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 Scams News
Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Rising crypto scams in France trigger crackdown by authorities
Franch authorities are intensifying efforts to curb burgeoning crypto scams and fraudulent schemes exploiting consumer trust.

Rising crypto scams lead to $2.3 billion in total losses in 2024
Losses from scams utilizing fake seed phrases and wallet traps highlight the need for better crypto vigilance.

SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
Using voice-modification software and AI, the defendants crafted elaborate façades to deceive investors into fraudulent Bitcoin purchases.






















