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.
Establishment of the Strategic Bitcoin Reserve and United States Digital Asset Stockpile
EO 14233; 90 FR 11789 Executive orderProperty (Digital Assets etc) Act 2025
UKPGA 2025/29; 2025 c. 29 ActUnited Kingdom FCA Market Abuse Regime for Cryptoassets
SI 2026/102; FSMA 2000 Cryptoassets Regulations 2026 RegulationSouth Korea VASP AML Registration Regime
Act No. 17113; current Act No. 19563; 2026 amendment No. 21358 ActNew York NYDFS Virtual Currency Assessment Regulation
23 NYCRR Part 102; DFS-03-23-00002-A RegulationNebraska Controllable Electronic Record Fraud Prevention Act
Neb. Rev. Stat. §§ 8-3032–8-3042; Laws 2025, LB609 ActMaryland Virtual Currency Unclaimed Property Amendments
2025 Md. Laws Chs. 635/636; SB 665/HB 761 ActLouisiana Virtual Currency Businesses Act
La. R.S. 6:1381 et seq.; Act 341 (HB 701, 2020) ActIndia PMLA VDA Service Provider AML/CFT Regime
PMLA 2002; S.O. 1072(E); F. No. P-12011/12/2022-ES Cell-DOR RegulationIllinois Digital Asset Kiosks Act (Virtual Currency Kiosk Consumer Protection)
SB 2319; P.A. 104-0429; 205 ILCS 732 ActInformation is for general purposes only and not legal advice. See full disclaimer.
