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
Establishment of the Strategic Bitcoin Reserve and United States Digital Asset Stockpile
EO 14233; 90 FR 11789 Executive orderColorado Digital Token Act
2019 Colo. Sess. Laws ch. 12; C.R.S. § 11-51-308.7 (repealed) ActDeFi Broker Reporting Rule
TD 10021; 89 FR 106928; PL 119-5 ActFinCEN CVC/LTDA Transaction Reporting NPRM
RIN 1506-AB47; Docket FINCEN-2020-0020 RegulationSEC Staff Accounting Bulletin No. 121
SAB 121; 87 FR 21015 Agency guidanceFinancial Innovation and Technology for the 21st Century Act
H.R. 4763 (118th Congress) BillIdaho Blockchain Basics Act
House Bill No. 585 (2024) BillLummis-Gillibrand Responsible Financial Innovation Act (S.2281)
S.2281 (118th Congress) ActTennessee Strategic Bitcoin Reserve Act (SB 2639)
TN SB2639 / HB1695 (114th GA) BillArizona HB 2749: Bitcoin and Digital Assets Reserve Fund
Arizona HB 2749 / Chapter 150 (2025) ActInformation is for general purposes only and not legal advice. See full disclaimer.