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 Policy Reference
United States
Explore US crypto laws, including SEC and CFTC oversight, exchange rules, taxes, AML compliance, and digital asset regulation.
State Explorer
United States state crypto law tracker
Track state-level crypto legislation, strategic reserve proposals, licensing regimes, and enforcement frameworks.
States Status 50 tracked
Wyoming Stable Token Act
2023 Wyo. Sess. Laws ch. 185; W.S. §§ 40-31-101–110 ActAnti-CBDC Surveillance State Act
H.R. 1919; S. 1318 (119th Congress) BillBank Secrecy Act Convertible Virtual Currency MSB Regime
31 CFR 1010.100(ff); Part 1022; FIN-2013-G001; FIN-2019-G001 RegulationCommodity Exchange Act Digital Commodity Regime
S. 3755 (RS); H.R. 3633 (RS) ActDeFi Broker Reporting Rule
TD 10021; 89 FR 106928; PL 119-5 ActEstablishment of the Strategic Bitcoin Reserve and United States Digital Asset Stockpile
EO 14233; 90 FR 11789 Executive orderExecutive Order 14178: Strengthening American Leadership in Digital Financial Technology
EO 14178; 90 FR 8647; FR Doc. 2025-02123 Executive orderFinancial Innovation and Technology for the 21st Century Act
H.R. 4763 (118th Congress) BillFinCEN 2013 Virtual Currency Guidance
FIN-2013-G001 Agency guidanceFinCEN 2019 Convertible Virtual Currency Guidance
FIN-2019-G001 Agency guidanceInformation is for general purposes only and not legal advice. See full disclaimer.