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 KYC News
Examining know-your-customer standards, regulation, and identity in the digital asset era.
Stories 163
Coverage footprint 0.7%
Crime
Ledger customer data breached including info that leads violent criminals to your door
A third-party ecommerce compromise can doxx buyers and sharpen social-engineering attacks even when private keys remain safe.

Analysis
BitMEX may be about to add KYC, and that’s bearish for Bitcoin: traders explain why
BitMEX, the leading Bitcoin and crypto-asset derivatives exchange, has long played a central role in these nascent markets.…

Exchanges
As TradeSatoshi shuts down, Binance CEO admits running an exchange is hard
With hundreds of cryptocurrency exchanges to choose from, you’d be forgiven for not having heard of TradeSatoshi. However,…





















