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US Treasury’s first GENIUS rule now redraws who controls stablecoins at scale US Treasury’s first GENIUS rule now redraws who controls stablecoins at scale Legislation Apr 2, 2026 Moody’s prices Bitcoin at a 28% haircut — and sets the trigger for forced selling Moody’s prices Bitcoin at a 28% haircut — and sets the trigger for forced selling Analysis Apr 2, 2026 Rakebit Upgrades Rewards Program to 50 Levels, Offers Full Rakeback on First $1,000 Wagered Rakebit Upgrades Rewards Program to 50 Levels, Offers Full Rakeback on First $1,000 Wagered Gaming Apr 2, 2026

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Guide Series Institutional Playbook
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The Market Maker’s Exchange Checklist (Liquidity, Latency, and Risk Controls) 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
Crypto-as-a-Service Playbook: How Banks, Telcos, and Fintechs Launch Crypto Products Fast, Safely, and Compliantly Part 2 Advanced Crypto-as-a-Service Playbook: How Banks, Telcos, and Fintechs Launch Crypto Products Fast, Safely, and Compliantly An institutional playbook for launching crypto via CaaS: architecture, phased rollout, security, compliance, payments, KPIs, and vendor diligence. Open guide
Token Listing Playbook — How Projects Prepare for a CEX Listing and Sustain Healthy Liquidity Part 3 Advanced Token Listing Playbook — How Projects Prepare for a CEX Listing and Sustain Healthy Liquidity A practical playbook for crypto teams to prepare for a CEX listing: readiness, integration, liquidity, market making, launch comms, and post-listing ops. Open guide
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US Treasury’s first GENIUS rule now redraws who controls stablecoins at scale Legislation Neutral US Treasury’s first GENIUS rule now redraws who controls stablecoins at scale Washington defines how stablecoins scale, limiting state authority and steering issuers toward federal oversight. Gino Matos Apr 2, 2026 Moody’s prices Bitcoin at a 28% haircut — and sets the trigger for forced selling Analysis Bearish Moody’s prices Bitcoin at a 28% haircut — and sets the trigger for forced selling Moody’s-rated deal shows how lenders price BTC as collateral, and how quickly it can force selling. Gino Matos Apr 2, 2026 Rakebit Upgrades Rewards Program to 50 Levels, Offers Full Rakeback on First $1,000 Wagered Gaming Unrated Rakebit Upgrades Rewards Program to 50 Levels, Offers Full Rakeback on First $1,000 Wagered Rakebit, a cryptocurrency-focused online casino, has released the second version of its Loyalty Leveling System, expanding the program... News Desk Apr 2, 2026 Iran threatens major US companies in the Middle East creating new risk for crypto Macro Bearish Iran threatens major US companies in the Middle East creating new risk for crypto Iran’s warning is not just a geopolitical headline. It could hit parts of the infrastructure and corporate balance... Oluwapelumi Adejumo Apr 1, 2026

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Learn
Guide Series Institutional Playbook
Brought to you by WhiteBIT logo WhiteBIT
The Market Maker’s Exchange Checklist (Liquidity, Latency, and Risk Controls) 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
Crypto-as-a-Service Playbook: How Banks, Telcos, and Fintechs Launch Crypto Products Fast, Safely, and Compliantly Part 2 Advanced Crypto-as-a-Service Playbook: How Banks, Telcos, and Fintechs Launch Crypto Products Fast, Safely, and Compliantly An institutional playbook for launching crypto via CaaS: architecture, phased rollout, security, compliance, payments, KPIs, and vendor diligence. Open guide
Token Listing Playbook — How Projects Prepare for a CEX Listing and Sustain Healthy Liquidity Part 3 Advanced Token Listing Playbook — How Projects Prepare for a CEX Listing and Sustain Healthy Liquidity A practical playbook for crypto teams to prepare for a CEX listing: readiness, integration, liquidity, market making, launch comms, and post-listing ops. Open guide
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South Korea ramps up crypto security with new investor protection laws
Article Dec 11, 2023

South Korea ramps up crypto security with new investor protection laws

The Korean Financial Services Commission is mandating 80% cold wallet storage for Korean VASPs, among other new rules.

Fresh outrage erupts over Elizabeth Warren’s anti-crypto bill as five more senators sign on
Article Dec 11, 2023

Fresh outrage erupts over Elizabeth Warren’s anti-crypto bill as five more senators sign on

As Senate support grows, Elizabeth Warren's sweeping crypto regulation bill raises serious concerns over Bitcoin privacy and infrastructure.

