Risk analysis topics

This commit is contained in:
sdiehl 2022-03-27 11:36:08 +01:00
parent c48648f950
commit c459f34fc9
8 changed files with 31 additions and 12 deletions

View File

@ -1,2 +1,4 @@
# Artificial Demand
The property of a [asset](asset) whereby the demand curve for the asset is not generated by market forces but instead by an artificial source external which requires the purchase of the asset as a proxy for another good or services, or as part of an [enclosure](enclosure.md).
See [enclosure](enclosure.md) and [artificial-scarcity](artificial-scarcity.md).

View File

@ -1 +1,6 @@
# Bank Run
In financial regulation, a bank run is the sudden withdrawal of [deposits](deposit.md) from a [bank](bank.md), which may result in the bank becoming insolvent.
Bank runs where a common occurrence in United States in the market crash of 1929 and during the 1930s. Regulation and federal policy [deposit insurance](deposit-insurance.md) entirely eliminated this phenomenon in subsequent decades.
## References

View File

@ -1,3 +1,4 @@
# Counterparty Risk
In financial risk analysis, *counterparty risk* is the probability that the one party to an a legal contract, investment, transaction, or credit agreement will not fulfil the terms of the deal and may default on the contractual obligations.
## References

View File

@ -1,6 +1,5 @@
# Crypto-inevitablism
The prefiguragative political ideology which is centered around a core faith that [crypto asset](cryptoasset.md) and their associated technologies have some pre-ordained to destiny on the scale of human history detached from their efficacy for one use case or problem to solve. It is the pre-supposition that crypto assets are simply *inevitable* and must be brought into existence to fulfil a, perhaps unspecified, destiny.
The prefiguragative political ideology which is centred around a core faith that [crypto assets](cryptoasset.md) and their associated technologies and culture have some pre-ordained to destiny on the scale of human history detached from their efficacy for one use case or problem to solve. It is the presupposition that crypto assets are simply *inevitable* and must be brought into existence to fulfil a, perhaps unspecified, destiny.
## References
* Hussain, Syed Omer. 2020. Prefigurative Post-Politics as Strategy: The Case of Government-Led Blockchain Projects. The Journal of The British Blockchain Association 3 (1): 111. https://doi.org/10.31585/jbba-3-1-(2)2020.

View File

@ -1 +1,10 @@
# Platform Risk
In financial risk analysis, *platform risk* is the risk that the [market maker](market-maker.md) or trading platform ceases to operate as a company. In this event the customers of the platform may be left without the ability to realize their [paper wealth](paper-wealth.md) or withdraw funds that are tied up in the defunct company without a liquidation path.
Unregulated [crypto exchanges](crypto-exchange.md) are subject to extreme [platform risk](platform-risk.md).
## References
1. Doctorow, C. (2022, February 3). Pluralistic: 03 Feb 2022 Pluralistic: Daily links from Cory Doctorow. https://pluralistic.net/2022/02/03/liquidation-preference/
1. Cumming, Douglas J., Sofia Johan, and Anshum Pant. 2019. Regulation of the Crypto-Economy: Managing Risks, Challenges, and Regulatory Uncertainty. Journal of Risk and Financial Management 12 (3): 126. https://doi.org/10.3390/jrfm12030126.
1. Ferrari, Valeria. 2020. The Regulation of Crypto-Assets in the EU Investment and Payment Tokens under the Radar. Maastricht Journal of European and Comparative Law 27 (3): 32542. https://doi.org/10.1177/1023263X20911538.
1. Finck, Michèle. 2018. Blockchain Regulation and Governance in Europe. Blockchain Regulation and Governance in Europe. Cambridge University Press. https://doi.org/10.1017/9781108609708.

5
concepts/risk.md Normal file
View File

@ -0,0 +1,5 @@
# Risk
1. [Counterparty risk](counterparty-risk.md)
2. [Platform risk](platform-risk.md)
3. [Price risk](price-risk.md)
4. [Systemic risk](systemic-risk.md)

View File

@ -123,7 +123,7 @@ Explore crypto and "web3" in terms of different perspectives on politics and eco
* [Market Fundamentalism](../concepts/market-fundamentalism.md)
* [Financial Nihilism](../concepts/financial-nihilism.md)
* [Austrian Economics](../concepts/austrian-economics.md)
* [Post State Technocracy](../concepts/post-state-technocracy.md)
* [Post-state Technocracy](../concepts/post-state-technocracy.md)
* [Libertarianism](../concepts/libertarianism.md)
* [Technolibertarianism](../concepts/technolibertarianism.md)
* [Cryptoanarchism](../concepts/cryptoanarchism.md)

View File

@ -40,7 +40,7 @@ Second Pass
- [x] [broker](../concepts/broker.md)
- [x] [cd](../concepts/cd.md)
- [x] [commodity](../concepts/commodity.md)
- [ ] [counterparty-risk](../concepts/counterparty-risk.md)
- [x] [counterparty-risk](../concepts/counterparty-risk.md)
- [ ] [cross-bridges](../concepts/cross-bridges.md)
- [x] [deposit](../concepts/deposit.md)
- [x] [deposit-insurance](../concepts/deposit-insurance.md)
@ -55,8 +55,8 @@ Second Pass
- [x] [mutualization](../concepts/mutualization.md)
- [x] [narrative-economics](../concepts/narrative-economics.md)
- [x] [order-book](../concepts/order-book.md)
- [ ] [platform-risk](../concepts/platform-risk.md)
- [ ] [capital-formation](../concepts/capital-formation.md)
- [x] [platform-risk](../concepts/platform-risk.md)
- [x] [capital-formation](../concepts/capital-formation.md)
- [x] [private-key](../concepts/private-key.md)
- [x] [pyramid-scheme](../concepts/pyramid-scheme.md)
- [x] [mlm](../concepts/mlm.md)
@ -77,20 +77,18 @@ Second Pass
Third pass
- [ ] [artificial-demand](../concepts/artificial-demand.md)
- [ ] [atomic-swap](../concepts/atomic-swap.md)
- [ ] [bank-run](../concepts/bank-run.md)
- [x] [artificial-demand](../concepts/artificial-demand.md)
- [x] [bank-run](../concepts/bank-run.md)
- [x] [broker](../concepts/broker.md)
- [x] [capital-formation](../concepts/capital-formation.md)![](../concepts/WeCrashed.S01E02.480p.x264-mSD[eztv.re].mkv)
- [x] [cds](../concepts/cds.md)
- [ ] [enclosure](../concepts/enclosure.md)
- [ ] [ficticious-commodity](../concepts/ficticious-commodity.md)
- [ ] [market-mania](../concepts/market-mania.md)
- [x] [market-mania](../concepts/market-mania.md)
- [ ] [price-risk](../concepts/price-risk.md)
- [ ] [sanctions-enforcement](../concepts/sanctions-enforcement.md)
- [ ] [survivorship-bias](../concepts/survivorship-bias.md)
- [x] [bucket-shop](../concepts/bucket-shop.md)
- [ ] [front-running](../concepts/front-running.md)
- [x] [front-running](../concepts/front-running.md)
Ideologies