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.
Gross 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 LawEstablishment of the Strategic Bitcoin Reserve and United States Digital Asset Stockpile
EO 14233; 90 FR 11789 Executive orderGross Proceeds and Basis Reporting by Brokers for Digital Assets (TD 10000)
TD 10000; 89 FR 56480; RIN 1545-BP71 Final RegulationExecutive Order 14178: Strengthening American Leadership in Digital Financial Technology
EO 14178; 90 FR 8647; FR Doc. 2025-02123 Executive orderLummis-Gillibrand Responsible Financial Innovation Act (S.2281)
S.2281 (118th Congress) BillFinancial Innovation and Technology for the 21st Century Act
H.R. 4763 (118th Congress) BillTennessee Strategic Bitcoin Reserve Act (SB 2639)
TN SB2639 / HB1695 (114th GA) BillMexico Fintech Law Virtual Assets Regime
LRITF arts. 30-34; Banxico Circular 4/2019 AML ruleUAE ADGM Digital Assets Framework
FSMR 2015; FSRA Digital Assets Guidance and Rulebooks GuidanceTexas SB 21: Strategic Bitcoin Reserve and Investment Act
Tex. S.B. 21; Tex. Gov't Code §§ 403.701-403.709 Reserve lawEl Salvador Bitcoin Law
Decreto Legislativo No. 57; amended by No. 199 StatuteInformation is for general purposes only and not legal advice. See full disclaimer.