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
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
Maryland Virtual Currency Unclaimed Property Amendments
2025 Md. Laws Chs. 635/636; SB 665/HB 761 ActIllinois Digital Asset Kiosks Act (Virtual Currency Kiosk Consumer Protection)
SB 2319; P.A. 104-0429; 205 ILCS 732 ActNew Hampshire Strategic Reserve Established (HB 302)
HB 302 / 2025 N.H. Laws ch. 4 / RSA 6:8-d ActMaryland Virtual Currency Kiosk Registration Regime
MD SB 305/Ch.117; FI §§12-1201–12-1209; COMAR 09.03.16 RegulationTexas SB 21: Strategic Bitcoin Reserve and Investment Act
Tex. S.B. 21; Tex. Gov't Code §§ 403.701-403.709 ActNigeria Investments and Securities Act 2025 Virtual/Digital Assets Provisions
Act No. 2 of 2025; Official Gazette No. 19, Vol. 112 ActOCC Interpretive Letter 1183 on Bank Crypto-Asset Activities
OCC Interpretive Letter 1183 Agency guidanceEstablishment of the Strategic Bitcoin Reserve and United States Digital Asset Stockpile
EO 14233; 90 FR 11789 Executive orderExecutive Order 14178: Strengthening American Leadership in Digital Financial Technology
EO 14178; 90 FR 8647; FR Doc. 2025-02123 Executive orderEU Digital Operational Resilience Act (DORA)
Regulation (EU) 2022/2554; DORA RegulationInformation is for general purposes only and not legal advice. See full disclaimer.

