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Results for Finland

8 stories, newest first

Mar 3, 2025 — Finland, Legal

HEX founder Richard Heart scored a victory on Friday when a US judge dismissed the SEC’s suit against him, but he is still wanted in Finland.

Richard Heart is suspected of owing tax in Finland after the country's tax administration found his returns did not match its assessment.

Apr 30, 2024 — Crime, Finland

The Finnish hacker responsible for blackmailing 30,000 psychotherapy patients for more than $500,000 in bitcoin was jailed for six years.

Feb 19, 2024 — Crypto, Finland

Police in Finland can't find Aleksanteri Kivimäki who is accused of blackmailing 30,000 psychotherapy patients for $500K in bitcoin.

Jan 29, 2024 — Finland, Monero

Investigators in Finland say it was “very likely” that someone illegally sent XMR to Binance in a series of transactions involving a crime.

Jan 24, 2024 — Crypto, Finland

The accused Finnish man reportedly demanded 40 bitcoin from a psychotherapy center before blackmailing its patients out of more crypto.

Jul 21, 2022 — Bitcoin, Crypto

Finnish customs made $48 million this summer from selling off 1,889 seized bitcoin but just a few months ago its stash was worth $130M.

Apr 28, 2022 — Bitcoin, Crypto

The Finnish government has 1,981 Bitcoin in its possession and is looking to auction off 1,890, worth almost $75 million.