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    Version 3 - Cryptocurrency Lending

    Author: Brendon Wong

    Date Updated: 2021-11-18

    Date Added: 2021-11-18

    Research Phase: Medium Investigation - We’ve had multiple researchers review this recommendation

    Pitch: Instead of earning under 1% interest on your savings account, you can earn 8%–12% interest with accounts offered by crypto lending organizations like BlockFi

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    Audience: 95% - Most US adults

    Any U.S. resident that is over the age of 18 can utilize crypto lending accounts.

    Linking a bank account makes to easier to deposit and withdraw US dollars from a crypto lending provider.

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    Benefits: Earn 8%–12% interest per year on US dollars Costs: No significant time or monetary costs compared to common alternatives Risks: We estimate an annual risk of partial/full loss of 0.5%–12.5%

    Benefits:

    Most crypto lenders pay 8%–12% on stablecoin deposits per year. By participating in stablecoin lending, you support the emergence of alternative, decentralized institutions and the creation of interest-earning products that are more advantageous to consumers.

    Costs

    The time required to open and use a crypto “interest account” is similar to that of a savings or brokerage account. Crypto interest accounts do not have any costs, and earn money by taking a fraction of the interest before it is paid out to lenders. Potentially inconvenient deposit and withdrawal limitations alongside the necessity to report interest earnings as cryptocurrency transactions rather than normal interest may be the most significant negatives relative to a savings account.

    Risks

    The risk of loss is higher than an FDIC-insured account at a large bank, but lower than many common investments like stocks and bonds, many of which regularly experience partial drops in value. Much of the risk of crypto lending comes from the risk of borrowers not being able to pay loans back. This is a significant risk when lending normal cryptocurrency given that lenders could lose their ability to recover money from borrowers if their collateral, cryptocurrency, falls rapidly in value. This risk is largely mitigated with stablecoin lending because stablecoins are linked to the US dollar and very unlikely to experiences crashes compared to normal cryptocurrencies. No losses, either with stablecoins or standard cryptocurrency, have emerged from any provider since crypto lending accounts emerged in 2017. Based on the base rates and underlying risks, we estimate the annual risk of partial or full loss at any stablecoin lending provider at between 0.5% (a typical bank) and 12.5% (a pessimistic scenario assuming a loss occurs for every single crypto lender every 8 years). We think the risk is closest to the low single digits and significantly more likely to be a partial account loss than a full account loss.

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    Certainty: 100% - Interest payouts have been verified

    Our testers have opened accounts at multiple crypto lending providers and confirmed that crypto lending services pay their advertised interest rates.

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    Difficulty: Low-moderate - Hesitation around new technologies and setup logistics

    Cryptocurrency lending may seem “too good to be true” to some individuals, particularly those with a limited understanding of lending and stablecoins. Users will need to open an account and move cash from their traditional bank accounts to a cryptocurrency lender.

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    Overall Score: 5/10 - Moderate effect on lifetime wealth

    95% of US population * $4,000 annual benefit * 100% certainty * 0.05 conversion = $190

    Additional Information

    Alternative Approaches

    Recommended Resources

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    Risk of cryptocurrency lending
    • This article explains BlockFi and the risks of lending with BlockFi from an unbiased perspective, including key risks like the absence of FDIC insurance, crypto crashes, and borrowers not paying BlockFi back: https://www.lynalden.com/blockfi/
    • This article explains specific risk-management processes (margin calls) and why borrowers would pay high interest rates to BlockFi: https://christiandhubbs.medium.com/the-risks-of-crypto-lending-d69b45b8d1e8
    • Read BlockFi’s explanation of their risk and security practices as a blog post and video interview: https://blockfi.com/how-blockfi-handles-risk-and-security

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