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 Crime News
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Former SafeMoon CEO Braden Karony convicted on all charges in $200M crypto fraud scheme
SafeMoon CEO Braden Karony built a pipeline for theft, funneling investor funds through a web of pseudonymous wallets and laundering proceeds.

Cetus posts $5M bounty for hacker’s ID amid centralization concerns on Sui freeze
The bounty follows a lack of response from the hacker and comes amid centralization concerns regarding Sui validators.

Sui-based Cetus Protocol suspends operations following $223 million oracle exploit
The Cetus exploit caused a drop in Sui ecosystem token prices, affecting user confidence and liquidity providers alike.






















