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
North Dakota Virtual Currency Kiosk Licensing Law
HB 1447; Chapter 143; NDCC §§ 13-09.1-50 to -54 ActBitLicense: New York Virtual Currency Regulation
23 NYCRR Part 200; DFS-29-14-00015-A RegulationNew 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 guidanceNYDFS Limited Purpose Trust Company Virtual Currency Regime
NY Banking Law Art. 3; 23 NYCRR Part 200 RegulationNYDFS Stablecoin Guidance
NYDFS Industry Letter, June 8, 2022 Agency guidanceNew Hampshire Blockchain Basic Laws (HB 639)
HB 639-FN; LSR 715; 25-0715 BillNew Hampshire Strategic Reserve Established (HB 302)
HB 302 / 2025 N.H. Laws ch. 4 / RSA 6:8-d ActNevada Blockchain Technology Tax Prohibition
SB 398 (2017), Ch. 391; NRS 244.3535, 268.0979, 719.045 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.