Wednesday, 14 February 2018

VIX Rigged? VIX Wednesday? Snow.



Baltic Dry Index. 1114 -09    Brent Crude 62.80

“October: This is one of the peculiarly dangerous months to speculate in stocks. The others are July, January, September, April, November, May, March, June, December, August and February.”

Mark Twain.

Ash Wednesday and the start of Lent. St Valentine’s Day. The 89th anniversary of Chicago’s St Valentine’s Day, massacre, will it repeat today at the VIX? The eve of the Lunar New Year. What could possibly go wrong?

We open with another “Liebor” scandal brewing, this time in Chicago and the Volatility Index. Has the Commodity Futures Trading Commission been asleep at the switch, or deliberately, for some reason or other, looking the other way? They wouldn’t do that, would they?

Below, Cboe’s VIX comes in for big scrutiny on VIX Wednesday. But will it over shadow today’s US inflation figures? With all the world now watching, will the riggers be forced into not rigging today’s VIX close? How will that play in the wobbly markets?

"Anyone engaging in illegal financial transactions will be caught and persecuted."

George W. Bush, Washington, D.C., Sept. 19, 2008

How Wall Street’s ‘fear gauge’ is being rigged, according to one whistleblower

Published: Feb 13, 2018 11:07 p.m. ET

Cboe says whistleblower letter is filled with ‘inaccurate statements’

One of the most popular measures of volatility is being manipulated, charges one individual who submitted a letter anonymously to the Securities and Exchange Commission and the Commodity Futures Trading Commission.

The letter makes the claim to regulators that fake quotes for the S&P 500 index SPX, +0.26% are skewing levels of the Cboe Volatility Index VIX, -2.50% which reflects bearish and bullish options bets 30-days in the future on the S&P 500 to gauge implied stock-market volatility (see excerpt from the letter below).

The flaw allows trading firms with sophisticated algorithms to move the VIX up or down by simply posting quotes on S&P options and without needing to physically engage in any trading or deploying any capital. This market manipulation has led to multiple billions in profits effectively taken away from institutional and retail investors and cashed in by unethical electronic option market makers.

The whistleblower’s claims are consistent with those documented by John Griffin, professor of finance at the University of Texas and Ph.D. candidate Amin Shams in May 2017 in research that says the cost of manipulating less-liquid SPX options would be more than paid for by a successful bet on the direction of the VIX. The paper is consistent with the whistleblower’s conclusion—that manipulators are moving prices of the SPX options by spoofing at settlement—entering quotes for trades that are never executed—to “paint the tape” and, therefore, influence the value of expiring VIX derivatives.

Opinion: How S&P 500 options may be used to manipulate VIX ‘fear gauge’

The VIX has underpinned a number of strategies described as so-called short-volatility, which imploded dramatically last Monday when VIX, also known as Wall Street’s fear gauge, registered its largest percentage change in its history, cratering bets that volatility measures would fall, if not remain muted.

Short volatility products, notably, VelocityShares Daily Inverse VIX Short Term ETN XIV, -0.75% tumbled 90% in after-hours trade Feb. 5 as the Dow Jones Industrial Averaged DJIA, +0.16% plunged 1,175 points, or 4.6%, marking its sharpest point drop in the blue-chip gauge’s 121-year history. Another product, the exchange-traded fund ProShares Short VIX Short-Term Futures ETF SVXY, -0.44% known by its ticker SVXY, also tanked last week.

Credit Suisse, the sponsor, of VelocityShares Daily, or XIV, said it planned to liquidate the product on Feb. 21.

----Jason Zuckerman, attorney at law firm, Zuckerman Law, who is representing the anonymous whistleblower, told MarketWatch that his client is concerned about unfair markets.

“My client is concerned about VIX manipulation that has already caused investors to incur massive losses and is eager to prevent further harm from investors,” Zuckerman said.

The whistleblower would also like the market regulates to play a more active role in preventing further harm to investors including requiring more accurate and comprehensive disclosures about the various risks that are associated with products linked to VIX,” he said.

