VALEGA in the press

February 2025

• 2025-02-19 - Viisas raha

• Cryptocurrency scams in Finland – The most common scams and how to protect yourself from them

January 2025

• 2025-01-24 - Bittiraha.fi

• Expert discussions in a relaxed atmosphere at Konsensus ry's Christmas party

• 2025-01-08 - Yle

• Scammers used Hanko man in money laundering without his knowledge – he lost over 100,000 euros and has to sell his house

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