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 Policy Reference
United States
Explore US crypto laws, including SEC and CFTC oversight, exchange rules, taxes, AML compliance, and digital asset regulation.
State Explorer
United States state crypto law tracker
Track state-level crypto legislation, strategic reserve proposals, licensing regimes, and enforcement frameworks.
States Status 50 tracked
GENIUS Act
Pub. L. 119-27; S. 1582; 12 U.S.C. 5901 et seq. ActFlorida Virtual Currency Kiosk Registration Regime
CS/HB 505; proposed F.S. ss. 560.501-560.507 BillAlabama Cryptocurrency Kiosk Fraud Prevention Act
HB303; Ala. Code § 8-7A-28 ActCalifornia DFAL Stablecoin Amendments
AB 1934; Ch. 945, Stats. 2024; Fin. Code §§3601-3605 ActSecurities Act of 1933 Digital Asset Securities Regime
15 U.S.C. 77a et seq.; SEC Rel. No. 33-11412 ActOCC Interpretive Letter 1186 Bank Crypto-Asset Network Fees
OCC Interpretive Letter No. 1186 Agency guidanceMaryland Virtual Currency Unclaimed Property Amendments
2025 Md. Laws Chs. 635/636; SB 665/HB 761 ActArizona HB 2749: Bitcoin and Digital Assets Reserve Fund
Arizona HB 2749 / Chapter 150 (2025) ActNebraska Controllable Electronic Record Fraud Prevention Act
Neb. Rev. Stat. §§ 8-3032–8-3042; Laws 2025, LB609 ActIllinois Digital Asset Kiosks Act (Virtual Currency Kiosk Consumer Protection)
SB 2319; P.A. 104-0429; 205 ILCS 732 ActInformation is for general purposes only and not legal advice. See full disclaimer.

