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> There was enough in the terra ecosystem to come to a conclusion of avoiding completely

There is enough information in a ten or 20% yield to come to a conclusion. That doesn't stop unsophisticated investors from getting screwed.

When they do so because they bought magic beans, I have no sympathy. When are lied to and sold deposit-like products [1], it's infuriating.

[1] https://stablegains.zendesk.com/hc/en-us/articles/4402680375...



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> Smart money and retail both hit. Jump, 3AC, VCs, and small investors alike wiped out all the same from the same flawed idea.

I beg to differ, there was no ‘smart money’ invested in Luna. A 15% yield is an enormous red flag and anyone who put money into it is stupid as hell in my book.

To recap: if someone is offering a yield that is 1300 basis points above the risk-free rate, it’s a scam.


> What do you make of Sam Bankman-Fried describing his business as a literal Ponzi scheme

Strawman. He described DeFi yield farming as a ponzi scheme. [0] Not his own business.

Nice try though and thanks for playing.

[0] https://www.bloomberg.com/news/articles/2022-04-25/sam-bankm...


> This is not at all about risky investments

Please stop repeating this. It is 100% about risky investments. https://www.theguardian.com/business/2023/mar/11/silicon-val...

Also, if your entire clientbase is in a single groupchat, you should be much more prepared for a bank run. This is like common-sense stuff. The fact that this is a bad business model isn't really my concern.

> The bank managers and investors are not being bailed out -- they have already lost everything.

The bank managers will walk away having earned millions of dollars in salary and bonuses, funded by risky bets, and the investors will walk away without bearing the consequences of the risks SVB took. Their investments in SVB went to zero, but there's still money that's been lost.


>Also, the idea that the mispricing was intentional is silly. The issuing banks mostly held onto the equity tranches and suffered as a result - not the actions one would take if you knew things would tank.

We've been over this before. Banks are not people. The people in the banks were trying to sell these things so that they could collect commissions. They didn't give a shit if the bank suffered.

I suggest you read this:

https://en.wikipedia.org/wiki/Control_fraud

And then this:

https://en.wikipedia.org/wiki/Principal%E2%80%93agent_proble...

And then reconsider your notions of what is 'silly'.


>It's simply how much money you can generate for the business

I find your excessive faith in businesses disturbing.

Markets aren't rational [1] and the wage-labour market isn't either. Sometimes there's no good reason for something, only a bunch of chain of consequences that don't necessarily have to make logical sense from an utility perspective.

[1] https://www.cnbc.com/2017/12/21/long-island-iced-tea-micro-c...


> Shitty companies failing is a necessary and important mechanism of a functioning economy.

What about shitty hedge funds overusing illegal[1] financial mechanisms to their advantage?

[1]: https://www.investopedia.com/terms/n/nakedshorting.asp


> If they continued to take in deposits after they knew they were insolvent, it was a ponzi scheme.

You clearly have no idea what a ponzi scheme actually is; educate yourself before making such foolish public statements.


> Turns out I was too smart for my own good. Almost every ponzi scheme can be exploited ...

You're misusing the term "Ponzi scheme". A speculative system that relies on volatility and wishful thinking isn't necessarily a Ponzi scheme (might be but not necessarily).

A classic Ponzi scheme has layers or levels that are treated differently. Ordinary speculation about a volatile entity doesn't have this property.

http://en.wikipedia.org/wiki/Ponzi_scheme

Quote: "Typically, extraordinary returns are promised on the original investment[5] and vague verbal constructions such as "hedge futures trading", "high-yield investment programs", or "offshore investment" might be used. The promoter sells shares to investors by taking advantage of a lack of investor knowledge or competence, or using claims of a proprietary investment strategy which must be kept secret to ensure a competitive edge."


> And the fact that YC actually invested in this company which claimed to contravene that basic rule is staggering.

StableGains was skimming off the top so they weren’t directly exposed to the risk of the underlying asset.


> This doesn't sit right with me.

Agreed. They likely stepped on the wrong person's toes because this kind of stuff is the bread and butter of on-chain hedge funds.


> So the investors just accepted to lose $800k

$500k came from a fund General Catalyst set up specifically to encourage startups to build new businesses that integrate with Stripe. [0]

The goal for the money was to enrich the Stripe ecosystem. Not generating returns for investors.

If the money came from a regular fund without the Stripe affiliation, General Catalyst 100% would not have accepted the $800k loss.

[0] https://www.prnewswire.com/news-releases/general-catalyst-in...


> What just amazed me is how gullible all the investors were

You have confused gullibility with willful ignorance.


> Even if they explicitly conducted a pump-and-dump, nobody was cheated here.

A pump-and-dump is a scheme designed to cheat people. The cheat is to deliver misleading statements to convince others to purchase something, while quietly doing the opposite of what you're promoting.

Pump and dump schemes are a well-known type of fraud: https://www.investopedia.com/terms/p/pumpanddump.asp

> Meanwhile, thousands are engaging in this exact behavior and going unprosecuted.

That doesn't make this right.

We can't catch and prosecute everyone, but that doesn't mean we can't catch and prosecute anyone.


> So FTX had an 11% leverage ratio, pretty good.

A better comparison would be a stock brokerage that took your money to buy specific stocks on your behalf but then did something totally different, including “investing” in illiquid assets.

If they had just bought the stock you requested, then they could just liquidate your stock at market price when you said you want to sell.

This was not the situation that FTX was/is in.

Instead, the way FTX allocated money/assets was suspicious (at best) if not flat out irresponsible and deceptive.

Also, FTX was not and is not a bank, and the idea that this is levering in the same way regulated banks lever is laughable.


> Are you advocating companies exploiting uninformed investors or just saying that it's the "money-smart dickish move"?

I'm not advocating it. I'm saying there is a logic to it.


> I actually hate people disavowing themselves of responsibility here.

I believe that everyone should do their own research etc but there's a reason there are laws against fraud. There are a lot of people who would get taken advantage of by the unscrupulous if we just decided that it's all about personal responsibility. Yes people should not have the expectation that they will get rich quick but there is also no reason to allow them to be blatantly ripped off either.

If tether haven't maintained the level of reserves they need to maintain the peg (and honestly I can't see how the possibly could have adequate reserves) then it seems a pretty straightforward case of fraud.


>It wasn’t a Ponzi scheme, at least based on what’s publicly known.

>This is just investing with client funds...

This is just plain not true.


> 3. After they cured so many people, there was a much smaller market (success!). Revenue and margin both dropped a lot: https://www.macrotrends.net/stocks/charts/GILD/gilead-scienc....

This seems like a pretty clear example of why looking at revenue and margin like this is not a good way to manage this. Our goal here is clearly to eliminate the market for this product, and everyone ought to chip in to make that happen, not just the people who currently are at risk. The whole funding model is fundamentally broken.


> I don’t get the hate on this offering.

It's a nearly guaranteed loss, and and pretty much the only people who will invest in it are those that are too incompetent to realize that. It smells like a legal con to separate those people from their money.

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