The letter urges “the SEC and CFTC to promptly investigate the matter before investors suffer additional losses due to this fraud.”
More

Why Wednesday Could Be a Huge Day for the VIX

By Gregory Calderone
Tomorrow’s VIX options expiration could prove extra volatile for the gauge.

The Cboe Volatility Index tends to have bigger swings on days its contracts mature, with intraday moves of 13 percent on average on the past 12 monthly expirations. That compares with a mean daily fluctuation of 10 percent in the year through January. Of course, that was before this month, when a record VIX surge on Feb. 5 sent its average intraday move for February to almost 60 percent.

What’s more, the recent market turmoil has led to a surge in the number of VIX contracts, and put open interest almost tripled to a record since the Jan. 17 expiration. Counting puts and calls, there are 15.4 million VIX options outstanding, and 40 percent of them mature tomorrow.

While most stock-index options expire on the third Friday of every month, monthly VIX contracts expire two days earlier, on the Wednesday.

February 14, 2018 / 4:02 AM / Updated 2 hours ago

SE Asia Stocks-Cautious as investors await U.S. inflation data; Philippines drops

    * Philippines weakest market in region
    * Most markets subdued, Vietnam closed for holiday
 
    By Christina Martin
 
    Feb 14 (Reuters) - Most Southeast Asian stock markets traded
on a cautious note on Wednesday, mirroring broader Asia as
investors awaited a U.S. inflation report that could hold clues
on rate hike movements globally.
 
    Investors said the U.S. consumer price readings due later in
the day will be key to where stocks move in the short term,
given it was the risk of accelerating inflation that sparked the
recent global equity rout. 
 
    MSCI's broadest index of Asia-Pacific shares outside Japan
 rose 0.4 percent.
 
    "The markets are on tenterhooks awaiting tonight's critical
U.S. CPI data. Last week, the market took the uptick in
inflation very poorly," said Stephen Innes, head of trading for
Asia Pacific at Oanda.
 
    "Will we see a reply to last week's tumult if inflation
rears its ugly head? An inflation scare could push Treasury
yields much higher and send equities spiralling lower." 
More

February 14, 2018 / 4:52 AM

China stocks dip ahead of Lunar New Year, Hong Kong rises


SHANGHAI, Feb 14 (Reuters) - China stocks dipped on Wednesday morning, with investors cutting risk exposure on the last trading day before the week-long Lunar New Year holiday while Hong Kong shares extended their rebound.

** China’s stock market will be closed Feb 15-Feb 21 due to the holiday. Hong Kong shares will halt trading on Thursday afternoon, and will resume trading next Tuesday, Feb 20.

** At 04:11 GMT, the Shanghai Composite index was down 9.64 points or 0.3 percent at 3,175.32. 

** China’s blue-chip CSI300 index was down 0.06 percent, with its financial sector sub-index lower by 0.58 percent, the consumer staples sector up 0.65 percent, the real estate index down 1.02 percent and healthcare sub-index up 0.57 percent. ** Chinese H-shares listed in Hong Kong rose 0.54 percent to 12,069.12 while the Hang Seng Index was up 0.77 percent at 30,068.56. ** The smaller Shenzhen index was down 0.17 percent and the start-up board ChiNext Composite index was weaker by 0.72 percent.
More

February 14, 2018 / 2:46 AM

Japanese shares give up early gains, Nikkei hits 4-month low

TOKYO, Feb 14 (Reuters) - Japan’s Nikkei share average failed to maintain early gains on Wednesday, and hit a four-month low as investor sentiment remained shaky ahead of U.S. inflation data due later in the day.

Nikkei average initially tracked gains on Wall Street shares to rise 0.6 percent but it quickly lost steam, dropping as much as 0.9 percent to 21,061.85 in morning trade, below last week’s low of 21,078.71.

At the midday break, the Nikkei was at 21,109.29, off 0.64 percent for the day.

While the Nikkei’s 200-day moving average, which stood around 21,000, is seen as a major support, a break of that level could worsen the battered sentiment, a real possibility if U.S. January inflation data triggers another rout in global shares.

