- Oct 2022
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www.s-cica.org www.s-cica.org
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internationally agreed legal framework
Hint to the work on a UN cybercrime convention
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- Aug 2022
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Create an international cybercrime center
This is very strange and confusing. What should such a center do? Would it be a law enforcement body (but then there is interpol...)? Or forensics support? Or awareness and capacity building? ||AndrijanaG|| ||bojanakATnetwork.diplomacy.edu||
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Cybercrime is a national security risk
This is an important recognition: cybercrime used to be discussed separately from national security and int. peace and security. This won't be possible any more, because tools, tactics and procedures are similar (eg. ransomware, exploits), and resources of perpetrators are similar (eg. organised criminal groups) or adversaries are linked or work together (eg. APT groups with states).
In that sense, keeping global dialogue about cybercrime fully separated from peace and stability won't be possible any more; there will need to be links.
||AndrijanaG|| ||Pavlina|| ||bojanakATnetwork.diplomacy.edu|| ||teodoramATnetwork.diplomacy.edu||
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Indictments and sanctions have been ineffective in stopping state-backed hackers.
Another rather blunt recognition: indictments and sanctions don't work when it comes to deterrence. Yet, some believe they are powerful as part of a set of measures. (There is certain broader question about the effectiveness of sanctions, though)
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www.fiod.nl www.fiod.nl
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Arrest of suspected developer of Tornado Cash
TITTLE: The Netherland's financial crime agency arrested the Tornado Cash developer.
On August 10, the Dutch Fiscal Information and Investigation Service (FIOD) arrested Alexey Pertsev (29) as a suspect to be a developer behind the Tornado Cash online service.
A couple of days earlier, on August 8, the US Treasury sanctioned the Tornado Cash online service and froze all of their property in hand of the US regulators. The Treasury also issued a list of cryptocurrency wallet addresses that are affected by this sanctions.
The FIOD mentioned in the statement that 'advanced technologies, such as decentralised organisations (DAO) that may facilitate money laundering are receiving extra attention' from the financial watchdog.
'Investigations showed that at least one billion dollars' worth of cryptocurrencies of criminal origin passed through the mixer. It is suspected that persons behind this organisation have made large-scale profits from these transactions'
This is a rare case in which the open source developer is charged for the illicit activities that are performed on the platform he created.
The investigation is led by the Public Prosecutor’s Office for serious fraud, environmental crime and asset confiscation.
LINK: https://www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
TOPIC: Cryptocurrency, Blockchain, Legal, cybercrime,
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- Apr 2022
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curator.diplomacy.edu curator.diplomacy.edu
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German authorities seized servers of Hydra, one of the biggest cybercrime forums. Hydra was parked of DarkNet operated by ToR software.
One of the strengths of Hydra was the Bitcoin Bank Mixer, a service to prevent access by law-enforcement agencies.
Hydra was used for transferring funds from the Colonial Pipeline ransomware.
The end of the Hydra platform will in particular affect the Russian cybercrime community.
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- Dec 2021
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curator.diplomacy.edu curator.diplomacy.edu
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Tired of the economic disruption caused by ransomware, governments will strike back. Many countries have developed offensive cyber-forces run by military and intelligence agencies.
Prediciton for 2022 on ransomware ||VladaR|| ||AndrijanaG||
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- Sep 2021
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estatements.unmeetings.org estatements.unmeetings.org
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11dévastateurs;de la lutte contre le terrorisme et de la cybercriminalité;et de tant d’autres problèmes spécifiques à notre siècle
need to deal with other challenges of the 21st century, including cybercrime
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estatements.unmeetings.org estatements.unmeetings.org
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Nous ne pourrons,toutefois,construire ce monde résilient et stable sans nous attaquer résolument aux graves menaces transnationales à la paix et à la sécurité que représentent le terrorisme, l’extrémisme violent, la criminalité organisée et la cybercriminalité
cybercrime as a transnational threat.
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www.diplomacy.edu www.diplomacy.edu
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Humanity is currently plagued by the following scourges: - climate change, - multiple conflicts the world over, - growing terrorism, - cybercrime, - sea and ocean pollution, - non-peaceful uses of space, including outer space, - social media misuse, - forest ecosystems degradation, - biodiversity damage, - maritime piracy, and - migrant tragedy.
