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
Financial services regulation
Crypto law profiles, official sources, milestones, and related coverage for Financial services regulation.
Nebraska Controllable Electronic Record Fraud Prevention Act
Neb. Rev. Stat. §§ 8-3032–8-3042; Laws 2025, LB609 Crypto ATM regulationEU Digital Operational Resilience Act (DORA)
Regulation (EU) 2022/2554; DORA Cybersecurity RegulationNew York NYDFS Virtual Currency Assessment Regulation
23 NYCRR Part 102; DFS-03-23-00002-A Assessment regulationSouth Africa FSCA Declaration of Crypto Assets as Financial Products under the FAIS Act
General Notice 1350 of 2022; Gov. Gazette No. 47334 Financial services regulationLouisiana Virtual Currency Businesses Act
La. R.S. 6:1381 et seq.; Act 341 (HB 701, 2020) Financial services regulationInformation is for general purposes only and not legal advice. See full disclaimer.