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The Internet and Drug Markets
INSIGHTS EN ISSN THE INTERNET AND DRUG MARKETS 2314-9264 The internet and drug markets 21 The internet and drug markets EMCDDA project group Jane Mounteney, Alessandra Bo and Alberto Oteo 21 Legal notice This publication of the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) is protected by copyright. The EMCDDA accepts no responsibility or liability for any consequences arising from the use of the data contained in this document. The contents of this publication do not necessarily reflect the official opinions of the EMCDDA’s partners, any EU Member State or any agency or institution of the European Union. Europe Direct is a service to help you find answers to your questions about the European Union Freephone number (*): 00 800 6 7 8 9 10 11 (*) The information given is free, as are most calls (though some operators, phone boxes or hotels may charge you). More information on the European Union is available on the internet (http://europa.eu). Luxembourg: Publications Office of the European Union, 2016 ISBN: 978-92-9168-841-8 doi:10.2810/324608 © European Monitoring Centre for Drugs and Drug Addiction, 2016 Reproduction is authorised provided the source is acknowledged. This publication should be referenced as: European Monitoring Centre for Drugs and Drug Addiction (2016), The internet and drug markets, EMCDDA Insights 21, Publications Office of the European Union, Luxembourg. References to chapters in this publication should include, where relevant, references to the authors of each chapter, together with a reference to the wider publication. For example: Mounteney, J., Oteo, A. and Griffiths, P. -
An Evolving Threat the Deep Web
8 An Evolving Threat The Deep Web Learning Objectives distribute 1. Explain the differences between the deep web and darknets.or 2. Understand how the darknets are accessed. 3. Discuss the hidden wiki and how it is useful to criminals. 4. Understand the anonymity offered by the deep web. 5. Discuss the legal issues associated withpost, use of the deep web and the darknets. The action aimed to stop the sale, distribution and promotion of illegal and harmful items, including weapons and drugs, which were being sold on online ‘dark’ marketplaces. Operation Onymous, coordinated by Europol’s Europeancopy, Cybercrime Centre (EC3), the FBI, the U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) and Eurojust, resulted in 17 arrests of vendors andnot administrators running these online marketplaces and more than 410 hidden services being taken down. In addition, bitcoins worth approximately USD 1 million, EUR 180,000 Do in cash, drugs, gold and silver were seized. —Europol, 20141 143 Copyright ©2018 by SAGE Publications, Inc. This work may not be reproduced or distributed in any form or by any means without express written permission of the publisher. 144 Cyberspace, Cybersecurity, and Cybercrime THINK ABOUT IT 8.1 Surface Web and Deep Web Google, Facebook, and any website you can What Would You Do? find via traditional search engines (Internet Explorer, Chrome, Firefox, etc.) are all located 1. The deep web offers users an anonym- on the surface web. It is likely that when you ity that the surface web cannot provide. use the Internet for research and/or social What would you do if you knew that purposes you are using the surface web. -
Into the Reverie: Exploration of the Dream Market
Into the Reverie: Exploration of the Dream Market Theo Carr1, Jun Zhuang2, Dwight Sablan3, Emma LaRue4, Yubao Wu5, Mohammad Al Hasan2, and George Mohler2 1Department of Mathematics, Northeastern University, Boston, MA 2Department of Computer & Information Science, Indiana University - Purdue University, Indianapolis, IN 3Department of Mathematics and Computer Science, University of Guam, Guam 4Department of Mathematics and Statistics, University of Arkansas at Little Rock, AK 5Department of Computer Science, Georgia State University, Atlanta, GA [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Abstract—Since the emergence of the Silk Road market in Onymous" in 2014, a worldwide action taken by law enforce- the early 2010s, dark web ‘cryptomarkets’ have proliferated and ment and judicial agencies aimed to put a kibosh on these offered people an online platform to buy and sell illicit drugs, illicit behaviors [5]. Law enforcement interventions such as relying on cryptocurrencies such as Bitcoin for anonymous trans- actions. However, recent studies have highlighted the potential for Onymous, along with exit scams and hacks, have successfully de-anonymization of bitcoin transactions, bringing into question shut down numerous cryptomarkets, including AlphaBay, Silk the level of anonymity afforded by cryptomarkets. We examine a Road, Dream, and more recently, Wall Street [6]. Despite these set of over 100,000 product reviews from several cryptomarkets interruptions, new markets have continued to proliferate. The collected in 2018 and 2019 and conduct a comprehensive analysis authors of [7] note that there appears to be a consistent daily of the markets, including an examination of the distribution of drug sales and revenue among vendors, and a comparison demand of about $500,000 for illicit products on the dark web, of incidences of opioid sales to overdose deaths in a US city. -
