Jonathan Reiter

Jonathan Reiter

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Jonathan Reiter is the CEO of ChainArgos, a company specializing in blockchain analytics and cryptocurrency tracking. He has gained recognition for his insights into cryptocurrency security and the tracking of illicit funds within the cryptocurrency ecosystem. Reiter's work has been pivotal in uncovering financial crimes and advocating for better monitoring practices among cryptocurrency exchanges, as he stresses the importance of alerting authorities to suspicious financial activities.

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Jonathan Reiter is a co-founder of ChainArgos and commented on Binance's role as a major trading platform for USD1.

NYT рассказала о союзе биржи Binance и криптокомпании семьи Трампа — РБК
RBC·RussiaRussia· 2026-02-08
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Jonathan Reiter, CEO of ChainArgos, criticized the failure to flag suspicious funds that should have been detected.

Almeno 28 miliardi di dollari di «denaro sporco» sono finiti in criptovalute: l'inchiesta di un team di giornalisti
Corriere della Sera·ItalyItaly· 2025-12-22
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