Thank you Steve, and especially Eric.  As I study new economic models for
the real economy, such as the "circular economy" and the "doughnut
economy", I am also paying more attention to the financial economy and
especially the wild and wooly stock market.  I know it's unsustainable, but
my hopes are constantly dashed every time I think it's going to crash and
it demonstrates its robustness once more.

On Sat, Jan 30, 2021 at 10:56 AM Steve Smith <[email protected]> wrote:

> Eric -
>
> You lay this out so well.
>
> Some random observations.
>
>    1. Minsky's Ratchet is very compelling as an explanation.  As we know
>    I'm a sucker for understanding by analogy with mechanical technology as a
>    common source domain.  I *think* Minsky's Ratchet is a correlate of what
>    you later call game-of-chicken gambling?   It was the first applied
>    (discrete) math problem I remember being offered at college...   that among
>    the myriad "rich-get-richer" mechanisms, the "empty pockets ratchet" is a
>    big one...  a fair game generates a random walk which ultimately ends when
>    one players pockets are empty... the smaller pockets (esp. by orders of
>    magnitude) almost always go empty first.  "It's ratchets, levers, wheels,
>    and connecting rods all the way down?"
>    2. I was caught off guard by your coining "an oligopoly of little
>    fish", my usual binding of oligopoly to "a small number", but your point of
>    course, and the crux of the event, is that the "little fish" schooled
>    effectively, as if an apex predator-shark wandered too far up the Amazon
>    and encountered a school of pirahna.  The culture-war story, of course is a
>    combination of the "underdog" and the caution of the potential of
>    "collective action"...   as you point out, this one encounter may indicate
>    that a few sharks may yet get stripped of flesh by schools of tiny fish,
>    but there is no indication that they will lose their niche in the oceans
>    and reefs to such.
>    3. Your tentative analysis of EW and AOC also really struck me as I
>    (contingently) hold them both up as culture-war heroes to the underdogs I
>    regularly cheer for.  I don't feel I have my own dog in either of their
>    fights, but the larger culture I want to live within (with various forms of
>    assertive equality and equanimity) is the one I try to support as best I
>    can.  I am more implicated as a cause of their causes than a victim.
>    Understanding EW and AOC more better seems to me to be important in
>    pursuing my aspirations to undermine my own undue advantages.   I suppose I
>    "expect more" of EW as a veteran, as a scholar, as a senior statesperson,
>    and I accept AOC's decision to play to her strengths (emotional appeals in
>    the culture war) but also appreciate her having a little deeper
>    intellectual stake (BA in Econ?) than her affect/appearance suggests.   I
>    understand (but do not sympathize with) the olde guarde in congress being
>    acutely skeered of getting double teamed by AOC and Katy Porter.   I look
>    forward to more of those "wild kingdom" takedowns on CSPAN.   I don't think
>    badly of EW's role/position, just disappointed that she might not be
>    achieving her full potential?
>    4. Your practical description of the "pyramid scheme" and "exhaustion"
>    are a very good thumbnail for where I think this is going myself.   I
>    suppose there IS a chance that a new species of oligopolist will emerge in
>    the form of swarms (school, flock, pack, ...), but I don't think we are at
>    the edge of a phase change yet.  I'm not sure if all significant radiation
>    events are paired with extinction events?
>    5. Someone made a slightly different correlation than the COVID
>    stay-at-home free-time-to-conspire on Reddit with a COVID
>    stimulus-check-in-hand free energy(cash) one.   Anecdotal at best I'd 
> guess.
>
> 'nuff for now,
>
>  -Steve
> On 1/30/21 4:19 AM, David Eric Smith wrote:
>
> So I have been watching this, and it looks just like one more 
> wealth-concentrator on the long term, with smaller shifts in the short term 
> that people get caught up looking at because they involve personality 
> conflicts.
>
> Will somebody tell me where I am wrong in the following?
>
> 1. We start with the usual state of affairs, in which hedge funds of various 
> sizes take short positions; in what and how much depends on the capital they 
> hold to cover the short, relative to their other options.  They are “big” 
> actors, in the sense that decisions of individual firms can involve 
> moderately large amounts of money.  They assume they are the full landscape 
> of big actors, and although they act with cognizance of each other, since 
> they are all using similar research, they do much the same thing.
>
> 2. A new “oligopolistic actor” comes in that changes the landscape of 
> participants, which is a group of Reddit-coordinated little fish.  They can 
> put a short squeeze on the hedge funds.  Those that took too large a position 
> either with too little capital to cover the squeeze until it bursts, or with 
> too little interest in this stock to be willing to take much of a loss on it, 
> will sell off at a loss, and the various little fish will make a little money 
> each, but it will look like a decent chunk when you take them together.  The 
> smaller or medium-sized hedge funds that can’t wait this out could be forced 
> into low enough overall returns that their clients will want to withdraw from 
> them, putting them in further trouble, perhaps driving some of them out of 
> business.
>
> 3. Meanwhile: the oligopoly move is an ordinary pyramid scheme, and it only 
> works as long as the pool of new buyers remains large enough to pay off the 
> earlier buyers surfing the bubble.  Considering that relief and unemployment 
