Tuesday, 28 March 2023

Is It Over, For Now? Binance Comes Under Attack.

 Spot Gold 1972               US 2 Year Yield 3.94 +0.18

Coronavirus Cases 01/04/20 World 1,000,000

Deaths 53,103

Coronavirus Cases 28/03/23 World 683,394,870

Deaths 6,827,490

“When you combine ignorance and leverage, you get some pretty interesting results.”

Warren Buffett.

Yesterday banksterism got a break. No new banking problems had arisen over the weekend. But for how long?

The stock casinos nervously began stabilising, but I suspect there’s very little reason to think the banking sector crisis is over. Over for now, perhaps, but how long is “for now?”

In cryptoland, the world’s biggest crypto exchange came under attack from Uncle Sam. How long does it have before deposit flight sets in? How long before some key insiders start playing FTX rollover?

But does Binance, unlike FTX, pose a financial risk beyond cryptoland?

 

Asia markets trade higher as investor fears on banking turmoil ease

UPDATED TUE, MAR 28 2023 12:34 AM EDT

Asia-Pacific markets were largely higher on Tuesday as investor fears over the recent banking turmoil continued to show signs of easing.

In Australia, the S&P/ASX 200 rose 1.1%. Japan’s Nikkei 225 was up fractionally, while the Topix saw a larger gain of 0.28%. South Korea’s Kospi rose 0.45%, and the Kosdaq was also up marginally.

Hong Kong’s Hang Seng index was 0.4% up and the Hang Seng Tech index was 0.35% up, while in mainland China, the Shanghai Composite was marginally down, and the Shenzhen Component lost 0.33%. 

Overnight in the U.S., stocks on Wall Street ended higher – bank stocks broadly rose as investors attempted to move on from the turmoil after First Citizens BancShares agreed to buy large parts of Silicon Valley Bank, according to the U.S. Federal Deposit Insurance Corporation.

The  Dow Jones Industrial Average gained almost 200 points, or 0.6% higher, and the S&P 500 was up 0.2%. However, the Nasdaq Composite finished lower by 0.5% at 11,768.84.

Asia markets trade higher as investor fears on banking turmoil ease (cnbc.com)

European markets head for higher open as investors hope volatility has passed

UPDATED TUE, MAR 28 2023 12:22 AM EDT

European markets are heading for a positive open on Tuesday, continuing positive momentum as investors in the region hope that recent market volatility has come to an end.

European stocks were higher at the start of the new trading week, with cautious optimism returning after a sharp loss in last Friday’s session.

Overnight, Asia-Pacific markets were largely positive on Tuesday as investor fears over recent banking sector turmoil continued to show signs of easing. U.S. stock futures inched higher in overnight trading after the S&P 500 posted its third positive session in a row Monday.

European markets live updates: stocks, news, earnings and data (cnbc.com)

In other news.

 

Your Evening Briefing: Schwab’s $7 Trillion Empire Shows a Few Cracks

27 March 2023 at 23:12 BST

On the surface, Charles Schwab being swept up in the wave of recent financial meltdowns makes little sense. The firm, a half-century mainstay in the brokerage industry, isn’t overexposed to crypto, startups or venture capital. Fewer than 20% of Schwab’s depositors exceed the FDIC’s $250,000 insurance cap, compared with about 90% at the now-defunct Silicon Valley Bank. And with 34 million accounts, an army of financial advisers and more than $7 trillion of assets, it towers over regional institutions.

And yet, there are some questions. Investors are starting to unearth some risks that have been hiding in plain sight. Unrealized losses on a balance sheet loaded with long-dated bonds ballooned to more than $29 billion last year. At the same time, higher interest rates are encouraging customers to move their cash out of the very accounts that underpin Schwab’s business. Schwab shares have lost more than a quarter of their value since March 8. It’s all another indication that the US Federal Reserve’s effort to arrest inflation has caught the financial world flat-footed

----First Citizens agreed to buy the remains of Silicon Valley Bank. The deal to settle SVB’s fate could help further tamp down the banking turmoil of the past few weeks. Shares of regional banks rallied on the news, with First Citizens up 44%. But the fallout isn’t over yet: Ammar Al Khudairy, the chairman of Credit Suisse’s largest shareholder, has resigned just days after his comments helped trigger the spiral in stocks and bonds that ultimately lead to the Credit Suisse takeover by UBS.

