www.mass.gov/doc/letter-to-state-
           | treasurer-steven-gr... ). Even if, on average, money goes
           | from gamblers to social good, people will complain that
           | sophisticated bettors are extracting an "unfair" profit.
           | 
           | By contrast, the crypto markets provide an efficient funnel
           | from low-information gamblers to sophisticated engineers. As
           | long as a fair chunk of the profits are channeled to
           | effective altruism causes (which I think is the status quo?)
           | it's a good deal.
        
             | danans wrote:
             | > As long as a fair chunk of the profits are channeled to
             | effective altruism causes (which I think is the status
             | quo?)
             | 
             | That's one heck of a qualification without a citation. The
             | "altruism causes" channeled to would need to somehow
             | outweigh the massive costs in terms of CO2 footprint and
             | the loss of savings/security of an untold number of regular
             | people (your "low-information gamblers") who bought into a
             | big ponzi scheme.
             | 
             | They can't be made whole (though society will
             | definitionally pay for the subset who lost a significant
             | portion of their life savings), but seems pretty legit to
             | point a finger at those who scammed them.
        
         | oldgradstudent wrote:
         | Could be anything.
         | 
         | Real estate is a sensible investment, but a housing bubble
         | makes it a delusional get rich scheme.
         | 
         | Combine the most reasonable investment with a lot of easy
         | leverage and you get a delusional get rich scheme.
        
       | 99_00 wrote:
       | For asset managers high risk pays.
       | 
       | Make amazing bonuses for many years. Have extended vacation or
       | retire.
       | 
       | Just don't use your own product and you will do well.
        
       | Barrera wrote:
       | > Prominent crypto hedge fund Three Arrows Capital has defaulted
       | on a loan worth more than $670 million. Digital asset brokerage
       | Voyager Digital issued a notice on Monday morning, stating that
       | the fund failed to repay a loan of $350 million in the U.S.
       | dollar-pegged stablecoin, USDC, and 15,250 bitcoin, worth about
       | $323 million at today's prices.
       | 
       | In other words, the $670 million that 3AC defaulted on was ~50:50
       | USDC and bitcoin.
       | 
       | Then later:
       | 
       | > Zhu [3AC founder] is known for his incredibly bullish view of
       | bitcoin. He said last year the world's largest cryptocurrency
       | could be worth $2.5 million per coin. But in May this year, as
       | the crypto market began its meltdown, Zhu said on Twitter that
       | his "supercycle price thesis was regrettably wrong."
       | 
       | This seems odd. How does a person convinced that bitcoin exchange
       | is headed to $2.5 million take out a loan of 15K bitcoin if he
       | actually thinks he'll be paying back it back at a higher exchange
       | rate? Either the founder was bullish in principle but bearish in
       | practice, or didn't have the first clue about what he was doing.
        
         | rchaud wrote:
         | > How does a person convinced that bitcoin exchange is headed
         | to $2.5 million take out a loan of 15K bitcoin if he actually
         | thinks he'll be paying back it back at a higher exchange rate?
         | 
         | Part of being in crypto involves suspending disbelief, even
         | your own.
         | 
         | There's also the famous saying "It is difficult to get a man to
         | understand something when his salary depends on his not
         | understanding it". In this case, you don't build a following in
         | crypto by being bearish, ever. It's all about kumbayah and
         | spreading positive vibes in the "community"
        
           | throw10920 wrote:
        
             | RC_ITR wrote:
             | Click on the time stamp to any comment, then click flag.
             | 
             | If it breaks the rules it will be taken down.
             | 
             | No need to publicly shame anyone (I understand the irony,
             | but this at least feels somewhat couched in information).
        
               | throw10920 wrote:
               | There's no "shaming" happening. My remarks were about the
               | subject of the _comment_ , not an attack on the _poster_
               | (who is anonymous anyway).
               | 
               | I already flagged the comment. The point in adding my own
               | was to help set standards for HN, which both serves the
               | purpose of allowing the poster to realize why their
               | comment doesn't mean HN standards (if your comment gets
               | flagged and dead and it's not clear why, that's not
               | helpful for a good actor who just didn't know the rules),
               | and to help others be aware that these kinds of comments
               | shouldn't be allowed.
        
               | risho wrote:
               | the comment seemed relevant enough to me.
        
               | RC_ITR wrote:
               | Ok, maybe to be a little more direct then. You are
               | incorrect, that comment did not violate any of HN's
               | guidelines. Just because you disagree does not make
               | something unthoughtful (as evidence by it not being
               | removed post flag).
        
         | anm89 wrote:
         | I think you would have to know more about how the deal was
         | structured before making these assumptions. You could hedge out
         | directional risk in an asset while borrowing it. I think it's
         | doubtful this position was net short bitcoin.
         | 
         | Or you are right, they were unbelievably naive.
        
           | vkou wrote:
           | I think option #3 is the most likely one - they didn't
           | actually believe what they were saying.
        
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