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
Crypto Laws
Track crypto legislation, status, official sources, and related CryptoSlate coverage by jurisdiction.
Jurisdiction Explorer
Global crypto law status
Jurisdictions 33 tracked
DeFi Broker Reporting Rule
TD 10021; 89 FR 106928; PL 119-5 ActArgentina Law No. 27,739 and CNV PSAV Registry
Ley 27.739; CNV RG 994/2024 & RG 1058/2025 ActAustralia AML/CTF Amendment Act 2024: Virtual-Asset Reforms
No. 110, 2024; C2024A00110 ActBahamas Digital Assets and Registered Exchanges Act 2024 (DARE Act 2024)
No. 40 of 2024; S.I. No. 54 of 2024 ActBasel SCO60 Cryptoasset Prudential Standard
Basel Framework SCO60 Global standardBermuda Digital Asset Business Act 2018
2018:28; DABA; amended through 2024:34 ActBrazil Virtual Assets Legal Framework
Lei nº 14.478/2022 ActCapital Markets and Services Digital Currency and Digital Token Order 2019
P.U.(A) 12/2019; Act 671 s.5 DecreeCayman Islands Virtual Asset (Service Providers) Act
Law 14 of 2020; Act 22 of 2024; Act 4 of 2026 ActChina PBOC Multi-Agency Notice on Virtual Currency Trading Speculation (2021)
银发〔2021〕237号 Agency guidanceInformation is for general purposes only and not legal advice. See full disclaimer.