Bank customers shifted their deposits to large US financial institutions amid the banking upheaval of the past few weeks. Weekly data collected by the Federal Reserve showed that large banks gained $120 billion in deposits while their smaller counterparts lost $109 billion. 

Gains in financial shares lifted US stocks Monday while Treasuries retreated, a potential signal that fears of broader contagion may have eased. Tech shares slumped. Here’s your markets wrap

More

Bloomberg Evening Briefing: Schwab’s $7 Trillion Empire Is Showing Cracks - Bloomberg

Binance and founder Changpeng Zhao violated compliance rules to attract U.S. users, CFTC alleges

The Commodity Futures and Trading Commission filed a complaint against crypto exchange Binance, its co-founder, Changpeng Zhao, and its former chief compliance officer, Samuel Lim, alleging that Binance actively solicited U.S. users and subverted the exchanges own “ineffective compliance program,” according to a filing in Illinois federal court Monday.

The filing has the potential to upend the exchange’s operations and is potentially just the first salvo in a regulatory crackdown on the world’s largest crypto exchange. Beyond disgorgement and any monetary costs, the CFTC filing asked the court to impose further relief, including trading and registration bans.

The regulator alleged that Binance, Zhao, and Lim violated eight core provisions of the Commodity Exchange Act, including laws that require controls “designed to prevent and detect money laundering and terrorism financing.”

Just days prior to the CFTC filing, CNBC reported on how Binance employees worked to subvert the exchange’s compliance controls in China, using some of the same techniques that the CFTC alleges Binance to solicit U.S. users.

Zhao and Lim allegedly “actively cultivated lucrative and commercially important ‘VIP’ customers, including institutional customers, located in the United States,” the complaint said.

---- Binance and Zhao took steps to purposefully obscure where the exchange’s subsidiaries were located, the regulator said. This was part of a larger strategy that Zhao said was an effort to “keep countries clean,” the regulator alleged in the filing.

A key part of Binance’s alleged effort to generate fees and solicit U.S. users was the exchange’s VIP program, for high net worth individuals, the CFTC filing said.

“Binance is aware of its VIPs’ identities and geographic locations because Binance monitors its sources of transaction volume and fee-based revenue as a matter of course in conducting its operations,” the CFTC complaint alleges.

Binance’s VIPs were offered special privileges when law enforcement agencies pursued them or froze their assets, the CFTC alleged, claiming Binance gave VIPs a heads up or suggested they take their assets off the platform.

More

CFTC: Binance and CZ violated compliance rules to solicit U.S. users (cnbc.com)

Finally, in banksterism news, is HSBC about to split. Will the CS board who crashed CS and Switzerland’s reputation, pay a cost? But first SVB.

 

Fed official: SVB itself was main cause of bank’s failure

March 27, 2023

WASHINGTON (AP) — The nation’s top financial regulator is asserting that Silicon Valley Bank’s own management was largely to blame for the bank’s failure earlier this month and says the Federal Reserve will review whether a 2018 law that weakened stricter bank rules also contributed to its collapse.

“SVB’s failure is a textbook case of mismanagement,” Michael Barr, the Fed’s vice chair for supervision, said in written testimony that will be delivered Tuesday at a hearing of the Senate Banking Committee.

Barr pointed to the bank’s “concentrated business model,” in which its customers were overwhelmingly venture capital and high-tech firms in Silicon Valley. He also contends that the bank failed to manage the risk of its bond holdings, which lost value as the Fed raised interest rates.

Silicon Valley was seized by the Federal Deposit Insurance Corp. on March 10 in the second-largest bank failure in U.S. history. Late Sunday, the FDIC said that First Citizens Bank, based in Raleigh, North Carolina, had agreed to buy about one third of Silicon Valley’s assets — about $72 billion — at a discount of about $16.5 billion. The FDIC said its deposit insurance fund would take a $20 billion hit from its rescue of SVB, a record amount, in part because it agreed to backstop all deposits at the bank, including those above a $250,000 cap.

