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.
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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.

Crime
US Court orders detention of Mango Markets exploiter over flight risk
Avraham Eisenberg has been remanded to the custody of the U.S. Attorney, who will oversee his imprisonment pending trials.

Crime
SEC charges 8 parties tied to CoinDeal scheme
The perpetrators raised $45 million by promising profitable blockchain technology.





















