"Regulation, enforcement & litigation" Posts
Robinhood: side effects include headaches, suicide, addiction, anxiety, withdrawals. And IPO.

Robinhood: side effects include headaches, suicide, addiction, anxiety, withdrawals. And IPO.

Robinhood has demonstrated and deleterious effects on day traders, including enormous tax losses, suicide, anxiety, addiction.

Meanwhile, the firm is the subject of major regulatory and legal procedures, whose outcomes are hidden or unknown.

The firm’s IPO looks very much like passing on the hot potato… again to unsuspecting and inexperienced traders.

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Non-Fungible Tokens in Non-Fungible Markets

Non-Fungible Tokens in Non-Fungible Markets

Non-Fungible Tokens are the new asset class of digital art, and the spearhead of ‘decentralized finance’. Can with reconcile innovation with good sense? NFTs with regulations?

This article reviews their nature, their legal & regulatory difficulties, pinpoints extreme examples, highlights their volatility and more importantly, asks how a digital economy could be constructed around these loosely regulated assets.

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Previous Posts

Dogecoin Rap, or how social media can pump a crypto high.

Dogecoin Rap unwrap – social media push crypto to a new high price.

The Dogecoin Rap video is funny and right on cue, if you listen carefully. But crypto can only go up via social media advertising, experts say.

We have seen such exuberance in the past. But now the GameStop Redditors who bankrupted hedge funds say that Dogecoin is next.

It very much looks like a “pump”, as in “pump-and-dump”.

Robinhood side effects include headaches, suicide, anxiety, withdrawals and IPO.

Robinhood: side effects include headaches, suicide, addiction, anxiety, withdrawals. And IPO.

Robinhood has demonstrated and deleterious effects on day traders, including enormous tax losses, suicide, anxiety, addiction.

Meanwhile, the firm is the subject of major regulatory and legal procedures, whose outcomes are hidden or unknown.

The firm’s IPO looks very much like passing on the hot potato… again to unsuspecting and inexperienced traders.

Non-Fungible Tokens in Non-Fungible Markets

Non-Fungible Tokens are the new asset class of digital art, and the spearhead of ‘decentralized finance’. Can with reconcile innovation with good sense? NFTs with regulations?

This article reviews their nature, their legal & regulatory difficulties, pinpoints extreme examples, highlights their volatility and more importantly, asks how a digital economy could be constructed around these loosely regulated assets.

Driving a nail in the coffin

The last nail for binary options?

The SEC has hit yet another nail in the binary option coffin, and what a big nail that is. SpotOption was the industrial-size engine behind this global scam.
This article explains binary options, what their true risk really is, how some have weaponized it, the SEC’s actions, as well as shares comments from the investigative press.

SPAC or SPAM, the aftertaste is sour

SPACs, the new blank check companies are not delivering their unicorn promises. Even the prophet’s recommendations are not performing. Surprisingly, Chamath Palihapitiya is nowhere to be seen.

scary spiderweb

ICAP, the spider in the Cum/Ex web

German prosecutors are taking numerous financial institutions to courts over the Cum/Ex fraud, and the banks are suing each other to escape the dues.
The proceedings show ICAP at the center of this web of frauds.

Four-barrel gun

Archegos: the questions nobody asks

What happened at Archegos? A lot has been published already, but many critical questions have still not been asked. After a factual summary / press review, this article asks the missing critical questions.

Rogue, the new numps

“I’m going rogue”, claims the principal

Guy Gentile is a principal with a checkered past: pump-and-dump, lack of registration, soliciting US customers from the Bahamas… He’s not hiding that he went rogue.
He just got sued by the SEC for evading US stock trading regulations. Again.

Cannabis and Wall Street

Cannabis: Wild West meets Wall Street

The cannabis industry is growing up, getting sophisticated. Perceptions are changing, but regulations are inconsistent. The smart money has arrived.
Here are the regulatory, financial, and investment challenges, as well as the opportunities, driving this rapidly evolving market.

Fishing Fly

The Tesla and Bitcoin lures

Two articles coincide into a disappointing conclusion. The casino markets will lure a chunk of the stimulus money into bad investments.

Payday loans

Buy Now Pay Later, the new payday loans

Buy Now Pay Later (BNPL) is the new form of credit used by 1 in 3 US consumers, and growing at 40% per year. It’s the new payday loan business.

This report explains what BNPL is, who uses it, how much it grows, and what this business really is about. The review asks questions to ponder about this new funding business.

Unicorn meat

SPAC, off-the-shelf dream?

The blank check companies are raising billions in IPOs… but for how long? Here is the SPAC 101 manual: nature, popularity, ego crisis… and even options!

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