More

Fed official: SVB itself was main cause of bank's failure | AP News

HSBC bows to Hong Kong shareholder pressure and tables Asia breakup vote

March 26, 2023

Britain’s largest bank HSBC has bowed to pressure from a group of shareholders in Hong Kong and will table a vote on a proposal to revamp the business, including carving out its Asia arm.

First reported by The Sunday Times, the lender revealed the vote on Friday in an update to investors.

The poll was requested by Ken Lui, a shareholder who spearheads the group calling to spin-off its Asian business.

HSBC has also approved a vote on whether it should re-up its dividend to pre-Covid levels of no less than $0.51, paid every quarter.

The bank has told shareholders to throw out both proposals.

“The board recommends all shareholders vote against these two resolutions because they are not in the best interest of the company or its shareholders,” a spokesperson for the bank told City A.M.

“We remain clear that our current strategy is the fastest, safest and most value enhancing way to deliver returns. It is already delivering attractive and sustainable returns and dividends for shareholders, as was evident from our recent 2022 annual results announcement,” they added.

HSBC has been under pressure from shareholders in Hong Kong and its largest investor, Chinese insurer Ping An, to break off the Asian arm – which generates most of its profit – to ensure it is not dragged down by comparatively underperforming separate parts of the sprawling bank.

The calls gathered momentum after British regulators prevented banks from handing out dividends during the pandemic to ensure money was retained in the banking system to cushion the economic crisis caused by the virus.

That decision starved Asian shareholders of dividends, provoking a backlash from retail investors in Hong Kong.

HSBC’s roots are in Asia, where it was founded in 1865. It gained its main foothold in Britain after acquiring Midland Bank in the early 1990s.

HSBC bows to Hong Kong shareholder pressure and tables Asia breakup vote (msn.com)

Swiss sight deposits jump, suggesting Credit Suisse, UBS took emergency liquidity

ZURICH, March 27 (Reuters) - Sight deposits held by the Swiss National Bank (SNB) jumped last week, data showed on Monday, suggesting that both Credit Suisse (CSGN.S) and UBS (UBSG.S) may have taken big chunks of emergency liquidity to secure their merger.

Sight deposits - cash held by the SNB for commercial banks overnight - jumped to 567 billion Swiss francs ($619 billion) from 515 billion francs a week earlier.

The 52 billion franc increase was the second-highest on record, just behind a 52.4 billion franc leap in August 2011 when the SNB was selling huge amounts of francs to relieve pressure on the safe-haven currency.

Last week's rise indicates that both UBS and Credit Suisse may have used some of the 200 billion francs in extra liquidity offered by the SNB as part of a state-sponsored rescue of Credit Suisse.

UBS agreed to buy Credit Suisse for 3 billion Swiss francs in stock in a merger engineered to avoid more market-shaking turmoil in global banking.

Credit Suisse had already said it would take 50 billion francs from the SNB under its emergency liquidity assistance (ELA) facility before the UBS takeover.

As part of the rescue, another 100 billion francs was offered by the central bank to both UBS and Credit Suisse under an extended version of the ELA scheme, while Credit Suisse also had access to 100 billion francs under a public liquidity backstop.

The SNB declined to comment on Monday on the use of the facilities. Credit Suisse and UBS also both declined to comment.

More

Swiss sight deposits jump, suggesting Credit Suisse, UBS took emergency liquidity | Reuters

Swiss regulator mulls Credit Suisse disciplinary action after emergency rescue

March 26, 2023

Swiss financial regulator Finma is probing how to hold bosses at Credit Suisse to account following its emergency takeover by rival UBS, a media report said on Sunday. 

"We are not a penal authority but we are exploring the corresponding possibilities," said Finma chair Marlene Amstad was quoted as saying in an interview with NZZ am Sonntag weekly.

Switzerland, whose vibrant banking scene is a key part of the country's culture, has been shocked to the core by the enforced merger of Credit Suisse with UBS at the government's behest.

A number of observers have voiced fears the new entity emerging from the shotgun marriage will be not so much too big to fail as too large to succeed -- even though the SNB central bank maintains the merger avoided triggering a wider banking crisis.