The broader Topix dropped 0.7 percent to 1,704.47, slipping to its lowest levels since October, with small cap shares hit the most. The Topix Small dropped 1.2 percent.

Selling was broad-based, with about three-quarters of about 2,000 shares listed on the Tokyo Stock Exchange’s main board in the red while only about one-fifth made gains.
More

Finally, blame it on global warming, Brexit and Trump.  Suddenly planet Earth seems to have glut of snow. Just don’t tell the extreme left wing, anti-America, anti-British, anti-Christian, anti-Israel, anti-Trump, pro-moslem, pro-lgbt, pro-Comrade Corbyn, pro-Clinton, pro-global warming, degenerate, trougher’s paradise of the BBC.

North wind blow, we shall have snow

Old English Winter Weather Saying.

Record snowfall amounts pile up around the globe

February 12, 2018 10:08 AM
Record snowfall in Windsor, Ontario – February 11, 2018 – A record 18.4 cm of snow fell on Windsor on Friday, according to Environment Canada. Read more
10 Feb 2018 – Snowfall on a good part of Spain. Read more

New snowfall record for Calgary, Alberta – February 10, 2018 – 9 Feb 2018 – “For this time period in February you have the most snow on the ground ever recorded – Read more

Record snowfall in British Columbia – February 10, 2018 – Mt. Timothy dealing with record snowfall – Read more

Record Montana snowfall for the season – February 10, 2018 – Several reporting stations in central and eastern Montana are reporting historic snowfall totals through the first week in February. Read more

Record snowfall in Japan kills seven – February 8, 2018 – Many motorists forced to spend the night in their vehicles. – Read more

First snowfall ever in parts of Morocco – February 8, 2018 – Up to 282 cm (110 inches) of snow in the Middle Atlas. That’s more than 9 feet. – Read more

Chicago – 20 inches of snow by Saturday night possible – February 8, 2018 – “Travel will be very difficult to impossible at times overnight and into Friday morning,” the National Weather Service warns. Snowfall rates of 1 to 2 inches per hour. – Read more

Northern France hit by heavy snow – More on the way – February 8, 2018 – On Tuesday night more than 1,500 motorists were stranded on the N118. – Read more

Heavy snowfall in Spain – Temps far below average  – February 7, 2018 – – Wintry conditions are still causing widespread problems on Spain’s roads and train services. Read more

Nearly a thousand fishing boats trapped in ice in NE China – February 6, 2018 – – Nearly a thousand fishing boats for marine farming are surrounded by sea ice in Jinshitan Fishing Port, northeastern China’s Liaoning Province. Read more
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“If the new moon holds the old moon in her lap, fair weather.”

Most of the time, it’s difficult to see the dark part of the moon during its new and crescent phases.

----During high pressure, fair weather systems though, the atmosphere clears up more than usual, and dim objects are easier seen by the human eye.

So, if you can see the dark part of the moon (that’s the meaning of the cryptic proverb), it means a high pressure system is making its way in, and you can expect good weather.

Crooks and Scoundrels Corner

The bent, the seriously bent, and the totally doubled over.

Today, the latest from the cryptocurrency mania crash.

“Speculation is an effort, probably unsuccessful, to turn a little money into a lot. Investment is an effort, which should be successful, to prevent a lot of money from becoming a little.”

Fred Schwed Jr., Where Are the Customers' Yachts?: Or a Good Hard Look at Wall Street.

Meet cryptocurrency guru George Weiksner—he’s 11

Published: Feb 13, 2018 11:11 p.m. ET
George Weiksner lives in Old Greenwich, Conn. He attends Greenwich Country Day School. And, from there, his story—more than likely—diverges from those of his classmates.

At 11 years old, he might look a bit out of place at the upscale New York City restaurant Bagatelle, which hosts Crypto Mondays, a meet-up group where crypto and blockchain enthusiasts meet, glad-hand and share ideas about the world of digital currencies.

George is, in reality, far from out of place.

He is the CEO of Pocketful Of Quarters, which, according to its website, is the “universal cryptocurrency for games.”

