VALEGA
VALEGA Chain Analytics
CHAIN ANALYTICS
Sign up
|
Contact us
|
Scam Victim?
|
Press
About Us
Partnerships
Who we help
Services
Lawyers & Auditors
Law Enforcement
Exchanges
Banks
Private
Sign up
Contact us
Scam Victim?
Press
About Us
Partnerships
Lawyers & Auditors
Law Enforcement
Exchanges
Banks
Private
Who we help
Services
VALEGA in the press
May 2024
2024-05-31 - Bittiraha.fi
The Finnish blockchain analytics company is expanding its operations to the Asian market
2024-05-29 - Katalysen Ventures
Katalysen portfolio venture VALEGA expands roll-out of new product empowering lawyers and auditors in battle against cybercrime
February 2024
2024-02-22 - Katalysen Ventures
Portfolio company VALEGA expands to Singapore with support from new Singapore-based venture developer
2024-02-02 - Bittiraha.fi
Valega, who helped with the Vastaamo investigation, aims to expose cryptocriminals
September 2023
2023-09-15 - Singapore FinTech Festival
The Intersection Of Policy, Finance, And Technology
August 2023
2023-08-11 - Katalysen Ventures
Katalysen Ventures announces deal with fast-growing digital forensics company VALEGA Chain Analytics
September 2022
2022-09-01 - Mastercard Lighthouse
Valega Chain Analytics on the Mastercard Lighthouse Fall Class Of 2022
November 2021
2021-11-30 - Forbes
Sweden: Up To 600,000 IPTV Users Support Human Trafficking Every Month
November 2020
2020-11-30 - MTV Uutiset
Software company puts its skills into the game to find the Vastamo's blackmailer
2020-11-23 - Fintech Farm
5 Revolutionary Fintech Companies from Finland
2020-11-18 - Ilta-Sanomat
Bitcoin movements can reveal the Vastamo's blackmailer
October 2020
2020-10-31 - Forbes
Ransom Hackers In Finland Are Using Psychotherapy Medical Records As Ammunition
2020-10-15 - Fintechpodden
Demystifying Cryptocurrency & Challenges In The Swedish Fintech Ecosystem
September 2020
2020-09-24 - FIBAN
Valega Chain Analytics closes successful round – raises 300k from a FiBAN syndicate
2020-09-21 - AHK Finnland
Finnish FinTech startup is fighting against money laundering
2020-09-17 - Fintech Farm
Finnish, German, UK based investor group providing Seed investment for Nordic cryptocurrency Anti-Money-Laundry outfit Valega Chain Analytics
July 2020
2020-07-20 - Talouselämä
A Finnish company instantly found out the Obama's Twitter account scam money
2020-07-17 - Forbes
Uncovering The Money Laundering Attempts Of Bitcoin Fraudsters Behind The Recent Twitter Scam
June 2020
2020-06-22 - Fintechpodden
Building trust in the blockchain and crypto industry with Sven Martinsson from Valegachain
October 2019
2019-10-19 - coinstelegram
Exclusive: Interview with Startup CEO, the Winner at CryptoFin 2019