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.
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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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FinCEN CVC/LTDA Transaction Reporting NPRM
RIN 1506-AB47; Docket FINCEN-2020-0020 RegulationForm 1099-DA Digital Asset Proceeds From Broker Transactions
IRS Form 1099-DA; IRC §6045; TD 10000 Tax guidanceGENIUS Act
Pub. L. 119-27; S. 1582; 12 U.S.C. 5901 et seq. ActGross Proceeds and Basis Reporting by Brokers for Digital Assets (TD 10000)
TD 10000; 89 FR 56480; RIN 1545-BP71 Tax guidanceInfrastructure Investment and Jobs Act Digital Asset Broker Reporting Provisions
Pub. L. 117-58 §80603; IRC §§6045, 6045A, 6050I ActInteragency Crypto-Asset Safekeeping Statement
Joint Statement (Jul. 14, 2025); OCC Bulletin 2025-17 Agency guidanceLummis-Gillibrand Responsible Financial Innovation Act (S.2281)
S.2281 (118th Congress) ActOCC Interpretive Letter 1183 on Bank Crypto-Asset Activities
OCC Interpretive Letter 1183 Agency guidanceOCC Interpretive Letter 1186 Bank Crypto-Asset Network Fees
OCC Interpretive Letter No. 1186 Agency guidanceSEC Digital Asset Funds and Custody Regime
15 USC 80a/80b; 17 CFR 270.17f, 275.206(4)-2; RIN 3235-AN46 RegulationInformation is for general purposes only and not legal advice. See full disclaimer.