Liquidium secures $1.25M pre-seed funding for Bitcoin Ordinal lending
Article Dec 11, 2023

Liquidium secures $1.25M pre-seed funding for Bitcoin Ordinal lending

Liquidium raises $1.25 million to introduce Bitcoin ordinal-based lending, signaling a new frontier in crypto asset collateralization.

EU set to adopt world’s first AI legislation that will ban facial recognition in public places
Article Dec 9, 2023

EU set to adopt world’s first AI legislation that will ban facial recognition in public places

The EU's new AI Act sets global standards for AI regulation with a risk-based approach that balances innovation and safety.

2024 U.S. defense bill drops crypto rules from legislation
Article Dec 9, 2023

2024 U.S. defense bill drops crypto rules from legislation

As the $886 billion 2024 National Defense Authorization Act bill clears its final hurdles, crypto regulations are left to future debate.

Senate bill adds to growing list of digital asset legislation moving through Congress
Article Dec 8, 2023

Senate bill adds to growing list of digital asset legislation moving through Congress

The Terrorism Financing Prevention Act targets digital asset channels to cut off financial support for Foreign Terrorist Organizations.

Hong Kong regulator blocks crypto websites over illegal token offerings and false claims
Article Dec 6, 2023

Hong Kong regulator blocks crypto websites over illegal token offerings and false claims

Amidst heightened surveillance, SFC obstructs HongKongDAO and BitCuped for regulatory infractions.

‘I’d close it down’: Jamie Dimon endorses crypto ban in Senate hearing
Article Dec 6, 2023

‘I’d close it down’: Jamie Dimon endorses crypto ban in Senate hearing

Lawmakers and bank CEOs aligned in their support of stronger AML regulations in crypto markets at an annual oversight hearing.

A complete guide to all 21 major amendments to BlackRock’s latest ETF filing
Article Dec 5, 2023

A complete guide to all 21 major amendments to BlackRock’s latest ETF filing

BlackRock fine-tunes Bitcoin ETF proposal with critical amendments addressing security, valuation, and compliance concerns.

Circle denies terror finance allegations and ties to Justin Sun
Article Dec 1, 2023

Circle denies terror finance allegations and ties to Justin Sun

Circle said it does not finance illicit actors like Hamas, directly or indirectly, and highlighted its compliance with the necessary financial laws.

Swiss asset manager Pando Asset joins list of spot Bitcoin ETF applicants
Article Nov 29, 2023

Swiss asset manager Pando Asset joins list of spot Bitcoin ETF applicants

Despite a competitive market, Pando Asset aims to establish a spot Bitcoin ETF with BNY Mellon and Coinbase as partner institutions.

U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
Article Nov 29, 2023

U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group

As the Treasury Department delivers on recent promises to aggressively pursue malfeasance in the crypto sphere, the DPRK is emerging as a common culprit.

SEC advances decision process on Franklin Templeton’s Bitcoin ETF application
Article Nov 28, 2023

SEC advances decision process on Franklin Templeton’s Bitcoin ETF application

Market analysts have been left scratching their heads at the SEC's early decision review of Franklin Templeton's incomplete Bitcoin ETF application.

Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Article Nov 28, 2023

Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes

Spain is looking to ensure effective taxation of cryptocurrency holders within its jurisdiction.

U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.
Article Nov 26, 2023

U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.

The prosecutors argued that their decision to allow CZ to remain free until his sentencing does not mean that he poses no flight risk.

US DOJ files motion to block CZ’s return to UAE over flight risk concerns
Article Nov 23, 2023

US DOJ files motion to block CZ’s return to UAE over flight risk concerns

The DOJ believes that CZ should be forced to stay in the U.S. stating he may not come back for sentencing if allowed to leave.

U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history
Article Nov 22, 2023

U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history

A second $968 million fine was also described as OFAC's largest settlement.

Binance’s new chapter begins with hefty fines and compliance commitments
Article Nov 22, 2023

Binance’s new chapter begins with hefty fines and compliance commitments

Amidst $4 billion DOJ fine, Binance pledges organizational restructuring and stringent compliance.

US Trustee challenges $5 million claims by parties in Celsius bankruptcy case
Article Nov 21, 2023

US Trustee challenges $5 million claims by parties in Celsius bankruptcy case

Bankruptcy Trustee argues claims do not show demonstrable merit.

Elizabeth Warren highlights surge in crypto scams against seniors, endorses new protective legislation
Article Nov 17, 2023

Elizabeth Warren highlights surge in crypto scams against seniors, endorses new protective legislation

A Bentley University lecturer backed Warren's Digital Asset Anti-Money Laundering Act.

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