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
U.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 ActCalifornia DFAL Crypto Kiosk Provisions
SB 401; Ch. 871, Stats. 2023; Fin. Code §§3901-3907 ActCalifornia Digital Financial Assets Law (DFAL)
Cal. Fin. Code Div. 1.25, §§ 3101-3907 ActIllinois Digital Assets and Consumer Protection Act
205 ILCS 731; P.A. 104-0428; SB1797 ActAlabama Cryptocurrency Kiosk Fraud Prevention Act
HB303; Ala. Code § 8-7A-28 ActCalifornia DFAL Stablecoin Amendments
AB 1934; Ch. 945, Stats. 2024; Fin. Code §§3601-3605 ActGENIUS Act
Pub. L. 119-27; S. 1582; 12 U.S.C. 5901 et seq. ActAnti-CBDC Surveillance State Act
H.R. 1919; S. 1318 (119th Congress) BillFlorida Payment Stablecoin Issuer Regime
CS/CS/HB 175 (2026); proposed ss. 560.501-560.506, 658.997 BillInformation is for general purposes only and not legal advice. See full disclaimer.