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 Regulation news today
Stay informed on crypto regulation news, agency actions, global rules, compliance changes, and enforcement across major markets.
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Regulation
SEC, DOJ file charges against creator of little-known Blazar Token
An ex-police officer ran a crypto scheme that promised to replace state pensions.

Crime
Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
Efforts from law enforcement communities worldwide are resulting in widespread charges against scammers and bad actors.

Crime
The FBI is cracking down on illicit crypto cash flows
As crypto's popularity increases, so too does its illicit uses cases.





















