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
China court doubles down on crypto FUD. Says sector ‘not protected by law’
The case marks the latest proceeding against cryptocurrencies from the historically crypto-adverse Chinese government.

Crime
SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
Profit Connect allegedly scammed victims on the promise of guaranteed returns.





















