Scammers Target Australians in Cryptocurrency Call Center Scheme

It has come to light that people of Australia are the principal targets of a sophisticated multinational network of con artists that operate out of call centers focused on bitcoin. The network is believed to have originated in China. The heart of operations for the network may be found on the continent of Australia. It is commonly believed that the administration of this network is being handled by criminal syndicates that have their headquarters in Israel.

As part of a large-scale operation, law enforcement officers from the countries of Serbia, Germany, Bulgaria, and Cyprus carried out house searches in a total of eleven locations across the country of Serbia, including four call centers. These locations included the country’s capital city of Belgrade. Officials from the island nation of Cyprus were responsible for the operation’s coordination. During the course of this operation, they discovered evidence showing that Australians were among the citizens of all of the other countries who were exposed to the highest degree of examination. This information suggests that Australians were among those subjected to this level of inspection. The material was made available to the general public on February 23 via the dissemination of an article that had been authored by The Australian and published on that day.

Fifteen individuals and about 1.46 million dollars’ worth of cryptocurrencies were seized into custody as a direct result of the operations, which were carried out as a direct consequence of the acts.

It would seem that con artists who work out of these contact centers are using advertisements on social media in an effort to persuade fresh victims into falling for their schemes. They achieve this goal by ensuring prospective investors that any investments they make would result in a significant return on the cash that they have invested. The findings of the research reveal that individuals do engage in this activity, which testifies to the notion that it is prevalent since it indicates that people do participate.


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DZ Bank to Integrate Digital Currencies Into Asset Management Services in collaborated with Turkish technology company

Together with the digital asset company Metaco, Germany’s second-largest bank by asset size, DZ Bank, will completely incorporate digital currencies into its asset management services. This endeavor will take place in the next months.

“With the offering we can build by using this technology, we trust that we can create a long-lasting and rapidly expanding business cooperation as well as an attractive solution for our customers that can also meet the requirements of digital currencies and decentralized financial instruments,” Christopeit added. “In addition to this, we believe that we will be able to meet the demands of digital currencies and decentralized financial instruments.”

Craig Perrin, who serves as the chief sales officer for Metaco, offered his thoughts on the relationship as well. The CEO conveyed the joy that the team has in providing assistance for the institutional products of DZ Bank. He said that the infrastructure provided by Metaco is purpose-built to provide assistance to organizations interested in adopting digital assets and taking part in the digital asset market. He continued by saying, “We are thrilled to announce this partnership as it further confirms Metaco as a market leader in Germany, and it has the confidence of some of the top banks and exchanges in the nation.”

In Germany, Metaco has been actively engaging with a wide variety of significant companies in the industry. The digital asset management platform made the announcement on February 9 about their relationship with the German DekaBank to establish a tokenization platform that is based on blockchain technology. The news indicates that the construction of the infrastructure is scheduled to take place in 2023, and it is possible that it will be made available in 2024.

The digital asset management platform worked with a Turkish carmaker and one of the most well-known local banks in the Philippines, in addition to Germany, which was the primary country involved. On January 10, Metaco entered into a partnership with the Turkish automotive technology firm Togg with the purpose of assisting Togg in securing its smart contract-based vehicle mobility services. The company was also instrumental in assisting UnionBank of the Philippines with the introduction of its custody and trading services for Bitcoin (BTC) and Ether on November 2, 2022. (ETH).


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DekaBank to Launch Blockchain-Based Tokenization Platform

Together with the digital asset startup Metaco, the German bank DekaBank, which has been in business for 105 years, is now working on the preparations necessary to launch a tokenization platform that is powered by blockchain technology.

Sack has said that the infrastructure for the tokenization platform will become accessible in the not too distant future, and that this will result in the introduction of the first minimum viable product in our cryptocurrency custody solution. Moreover, he believes that this will take place very soon. He went on to explain that it is extremely conceivable that the tokenization platform will have its first set of test transactions this year. He said that this year is the most likely time for this to occur.

In collaboration with the digital asset management platform Metaco Harmonize, the next blockchain platform that will be used by DekaBank is now in the process of being developed. The statement about the financial institution’s relationship with Metaco was made in an official capacity on January 31. It is the intention of the bank to make use of Harmonize as the key platform for what it refers to as a “institutional digital asset offering.”

According to Sack, the next sale will include tokenizing assets like as shares, bonds, and money in order to create a new token economy viable. This will make it possible to buy and sell tokens. In addition, he said that “Metaco is the key to this economy since it is our major management solution for tokenized assets on different blockchains.” The reason for this is due to the fact that Metaco is the driving force behind this economy.

The CEO said that the process of tokenization takes use of a number of other blockchains, such as Ethereum and Polygon, amongst others. “It is not yet clear if there is one blockchain that will become the standard,” he stated. “It is possible that several blockchains will coexist.” There is a possibility that more than one blockchain may emerge as the industry standard.


