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TEXXR

Chronicles

The story behind the story

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Genesis Global Capital's bankruptcy marks the end of an era of crypto lenders trying to bring the centuries-old banking model to digital currencies

Alexander Osipovich / Wall Street Journal : Tweets: @acemaxx , @dr_cswright , and @aosipovich Tweets: @acemaxx : The end of an era for #crypto lenders: shaky foundations, risky practices and lack of regulation, chart @WSJecon https://www.wsj.com/... https://twitter.com/... Dr Craig S Wright / @dr_cswright : When I studied for my MSc in Banking and Finance at Uni. London, we had a name for these... Shadow banking. Why is this any different because you say, crypto? “Genesis Demise Marks End of Era for Crypto's Pseudo-Banks” https://www.wsj.com/... Alexander Osipovich / @aosipovich : “They're all interconnected. When one goes down, the others follow too, eventually. It's all dominoes.” https://www.wsj.com/...

Wall Street Journal Alexander Osipovich

Context & Ripple Effects

The arc here runs from boom to bust: in September 2021, BlockFi was profiling itself at $10B+ in assets and 450K+ clients while regulators rushed to catch up with crypto-backed lenders operating in a gray zone. Genesis spent December 2022 in a rescue window, with parent DCG raising capital partly to avert a $350M repayment to Todd Boehly's Eldridge — an effort that failed when Genesis filed Chapter 11 in New York with both assets and liabilities estimated between $1B and $10B.

First-order effects

  • Genesis's creditors and lending counterparties now sit inside a $1B-$10B claims process, and DCG's failed capital-raising attempt leaves the parent exposed alongside its subsidiary.

Second-order effects

  • Rival lenders running the same take-deposits-lend-against-crypto playbook — BlockFi chief among them, already under regulator scrutiny since its 2021 scale-up — face forced retrenchment as counterparties reprice counterparty risk across the interconnected lender network the WSJ highlights.

Third-order effects

  • The shadow-banking framing from critics like Craig S. Wright points toward crypto lending being pulled into bank-like regulation rather than treated as a novel asset class, ending the regulatory arbitrage that let these firms operate outside the rules traditional lenders follow.

The trend: Crypto lenders that imported the fractional-reserve banking model without its safeguards are collapsing into insolvency and regulation, closing the unregulated-lending era that began with 2021's rapid scale-ups.

Discussion

  • @acemaxx @acemaxx on x
    The end of an era for #crypto lenders: shaky foundations, risky practices and lack of regulation, chart @WSJecon https://www.wsj.com/... https://twitter.com/...
  • @dr_cswright Dr Craig S Wright on x
    When I studied for my MSc in Banking and Finance at Uni. London, we had a name for these... Shadow banking. Why is this any different because you say, crypto? “Genesis Demise Marks End of Era for Crypto's Pseudo-Banks” https://www.wsj.com/...
  • @aosipovich Alexander Osipovich on x
    “They're all interconnected. When one goes down, the others follow too, eventually. It's all dominoes.” https://www.wsj.com/...