Local News Station Produces Dark Web Story
April 22, 2016
The Dark Web continues to emerge as a subject of media interest for growing audiences. An article, Dark Web Makes Illegal Drug, Gun Purchases Hard To Trace from Chicago CBS also appears to have been shared as a news segment recently. Offering some light education on the topic, the story explains the anonymity possible for criminal activity using the Dark Web and Bitcoin. The post describes how these tools are typically used,
“Within seconds of exploring the deep web we found over 15,000 sales for drugs including heroin, cocaine and marijuana. In addition to the drugs we found fake Illinois drivers licenses, credit card and bank information and dangerous weapons. “We have what looks to be an assault rifle, AK 47,” said Petefish. That assault rifle AK 47 was selling for 10 bitcoin which would be about $4,000. You can buy bitcoins at bitcoin ATM machines using cash, leaving very little trace of your identity. Bitcoin currency along with the anonymity and encryption used on the dark web makes it harder for authorities to catch criminals, but not impossible.”
As expected, this piece touches on the infamous Silk Road case along with some nearby cases involving local police. While the Dark Web and cybercrime has been on our radar for quite some time, it appears mainstream media interest around the topic is slowly growing. Perhaps those with risk to be affected, such as businesses, government and law enforcement agencies will also continue catching on to the issues surrounding the Dark Web.
Megan Feil, April 22, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
The Intersection of the Criminal, Law Enforcement and Technology Industries
February 26, 2016
A ZDNet article covers Arrests made over Bitcoin laundering scheme, Dark Web drug deals
Dutch police made several arrests related to laundering of criminal profits orchestrated through an unindexed section of the web called the Dark Web. The article says suspects allegedly laundered up to 20 million euros from online drug deals. With the information originating from Reuters, this article summarizes the arrests made by Dutch Fiscal Information and Investigation Service and public prosecution department:
“According to the publication, some of the men arrested are traders, while others are “Bitcoin cashers” — traders of Bitcoin online who cash these funds then withdraw money from ATMs. It is possible to find cashers online who run shadow services which exchange “dirty” coins for clean currency. Law enforcement in the United States, Australia, Lithuania and Morocco also participated in the raid.”
Just as criminal offenses are taking place increasingly online, so too must the law enforcement industry have turn to technology to aid its efforts. As the case unfolds, it will be interesting to uncover how these suspects were identified. Perhaps something innovative will be at the source.
Megan Feil, February 26, 2016
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph
Old School Mainframes Still Key to Big Data
December 17, 2015
According to ZDNet, “The Ultimate Answer to the Handling of Big Data: The Mainframe.” Believe it or not, a recent survey of 187 IT pros from Syncsort found the mainframe to be the important to their big data strategy. IBM has even created a Hadoop-capable mainframe. Reporter Ken Hess lists some of the survey’s findings:
*More than two-thirds of respondents (69 percent) ranked the use of the mainframe for performing large-scale transaction processing as very important
*More than two-thirds (67.4 percent) of respondents also pointed to integration with other standalone computing platforms such as Linux, UNIX, or Windows as a key strength of mainframe
*While the majority (79 percent) analyze real-time transactional data from the mainframe with a tool that resides directly on the mainframe, respondents are also turning to platforms such as Splunk (11.8 percent), Hadoop (8.6 percent), and Spark (1.6 percent) to supplement their real-time data analysis […]
*82.9 percent and 83.4 percent of respondents cited security and availability as key strengths of the mainframe, respectively
*In a weighted calculation, respondents ranked security and compliance as their top areas to improve over the next 12 months, followed by CPU usage and related costs and meeting Service Level Agreements (SLAs)
*A separate weighted calculation showed that respondents felt their CIOs would rank all of the same areas in their top three to improve
Hess goes on to note that most of us probably utilize mainframes without thinking about it; whenever we pull cash out of an ATM, for example. The mainframe’s security and scalability remain unequaled, he writes, by any other platform or platform cluster yet devised. He links to a couple of resources besides the Syncsort survey that support this position: a white paper from IBM’s Big Data & Analytics Hub and a report from research firm Forrester.
Cynthia Murrell, December 17, 2015
Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph

