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
Commodity Exchange Act Digital Commodity Regime
S. 3755 (RS); H.R. 3633 (RS) ActDeFi Broker Reporting Rule
TD 10021; 89 FR 106928; PL 119-5 ActFinancial Innovation and Technology for the 21st Century Act
H.R. 4763 (118th Congress) BillFinCEN 2019 Convertible Virtual Currency Guidance
FIN-2019-G001 Agency guidanceFinCEN CVC/LTDA Transaction Reporting NPRM
RIN 1506-AB47; Docket FINCEN-2020-0020 RegulationFlorida Payment Stablecoin Issuer Regime
CS/CS/HB 175 (2026); proposed ss. 560.501-560.506, 658.997 BillFlorida Stablecoin Pilot Program
CS/CS/SB 1568 (2026); proposed F.S. §17.72 BillIdaho Blockchain Basics Act
House Bill No. 585 (2024) BillInteragency 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) ActInformation is for general purposes only and not legal advice. See full disclaimer.