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Full-Text Articles in Criminology and Criminal Justice
Book Review: Tracers In The Dark: The Global Hunt For The Crime Lords Of Cryptocurrency, Marion Jones
Book Review: Tracers In The Dark: The Global Hunt For The Crime Lords Of Cryptocurrency, Marion Jones
International Journal of Cybersecurity Intelligence & Cybercrime
Doubleday released Andy Greenberg’s Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency in November 2022. Through vivid case studies of global criminal investigations, the book dispels myths about the anonymizing power of cryptocurrency. The book details how the ability to identify cryptocurrency users and payment methods successfully brought down several large criminal empires, while also highlighting the continuous cat-and-mouse game between law enforcement officials and criminal actors using cryptocurrency. The book is an excellent resource for law enforcement officials, academics, and general cybersecurity practitioners interested in cryptocurrency-related criminal activities and law enforcement techniques.
A Bit Like Cash: Understanding Cash-For-Bitcoin Transactions Through Individual Vendors, Stephanie J. Robberson, Mark R. Mccoy
A Bit Like Cash: Understanding Cash-For-Bitcoin Transactions Through Individual Vendors, Stephanie J. Robberson, Mark R. Mccoy
Journal of Digital Forensics, Security and Law
As technology improves and economies become more globalized, the concept of currency has evolved. Bitcoin, a cryptographic digital currency, has been embraced as a secure and convenient type of money. Due to its security and privacy for the user, Bitcoin is a good tool for conducting criminal trades. The Financial Crimes Enforcement Network (FinCEN) has regulations in place to make identification information of Bitcoin purchasers accessible to law enforcement, but enforcing these rules with cash-for-Bitcoin traders is difficult. This study surveyed cash-for-Bitcoin vendors in Oklahoma, Texas, Arkansas, Missouri, Kansas, Colorado, and New Mexico to determine personal demographic information, knowledge of …
The Challenges Of Seizing And Searching The Contents Of Wi-Fi Devices For The Modern Investigator, Dan Blackman, Patryk Szewczyk
The Challenges Of Seizing And Searching The Contents Of Wi-Fi Devices For The Modern Investigator, Dan Blackman, Patryk Szewczyk
Australian Digital Forensics Conference
To the modern law enforcement investigator, the potential for an offender to have a mobile device on his or her person, who connects to a Wi-Fi network, may afford evidence to place them at a scene, at a particular time. Whilst tools to interrogate mobile devices and Wi-Fi networks, have undergone significant development, little research has been conducted with regards to interrogating Wi-Fi routers and the evidence they may contain. This paper demonstrates that multiple inhibiting factors exist for forensic investigators when attempting to extract data from Wi-Fi routers at the scene. Data volatility means the Wi-Fi router cannot be …
Police Opinions Of Digital Evidence Response Handling In The State Of Georgia: An Examination From The Viewpoint Of Local Agencies’ Patrol Officers, Tanya Macneil
CCE Theses and Dissertations
This research examined opinions of local law enforcement agencies’ patrol officers in the State of Georgia regarding preparedness and expectations for handling of digital evidence. The increased criminal use of technology requires that patrol officers be prepared to handle digital evidence in many different situations. The researcher’s goal was to gain insight into how patrol officers view their preparedness to handle digital evidence as well as their opinions on management expectations regarding patrol officers’ abilities to handle digital evidence. The research focused on identifying whether a gap existed between patrol officers’ opinions of digital evidence and the patrol officers’ views …
The Offenders’ Perspective On Prevention: Guarding Against Victimization And Law Enforcement, Scott Jacques, Danielle Reynald
The Offenders’ Perspective On Prevention: Guarding Against Victimization And Law Enforcement, Scott Jacques, Danielle Reynald
EBCS Articles
Law-abiding citizens are concerned with deterring and preventing crime. One strategy to accomplish this goal is to increase the costs and reduce the benefits that particular situations present to offenders. This form of crime control is known as situational crime prevention. Like law-abiding persons, offenders must concern themselves with being victimized. Differently, however, offenders must also worry about being detected and punished by formal agents. Thus, situational prevention from the offenders’ perspective is relatively complex, encompassing efforts to block not only opportunities for victimization but also for law enforcement. Building on the work of Clarke, the present study uses qualitative …