COMPANY NEWS | NOVEMBER 6, 2025
ChainArgos and KGP Legal Partner to Deliver
Integrated Blockchain Intelligence and Legal Solutions
STRATEGIC COLLABORATION COMBINES BLOCKCHAIN INTELLIGENCE WITH LEGAL EXPERTISE TO SUPPORT BUSINESS GROWTH IN AN EVOLVING GLOBAL REGULATORY LANDSCAPE FOR STABLECOINS, TOKENIZED ASSETS, AND DIGITAL-ASSETS
Introduction
Singapore, SINGAPORE – ChainArgos Pte. Ltd. and KGP Legal LLC announced a strategic collaboration to provide integrated and effective blockchain intelligence and legal solutions for the rapidly evolving digital-asset ecosystem.
As stablecoins, asset tokenization, and digital-assets gain adoption globally, this strategic collaboration meets critical market needs for comprehensive business-oriented solutions to navigate regulatory changes and address digital-assets as a growing and recognized asset class.
The collaboration combines ChainArgos’ advanced blockchain intelligence and transaction intelligence capabilities with KGP Legal’s expertise in fintech regulatory compliance, corporate structuring, and cross-border legal advisory.
Together, the firms deliver end-to-end solutions spanning source of funds verification, source of wealth analysis, AML/CFT compliance, licensing assistance, and strategic legal structuring—enabling financial institutions, digital-asset exchanges, stablecoin issuers, and blockchain startups to operate with confidence in complex regulatory environments.
KGP Legal Managing Director Kenneth Pereire (left) and ChainArgos General Counsel Patrick Tan (right) at the signing ceremony of the wide-ranging strategic partnership to deliver integrated legal and blockchain intelligence solutions.
Uniquely Positioned for the Digital Economy
ChainArgos specializes in blockchain intelligence, on-chain analytics, and digital-asset tracing across multiple blockchain protocols. The Singapore-based firm provides critical blockchain transaction analysis and insight for a wide range of financial institutions, digital-asset traders, blockchain gaming platforms, regulatory agencies, and global bodies.
KGP Legal, a Singapore-licensed international law firm and member of the InterAsia Law Alliance, brings deep experience in financial services regulation, corporate law, and blockchain legal frameworks across Asian markets. The firm specializes in licensing requirements, regulatory compliance strategies, corporate structuring, commercial agreements, and dispute resolution in the fintech and digital-asset space.
KGP Legal Managing Director Kenneth Pereire (left) and ChainArgos General Counsel Patrick Tan (right) holding up the signed strategic alliance agreement which facilitates the joint delivery of integrated blockchain intelligence and legal solutions, with a single point of engagement and billing through KGP Legal.
What Does the Partnership Deliver?
The partnership enables clients to receive integrated services including:
- Comprehensive blockchain due diligence for transaction counterparties and fund sources
- Legal structuring for token issuances, stablecoin projects, and digital-asset custody
- Regulatory compliance and licensing roadmaps for multiple jurisdictions
- AML/CFT program development with technical verification capabilities
- Ongoing advisory for evolving regulatory requirements
As the digital-asset industry matures with institutional participation increasing and regulatory frameworks taking shape globally, the ChainArgos-KGP Legal collaboration provides the specialized expertise required to build compliant, sustainable business operations.
Meeting Critical Market Needs
The regulatory landscape for digital-assets is rapidly maturing across major jurisdictions. From Singapore’s stablecoin framework and Hong Kong’s licensing regimes to evolving U.S. approaches, institutions need partners who understand both the technical blockchain infrastructure and the legal implications.
“The regulatory landscape for digital-assets is rapidly maturing across major jurisdictions. From Singapore’s stablecoin framework and Hong Kong’s licensing regimes to evolving U.S. approaches. Institutions need partners who understand both the technical blockchain infrastructure and the legal implications, and this strategic partnership reflects that need.”
Kenneth Pereire
Managing Director, KGP Legal
KGP Legal Managing Director Kenneth Pereire (left), ChainArgos General Counsel Patrick Tan (center), and Mahdev Mohan, Of Counsel, KGP Legal (right), as they chart the path forward for a one-stop shop for integrated blockchain intelligence and legal solutions.
“Our combined capabilities allow clients to implement practical, effective solutions while maintaining business agility to capitalize on opportunities. Clients are increasingly demanding a one-stop-shop and the partnership of professionals who understand both the legal and technical aspects of blockchain technology – our partnership with KGP Legal delivers that.”
Patrick Tan
Director and General Counsel, ChainArgos
Who Benefits from This Partnership?
The partnership serves a diverse range of clients in the digital-asset ecosystem:
- Institutional investors seeking compliant entry into digital assets
- Digital-asset exchanges navigating multi-jurisdictional licensing requirements
- Stablecoin issuers requiring both technical and legal infrastructure
- Tokenization platforms needing regulatory roadmaps
- DeFi protocols seeking regulatory clarity
- Traditional financial institutions entering the digital asset space
Customers can expect a smooth experience with a single point of engagement, either through ChainArgos or KGP Legal and a centralized billing counterparty.
About ChainArgos
ChainArgos is a leading blockchain intelligence firm providing blockchain intelligence, transaction analysis, and digital asset research for financial institutions, law enforcement, legal professionals, and corporate clients worldwide. Based in Singapore, ChainArgos delivers advanced on-chain analytics and forensic capabilities across major blockchain networks.
About KGP Legal
KGP Legal LLC is a Singapore-licensed international corporate and commercial law firm with specialized expertise in fintech, blockchain, and digital asset legal advisory. As a member firm of the InterAsia Law Alliance, KGP Legal serves clients across Asia on regulatory compliance, licensing, corporate structuring, and commercial transactions in the evolving digital economy.
Media Contact
For inquiries regarding this collaboration:
ChainArgos: info@chainargos.com
KGP Legal: enquiries@kgplegal.com.sg