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
Disclosure & Marketing
Crypto law profiles, official sources, milestones, and related coverage for Disclosure & Marketing.
Colorado Digital Token Act
2019 Colo. Sess. Laws ch. 12; C.R.S. § 11-51-308.7 (repealed) State statuteUnited Kingdom FCA Market Abuse Regime for Cryptoassets
SI 2026/102; FSMA 2000 Cryptoassets Regulations 2026 Regulatory RegimeUnited States BITCOIN Act of 2025
S. 954 / H.R. 2032, 119th Congress (2025-2026) BillGermany Crypto Markets Supervision Act (KMAG)
BGBl. 2024 I Nr. 438, S. 2; FNA 7610-25 National lawFrance PACTE Initial Coin Offering Visa Regime
Loi n° 2019-486, art. 85; former CMF L.552-1–L.552-7 LawSouth Korea Act on the Protection of Virtual Asset Users
Act No. 19563; amended by Act No. 20372 ActUnited States Digital Asset Market Clarity Act
H.R. 3633, 119th Congress (2025-2026) BillUAE VARA Marketing Regulations 2024
VARA_EN_419_VER1 RegulationForm 1099-DA Digital Asset Proceeds From Broker Transactions
IRS Form 1099-DA; IRC §6045; TD 10000 IRS FormGross Proceeds Reporting by Brokers That Regularly Provide Services Effectuating Digital Asset Sales
TD 10021; 89 FR 106928; PL 119-5 Congressional Review ActInfrastructure Investment and Jobs Act Digital Asset Broker Reporting Provisions
Pub. L. 117-58 §80603; IRC §§6045, 6045A, 6050I LawGross Proceeds and Basis Reporting by Brokers for Digital Assets (TD 10000)
TD 10000; 89 FR 56480; RIN 1545-BP71 Final RegulationInformation is for general purposes only and not legal advice. See full disclaimer.