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
Enforcement & Asset Recovery
Crypto law profiles, official sources, milestones, and related coverage for Enforcement & Asset Recovery.
United Kingdom FCA Market Abuse Regime for Cryptoassets
SI 2026/102; FSMA 2000 Cryptoassets Regulations 2026 RegulationProperty (Digital Assets etc) Act 2025
UKPGA 2025/29; 2025 c. 29 ActMaryland Virtual Currency Unclaimed Property Amendments
2025 Md. Laws Chs. 635/636; SB 665/HB 761 ActArizona HB 2749: Bitcoin and Digital Assets Reserve Fund
Arizona HB 2749 / Chapter 150 (2025) ActNebraska Controllable Electronic Record Fraud Prevention Act
Neb. Rev. Stat. §§ 8-3032–8-3042; Laws 2025, LB609 ActIllinois Digital Asset Kiosks Act (Virtual Currency Kiosk Consumer Protection)
SB 2319; P.A. 104-0429; 205 ILCS 732 ActEstablishment of the Strategic Bitcoin Reserve and United States Digital Asset Stockpile
EO 14233; 90 FR 11789 Executive orderBrazil Virtual Assets Legal Framework
Lei nº 14.478/2022 ActNew York NYDFS Virtual Currency Assessment Regulation
23 NYCRR Part 102; DFS-03-23-00002-A RegulationIndia PMLA VDA Service Provider AML/CFT Regime
PMLA 2002; S.O. 1072(E); F. No. P-12011/12/2022-ES Cell-DOR RegulationInformation is for general purposes only and not legal advice. See full disclaimer.