USA -V- Julian Assange Judgment
JUDICIARY OF ENGLAND AND WALES District Judge (Magistrates’ Court) Vanessa Baraitser In the Westminster Magistrates’ Court Between: THE GOVERNMENT OF THE UNITED STATES OF AMERICA Requesting State -v- JULIAN PAUL ASSANGE Requested Person INDEX Page A. Introduction 2 a. The Request 2 b. Procedural History (US) 3 c. Procedural History (UK) 4 B. The Conduct 5 a. Second Superseding Indictment 5 b. Alleged Conduct 9 c. The Evidence 15 C. Issues Raised 15 D. The US-UK Treaty 16 E. Initial Stages of the Extradition Hearing 25 a. Section 78(2) 25 b. Section 78(4) 26 I. Section 78(4)(a) 26 II. Section 78(4)(b) 26 i. Section 137(3)(a): The Conduct 27 ii. Section 137(3)(b): Dual Criminality 27 1 The first strand (count 2) 33 The second strand (counts 3-14,1,18) and Article 10 34 The third strand (counts 15-17, 1) and Article 10 43 The right to truth/ Necessity 50 iii. Section 137(3)(c): maximum sentence requirement 53 F. Bars to Extradition 53 a. Section 81 (Extraneous Considerations) 53 I. Section 81(a) 55 II. Section 81(b) 69 b. Section 82 (Passage of Time) 71 G. Human Rights 76 a. Article 6 84 b. Article 7 82 c. Article 10 88 H. Health – Section 91 92 a. Prison Conditions 93 I. Pre-Trial 93 II. Post-Trial 98 b. Psychiatric Evidence 101 I. The defence medical evidence 101 II. The US medical evidence 105 III. Findings on the medical evidence 108 c. The Turner Criteria 111 I. -
Julian Assange Judgment
JUDICIARY OF ENGLAND AND WALES District Judge (Magistrates’ Court) Vanessa Baraitser In the Westminster Magistrates’ Court Between: THE GOVERNMENT OF THE UNITED STATES OF AMERICA Requesting State -v- JULIAN PAUL ASSANGE Requested Person INDEX Page A. Introduction 2 a. The Request 2 b. Procedural History (US) 3 c. Procedural History (UK) 4 B. The Conduct 5 a. Second Superseding Indictment 5 b. Alleged Conduct 9 c. The Evidence 15 C. Issues Raised 15 D. The US-UK Treaty 16 E. Initial Stages of the Extradition Hearing 25 a. Section 78(2) 25 b. Section 78(4) 26 I. Section 78(4)(a) 26 II. Section 78(4)(b) 26 i. Section 137(3)(a): The Conduct 27 ii. Section 137(3)(b): Dual Criminality 27 1 The first strand (count 2) 33 The second strand (counts 3-14,1,18) and Article 10 34 The third strand (counts 15-17, 1) and Article 10 43 The right to truth/ Necessity 50 iii. Section 137(3)(c): maximum sentence requirement 53 F. Bars to Extradition 53 a. Section 81 (Extraneous Considerations) 53 I. Section 81(a) 55 II. Section 81(b) 69 b. Section 82 (Passage of Time) 71 G. Human Rights 76 a. Article 6 84 b. Article 7 82 c. Article 10 88 H. Health – Section 91 92 a. Prison Conditions 93 I. Pre-Trial 93 II. Post-Trial 98 b. Psychiatric Evidence 101 I. The defence medical evidence 101 II. The US medical evidence 105 III. Findings on the medical evidence 108 c. The Turner Criteria 111 I. -
Says a Friend of Benthall's
54 I At 3:15 P.M. on October 1, 2013, Ross Ulbricht’s career as a drug kingpin came to an end in the science- fiction section of San Francisco’s Glen Park Library. The 29-year- old had walked up the steps just inside the modern stone building, passed the librarian working at the circula- tion desk and taken a seat at a far corner table near a window. It was a sunny day, but the small community library was filled with people. Ulbricht, with his easy smile and thick mop of brown hair, was dressed in blue jeans web of lies_ AN UNDERGROUND, ANONYMOUS INTERNET— THE DEEP WEB—IS THE LAST LAWLESS FRONTIER ON EARTH. BUT NOTHING COULD SAVE ITS KINGPINS FROM THE PAINFUL CONSEQUENCES OF HUMAN ERROR BY JOSHUA HUNT and a T-shirt. The hand- ful of people reading and wandering among rows of novels nearby weren’t dressed much differently, but beneath their shirts and jackets they wore vests that identified them as FBI agents. Until the moment they rushed Ulbricht, pushing him up against a window to handcuff him as other agents seized his laptop before he could lock it down, nobody suspected anything out of place. The cuffs went on and a small crowd gathered, but Ulbricht just looked out at the afternoon sun. Ulbricht was an educated person, with a master’s degree in 55 materials science and engi- neering from Penn State. He was a good son from a good Texas family, an un- likely addition to the list of men who had changed the shape and scale of drug distribution in Amer- ica. -
Troll Hunting
