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
Maryland 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 ActNebraska Digital Asset Depository Regime
Neb. Rev. Stat. §§ 8-3001–8-3031; LB 649 RegulationNebraska Financial Innovation Act
Neb. Rev. Stat. §§ 8-3001 to 8-3031; LB649 ActNevada Blockchain Technology Tax Prohibition
SB 398 (2017), Ch. 391; NRS 244.3535, 268.0979, 719.045 ActNew 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 ActNew York NYDFS Virtual Currency Assessment Regulation
23 NYCRR Part 102; DFS-03-23-00002-A RegulationNorth Dakota Virtual Currency Kiosk Licensing Law
HB 1447; Chapter 143; NDCC §§ 13-09.1-50 to -54 ActInformation is for general purposes only and not legal advice. See full disclaimer.