Amstad -- who noted the new entity's capital and liquidity demands would need to grow progressively in accordance with its new size -- did not hold back on criticism of the culture which had led to its predicament.

The upheaval adds to wide banking turbulence caused by the recent collapse of three US banks.

"The problems were not limited to a sole part of the business but spread across various sectors of the group and an expression of an all round inadequate culture of risk," Amstad added.

More

Swiss regulator mulls Credit Suisse disciplinary action after emergency rescue (msn.com)

The market, like the Lord, helps those who help themselves. But, unlike the Lord, the market does not forgive those who know not what they do.

Warren Buffett.

Off topic, but shouldn’t Wall Street and the bailed out banksters be putting together a rescue package for those tornado victims in Mississippi? It’s not only a job for State and Central Government and churches.

If banks can have a Bank Term Funding Program, put into effect almost overnight, how about they must use part of their BTFP borrowings to fund a MS reconstruction, rehabilitation and rescue  program.

 

Mississippi tornado recovery tough for low-income residents

March 27, 2023

---- Like many people in this economically struggling area, she faces an uncertain future. Mississippi is one of the poorest states in the U.S., and the majority-Black Delta has long been one of the poorest parts of Mississippi — a place where many people work paycheck to paycheck in jobs tied to agriculture.

Two of the counties walloped by the tornado, Sharkey and Humphreys, are among the most sparsely populated in the state, with only a few thousand residents in communities scattered across wide expanses of cotton, corn and soybean fields.

Sharkey’s poverty rate is 35%, and Humphreys’ is 33%, compared to about 19% for Mississippi and under 12% for the entire United States.

More

Mississippi tornado recovery tough for low-income residents | AP News

Global Inflation/Stagflation/Recession Watch.

Given our Magic Money Tree central banksters and our spendthrift politicians, inflation now needs an entire section of its own.

Fed’s Kashkari says stress in banking sector brings the U.S. closer to recession

PUBLISHED MON, MAR 27 2023 1:01 AM EDT

“It definitely brings us closer right now” — that was Minneapolis Fed President Neel Kashkari’s response to a question, during a CBS “Face The Nation” interview, on whether the latest turmoil in the banking sector could bring the U.S. closer to a recession.

“What’s unclear for us is how much of these banking stresses are leading to a widespread credit crunch. And then that credit crunch, just as you said, would then slow down the economy,” he said.

Kashkari added that Fed officials are monitoring the impact from the fallout of the banking sector “very, very closely,” and the current system has the “full support” of the Federal Reserve.

“The banking system has a strong capital position and a lot of liquidity and has the full support of the Federal Reserve and other regulators standing behind it,” he said.

“The U.S. banking system is resilient, and it’s sound,” said Kashkari, when asked about the stability of the banking system’s ability to control further risks seen in California and New York.

----Kashkari said it’s too early to predict what any of this means for the next Federal Open Market Committee meeting in May. The Fed raised rates by 25 basis points last week.

“It’s too soon to make any forecasts about the next interest rate meeting that we have, the next FOMC meeting,” he said, adding that the stress in the banking sector would be “the factors that are going to be most focused on.”

He added that banking problems may make it easier for the central bank to achieve its goal of controlling inflation.

“On one hand, such strains could then bring down inflation, so we have to do less work with the federal funds rate to bring the economy into balance,” he said.

“But right now, it’s unclear how much of an imprint these banking stresses are going to have on the economy. But it’s something to watch very carefully,” he added.

‘Safe haven’ Asia

The banking fears in the United States and Europe seem much less pronounced in the Asia-Pacific region, Mark Mobius, founding partner of of Mobius Capital Partners, told CNBC.

“The banks here are much, much more cautious, much more careful, making sure that they have a strong balance sheet,” Mobius said on CNBC’s “Squawk Box Asia” on Monday.

More

Fed's Kashkari: Bank stress brings U.S. closer to recession (cnbc.com)

Covid-19 Corner

This section will continue until it becomes unneeded.

Epidemic of Sudden Adult Deaths Finally Made News
Mar 20 2023

Insurance industry research from 2016 showed that group life policyholders are considerably healthier than the general U.S. population. They tend to be younger, well-educated, and employed with Fortune 500 companies. So, what happened in 2021 to turn the tables so dramatically?

