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Finnish company VALEGA Expands into China & Asia with WISER

Updated: May 31

20 May 2024-Helsinki, Finland- VALEGA Chain Analytics ("VALEGA"), an innovative cybersecurity company specialising in crypto forensics, is pleased to announce its expansion into the China and Asian markets. This move is made possible through strategic partnerships with Oasia Ventures, a Swedish-run venture developer firm based in Singapore, and Wiser Asia, a cross-border market entry firm with a strong track record in Nordics and China.

With a history of serving major Western institutions, Cryptocurrency exchanges, law enforcement agencies, and law firms, VALEGA is now set to offer its advanced services in Hong Kong, China, and Singapore. This expansion is a key milestone in VALEGA's mission to provide top-tier crypto forensics solutions globally.

"We are excited to enter the Asian market with the support of Oasia Ventures and Wiser Asia," said Sven Martinsson, CEO of VALEGA Chain Analysis. "By closely collaborating with industry stakeholders, intermediaries, and investors, and aligning with international regulatory requirements and standards, Hong Kong is poised to become a leading global hub for virtual assets. This collaboration enhances our

ability to deliver advanced transaction monitoring services and support in litigation and potential criminal cases and positions us strategically in Hong Kong and the Greater Bay Area, a hub of economic vitality and innovation in China."

Oskar Soderstrom, Founder of Oasia Ventures, commented, "This partnership increases VALEGA's brand recognition in Asia and accelerates VALEGA's growth into a regional and global industry leader."

Kevin Chen, Founder and CEO of Wiser Group, added,

"Cross-border digital asset and transaction security are growing challenges for financial institutions. In 2023, the number of criminal cases involving virtual/crypto currency was over EUR 56.5 billion in China, 12 times higher than in 2022. As a result, we see a rising demand for services that help authorities and organisations create a safer transactional environment for their citizens and clients, tackling fraud and money laundering efficiently. This partnership aligns perfectly with VALEGA's mission."


VALEGA Chain Analytics, based in Helsinki, specialises in crypto forensics and provides advanced blockchain analysis and investigative services to combat cybercrime. VALEGA’s services include blockchain analysis, transaction monitoring and fund tracing, as well as comprehensive investigative support to law firms, accounting firms and government agencies, designed to tackle the complexities of cybercrime in the cryptocurrency domain.


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