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
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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.

Exchanges
Examining the #DeleteCoinbase Controversy: Is Coinbase Selling User Data?
One Coinbase executive recently said that its partners were “selling client data to outside sources,” stoking privacy concerns.…

Exchanges
Binance Launches DEX Testnet for Peer-to-Peer Crypto Trading
Binance has officially released its DEX testnet, a decentralized order-matching engine which will purportedly allow users to create…






















