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 Rumors News
Tracking unconfirmed developments, leaks, and insider speculation across the crypto space.
Stories 271
Coverage footprint 1.1%
Rumors
“Major US bank blows up from Silver trade” headlines hide the $675M margin shock currently hitting traders
That viral US Bank collapse rumor obscures a real silver trigger that is actively wiping out leveraged traders.

Rumors
Binance CEO orders investigation following FatManTerra’s allegations
FatManTerra has been shining a light on some dark areas of the Terra ecosystem, which has prompted Binance to launch an investigation into some of the allegations.

Crime
Terraform Labs caught moving $4.8M through shell company
Do Kwon may have just been caught laundering money through Terraform Labs into a Korean shell company called Kernel Labs





















