Law Enforcement Strategies for Disrupting Cryptomarkets
Springer International Publishing (Verlag)
978-3-031-62820-7 (ISBN)
This book investigates the recent history of the drug market on the dark web and suggests interventions that can be used to curb the trade of illegal products in the internet's underbelly. It outlines the current landscape of this market, highlighting:
- What is known about drug markets on the dark web.
- How transactions involving illicit goods occur in cryptomarkets.
- How the illegal trade of drugs is conducted in the dark web.
- The role of blockchain technology in these transactions.
The chapters that follow identify effective methods suppliers and purchasers employ to trade under conditions of uncertainty. They explore the role that trust plays in network structures and vendor selections for drug markets. The volume includes a review of the targeting strategies available for law enforcement and offers new solutions to target the trade of illicit goods on the dark web. It is ideal for law enforcement officers and practitioners combatting cybercrime.
Vincent Harinam, PhD., Independent researcher. Expertise in computational criminology; blockchain computer engineer; consultant on cybercrime issues to the National Crime Agency (UK) and other police departments.
Barak Ariel, PhD., Professor of Criminology, Institute of Criminology, The Hebrew University of Jerusalem, and Professor of Experimental Criminology at the Institute of Criminology, University of Cambridge; studies law enforcement; cryptocurrency enthusiastic.
Chapter 1. Introduction.- Chapter 2. Cryptomarkets--History, Structure, and Operations.- Chapter 3. The Role of Law Enforcement in the Regulation of Cryptomarkets (and the Limited Role of Deterrence).- Chapter 4. Network Structure and Trust Formation in Cryptomarkets Based on Reputation.- Chapter 5. Agent-Based Modelling for Criminal Network Interventions.- Chapter 6. Cryptomarkets, Trust, and Enforcement--What Have We learned?.
| Erscheinungsdatum | 27.06.2024 |
|---|---|
| Zusatzinfo | XI, 183 p. 7 illus., 6 illus. in color. |
| Verlagsort | Cham |
| Sprache | englisch |
| Maße | 155 x 235 mm |
| Themenwelt | Informatik ► Netzwerke ► Sicherheit / Firewall |
| Recht / Steuern ► Strafrecht ► Besonderes Strafrecht | |
| Recht / Steuern ► Strafrecht ► Kriminologie | |
| Schlagworte | Cryptomarkets and their role in crime • Cybercrime and ways to tackle it • Drugs that can be bought online • Empirical original research of dark web markets • Fraud and cyberfraud • How is Crime conducted between parties online • Social networks and the role of trust • What is the Dark Web and how is it used |
| ISBN-10 | 3-031-62820-9 / 3031628209 |
| ISBN-13 | 978-3-031-62820-7 / 9783031628207 |
| Zustand | Neuware |
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