“This idea came up. I was coming back from school, and my dad told me about cryptocurrencies. I had this idea with games that [was] one for all your games, and that’s how this idea got started,” he told ICO Investor TV.
The apple hasn’t fallen far from the tree. His dad, Michael Weiksner, a Stanford Ph.D., is a general 
partner at Rostrum Capital, which invests in next-generation platform companies. According to Michael Weiksner’s LinkedIn profile, Rostrum plans to invest between $100,000 and $250,000 in 15 companies over the next two years. (George has his own LinkedIn presence, identifying him primarily as a student.)

While Pocketful of Quarters may not have raised hundreds of thousands of dollars in capital, it is finding a niche in the crypto space.

“Cryptocurrency investing is more like, I feel, later, and [an initial coin offering] is like in the beginning. What we do in our ICO is we’re making it so you’re investing in something that has already been partly built so ours is kind of in between, which is kind of nice,” Goerge Weiksner said.
More

February 13, 2018 / 3:13 AM

Cryptocurrency traders to launch lawsuit against Coincheck on Thursday - lawyer

TOKYO (Reuters) - A group of cryptocurrency traders will file a lawsuit against Coincheck Inc on Thursday over last month’s theft of $530 million (£382 million) in digital money from the Tokyo-based exchange, a lawyer representing the claimants said.
The ten traders will file the claim at the Tokyo District Court over Coincheck’s freezing of cryptocurrency withdrawals, Hiromu Mochizuki, a lawyer representing the plaintiffs, told Reuters.

The traders will request that Coincheck allows them to withdraw cryptocurrencies to “wallets” - folders used for storing digital money - outside the exchange, Mochizuki said. The group may launch a second lawsuit at the end of the month to claim for damages over the heist, he added.

Coincheck representatives did not immediately respond to phone and emailed requests for comment.
The Coincheck incident highlighted the risks in trading an asset that policymakers are struggling to regulate, and has renewed the focus on Japan’s framework for overseeing these exchanges.

The Tokyo-based exchange, which froze all withdrawals of yen and digital currencies following the theft, resumed yen-withdrawals from Tuesday, according to posts on Twitter.

Coincheck said on Friday it would allow customers to withdraw yen after confirming the integrity of its system security. It added it would keep restrictions on cryptocurrency withdrawals until it could guarantee the secure resumption of its operations.

Bitcoin Investors Aren't Paying Their Cryptocurrency Taxes

By Jen Wieczner 2:59 AM EST
Despite months of warnings to pay their taxes on cryptocurrency profits, American Bitcoin investors aren’t in a hurry to tell Uncle Sam what they owe.

Early data from one popular tax preparation service shows that only a minuscule proportion—just .04%—of U.S. tax filers have reported their cryptocurrency gains and losses to the Internal Revenue Service so far this year. That’s far fewer than the 7% of Americans who are estimated to own Bitcoin or another cryptocurrency, and who are likely to owe taxes to the IRS on those investments.

Of the first 250,000 people to file their tax returns using Credit Karma, fewer than 100 of them disclosed any taxable event for cryptocurrency. Of those, only a single person disclosed a crypto gain or loss big enough to be “significant,” according to Credit Karma, a free credit-monitoring startup.

While it’s still early in tax season—at last count, the IRS had received only 18.3 million individual tax returns so far this year, or some 13% of the total expected this tax season—cryptocurrency investors still seem disproportionately reluctant to report their earnings. (Read our guide on how to pay Bitcoin taxes here.)

For example, in a survey of more than 2,000 American cryptocurrency owners conducted in January by Credit Karma Tax along with research firm Qualtrics, some 57% of respondents said they’d realized gains on their crypto investments—profits the IRS considers taxable. And yet even more Americans (59%) said they had never reported any such gains to the IRS.
More

Bitcoin Industry Grapples With Age-Old Problem of Inheritance

A U.S. man has spent years trying to untangle the legal mess he found himself in after his 26-year-old son, an early miner of Bitcoins, died in a plane crash
By Nate Lanxon
13 February 2018, 10:09 GMT

Five years ago, Matthew Moody was killed during an observational flight when the two-seater plane he was in crashed flying over a canyon in Chico, California.