For my father, Brian, who taught me to love wor ds. Hell is empty, and all the devils are here. William Shakespeare, The Tempest, Act 1, Scene 2 THIS IS A work of nonfiction, researched and documented to the best of my ability. There were significant security risks in writing this book. I sought expert advice and wrote according to it. Therefore, some of the trolling syndicates mentioned within these pages have been given pseudonyms or go unnamed. Likewise, some of the trolls themselves are discussed only with a pseudonym. A few of the trolls who spoke to me behind the scenes are not named at all and others are composites or have been segmented. Some readers may be critical of the decision to provide anonymity for people who are hurting others so much. However, sometimes access to information comes at a cost – and, all things being equal, the trolls gave me great access. By the same token, some predator-troll victims are in physical danger. This is especially true where domestic violence is involved. In those cases, names and other identifying details may have been altered but the facts of the stories are unchanged. I have worked hard to quote all interviewees verbatim, but for the sake of readability have corrected some spelling errors and syntax. When I’m messaging with trolls in the United States, I use Australian spelling and they use American spelling. For authenticity, I’ve left this as is. This is a book about the internet and how it bleeds into real life. When quoting links and screenshots, I’ve aimed for accuracy. -
A Broad Evaluation of the Tor English Content Ecosystem
A Broad Evaluation of the Tor English Content Ecosystem Mahdieh Zabihimayvan Reza Sadeghi Department of Computer Science and Engineering Department of Computer Science and Engineering Kno.e.sis Research Center, Wright State University Kno.e.sis Research Center, Wright State University Dayton, OH, USA Dayton, OH, USA [email protected] [email protected] Derek Doran Mehdi Allahyari Department of Computer Science and Engineering Department of Computer Science Kno.e.sis Research Center, Wright State University Georgia Southern University Dayton, OH, USA Statesboro, GA, USA [email protected] [email protected] ABSTRACT It is an open question whether the fundamental and oen nec- Tor is among most well-known dark net in the world. It has noble essary protections that Tor provides its users is worth its cost: the uses, including as a platform for free speech and information dis- same features that protect the privacy of virtuous users also make semination under the guise of true anonymity, but may be culturally Tor an eective means to carry out illegal activities and to evade law beer known as a conduit for criminal activity and as a platform enforcement. Various positions on this question have been docu- to market illicit goods and data. Past studies on the content of mented [16, 22, 30], but empirical evidence is limited to studies that Tor support this notion, but were carried out by targeting popular have crawled, extracted, and analyzed specic subsets of Tor based domains likely to contain illicit content. A survey of past studies on the type of hosted information, such as drug tracking [12], may thus not yield a complete evaluation of the content and use of homemade explosives [20], terrorist activities [7], or forums [39]. -
The Dark Web and Anonymity Who’S Speaking?
The Dark Web and Anonymity Who’s Speaking? Brian Pichman Justin Denton • President & Chief Education Officer, LibChalk • President & Chief Innovation Officer, Libchalk • • Director of Strategic Innovation, Evolve Project Director of the Personal Support Center, Collegis Education • Manager of the Personal Support Center, Collegis Education Justin Denton is a driven new technology adopter that utilizes Brian is a presenter, a collaborator, an innovator, and a his vast experience within the technology industry to implement technology expert/trend spotter. Brian is able to provide and manage solutions based environments. Driven by the technology audits, make library design recommendations, and passion to learn Justin also co-focuses on developmental provide solutions to problems all with an effective cost strategy. learning activities through his efforts as Faculty Member and Leader. The Dark Web and Privacy • The term the dark web is often used - but what does it mean? While its often associated with the under-belly of the Internet. It goes beyond the under-belly and can provide resources to protect your users privacy. • In this session, we will explore: • The origins of the Dark Web • Anonymous Browsing tools like the Tor Project • Navigating the Dark Web - Including the pitfalls • Explore tools hackers use to exploit companies and us • Whether you plan to implement new tools at your library or educate your users - this workshop will help you become knowledgeable on the Dark Web. Disclaimer • Technology is inherently neutral. • It can be used by bad people to bad things • It can be used by good people to do good things. • This presentation is provided for informational and technical training purposes only. -
NSIGHT SERIES May 2020 — Issue 5
