YASHIRIN TARMOQ “DARKNET” ORQALI SODIR ETILADIGAN KIBER VA IQTISODIY JINOYATLAR VA ULARGA QARSHI KURASHISH MASALALARI

Authors

  • Ulug‘bek Timurbek o‘g‘li Muxsimov Sergeli tuman prokuraturasi katta tergovchisi

Keywords:

Darknet, “Hyperion” operatsiyasi, kiberjinoyat, RAND korporatsiyasi, Dark Web Monitor, IP-manzil, VPN, FATF, Tor brauzer, anonim tarmoq.

Abstract

Kiber jinoyatchilikda “Darknet” bozorlarini monitoring qilish hamda duch keladigan muammolar va huquqni muhofaza qilish organlarining ushbu saytlarda jinoiy faoliyatga qarshi kurashish harakatlari muhokama qilindi. Unda anonimlik uchun ilg‘or texnologiyalardan foydalanish va bu muammoni hal qilishda huquqni muhofaza qiluvchi idoralar o‘rtasida hamkorlikda harakat qilish zarurligi ta’kidlangan. Maqolada, shuningdek, “Hyperion” operatsiyasi kabi darknetdagi noqonuniy faoliyatga qarshi muvaffaqiyatli operatsiyalar haqida so‘z yuritiladi, ammo bu platformalarda jinoiy faoliyatga qarshi kurashni davom ettirish zarurligi ta'kidlanadi. Platformalarni yopib qo‘yishdan ko‘ra, undagi sotuvchilarga e'tibor qaratish muhim va kiberjinoyatlarga qarshi samarali kurashish uchun huquqni muhofaza qilish idoralari o‘rtasidagi hamkorlikni kuchaytirish zarurdir

References

. E.W. Kruisbergen, “Criminal markets: the dark web, money laundering and counterstrategies - an overview of the 10th research conference on organized crime”. – URL: https://www.researchgate.net/publication/332685663

Department of Homeland Security, ICE, “Law Enforcement Agencies around the World Collaborate on International Darknet Marketplace Enforcement Operation,” press release, October 31, 2016.

EC3 (2014, February 9). European Cybercrime Center (EC3) - First year report. Retrieved March 3, 2015, from URL: https://www.europol.europa.eu/ content/european-cybercrime-center-ec3-first-year-report

Christin, N. (2012). Traveling the Silk Road: A measurement analysis of a large anonymous online marketplace. archive:1207.7139 [cs]. archive: 1207.7139. Retrieved February 28, 2019, from URL: http://arxiv.org/abs/1207.7139

Duxbury, S. W. & Haynie, D. L. (2018). The Network Structure of Opioid Distribution on a Darknet Cryptomarket. Journal of Quantitative Criminology, 34(4), 921{941.doi:10.1007/s10940-017-9359-4

Paquet-Clouston, M., Decary-Hetu, D. & Morselli, C. (2018). Assessing market competition and vendors' size and scope on AlphaBay. International Journal of Drug Policy, 54, 87{98.doi:10.1016/j.drugpo.2018.01.003

Запущен бесплатный сервис для мониторинга наличия данных компании в даркнете. URL: https://www.tadviser.ru/index.php/Статья:Даркнет_(теневой_ интернет,_DarkNet)

United Nations Office on Drugs and Crime (UNODC). (2014, June 1). World drug report 2014. Retrieved September 9, 2014, from URL: http://www.unodc. org/wdr2014/

Greenberg, A. (2014, November 5). Global web crackdown arrests 17, seizes hundreds of DarkNet domains. Retrieved November 8, 2014, from URL: http://www.wired.com/2014/11/operation-onymous-dark-web-arrests/

Poulsen, K. (2013, September 13). FBI admits it controlled Tor servers behind mass malware attack. Retrieved September 9, 2014, from URL: http://www. wired.com/2013/09/freedomhosting-fbi/

Ablon, L., & Libicki, M. (2014). Markets for cybercrime tools and stolen data: Hackers' bazaar. Washington DC: RAND Corporation.

Greenberg, A. (2014, November 5). Global web crackdown arrests 17, seizes hundreds of Dark Net domains. Retrieved November 8, 2014, from URL: http://www.wired.com/2014/11/operation-onymous-dark-web-arrests/

Lee, D. (2014, November 10). Dark Net raids 'overblown' – Tor. Retrieved December 10, 2014, from URL: http://www.bbc.com/news/technology-29987379

Donna Leinwand Leger, “How FBI Brought Down Cyber-Underworld Site Silk Road,” USA Today, May 15, 2014.

Taking Stock of the Online Drugs Trade / S. Hoorens, K. Kruithof [et al.] // URL: https://www.rand.org/ randeurope/research/projects/online-drugs-tradetrafficking .html (дата обращения: 23.04.2021).

Here’s how much your credit card is now worth on the Dark Web. URL: https://www.komando.com/security-privacy/criminals-targeting-paypal/806650/

“US indicts Russian cybercrime Dark Web market “Infraud Organization” suspect Sergey Medvedev, arrested in Thailand - CBS News.” [Online]. Available: URL: https://www.cbsnews.com/news/usrussia-cybercrime-dark-web-market suspect-sergeymedvedev-thailand/. [Accessed: 10-Mar-2020].

Массовые задержания пользователей теневого интернета. URL: https://www.tadviser.ru/index.php

Project Participate, December 2019, URL: https://www. thecryptoupdates.com/coalition-of-major-stakeholders-incryptocurrency-industry-issues-report-on-indicators-of-suspicious-activity/

TNO licenses Dark Web Monitor to CyberDevOps. URL: https://cflw.com/2019/11/13/tno-licenses-dark-web-monitor-to-cyberdevops/

Downloads

Published

2023-09-05

How to Cite

Muxsimov , U. T. o‘g‘li. (2023). YASHIRIN TARMOQ “DARKNET” ORQALI SODIR ETILADIGAN KIBER VA IQTISODIY JINOYATLAR VA ULARGA QARSHI KURASHISH MASALALARI. GOLDEN BRAIN, 1(24), 89–103. Retrieved from https://researchedu.org/index.php/goldenbrain/article/view/4735