His father, Michael Moody, knew his 26-year-old son had been mining Bitcoins — today worth thousands of dollars each — but had no idea how many he had or how to find them. Michael Moody has spent the past three years seeking the answers.

“My son was actually one of the earliest people to mine it,” said Moody, a retired software engineer. “He used his computer at home to mine Bitcoins when you actually could do it that way and he had a few we think.”

The decentralized and unregulated nature of Bitcoin means that without the keys to access his son’s digital wallet, hosted by blockchain.info, Moody has no way of accessing any funds. And it’s almost impossible to find out whether a person is sitting on peanuts or a fortune, as wallets can contain an unlimited number of unique addresses, or identifiers, with Bitcoins assigned to each. Without knowing every address, it’s not possible to locate every piece of currency.

Blockchain.info did not respond to requests for comment on this story.

“There is no authority that could be appealed to fix this,” Nolan Bauerle, director of research at cryptocurrency analysis website CoinDesk, said of an individual’s Bitcoin stash becoming inaccessible after they pass away. “Those coins would be abandoned.”

Moody says entrepreneurial young people, unfamiliar with emerging digital currencies, need to be better educated about the steps needed to be taken to ensure their investments are properly secured, both for themselves and for future heirs.
More
“The indignation school of writers never tires of pointing out the millions that are stolen in the Street. But while the millions are being stolen, the billions are being lost. Nothing crooked—just bad luck and bad brains met together in an effort to do something that couldn’t be done in the first place.”
Fred Schwed Jr., Where Are the Customers' Yachts?: Or a Good Hard Look at Wall Street
Technology Update.
With events happening fast in the development of solar power and graphene, I’ve added this section. Updates as they get reported. Is converting sunlight to usable cheap AC or DC energy mankind’s future from the 21st century onwards?

Mass production of new class of semiconductors closer to reality

Date: February 9, 2018

Source: University of Waterloo

Summary: Chemists have made it easier for manufacturers to produce a new class of faster and cheaper semiconductors.

Two Waterloo chemists have made it easier for manufacturers to produce a new class of faster and cheaper semiconductors.

The chemists have found a way to simultaneously control the orientation and select the size of single-walled carbon nanotubes deposited on a surface. That means the developers of semiconductors can use carbon as opposed to silicon, which will reduce the size and increase the speed of the devices while improving their battery life.

"We're reaching the limits of what's physically possible with silicon-based devices," said co-author Derek Schipper, Canada Research Chair Organic Material Synthesis at the University of Waterloo. "Not only would single-walled carbon nanotube-based electronics be more powerful, they would also consume less power."

The process, called the Alignment Relay Technique, relies on liquid crystals to pass orientation information to a metal-oxide surface. Small molecules called iptycenes then bond to the surface locking the orientation pattern into place. Their structure includes a small pocket large enough to fit a certain size carbon nanotube that remains after washing.

"This is the first time chemists have been able to externally control the orientation of small molecules covalently bonded to a surface," said Schipper, a professor of chemistry and a member of the Waterloo Institute for Nanotechnology. "We're not the first ones to come up with potential solutions to work with carbon nanotubes. But this is the only one that tackles both orientation and purity challenges at the same time."

Schipper further pointed out that the approach is from the bottom up with the use of organic chemistry to design and build a molecule which then does the hard work.

"Once you've built the pieces, the process is simple. It's a bench-top method requiring no special equipment," Schipper explained.

In contrast to self-assembly techniques which rely on the design of a suitable molecule to fit snuggly together, this process can be controlled at every step, including the size of the iptycene "pocket." In addition, this is the first a solution has been found to tackling the challenge of aligning and purifying carbon nanotubes at the same time.

The study, co-authored by Serxho Selmani, a doctoral candidate in the Department of Chemistry at Waterloo, appears this week in the journal Angewandte Chemie International Edition.

The monthly Coppock Indicators finished January

DJIA: 26,149 +282 Up. NASDAQ:  7,411 +310 Up. SP500: 2,824 +212 Up.

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