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.
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.

EU seeks to develop a government DNS resolver, block “illegal content”
The European Commission has published a proposal outlining a European DNS service that could, in the worst case, deny EU citizens from using crypto services. The proposal proposes to protect the privacy of end-users and filter malicious content.

Money laundering 0.05% of all crypto transactions in 2021: Chainalysis report
Of all cryptocurrency transactions in 2021, a mere 0.05% can be associated with money laundering. Almost half of all illicit funds are funneled through just a few centralized services, but DeFi is on the rise.





















