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
Coverage footprint 3.0%
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.

Exchanges
South Korean authority arrests Bithumb owner on $50M embezzlement charges
Investigations revealed that Kang Jong-hyun is the brother of Kang Ji-yeon who is the head of Inbiogen-an affiliate that holds about 34.2% stake in Bithumb.

Hacks
AllianceBlock targeted by $12M exploit
The attacker breached user "Troves" on the related platform Bonq.





