Story at-a-Glance

·         Former BlackRock fund manager Edward Dowd is bringing attention to the surge in deaths and disability that has occurred since the COVID-19 shot campaign rolled out.

·         Group life policyholders, who are typically healthier than the general population, experienced mortality spikes of 40 percent in 2021

·         Disability numbers among the workforce reached a high of 33.2 million in September 2022, with numbers still trending up—a highly unusual increase.

·         Central banks, pharmaceutical companies, Big Tech, and the media all benefited from the pandemic and have an interest in covering up what Dowd describes as a “large global murder scene.”

·         Dowd believes there’s enough alarming data to warrant the COVID-19 shot program being stopped immediately, as the death and disability from the shots could easily exceed that from COVID-19.

 

Former BlackRock analyst and fund manager Edward Dowd is one of the brave few who have been trying to get the word out about the dangers of COVID-19 shots. While I’ve interviewed him twice—once about the mathematical certainty of a financial collapse and a second time about his book, “Cause Unknown: The Epidemic of Sudden Deaths in 2021 and 2022,“—his information is finally getting mainstream media attention.

More

Epidemic of Sudden Adult Deaths Finally Made News (theepochtimes.com)

Some other useful Covid links.

Johns Hopkins Coronavirus resource centre

https://coronavirus.jhu.edu/map.html

Centers for Disease Control Coronavirus

https://www.cdc.gov/coronavirus/2019-ncov/index.html

The Spectator Covid-19 data tracker (UK)

https://data.spectator.co.uk/city/national

Technology Update.

With events happening fast in the development of solar power and graphene, among other things, I’ve added this section. Updates as they get reported.

$5.2 Billion Graphene Electronics Markets - Global Opportunity Analysis and Industry Forecast, 2021-2022 & 2023-2031

Mon, 27 March 2023 at 9:28 am BST

Dublin, March 27, 2023 (GLOBE NEWSWIRE) -- The "Graphene Electronics Market By Product, By Industry Vertical: Global Opportunity Analysis and Industry Forecast, 2021-2031" report has been added to ResearchAndMarkets.com's offering.

Global Graphene Electronics Market,' the global graphene electronics market was valued at $270.82 million in 2021, and is estimated to reach $5.2 billion by 2031, growing at a CAGR of 34.2% from 2022 to 2031.

Key factors driving the growth of the graphene electronics market include the rise in government initiatives to expand or upgrade transmission & distribution systems paired with the surge in demand for electric vehicle economies. The graphene electronics market witnesses several R&D activities, endeavoring to develop improved products such as high-storage graphene super-capacitors, Moldable graphene batteries, graphene-based solar cell panels, and more.

There have been struggles in the market to develop energy storage solutions such as batteries and capacitors that can keep up with the current rate of electronic component evolution. Therefore, growing awareness regarding graphene electronics solutions is propelling the demand for cable joints.

The market also offers growth opportunities to the key players in the market. Emerging economies such as China, India, and Brazil are engaged in investments on next-generation semiconductor solutions of remote and rural areas. An increase in demand for consumer electronics solutions and a surge in urbanization are the primary factors that increase the need for electrification, which fuels the demand for power grid infrastructure in these countries, thereby providing growth opportunities for the stakeholders in the coming years.

More

$5.2 Billion Graphene Electronics Markets - Global Opportunity Analysis and Industry Forecast, 2021-2022 & 2023-2031 (yahoo.com)

“Over the years, Charlie and I have seen all sorts of bad corporate behavior, both accounting and operational, induced by the desire of management to meet Wall Street expectations.

What starts as an “innocent” fudge in order to not disappoint “the Street” — say, trade-loading at quarter-end, turning a blind eye to rising insurance losses, or drawing down a “cookie-jar” reserve — can become the first step toward full-fledged fraud.

Playing with the numbers “just this once” may well be the CEO’s intent; it’s seldom the end result. And if it’s okay for the boss to cheat a little, it’s easy for subordinates to rationalize similar behavior.”

Warren Buffett.

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