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
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Explore US crypto laws, including SEC and CFTC oversight, exchange rules, taxes, AML compliance, and digital asset regulation.
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United States state crypto law tracker
Track state-level crypto legislation, strategic reserve proposals, licensing regimes, and enforcement frameworks.
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SEC Staff Accounting Bulletin No. 121
SAB 121; 87 FR 21015 Agency guidanceNYDFS Stablecoin Guidance
NYDFS Industry Letter, June 8, 2022 Agency guidanceWyoming Stable Token Act
2023 Wyo. Sess. Laws ch. 185; W.S. §§ 40-31-101–110 ActNew York NYDFS Virtual Currency Assessment Regulation
23 NYCRR Part 102; DFS-03-23-00002-A RegulationNYDFS Coin Listing Guidance
NYDFS Industry Letter, Nov. 15, 2023 Agency guidanceCalifornia DFAL Crypto Kiosk Provisions
SB 401; Ch. 871, Stats. 2023; Fin. Code §§3901-3907 ActCalifornia Digital Financial Assets Law (DFAL)
Cal. Fin. Code Div. 1.25, §§ 3101-3907 ActInfrastructure Investment and Jobs Act Digital Asset Broker Reporting Provisions
Pub. L. 117-58 §80603; IRC §§6045, 6045A, 6050I ActGross Proceeds and Basis Reporting by Brokers for Digital Assets (TD 10000)
TD 10000; 89 FR 56480; RIN 1545-BP71 Tax guidanceForm 1099-DA Digital Asset Proceeds From Broker Transactions
IRS Form 1099-DA; IRC §6045; TD 10000 Tax guidanceInformation is for general purposes only and not legal advice. See full disclaimer.