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.
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OCC 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 RegulationSEC Staff Accounting Bulletin No. 122
Release No. SAB 122; 90 FR 8492 Agency guidanceSecurities Act of 1933 Digital Asset Securities Regime
15 U.S.C. 77a et seq.; SEC Rel. No. 33-11412 ActSecurities Exchange Act Digital Asset Trading Regime
15 U.S.C. 78a et seq.; 17 C.F.R. 240.3b-16; Reg ATS ActTexas SB 21: Strategic Bitcoin Reserve and Investment Act
Tex. S.B. 21; Tex. Gov't Code §§ 403.701-403.709 ActU.S. Virtual Currency Unclaimed Property Amendments
ME P.L. 2025 ch. 675; AZ Ch. 150; CA Ch. 660 ActWyoming Stable Token Act
2023 Wyo. Sess. Laws ch. 185; W.S. §§ 40-31-101–110 ActFinancial Innovation and Technology for the 21st Century Act
H.R. 4763 (118th Congress) BillIdaho Blockchain Basics Act
House Bill No. 585 (2024) BillInformation is for general purposes only and not legal advice. See full disclaimer.