Recent research has revealed that Eastern Europe has become a hotspot of cryptocurrency scams. This data shows that the region is exposed to scams at an even greater rate than Africa due to its high rates of illicit transactions.
Chainanalysis, a blockchain forensics firm, was interested in mapping and investigating the criminal activity of cryptocurrency criminals within different regions. The company found that Eastern Europe had an alarmingly high number of crypto crime cases over the last few years. A Ponzi scheme less well-known, often called Finiko, was responsible for half the illegally sent funds to scammers' addresses. It is a multi-billion-dollar case.
You would be shocked at the potential for scammers operating in the Eastern European region, which is home to 290 million people. Simply put, 0.5% of the total cryptocurrency transactions value in the region is used for illegal crypto activities. This amount is over 400 million US Dollars.
Tyler Moffitt, a senior security analyst at OpenText, has voiced concerns about the matter. He stressed the fact that half of the crypto transactions in the region, which has a market capitalization over 2 trillion US Dollars, are doubtful.
Worst of all, these crypto scams are getting more complex and harder to detect. One of the Russian Ponzi exit strategies (Finiko), was discovered to be operating illegal crypto flows last year. The investigation revealed that over 60% of crypto transactions in Eastern Europe were made to the suspicious address, which was "TheFiniko.com".
These exit scams can be very alarming. These scams are cryptocurrency-based and involve online business owners disappearing without ever replying to investors. These scams are often carried out by high-yielding giants. As soon as their founders died, Bitconnect and Quadriga robbed their clients of more than 215 millions US dollars.
For several reasons, Africa is a more popular target for scammers. The main reason is the lack of regulation for Forex and crypto brokers. This makes it easier to set up illegitimate companies and lure investors from around the world. Africrypt was the source of the recent South African scam. The company is believed to have lost investors more than 3.6 million dollars.
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Unfortunately, the problem has not stopped at other parts of the world. The South African crypto scam, known as J-Enco in the Eastern Asia, accounted for more than 60% of all illicit crypto transactions across the continent. The founder of this company was identified immediately.
According to 2020 statistics, more than 950 million US Dollars worth of crypto was sent directly to scam addresses. This is in addition to the fact that a larger amount was allegedly sent to dark net market, making the region the most popular target for dark-web crypto transactions. These numbers are largely attributable to the Hydra market, the darknet marketplace for Russian-speaking customers.
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Eastern Europe has received $950 million worth of crypto scam addresses in the last year. The region also sends more cryptocurrency than any other to dark net markets. This is largely due to the Hydra marketplace, a dark internet marketplace that only caters to Russian-speaking users throughout the region.
Although most of the crypto-money that has poured into crypto in the past year appears to be genuine, authorities have begun to crack down on suspicious activities that offer more than usual additions.
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The regulators aren't silent, thankfully. BitConnect, the creator of the crypto trading stage, was charged by the SEC with raising falsely $2 billion dollars from retail backers. Finiko, which was dispersed in Russia in 2019, before going global the next year, once described itself as a "computerized benefits producing framework" on its now-defunct website.
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If you want to avoid problems such as strokes and heart disease, there is an easy way.
Get more fruits and vegetables.
Whole grains are better than refined ones. Brown rice is better than white. Switch to whole-wheat pasta
Consider lean proteins such as poultry, fish and beans.
Reduce your intake of processed foods, sugar, salt, saturated fat, and other unhealthy food.
Flexibility is key to eating well, according to Joyce Meng, MD assistant professor at UConn Health's Pat and Jim Calhoun Cardiology Center. You can follow a strict diet plan if you prefer. It's okay if you don't like following a strict diet plan.
Tricia Montgomery (52), founder of K9 Fit Club knows firsthand the benefits of a healthy diet and lifestyle. Her favorite things are eating healthy food and making small, frequent meals. She says, "I don’t deny myself anything." "I still enjoy dessert, key lime pie, yum!" -- I love frozen gummy bears and moderation is the key.
Get regular checkups. Your doctor will keep track of your medical history so that you can stay healthy. If you are at high risk of osteoporosis (a condition that weakens bones), your doctor may recommend more vitamin D and calcium.
You may be recommended by your doctor to have screening tests done to monitor your health and detect conditions before they become serious.
Be open to communication. Meng said, "If you have any questions, ask your doctor." "Ensure you are satisfied with the information." Talk to your doctor if you have concerns about any medication or procedure.
Reduce Stress
It can be very detrimental to your health. It is impossible to avoid it all, but there are ways you can reduce the effects. Do not take on too many responsibilities. Set limits for yourself and others. It is okay to say no.
To relieve stress, try:
Deep breathing
Meditation
Yoga
Massage
Exercise
Healthy eating
Talking to a friend or family member.
Develop healthy habits
You can prevent problems from coming your way tomorrow if you make the right decisions today.
Brush your teeth twice daily and floss each day.
Don't smoke.
Limit your alcohol. Limit your alcohol intake to 1 drink per day.
Take your medication exactly as prescribed by your doctor.
Get better sleep. Try to sleep for at least 8 hours. Talk to your doctor if you are having trouble sleeping.
Keep out of direct sunlight between 10 a.m. and 3 p.m.
Wear your seatbelt.
Meng suggests that you take time each day to invest in your own health.
Montgomery was able to see the benefits. Montgomery says that she has overcome health issues, is happy, and has a positive outlook. She says that her life has been forever transformed.
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