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.
Gross Proceeds and Basis Reporting by Brokers for Digital Assets (TD 10000)
TD 10000; 89 FR 56480; RIN 1545-BP71 Final RegulationFinancial Innovation and Technology for the 21st Century Act
H.R. 4763 (118th Congress) BillStablecoin Transparency and Accountability for a Better Ledger Economy Act of 2025
H.R. 2392 (119th Congress) BillCalifornia Digital Financial Assets Law (DFAL)
Cal. Fin. Code Div. 1.25, §§ 3101-3907 Licensing regimeGENIUS Act
Pub. L. 119-27; S. 1582; 12 U.S.C. 5901 et seq. Federal statuteEU Markets in Crypto-Assets Regulation (MiCA)
Regulation (EU) 2023/1114 FrameworkInformation is for general purposes only and not legal advice. See full disclaimer.