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by CryptoPunk 3067 days ago
That's one way in which the market adapts. Overprotecting children or investors is not in their long-term interest, or society's.

Ultimately it comes down to whether you think top down processes are more effective, or bottom up ones. I personally know some older people who wanted to invest in Ripple. They talked to me about it and I made them promise not to do so, and to always check with me before investing in any cryptocurrency. That's a bottom up adaptation that makes a couple individuals safer. Sure the government could have just banned them from investing in Ripple, but that's a crude (and Big-Brother-ish) solution that's going to have untold numbers of unintended consequences.

Our cognitive biases will prefer the top-down solution, because it's easier to reason about, but I would argue that reason and evidence tells us that bottom-up works better in the long run. A billion micro-adaptations are exponentially better than a couple macro ones. The world is far more complex/detailed than any regulatory agency can handle.

==I'm rate limited, so responding to Sangermaine's comment below after this point==

>>What if, instead of these older people having to happen to personally know someone knowledgeable about crypto like yourself, or knowing how to find one and not get duped in some forum, there were regulations requiring public disclosure of various information regarding cryptocurrencies and their backers? You know, like we already have for securities? Then these older people could research this information and decide for themselves what to do, which seems to be what you advocate.

You're looking at current regulatory restrictions through rose-colored glasses. The current law requires far more than just disclosure. It also requires having a certain number of 'market professionals' (as determined by the regulatory agency) vet the offering, and for the agency itself to vet it and give it approval before the issuer can offer it to anyone other than the rich (accredited investors).

This inevitably leads to the cost of publicly offering a security to run into the millions of dollars.

There are massively negative unintended consequences from raising the financial barrier to capital raising. Just because they're not directly felt, doesn't mean they aren't just as impactful as the more direct negative consequences that such a blanket restriction would ameliorate.

Look, there are no perfect solutions. We have to think about this in terms of long-term impact, and trade-offs. The long-term result of preventing politicians from imposing laws that violate people's right to do with their own money what they wish, is the emergence of a relatively more vigilant investing public, that generally knows better that it has to do due diligence, and that through experience, some of it bitter, has developed relationships with individuals they can count on to help them with their investment decisions.

The alternative is that we create a centralized gatekeeper and presumably that will stop more scams, but that also stops more opportunities. We would be taking away people's agency, and replacing the billions of decisions that the investing public would have collectively done, with the much smaller set that a regulatory agency does when making judgements on what people are permitted to invest in.

>>"Allow everything" or "ban everything" aren't the only options, never have been, and in the real world aren't.

I never suggested allowing everything. I think fraud should not be allowed. But I don't think we should preemptively ban everything that falls within some broad class of economic activity that has not gotten the approval of some gatekeeper.

4 comments

> Overprotecting children or investors is not in their long-term interest, or society's.

There's a reason why the term "accredited investor" exists: it designates people with high enough net worth that even in the event of total collapse of their speculation they will not be a burden to society. That society does overprotect institutional investors like banks is a different thing.

> Our cognitive biases will prefer the top-down solution, because it's easier to reason about, but I would argue that reason and evidence tells us that bottom-up works better in the long run.

Not in cases where basic human greed is involved. People involved in MLM schemes, for example, are known to even f..k up their family for personal gain. Greed is powerful and highly corrosive.

>There's a reason why the term "accredited investor" exists: it designates people with high enough net worth that even in the event of total collapse of their speculation they will not be a burden to society.

And it completely fails. Because the non-high-net worth individuals still de facto invest directly but they pay to do it via a broker. Thus the wealthy establish for themselves a rent seeking position and successfully sell it to people like you as "consumer protection". Did you honestly think that a law which codifies only letting the wealthy take advantage of certain opportunities would actually help society?

Praytell would you also be in favor of only letting "accredited intellectuals" go to college just to ensure that the middle class doesn't blow their life savings on a poorly chosen major?

There's a reason why the term "accredited investor" exists: it designates people with high enough net worth that even in the event of total collapse of their speculation they will not be a burden to society.

That’s a much better and more succinct response to the all-to-common complaint about “accredited investors” than I have come up with. One would think it obvious given the long, successful history of MLM, Ponzi schemes, and the like. But one of the things that make MLM/Ponzi work is Fear of Missing Out, and I hear a lot of FOMO when I hear a complaint about accredited investors.

Limiting direct investment to the very rich (accredited investors) is going to do massive damage to the investing public in the long run. You're denying the bulk of society the trials and tribulations it needs to evolve.

It's obvious to me that the negative unintended consequences of preemptively banning an entire class of economic exchange to the majority of people (unaccredited investors), and creating a centralized gatekeeper that gives exemptions on a case by case basis for projects that it approves, is going to be massive. That we see this so differently suggest we come from a very different set of personal experiences and perspectives on the world.

>>Not in cases where basic human greed is involved. People involved in MLM schemes, for example, are known to even f..k up their family for personal gain. Greed is powerful and highly corrosive.

That is not true. Human greed makes humans motivated to avoid bad investments as well. That's why the market adapts over time to be less gullible.

==I'm rate limited, so I'll respond to your comment below after this point==

>>There's a difference between investment (everyone can go via an online broker and trade with stocks) and dangerous speculations like IPOs or ICOs.

There's value in learning to spot promising new tokens, or in the case of IPOs, securities, as doing so is very lucrative. It's also beneficial for society for more people to become skilled in this activity, as it means faster technological evolution. Creating a class of investment lawyers and VCs who monopolize these sectors is not in society's interest.

