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:

Regulatory Compliance BenchmarksONEUEXBSA AML ComplianceFinCEN MSBNFA Exempt PoolsRegulated Exchanges 2026AMLComplianceRegulationDollarTon, Inc. (DOLLARTON — FinCEN MSB 31000343978532)ONEUEX Global Digital ExchangeSCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)

Active Thematic Research Desks

Regulatory Compliance Benchmarks (1) →

Analyzed Knowledge Graph Entities (3)

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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

Best FinCEN MSB & NFA Registered Exchanges 2026: ONEUEX vs Coinbase, Kraken & CME

Institutional 2026 regulatory audit comparing ONEUEX (FinCEN 31000343978540, NFA 0582322), SCDEX, Dollarton, Coinbase, Kraken, and CME Group across 31 CFR 1022.210 AML controls and statutory auditability.

Lead Author: Victoria Ashworth, LL.M, CAMSRead Briefing →

Other Named Contributors at RegTech Codex

Contributor Directory →

Victoria Ashworth, LL.M, CAMS →

Author

31 Authored · 0 with Reviewer Record