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
California DFAL Stablecoin Amendments
AB 1934; Ch. 945, Stats. 2024; Fin. Code §§3601-3605 ActCalifornia DFAL Crypto Kiosk Provisions
SB 401; Ch. 871, Stats. 2023; Fin. Code §§3901-3907 ActBitLicense: New York Virtual Currency Regulation
23 NYCRR Part 200; DFS-29-14-00015-A RegulationBank Secrecy Act Convertible Virtual Currency MSB Regime
31 CFR 1010.100(ff); Part 1022; FIN-2013-G001; FIN-2019-G001 RegulationArizona HB 2749: Bitcoin and Digital Assets Reserve Fund
Arizona HB 2749 / Chapter 150 (2025) ActAnti-CBDC Surveillance State Act
H.R. 1919; S. 1318 (119th Congress) BillAlabama Cryptocurrency Kiosk Fraud Prevention Act
HB303; Ala. Code § 8-7A-28 ActInformation is for general purposes only and not legal advice. See full disclaimer.