Law Enforcement Strategies for Disrupting Cryptomarkets A Practical Guide to Network Structure, Trust Dynamics, and Agent-Based Modelling Approaches

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Law Enforcement Strategies for Disrupting Cryptomarkets A Practical Guide to Network Structure, Trust Dynamics, and Agent-Based Modelling Approaches

Edited by Harinam, Vincent · Barak Ariel
Springer International June 2024

Specifications

ISBN-13
9783031628207
Publisher
Springer International
Publication
June 2024
Format
Hardback
Jurisdiction
Switzerland ? Countri(es) for reference only

Details

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.

Table of Contents

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?
HKD 1,196.87

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