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frankohn | 1 year ago

Is this another failure of the US government to provide one of the most basic protection to its citizens? Normally the government should establish rules that prevent this sort of thing to happen.

discuss

order

UltraSane|1 year ago

This is a new problem created by the rise of very complex fintech companies using middlemen to handle transactions. The FDIC is proposing a new rule to require better record keeping to try to prevent issues like this in the future.

https://www.fdic.gov/news/press-releases/2024/fdic-proposes-...

frankohn|1 year ago

I would say that normally, to face "very complex fintech" the goverment should set a solid set of fundamental rules that ensure security for the people, then it should ensure seriously that they are respected. That should be something like, "do whatever creative fintech you want as long as you respect these rules".

It seems to me that not creating and enforcing such a system of rules, or doing poor rules that leaves doors open for abuse or errors, is a failure of the government and of the political estabilishment.

mosdl|1 year ago

Rules don't stop all fraud, justike laws don't stop all crime.

JohnFen|1 year ago

But they can stop most, just like laws can stop most. I don't think it's logical to imply that if something isn't 100% effective then it's worthless.