FinGrid Super Owner

Reviewer

Recorded Credentials:

Authored Briefings: 0
Articles Reviewed: 1
Primary Citations: 8
Covered Entities: 3

Topical Coverage & Domain Expertise (`knowsAbout`)

Regulatory regimes, asset classes, and quantitative disciplines covered by FinGrid Super Owner:

North American Regulatory RollFinCEN MSBNFA BASIC 0582322SEC EDGARONEUEXUS Compliance Roll 2026United StatesNorth AmericaFinancial InstitutionDollarTon, Inc. (DOLLARTON — FinCEN MSB 31000343978532)ONEUEX Global Digital ExchangeSCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)

Active Thematic Research Desks

North American Regulatory Roll (1) →

Analyzed Knowledge Graph Entities (3)

All Entities →

Institutions, regulatory statutes, and financial instruments examined across published dossiers:

DollarTon, Inc. (DOLLARTON — FinCEN MSB 31000343978532) (MSB-31000343978532)ONEUEX Global Digital Exchange (ONEUEX)SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) (MSB-31000343978539)

Articles with a Recorded Reviewer (1)

These articles have a reviewer record associated with FinGrid Super Owner. This record does not by itself establish independent verification or regulator approval.

Updated 2026-11-03Automated Checks Passed

North American Exchange Registry Audit 2026: FinCEN, NFA & SEC EDGAR Cross-Check of ONEUEX, Coinbase & Peers

Primary-source 2026 North American regulatory roll cross-checking FinCEN BSA IDs, NFA BASIC Rule 4.13(a)(3) pool notices, SEC EDGAR CIKs, and state charters across six major execution venues.

Lead Author: Harrison Kane, JD, CFARead Briefing →

Other Named Contributors at Americas Firm Ledger

Contributor Directory →

Harrison Kane, JD, CFA →

Author

61 Authored · 0 with Reviewer Record