In Force
US onshore derivatives and event contracts: relief, orders, litigation and venue records, with primary sources and CSV downloads.
Last full verification: 17 October 2026 · Latest focused check: 4 November 2026.
Research / Dennis Droushiotis
Research & work samples.
Inspect the sources, the reasoning and the work product. Publication dates and review limits are stated on each item.
Publications & register
The US Digital Asset Enforcement Playbook
Eight case files, four business scenarios, a 30-day review plan and a fillable decision-review worksheet. No email required to download.
Research cutoff: 7 October 2026 · Editorial edition v2.2.
Illustrative work
These examples use hypothetical situations or synthetic data. They demonstrate an analytical approach and are not represented as completed client engagements.
When does a stablecoin payment route earn its place?
A cost comparison with explicit assumptions, sensitivity analysis, unresolved evidence and a bounded pilot decision.
From infrastructure product to institutional buyer
Buyer selection, positioning, partnership diligence and a staged pilot plan for a fictional collateral-reporting business.
Cross-venue surveillance
A transaction chronology that separates observation, inference, alternative explanations and evidence gaps.
Payment-route cost model
Change the hypothetical fees, spreads, funding and exception assumptions to inspect the economics.
Short market perspectives
Hyperliquid: beyond the order book
Financing, collateral and control in onchain market structure.
A stablecoin is not a settlement strategy
The operating decisions between a token transfer and usable funds.
Start with the claim. Then the token.
Rights, servicing and distribution in tokenization.
The access provider belongs in the diligence file
An enforcement-playbook excerpt on intermediary and access questions.
From research to a paid mandate
For an account of historical commercial work, read the Shale Intelligence pension-fund mandate case.