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
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
Colorado Digital Token Act
2019 Colo. Sess. Laws ch. 12; C.R.S. § 11-51-308.7 (repealed) State statuteNevada Blockchain Technology Tax Prohibition
SB 398 (2017), Ch. 391; NRS 244.3535, 268.0979, 719.045 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) BillBrazil Virtual Assets Legal Framework
Lei nº 14.478/2022 FrameworkGermany Crypto Markets Supervision Act (KMAG)
BGBl. 2024 I Nr. 438, S. 2; FNA 7610-25 National lawUnited States Digital Asset Market Clarity Act
H.R. 3633, 119th Congress (2025-2026) BillSwitzerland DLT Act
AS 2021 33; BBl 2020 7801 Amendment ActUAE VARA Marketing Regulations 2024
VARA_EN_419_VER1 RegulationBank Secrecy Act Convertible Virtual Currency MSB Regime
31 CFR 1010.100(ff); Part 1022; FIN-2013-G001; FIN-2019-G001 GuidanceForm 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 ActInformation is for general purposes only and not legal advice. See full disclaimer.