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 Crime News
Tracking hacks, scams, and legal actions impacting the blockchain and crypto industry.
Stories 756
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Crime
US Treasury says lawful crypto users may use mixers for financial privacy
March 2026 Treasury report draws new line between crypto privacy and crypto crime.

Trading
Rumors swirl around $100k/hr front running on Binance listings
One trader made over $100,000 exiting less than an hour after GNS listed on Binance.

Legal
FTX’s Nishad Singh reportedly approaches plea deal
The former exchange employee otherwise faces charges from prosecutors.





















