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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FinCEN 2019 Convertible Virtual Currency Guidance
FIN-2019-G001 Agency guidanceForm 1099-DA Digital Asset Proceeds From Broker Transactions
IRS Form 1099-DA; IRC §6045; TD 10000 Tax guidanceGross Proceeds and Basis Reporting by Brokers for Digital Assets (TD 10000)
TD 10000; 89 FR 56480; RIN 1545-BP71 Tax guidanceIllinois Digital Asset Kiosks Act (Virtual Currency Kiosk Consumer Protection)
SB 2319; P.A. 104-0429; 205 ILCS 732 ActInfrastructure 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 guidanceLouisiana Virtual Currency Businesses Act
La. R.S. 6:1381 et seq.; Act 341 (HB 701, 2020) ActMaryland Virtual Currency Kiosk Registration Regime
MD SB 305/Ch.117; FI §§12-1201–12-1209; COMAR 09.03.16 RegulationMaryland Virtual Currency Unclaimed Property Amendments
2025 Md. Laws Chs. 635/636; SB 665/HB 761 ActNebraska Controllable Electronic Record Fraud Prevention Act
Neb. Rev. Stat. §§ 8-3032–8-3042; Laws 2025, LB609 ActInformation is for general purposes only and not legal advice. See full disclaimer.