The hottest Financial regulation Substack posts right now

And their main takeaways
Category
Top U.S. Politics Topics

The Bear Cave #259

The Bear Cave • 513 implied HN points • 02 Feb 25
💰 Finance Investing Market Analysis Corporate Governance Financial regulation
  1. New reports from activist investors reveal concerns about companies like Mercury General and FTAI Aviation. These reports suggest significant financial issues and mismanagement that could affect stock prices.
  2. There's a new tool called FOIAsearch.com that makes it easier to find information about SEC investigations and FOIA requests. This can help investors spot potential problems in companies earlier.
  3. Recent executive resignations in companies like Compass Minerals and NextEra Energy indicate instability. Frequent leadership changes can create uncertainty about the company's future.

Top Links 623 The billionaire rally. NYC's taxi-insurance Ponzi scheme. Obvious bollocks about sterling assets & monster wolves in Japan.

Chartbook • 314 implied HN points • 19 Jan 25
💰 Finance Investments Market Trends Economics Financial regulation Wealth Management
  1. There's a strong focus on the impact of billionaires on the economy, hinting at a rally or surge among them. This suggests wealth concentration is becoming a big topic of discussion.
  2. The mention of a proxy involving NYC's taxi-insurance points to issues around trust in financial systems and possible schemes that hurt everyday people.
  3. References to rumors about sterling assets and unusual wildlife in Japan show how sometimes wild stories can capture attention, but they might not hold any truth.

Financial Big Brother is Watching You

TK News by Matt Taibbi • 8813 implied HN points • 07 Feb 24
🇺🇸 U.S. Politics Surveillance Financial regulation Free speech
  1. Financial institutions are using transaction data to monitor for 'extremism indicators' like certain purchases or travel patterns.
  2. Financial surveillance, enhanced by AI, allows institutions to create detailed profiles of individuals and potentially restrict their access to financial services.
  3. The rise of 'political credit scores' may lead to non-illegal behaviors being punished effectively, similar to how speech is censored.

UnblockFi

DeFi Education • 339 implied HN points • 01 Oct 23
🔮 Crypto Blockchain Banking Investments Financial regulation
  1. BlockFi has officially confirmed its chapter 11 bankruptcy plan. They will be winding down operations under the control of creditors.
  2. Celsius's bankruptcy process is nearing completion, as creditors have agreed to the necessary steps.
  3. These updates highlight the ongoing issues within the cryptocurrency industry, especially related to financial management and customer trust.

Enovix (ENVX) - Anatomy of a Lie (PART 1)

ESG Hound • 866 implied HN points • 05 Jul 23
💰 Finance Stock Market Investing Company analysis Financial regulation Risk management
  1. Enovix Management has repeatedly misled customers about their manufacturing capabilities and volumes.
  2. Management at Enovix made significant downgrades to their production capacity without updating investors.
  3. ENVX has exhibited a pattern of dishonesty through inaccurate statements to investors and regulatory agencies.
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Stripe, Substack Demand Financial Details from Authors

Who is Robert Malone • 29 implied HN points • 18 Mar 24
🇺🇸 U.S. Politics Government Surveillance Free speech Financial regulation Political Campaigns
  1. Financial privacy and free speech rights may be impacted by Stripe and Substack's demand for financial details from authors.
  2. There are concerns over the potential for comprehensive financial information to be accessed, hacked, or used in ways that infringe on individual privacy and rights.
  3. The demand for financial details is viewed as potentially contributing to a greater control over freedom of speech and raising concerns about a financial social credit system.

A Repeat of the Housing Crisis: The Biden Administration’s Loan Level Price Adjustment

QTR’s Fringe Finance • 31 implied HN points • 03 May 23
🇺🇸 U.S. Politics Policy Government Economy Housing Financial regulation
  1. The Biden Administration proposed a Loan Level Price Adjustment that could lead to a repeat of the housing crisis.
  2. The LLPA rule would subsidize riskier borrowers while penalizing those with good credit scores and larger downpayments.
  3. The LLPA is criticized for being unconstitutional, unfair, and potentially causing macroeconomic instability.

Issue #78: X Gets Licenses in Multiple U.S. States, Open Banking Payments Are On The Up And A Partnership Between Hallmark And Venmo Brings New Meaning to 'Embedded Finance'

Fintech Radar • 6 implied HN points • 04 Sep 23
💼 Business Fintech Payments Financial regulation Venture Capital
  1. Elon Musk's X obtaining licenses in multiple U.S. states to process payments, entering into the fintech space.
  2. UK experiencing a surge in open banking payments, with significant growth in single domestic payments.
  3. Hallmark and Venmo partnering to allow sending money in physical greeting cards, showcasing embedded finance innovation.

The insider trading scandal: Thoughts about the hedge fund business

Musings on Markets • 0 implied HN points • 25 Nov 10
💰 Finance Investing Hedge Funds Insider trading Financial regulation Market Analysis Investing Hedge Funds Market Trends Regulations Ethics
  1. Hedge funds and mutual funds have different rules about how they can invest. Hedge funds can take more risks like short selling and using borrowed money, which changes the game for their managers.
  2. Hedge funds usually serve wealthier clients who expect quick results. This can create pressure on managers to perform, leading some to seek illegal insider information for an edge.
  3. The way hedge fund managers are paid makes them more likely to chase high rewards, even if it involves big risks. This could be one reason why insider trading happens more often in hedge funds compared to mutual funds.

Tax policy

Musings on Markets • 0 implied HN points • 29 Jan 11
💰 Finance Tax policy Economic Analysis Investment strategy Debt Management Tax policy Economic Policy Financial regulation
  1. The average U.S. company pays about 29% in taxes on its taxable income, which is higher than many companies in other countries.
  2. U.S. companies experience much more variation in tax rates due to a complicated tax code, which can lead to unequal tax burdens.
  3. Investment and borrowing decisions should focus on economics rather than the tax code, but simplifying taxes might require sectors to shift their tax responsibilities.

Bitcoin Q & A: Bubble or Breakthrough? Both! Cult or Currency? Both!

Musings on Markets • 0 implied HN points • 10 Mar 14
🔮 Crypto Digital Currency Blockchain Investing Technological Innovation Financial regulation
  1. Bitcoin is a currency that can be accepted in transactions, but it's hard to value like traditional assets. It's treated differently from other currencies, as its value relies more on market perception and less on cash flows.
  2. The success of Bitcoin depends on trust in its underlying technology, how widely it's accepted for transactions, and how securely it can be stored. Without strong trust and use, its value might not hold in the long run.
  3. For Bitcoin to thrive, it needs to be used more broadly beyond just enthusiasts. If people can trust the system and find it convenient, it could evolve as a currency despite its current limitations.

Marty Lipton: Shareholder Champion, Stakeholder Protector or Management Tool?

Musings on Markets • 0 implied HN points • 10 Mar 13
💼 Business Corporate Governance Investment Strategies Activism Financial regulation
  1. Activist investors are not necessarily short-term thinkers. Studies show that they often hold onto their investments longer than many passive investors, and they focus on getting companies to do what's best for their shareholders.
  2. It's okay for activists to speak out and share their opinions. Just like other investors, they have the right to use media to explain their views and more open discussions can help companies improve.
  3. Long-term shareholders actually benefit from activist investors. These activists push for changes that can help improve a company's performance and protect shareholders from unaccountable management.