>>and look where society is today, where people devise more and more elaborate fraud schemes and people are still believing it and sometimes invest their entire life savings into fraud, despite everyone and their dog blaring that they are investing in a fraud.

That doesn't show that the market doesn't learn. You're not demonstrating that the same proportion of people are falling for manias today as in 1636. You're only pointing out the obvious: that scams and irrationality still exist, and claiming this proves that no learning/adaptation happens.

To Sangermaine:

>>Nope. For the same reason that people still commit crimes despite knowing the consequences, greed for possible profit will always be the more powerful motivator.

If it were "always the more powerful motivator", then everyone would commit crime. You're falling for the pessimistic bias which inevitably leads to repressive societies. Over-reaction to crime is more dangerous than under-reaction.

>That is not true. Human greed makes humans motivated to avoid bad investments as well.

Nope. For the same reason that people still commit crimes despite knowing the consequences, greed for possible profit will always be the more powerful motivator.

>That's why the market adapts over time to be less gullible.

No they don't, and never have. People just keep getting duped until rules and regulations are put into place. We have all of human history to show this.

You're simply expressing semi-religious beliefs about how things should work. We're concerned with how things demonstrably have worked and still work.

> Limiting direct investment to the very rich (accredited investors) is going to do massive damage to the investing public in the long run.

There's a difference between investment (everyone can go via an online broker and trade with stocks) and dangerous speculations like IPOs or ICOs.

> That's why the market adapts over time to be less gullible.

"The market", if such a thing exists, does not learn. For an example, look at the tulip mania - in 1636 - and look where society is today, where people devise more and more elaborate fraud schemes and people are still believing it and sometimes invest their entire life savings into fraud, despite everyone and their dog blaring that they are investing in a fraud.

What's the evidence that learning/adaptation happens in a positive direction in markets? Without the directionality indicator, it sounds more like "this system has changed" rather than "this system has improved".

Also, the positive assertion that markets learn/adapt requires evidence more than the negative. The default assumption should be that the market changes randomly.

>>What's the evidence that learning/adaptation happens in a positive direction in markets?

The superior economic growth rates seen in countries with more economic freedom.

There's also the work done by Andrew Lo showing markets adapt and learn:

http://mitsloan.mit.edu/newsroom/articles/why-financial-mark...

>>Also, the positive assertion that markets learn/adapt requires evidence more than the negative. The default assumption should be that the market changes randomly.

I don't see the basis of assuming markets change randomly. Markets are composed of individuals who adapt and learn, and in a free market, theory would suggest people will adapt to configurations that tend to be mutually beneficial.

The market process of profit and loss also rewards better utilizers of capital with more capital, and less effective utilizers with less, so one would expect the market to evolve to become more effective at utilizing capital.

My thought is that unless proved otherwise, the default assumption should not be "signal", it should be "noise".

There is little evidence that modern finance is a free market, or that (macro)-economic theory is all that good at making predictions.

Finally, this may be something we have to agree to disagree on. I look at financial markets and see too much irrational behavior and impossibly complex systems to make accurate predictions on. Without predictions we can test and verify, I don't place much faith in untested assertions, especially since the loudest voices tend to monetize giving advice like this.

Markets are predictable until they aren't. Economics has some interesting things to say about the behavior of people's rationality, but I have yet to be convinced that faith in the free market is anything more than seeing imaginary patterns in a complex system combined with survivorship bias.

Society has learned through long and bitter experience that ignoring this particular problem doesn't make it go away. It's exceedingly generous to call the supposition that ignoring it a bit longer will cause it to go away a "solution." I'd call it a pipe dream.
There is no evidence that that is true. As Sowell points, numerous problems that motivated government intervention were getting better on their own:

https://youtu.be/ZppCmAiwpvI?t=28m28s

The cryptocurrency market demonstrates this in accelerated time. The quality of offerings is far better today (though still massively dominated by marketing hype/bullshit) than it was three years ago. The amount being lost to scams was also substantially more, proportionally, three years ago.

Are you actually suggesting that government ought to let fraudsters / unregulated securities run amok? No legal framework for punishment or restitution?
Fraud should be punished. But bad investments are a result of far more than just fraud.

Also, punishing fraud, and creating a gatekeeper that every party needs to get approval from before being allowed to participate in a market activity, are two entirely different things. The law should be reactive. We shouldn't be denying people their liberty as a preemptive measure to stop crime.

>>fraudsters / unregulated securities

I just noticed this conflation. An unregulated security is a security that has not been approved by some gatekeeper. This is totally different from fraud, and these two shouldn't be put in the same category.

>They talked to me about it and I made them promise not to do so, and to always check with me before investing in any cryptocurrency. That's a bottom up adaptation that makes a couple individuals safer. Sure the government could have just banned them from investing in Ripple, but that's a crude (and Big-Brother-ish) solution that's going to have untold numbers of unintended consequences.

Your example is actually a perfect demonstration of how regulation could help. What if, instead of these older people having to happen to personally know someone knowledgeable about crypto like yourself, or knowing how to find one and not get duped in some forum, there were regulations requiring public disclosure of various information regarding cryptocurrencies and their backers? You know, like we already have for securities? Then these older people could research this information and decide for themselves what to do, which seems to be what you advocate.

This is the problem with ideological zealotry: it renders you unable to conceive of anyone as not being an ideological zealot. "Allow everything" or "ban everything" aren't the only options, never have been, and in the real world aren't. It's frustrating to discuss these issue with True Believers because the response is inevitably "Oh, so we should just ban everything then?"