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The Bitcoin logo lights up Berlin

The Bitcoin (BTC) logo was placed atop Germany’s tallest tower over the weekend in Berlin, Germany. The logo took the shape of a gigantic orange letter B and lit up the night sky. On January 21st, the Bitcoin logo was shown on the Berliner Fernsehturm tower, which is more commonly known as the TV Tower.

Users of Bitcoin in Germany raced to Twitter and other social media sites to upload images and films of the illumination. Notable Bitcoin Twitter accounts then shared these photographs and videos with their followers.

“To put it more simply, we would want to draw your attention to bitcoin!

We believe in using subversive strategies such as this one, and we are going to carry out our plans as intended.”

Tilo is the Chief Executive Officer of an events firm that is in charge of organising the “Best of Blockchain” conference that will take place this year. The conference is scheduled to take place in this year.

In one of the comments, he outlined how simple the process is for making light displays, adding that all that is necessary is “a mixer, power station, and customised Bitcoin logo.” He went on to explain how straightforward the operation is. Tilo made an effort to carry out the operation towards the tail end of the year before. However, the beamer that I used was insufficient, as he said. It is not the first time that the Bitcoin logo or themes associated with it have been projected onto well-known buildings.

May of 2021 was the month when London saw the projection of the statement “Fiat is the bubble, Bitcoin is the pin” onto the Bank of England. This took occurred in London.

Tilo has in the past beamed Bitcoin words onto the world-famous Berlin wall and had offered an inventory of the supplies required to organise illuminations with others who were interested in doing it themselves.

On the other hand, he insists that “advertisements” of this sort are not absolutely authorised, and as a result, it is preferable to approach with utmost caution in regard to this topic.


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Bitpanda is Germany’s first “European retail” crypto platform.

The news that Bitpanda has secured a cryptocurrency custody license from the German financial organization known as BaFin was published in a post on the company’s official blog, where the announcement was made.

Following the acquisition of this license, the cryptocurrency exchange that maintains its headquarters in Austria is now legally authorized to market its services to individuals who are located in Germany.

In addition to this, Bitpanda said that they were the first retail bitcoin exchange to be founded in Europe to achieve this particular distinction.

As a direct consequence of the collapse of the FTX cryptocurrency exchange, people are paying more attention to cryptocurrency exchanges that do not have any rules and operate outside of a country’s jurisdiction.

Because of this, a significant number of exchangers are working toward obtaining licenses in various nations so that they can provide evidence that they are a trustworthy business.

Bitpanda is now legally regulated in the country of Sweden, joining the ranks of other countries like as Austria, the United Kingdom, Italy, the Czech Republic, and Spain. The number of nations in which Bitpanda is legally regulated has increased with the acquisition of this new license.

In the bitcoin sector, there were already four other businesses that have the license before Coinbase, Kapilendo, Tangany, and Upvest were able to secure it for themselves.

Bitpanda claims that it is the first “European” retail bitcoin platform to acquire the license since its headquarters are located in Austria. This is because Austria is considered to be part of Europe.

Since the collapse of FTX, the subject of how to give licenses to and otherwise govern cryptocurrency exchanges has been at the forefront of public conversation. Specifically, the question is whether or not cryptocurrency exchanges should be licensed at all.

According to Jon Cunliffe, who is the deputy governor of the Bank of England, the BoE plans to set up a “regulatory sandbox” in order to establish how to successfully supervise exchanges in order to discover how to properly oversee exchanges. In addition, the Senate of the United States has started conducting hearings to study efficient methods to regulate cryptocurrency exchanges. These hearings are being held as part of an ongoing investigation.


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Bitcoin Group Rumoured to be Engaging in Mulitple Takeover Negotiations

Bitcoin Group SE is rumoured to have been engaging in takeover negotiations with several potential companies that are involved in deposit-taking or credit institutions from Germany.

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The 268-year-old German bank Bankhaus von der Heydt is reportedly among their targets. Munich-based Bankhaus von der Heydt has had a rough patch with its moves into cryptocurrencies and digital assets, people familiar with the matter said.

Bankhaus von der Heydt had earlier tried to sell itself to crypto-derivatives exchange BitMEX in March this year, however, the deal fell through as it was subject to the approval of German financial regulator BaFin, and since then, it has been looking for a potential buyer.

The people familiar with the matter said that the sale may value the bank at about $19.6 million, according to Bloomberg.

While in October last year, Bankhaus von der Heydt partnered with Fireblocks to expand its offerings of digital asset banking, securitization and fund services to its clients

Fireblocks has been supporting Bankhaus von der Heydt to leverage its custody services alongside the Fireblocks Network to expand digital asset and crypto products to its customers.

