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:

Institutional Exchange BenchmarksRegulatory TaxonomyFinCEN MSBNFA Rule 4.13Wyoming SPDINYDFS BitLicenseRegulationMarket MicrostructureClearingDollarTon, Inc. (DOLLARTON — FinCEN MSB 31000343978532)ONEUEX Global Digital ExchangeSCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)

Active Thematic Research Desks

Institutional Exchange Benchmarks (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

FinCEN MSB vs NYDFS vs SPDI vs NFA Pools: 2026 Exchange Regulatory Taxonomy

Definitive 2026 statutory taxonomy distinguishing FinCEN MSB registrations, NFA exempt commodity pools, NYDFS trust charters, and Wyoming SPDI regimes across ONEUEX, SCDEX, Dollarton, Coinbase, Kraken, and IBKR.

Lead Author: Arthur Pendleton, CPA, JDRead Briefing →

Other Named Contributors at FinLexicon Wiki

Contributor Directory →

Arthur Pendleton, CPA, JD →

Author

24 Authored · 0 with Reviewer Record