NSIGHT SERIES May 2020 — Issue 5 The Decline of the Dark Web How Mobile Solutions have Disrupted the Dark Web The dark web is in decline. Once the preferred means for anonymizing users’ online activity, the dark web has now been supplanted by encrypted mobile applications and alternate solutions. Similarly, aggressive law enforcement actions have shuttered many of the dark web’s largest forums, making it a much more fleeting and much less secure destination for criminal activity. As a result, the number of users accessing dark web sites has dropped. Instead, many users are connecting through the dark web via mobile applications on Android and iOS, rather than to the dark web via standard browsers, to obfuscate their internet traffic. Indeed, the number of users accessing the Tor network has increased, even as the number of users accessing hidden Dark web platforms such as The Onion Router (Tor), I2P, service sites—the “dark” part of the dark web—has dropped. Freenet, and Zeronet, attempt to anonymize users’ digital Moreover, encrypted applications like Telegram, Signal, fingerprint so that technical attributes like IP addresses are and Wickr.me have lowered the barrier to entry for secure not easily available to entities with intent to track users’ communication and illicit transactions. As a result, just like online activity. This emphasis on anonymity was designed to many other industries, the dark web has been disrupted keep the dark web free from oversight, free from censorship, by technological innovation and aggressive competition, and open to anyone in any location. The developers of Tor, triggering a gradual decline and turning the so-called the most popular dark web platform, promote it as a tool invisible internet even more opaque. -
Battle Against Anonymous Browsing
The Battle Against Anonymous Browsing: The Security Challenges Presented by Tor Brief Introduction • David A. Vargas – Work • President, VATG, Inc. – Teaching • Professor of Networking and Network Security – Education • BA, The George Washington University • MS, The Johns Hopkins University – Training: • Navy Cryptography • Army Counterintelligence • Security Audit, Malware Analysis, Digital Forensics, etc. – Primary certs: • CISSP, CISM, and CEHv7 Presentation Outline • Introduction to the Dark Web - Hiding in Darkness • What is Tor? • Detecting Tor • Chinks in the Armor - The Exit Node Problem • Tor Attacks and Takedowns • Does Tor Have a Future? Introduction to the Dark Web - Hiding in Darkness Introduction to the Dark Web - Hiding in Darkness • Surface Web: – The visible web that we are most familiar with Introduction to the Dark Web - Hiding in Darkness • What you find when you look deeper: Introduction to the Dark Web - Hiding in Darkness • Dark Web: – Consists of sites that are private or at least accessible only by those who know what they are looking for – Because of its anonymity, frequently used by deviant subcultures (criminals, pedophiles, etc.) Aside: A comment on the terms Introduction to the Dark Web - Hiding in Darkness Surface Web (where most of you surf) Dark Web (where only some of you surf – in some cases the FBI would like to meet with you) Estimates have suggested that the deep web is 4,000 to 5,000 times larger than the surface web. Searching the Dark • Although the dark web exists on the very same Grams Darknet -
Complaint Apostolos Trovias, and Jury Demand
Case 1:21-cv-05925 Document 1 Filed 07/09/21 Page 1 of 34 Richard R. Best Kristina Littman John O. Enright Victor Suthammanont Morgan B. Ward Doran Jon Daniels SECURITIES AND EXCHANGE COMMISSION New York Regional Office 200 Vesey Street, Suite 400 New York, New York 10281-1022 (212) 336-5674 (Suthammanont) Email: [email protected] UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 21 Civ. ____ ( ) Plaintiff, ECF Case -- against -- COMPLAINT APOSTOLOS TROVIAS, AND JURY DEMAND Defendant. Plaintiff Securities and Exchange Commission (“Commission”), for its Complaint against Defendant Apostolos Trovias (“Trovias”) alleges as follows: SUMMARY OF THE ALLEGATIONS 1. From at least December 2016 through February 2021, Trovias—operating under the pseudonymous online avatar “TheBull”—engaged in a deceptive scheme to offer and sell what he called “insider trading tips” on Dark Web marketplaces to purchasers seeking an unfair advantage when trading securities in the public markets. 2. The Dark Web is a part of the internet that requires specialized software to access and is specifically designed to facilitate anonymity by obscuring users’ identities, including by Case 1:21-cv-05925 Document 1 Filed 07/09/21 Page 2 of 34 hiding users’ internet protocol addresses. The anonymity provided by the Dark Web allows users to sell and purchase illegal products and services, including illicit drugs, stolen identities, hacking services, and in this case, “insider trading tips.” 3. Trovias claimed that his tips consisted of order-book data from a securities trading firm—purportedly material, nonpublic information—that was provided to him by an employee of the trading firm.