Listed the 'plagues' upon humanity
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www.diplomacy.edu www.diplomacy.edu
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mongst new challenges and threats we also see state's intention to militarize the internet and unleash a cyber arms race russia advocates for agreeing at the u.n upon ways to ensure international information security the process here should not be based on someone's special rules but rather on universal agreements allowing to examine any concerns in a transparent manner relying on facts this is the aim of our initiative to elaborate standard norms for states responsible behavior in the use of icts and are preparing universalconvention a universal convention on combating cyber crime along with this digital space
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estatements.unmeetings.org estatements.unmeetings.org
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Mr. President, One sector which has thrived during the pandemic relates to infodemics and criminal activities in cyberspace. This has to be addressed globally. We support the elaboration of an international Convention on Countering the Use of Information and Communications Technologies for Criminal Purposes.
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www.diplomacy.edu www.diplomacy.edu
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as wella big part of our lifehas been pushed to the digital spaceparents who couldn't go to work theyhave to work from homechildren took part in digital educationand these twohave created a vulnerableand unexperienced group of users ofdigital space and this kind of group isa perfect targeta perfect target for cyber crimethat's why we urgeto put together a strict internationalregulationwhich can protect our children and ourfamiliesfrom spreading extremist ideologieson theinternet of sexual propaganda and ofcyber bullying
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estatements.unmeetings.org estatements.unmeetings.org
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The state of global peace and security is a cause for concern. Terrorism, illicit flow of small arms and light weapons, transnational organized crime, cybercrimeand illicit financial flows among other aspects, continueto impede our march towards the realisation of sustainable peace, security and stability
Threats to global peace and security such as terrorism, organised crime and cybercrime.
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estatements.unmeetings.org estatements.unmeetings.org
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Ilya3ansjelançaisleprogrammeExtendedMonaco,pourbâtirleMonacodedemain,plusécologiqueetmieuxconnecté.Jenem’attendaispasàêtreconfortédansmadécisionaussirapidement.Mieuxpréparée,laPrincipautéasumaintenirl’activitééconomique,sesservicessociaux,éducatifsetculturels,mêmeauplusfortdelacrise.Pouryparvenir,nousnoussommesdotésd’uncadrelégislatifadéquat,d’infrastructuresperformantesetd’unehauteprotectiondesdonnées.Maislecyberespaceappelleàlavigilancedetous.Aveclacrisesanitaire,lescyber-attaquescontredesinfrastructurescivilessesontmultipliées,portantatteinteauxprincipesfondamentauxdudroitinternationalhumanitaire.
Three years ago, I launched the Extended Monaco program, to build the Monaco of tomorrow, which is greener and better connected. I didn't expect to be comforted in my decision so quickly. Better prepared, the Principality has been able to maintain economic activity, its social, educational and cultural services, even at the height of the crisis. To achieve this, we have equipped ourselves with an adequate legislative framework, efficient infrastructures and high data protection. But cyberspace calls for everyone's vigilance. With the health crisis, cyber-attacks against civilian infrastructure have multiplied, undermining the fundamental principles of international humanitarian law.
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estatements.unmeetings.org estatements.unmeetings.org
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Micronesia has been taking many steps to strengthen the rule of law in our country. We are seeking to pass legislation on cybercrimes, we will be joining the International Police Organization (INTERPOL), and we have committed to tackling illegal, unregulated, and unreported fishing in our waters in cooperation with organizations like the Forum Fisheries Agency and the Micronesian Presidents Summit.
Legislation on cybercrimes
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www.diplomacy.edu www.diplomacy.edu
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The silencing of guns therefore goes beyond addressing conventional warfare but also in addressing new emerging threats of our century which includes challenges of extremism and international terrorism cyber crime asymmetric warfare prorification of non-conventional weapons and organized crime as an international community we need to continue to work towards or to work together to address the root cause of these global threat through various national regional and global mechanisms
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www.whitehouse.gov www.whitehouse.gov
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We know how to build effective partnerships to dismantle terrorist networks by targeting their financing and support systems, countering their propaganda, preventing their travel, as well as disrupting imminent attacks. We’ll meet terrorist threats that arise today and in the future with a full range of tools available to us, including working in cooperation with local partners so that we need not be so reliant on large-scale military deployments.
Indirect reference on cyber capacities to fight terrorism, right under the paragraphs on 9/11, without explicitly mentioning Afghanistan
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estatements.unmeetings.org estatements.unmeetings.org
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Third, technological developmentsand digitalisation offer solutions to many of the challenges we collectively face. In Switzerland,there is close cooperationwith universitiesand the private sector to findinnovative technological approaches for developmentand poverty reduction projects. Yet there are risksinvolved.The virtual world is not a lawless zone. Inthe GeneralAssembly, Switzerland works to promoteresponsible state behaviour and the application of international law in cyberspace. It also participates in efforts to combat cybercrime. Geneva plays a role as a global centre for digital policy and networking forthe actors involved.
Switzerland participates in the UN efforts on cyberconflict and cybercrime; Geneva as a hub for digital policy
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