As of now, all potential acquisition activities – including Bankhaus von der Heydt – are still under the review process. Various legal, regulatory and financial issues still require assessment.

Bitcoin Group is a Germany-based crypto and blockchain venture capitalist firm.

The firm primarily focuses on the buying, selling and management of investments in various companies. They also engage in the acquisition of strategic management, control and coordination of these companies. Bitcoin Group currently owns futurum bank AG among many other assets.

Futurum bank AG operates Germany’s only regulated marketplace for the digital currency Bitcoin, Bitcoin Cash, Bitcoin Gold, Ethereum and Litecoin under While it also owns 50% of the shares in Sineus Financial Services GmbH, a financial services provider supervised by BaFin.

Although not much information has been released about Bitcoin Group SE’s takeover plans, this is a developing story and more is yet to be revealed.

Image source: Shutterstock


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CoinShares Lists Chainlink, Uniswap ETPs on Germany’s Stock Market Xetra

CoinShares, the largest digital asset investment firm in Europe, announced on Wednesday it has listed two new physically-backed ETPs on Germany’s stock market Deutsche Börse Xetra.

The digital asset firm said that it launched CoinShares Physical Chainlink (Ticker: CCHA) and CoinShares Physical Uniswap (Ticker: CIWP) to allow investors to continue to diversify their investment portfolios across the new form of financial services replicated on cryptocurrency rails.

The two new crypto ETPs increase the choice of cryptocurrency products on the German stock exchange. More than 40 crypto ETP offerings are currently trading on the Xetra exchange. The ETPs relate to the cryptocurrencies, including Bitcoin, Ethereum, Cardano, Bitcoin Cash, Litecoin, Polkadot, Solana, Stellar, Tezos and TRON as well as five baskets of cryptocurrencies.

Frank Spiteri, CoinShares’ Chief Revenue Officer, talked about the development and said: “As the digital assets sector evolves, so too does investor interest in protocols beyond Bitcoin and Ethereum. A more thematic approach to digital assets is emerging amongst those most familiar with crypto, and we expect that trend to continue as research and investor education improves.”

Leading the Growth of Digital Assets

CoinShares’ ETP offerings have expanded far beyond Bitcoin and Ether in recent months. The launch of the new crypto ETPs brings the total number of ETPs listed by CoinShares in 2022 to seven.

In January, the firm launched and listed CoinShares Physical Staked Tezos and CoinShares Physical Staked Polkadot to provide exposure to proof-of-stake (PoS) protocols and the rewards for participating in their security.

Likewise, in March, CoinShares launched Solana and Cardano ETPs to enable investors to earn attractive yields through staking.

Last week, the investment manager listed the CoinShares FTX Physical FTX Token (CFTT) on the Xetra to track the native currency of the regulated cryptocurrency exchange FTX and to be used for fee discounts and over-the-counter rebates.

CoinShares is Europe’s largest digital asset investment firm, managing over US$4.5 billion worth of assets on behalf of global clients. The firm has continued expanding access to the digital asset ecosystem by offering new financial products and services to fulfil the rising interests of investors.

Image source: Shutterstock


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44% of Germans Optimizes Crypto for the Future of Finance, Study Shows

Given that Germany is the first nation to recognize Bitcoin as a unit of value, 44% of respondents in the country view crypto as part of the future of finance, according to a study by crypto exchange KuCoin.

Based on the Cryptoverse 2022 Report Germany edition, KuCoin highlights that cryptocurrencies are being regarded as a means of passive income. Per the report:

“44% of Germans are motivated to invest in cryptocurrencies to be a part of the future of finance, 35% do it for the passive income opportunities, while 30% consider cryptocurrencies a reliable means of value storage.”

Some of the respondents also noted that cryptocurrencies would give them financial independence. 

The KuCoin study states that the ongoing legal regulation of the decentralized sector in the nation prompted 16% of the populace aged between 18 to 60 to invest in cryptocurrencies by either trading or owning them in the last six months. 

According to the report, the high crypto literacy on German soil has made 13% of the population curious about crypt- based on their desire to invest in them in the next six months.

The study noted:

“The high level of cryptocurrency literacy in Germany is showcased by the fact that 77% of crypto-curious investors are researching potential assets to invest in.”

Crypto lending emerged as the second most favoured strategy as it took up 13% of investors’ trading volume.

Meanwhile, a recent survey by KuCoin illustrated that Turkish women were investing and trading cryptocurrencies because their crypto curiosity topped that of men, Blockchain.News reported. 

Furthermore, a study published by payment giant Visa in December last year showed that a financial way of the future and to build wealth were the key drivers of owning cryptocurrencies. 

