Part 1 Advanced The Market Maker’s Exchange Checklist (Liquidity, Latency, and Risk Controls) Market makers and HFT desks: evaluate exchanges on execution quality, liquidity, latency, fees, margin, and security — with a WhiteBIT walkthrough. Open guide Bankruptcy News
Track crypto bankruptcies, restructurings, creditor updates, and court filings tied to failed exchanges, lenders, and digital asset firms.
FTX hacker moves $38M in ETH just days before SBF trial start
The FTX attacker transferred a significant portion of the funds via privacy tools like THORChain and RailGun.

BlockFi creditor group approves restructuring plan; lending users await payouts
The company previously opened the claims process to BlockFi Wallet users.

Gemini confirms it withdrew $282M from Genesis to boost liquidity reserves in 2022
The exchange claimed to have sent the funds to a liquidity reserve to mitigate customer risk during market volatility.






