> checks amounted to many hundreds of billions of dollars, if even a modest 
> amount of this is in the hands of the young men who were gamers and are now 
> stuck at home, it can look as if that bubble can continue to inflate for a 
> while.  We might even be able to estimate, however, from the overall amount 
> of free money spent into the system, and the part of the public that this 
> young-male demographic accounts for, what the potential size of total 
> gambling capital is for this thing.
>
> 4. While attention is on the oligopoly of small fish, and the unprepared 
> mid-sized or small hedge funds that might go bankrupt, there are always 
> larger actors who are well capitalized and can wait out bubbles.  They may 
> not have taken positions in this before, when it wasn’t all that interesting, 
> but now seeing that there is a bubble afoot, they had a reason to get in and 
> go short early.  They can outlast the short squeeze, and have a reason to do 
> so because of point 5 (next):
>
> 5. The pyramid will end when the new buyers are exhausted, and that will be 
> the end of any power for the little-fish oligopoly.  At that point everybody 
> who is leveraged will be underwater.  Because a lot of this money was in 
> options, the unwinding will be very fast, much faster than if it were just 
> driven by a sell-off of the underlying.  The last wave of buyers in will lose 
> essentially whatever they spent.  Whichever little fish happened to get out 
> of the bubble before that will collect some of the money from that last wave, 
> and the larger hedge funds who were waiting out the short squeeze will then 
> collect the rest.
>
>
> So, when the dust settles, the net effect?  Some money will have changed 
> hands in a quasi-random way, from many small fish who gambled the rent and 
> couldn’t afford to lose it, to a smaller number of other small fish who will 
> collect at varying multiples, but still not enough to meaningfully alter 
> their life trajectories.  The Reddit board-makers might collect enough to 
> happily go on to the next scam, but they will not be breaking into any Forbes 
> lists.  However, in the net, there will have been a flow of money out of both 
> the oligopoly of small fish and the small or mid-sized hedge funds that 
> didn’t see it coming, and into the wealth of the large funds.  In addition to 
> the direct winnings of the large players, because their returns to their 
> clients will go up, they will collect new clients that jumped ship from the 
> hedge funds that bought back out of the short squeeze at a loss.
>
> So the macro-thing that will happen is the macro-thing that happens through 
> every other mechanism: whoever has the most capital can wait out the largest 
> spectrum of risks, and will on average gain more capital.  This is the 
> ratchet that works through everything.  It is not a Fama-French efficient 
> market mechanism, because it works through differential action of 
> constraints, not through Arrow-Debreu “complete” price systems.  It is not 
> quite the same, but still related to, the bubble-bailout cycles that I have 
> termed Minsky’s Ratchet, from the arguments made by Hyman Minsky in 
> Stabilizing an Unstable 
> Economy.https://www.amazon.com/Stabilizing-Unstable-Economy-Hyman-Minsky/dp/0071592997
>
>
> For AOC to be seeking media attention, when there was an early trading 
> freeze, to criticize the hedge funds for looking for protection against the 
> oligopoly doesn’t surprise me, because this is a culture-war thing and 
> responding in the moment to that is what she does.  But for Warren 
> (Elizabeth, not Buffett) to allow that to be her caught-on-camera moment 
> surprises me, and seems regrettable.  Yes, EW is as motivated as AOC to 
> criticize the use of access by the hedge funds to seek protection when they 
> get beat at their own game, and both are right to mock them and welcome them 
> to go under.  But EW’s career has been about how the ratchet of unequal 
> capital constraints moves capital from the small to the large, and if what I 
> said above is correct, I would assume this would be the biggest picture in 
> her view.  In the long term, the people who will get hurt mainly are just the 
> people she has made a profession of trying to protect.  I would think she 
> would want her on-camera moment to be about not getting distracted from that, 
> and worrying that, yes, market regulations and taxation that encourage 
> game-of-chicken gambling are The Urgent — and structural — Problem.  Whether 
> some gambling hedge funds get caught and go under is a sideshow.  AOC, too, 
> of course is plenty smart to understand all this (if what I have said above 
> is not wrong), and I expect she probably does.  (She was an econ major in 
> college, right?). But her media incentives are a bit different, so for her to 
> mostly emphasize the culture-war thing doesn’t seem strange.
>
> So is the above roughly correct?  Or do I misunderstand the structure badly 
> enough that I am drawing the wrong macro-conclusion?
>
> Eric
>
>
>
> On Jan 29, 2021, at 6:45 PM, uǝlƃ ↙↙↙ <[email protected]> 
> <[email protected]> wrote:
>
> Yep. I've logged into my TD Ameritrade account several times to see if 
> they've limited purchases of GME. Supposedly Robinhood did limit purchases. 
> It looked like I could always buy on TDA... but I'm not sure. I would never 
> actually buy GME, *except* to screw The Man. 8^D
>
> On 1/29/21 3:41 PM, Merle Lefkoff wrote:
>
> Has anyone been watching what's happening in the stock market with GameStop?
>
> --
> ↙↙↙ uǝlƃ
>
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-- 
Merle Lefkoff, Ph.D.
Center for Emergent Diplomacy
emergentdiplomacy.org
Santa Fe, New Mexico, USA

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