Image source: Shutterstock


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German Soccer Club TSG Hoffenheim Partners with Baby Doge

The meme cryptocurrency project – Baby Doge Coin – disclosed a promotional partnership with the Bundesliga soccer team TSG Hoffenheim. The club will release non-fungible tokens (NFTs) for its fans as part of the agreement.

Baby Doge’s Dive in Soccer

In a recent announcement, the professional soccer team revealed it is “happy” to collaborate with Baby Doge, describing the latter as an “innovative and leading brand” in the crypto industry. Apart from offering an NFT collection, TSG Hoffenheim will provide several other “exciting projects” to fans, the club added.

Mike Watson – Director of Partnerships at Baby Doge – said the deal is beneficial for his project since it places the memecoin in the renowned Bundesliga.

“We endeavor to expand our global reach as a community-centered project, as well as to form strategic partnerships with world-class organizations and establish ourselves as a player in the sports world,” the exec outlined.

The collaboration, which begins with immediate effect, includes numerous other promotional materials such as LED advertising around the pitch at all home matches and other wide-reaching marketing tools.

Memecoin projects have previously signed promotional agreements with soccer teams. Last November, the self-proclaimed Shiba Inu and Dogecoin killer – Floki Inu – teamed up with one of India’s top professional clubs – Kerala Blasters FC. As a result, the memecoin became the club’s official sleeve sponsor.


Shortly after, Floki Inu inked similar partnerships with the Spanish Cadiz and the Italian Napoli. The latter even started featuring the memecoin’s logo on its “Diego Maradona” stadium.

Baby Doge on NASCAR

Launched in 2021, Baby Doge Coin grabbed the crypto community’s attention after Tesla’s CEO Elon Musk (a proponent of Dogecoin) posted a tweet that contained “baby doge.” Shortly after, the price of Baby Doge surged by nearly 90%.

In July last year, the memecoin made another interaction with the sports sector after the professional NASCAR racer Brandon Brown placed the asset’s logo on his No. 68 Chevrolet Camaro.

“We’re proud to welcome Baby Doge Coin aboard our No. 68 Chevrolet Camaro as the newest partner of Brandonbilt Motorsports. The car looks awesome, and I can’t wait for everybody to see it on track,” the driver said back then.

Brown also reminded that Baby Doge is a crypto project that aims to save dogs’ lives. Since its birth, it has donated thousands of dollars to help canines. Being a dog owner, the racer said this partnership encompasses his visions.


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Deutsche Börse Saw 922% Increase in Investors Demand for Cryptocurrency Products

The leading German stock market operator – Deutsche Börse – noted that cryptocurrency exchange-traded products (ETPs) had been highly attractive options for investors over the past year. The company outlined that the average monthly trading turnover in crypto ETNs surged to more than $1 billion, or +922%, than in 2020 ($115 million).

Crypto ETPs with a Record Performance

Deutsche Börse presented the record numbers in its most recent report. To meet the growing demand for digital asset products, the stock market operator expanded its services in 2021.

It enabled clients to delve into 36 cryptocurrency exchange-traded notes (ETNs) focused on Bitcoin (BTC), Ethereum (ETH), Solana (SOL), Polkadot (DOT), Cardano (ADA), and more. In comparison, those products were only four at the end of 2020.

A couple of months ago, Deutsche Börse announced the listing of a Bitcoin Spot ETN on its digital stock exchange Xetra. The product came from Invesco – an American management firm that previously filed for a Bitcoin futures ETF in the US but got rejected.

Additionally, last year Deutsche Börse included a multi-currency capability for ETFs. The new option allows customers to trade the same International Securities Identification Number (ISIN) in parallel across several currencies on Xetra.


With trading volumes of over $220 billion in 2021 and 1,757 different offerings, the latter remained Europe’s leading trading venue for ETFs, the stock market operator highlighted.

Investors have also shown huge interest in ESG ETFs and inflation-linked bonds. Commenting on the matter was Stephan Kraus – Head of Deutsche Börse’s ETF segment:

“Continued strong growth in our ESG segment reaffirms how mission-critical sustainability is for issuers and investors. With more than 500 ESG ETFs now on Xetra, we offer investors the largest range of products in Europe. We are working with issuers to expand this range further and meet ever-higher levels of demand.”

Deutsche Börse Bought a Majority Stake at Crypto Finance Group

Towards the end of 2021, the German company acquired a majority stake in Crypto Finance AG – a leading Swiss firm that provides digital asset services. Later on, Deutsche Börse revealed it could provide further crypto options to clients, including post-trades.

At the same time, the deal enabled Crypto Finance AG to access the German market ecosystem. Previously, it expanded its services to Singapore. Jan Brzezek – CEO at the firm – said:

“We are very excited to continue our success story with our colleagues, existing and new clients, and partners.”


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