What we do.

Built by finance, technology and legal professionals, we translate disjointed blockchain data to clear, actionable insight.

Our Difference

Better blockchain data.

Because we build with an institutional mindset, ChainArgos delivers blockchain data with the accuracy, integrity and resilience financial institutions require.

When our investigations make headlines, our customers make profits.

But for every headline, there are countless other customer success stories that remain untold.

At the nexus of economics, behavioral finance, and the blockchain, our team is driven by a relentless passion in enabling our customers’ success.

Featured Press.

Our team members have been working with blockchain data and cryptocurrencies for close to a decade and their insight is regularly sought by various media.

DeFi 2022 - Historical Rhymes and Unavoidable Reality Trust

Optimal Portfolio Strategy for Crypto Investment Drawdowns

Law Decoded Pushing the Legal Limits

Chinese Investors Could Snap-up Cryptocurrencies as Yuan Slides

NFTs & the IP Conundrum

NFT - Non-Fungible Tokens Opportunities & Risks

The Cryptocurrency Chimera is Bitcoin Digital or Fools' Gold

Meet the Team.

ChainArgos was founded by passionate finance, technology, legal, and aviation professionals who have worked at some of the world’s largest financial institutions, technology companies, law firms and airlines, including Nomura, Barclays, Lehman Brothers, Morgan Stanley, Allen & Gledhill and Singapore Airlines, bringing diverse skillsets and experience to tackle the multifaceted and dynamic environment that is the blockchain industry.

Jonathan Reiter

CEO & Chief Data Scientist

Jonathan Reiter works to apply traditional finance and technology tools to new problems. He is best known in the blockchain industry for having discovered flaws in the Binance Beacon Chain and Binance Smart Chain and has a over two decades of experience as a derivatives trader at Barclays, Morgan Stanley, Lehman Brothers and Nomura, where he was formerly an Executive Director in FX Options Trading.

Jonathan holds two Bachelors Degrees from Brown University, one for Computer Science and one for Mathematical Economics, as well as a Masters of Science in Computer Science.

Patrick Tan

General Counsel

Patrick Tan is a lawyer, a former licensed fund manager and previously a commercial airline pilot with Singapore Airlines. He analyzes and manages legal risks related to crypto trading, speaks regularly at blockchain and investment events and his writing is featured in leading publications. He specializes in areas related to the overlap between securities law and its application to cryptocurrencies.

Patrick holds a Bachelor of Laws (Second Class Honors Upper Division) degree from the National University of Singapore and qualified as an Advocate and Solicitor of the Supreme Court of the Republic of Singapore in 2005. He is rated to fly the Cessna 172, Baron Beechcraft BE58, Learjet L45, Boeing 777, Airbus A330, and A350, and holds an Airline Transport Pilot’s License. Patrick was formerly an Authorized Representative, licensed to carry on fund management activities, issued by the Monetary Authority of Singapore.

Nimesh Bharadia

Academy Director

With 30 years’ of experience in steering global projects and businesses in the financial services sector, Nimesh has played a key role in driving technology development and operational excellence at some of the biggest names in the industry. A seasoned veteran in data and analytics, Nimesh was previously the Head of Market Data at Mitsubishi UFJ Securities, the Global Head of Market Data & Strategic Alliances at Linedata Services, and a Senior Vice President and Head of Market Data at Citi. His most recent role was as Chief Operating Officer for Data, Product, Strategy & Optimization APAC at Compagnie Financiere Tradition.

Nimesh holds a Bachelor of Arts from the University of Westminster, and is a certified by INSEAD in Web3 and Blockchain Fundamentals.

Malhar Dasgupta

Analyst

Malhar has been involved in crucial investigative financial research work with one of the world’s foremost activist short-selling firms. Inquisitive and detail-oriented, he has analyzed and assessed investment opportunities while working for a prominent Asian family office and blends academic excellence with an analytical approach, making him particularly suited to investigate blockchain transactions.

Malhar is currently pursuing a Bachelor’s Degree in Economics at the University of Sheffield in the United Kingdom. He is also an accomplished concert pianist.

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