Part 1 Beginner Why long-term crypto holders borrow against assets instead of selling A strategic guide to liquidity management, capital preservation, and the real tradeoff between selling and borrowing crypto Open guide
Part 2 Beginner Why collateral reuse is the hidden risk in crypto lending Rehypothecation is a core risk in crypto lending. Learn how collateral reuse works, why it has amplified past failures, and how to evaluate safer platforms. Open guide
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
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
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
LegalRipple, SEC file summary judgment as crypto community watch keenlyRipple contended that the XRP is not a security under the Howey test as its transfer does not involve an investment contract. 4 years ago
BankingReuters reports major US banks pausing crypto lending plans amid challenging SEC guidelinesThe SEC did not consult banking regulators before issuing guidance on crypto banking services, according to Reuters. 4 years ago
RegulationSEC Chair Gensler reiterates that ‘most crypto are securities’ before US banking committeeGensler said crypto intermediaries, like centralized exchanges and DeFi, facilitating these securities transactions would have to register with the SEC. 4 years ago
RegulationSEC Chairman wants the CFTC to regulate Bitcoin, EthereumGary Gensler said that he was looking forward to giving the Commodity Futures Trading Commission greater authority over the crypto market "as long as it doesn't take away power from the SEC." 4 years ago
RegulationSEC, CFTC propose amendments for large hedge fund crypto reportingThe authorities said investments in digital assets have become more common and there is a growing need to gather information on funds' crypto exposure. 4 years ago
RegulationUS Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraudThe inquiries are part of the latest push from Congress to bring tighter regulation to the crypto industry in the U.S., as the country still struggles to determine which of its many federal agencies should be tasked with overseeing it. 4 years ago
RegulationSEC, CFTC may seek crypto exposure reports from hedge fundsThe form would give the regulators insight into the level of exposure hedge funds have to digital assets. It would also allow them to gauge the effects of a crash on the overall economy. 4 years ago
RegulationSEC orders Bloom Protocol to register BLT token as security or face $31M fineBloom Protocol chose to settle with the SEC without admitting or denying any of the commission's findings. 4 years ago
ExchangesBinance.US to delist Flexa’s AMP after SEC security classificationSEC Chairman Gary Gensler urged crypto exchanges to operate according to securities law, as they can't be treated differently because of their technology. 4 years ago
RegulationSEC is investigating Coinbase over ‘securities’ listingThe SEC has doubled its investigation of the crypto exchange since it increased the number of listed tokens on its platform. 4 years ago
ExchangesCoinbase denies listing securities, says SEC should provide regulatory frameworkThe SEC has been accused of using enforcement actions to bring all digital assets into its jurisdiction. 4 years ago
RegulationSenator Emmer says SEC is ‘politicizing enforcement, baiting companies’SEC's Director Gurbir Grewal admitted that the commission routinely operated outside of its jurisdiction. 4 years ago