Kripto trgovine in preprodaja ilegalnega blaga na globokem spletu

diplomsko delo

Svarun Stergar (Author), Jelena Juvan (Mentor)

Abstract

Namen diplomskega dela je analizirati preprodajo ilegalnega blaga v ti. kripto trgovinah, ki se nahajajo na globokem spletu in kjer se z relativno anonimnostjo izvajajo kriminalna dejanja. Glede na razcvet informacijsko komunikacijske tehnologije me je zanimalo, ali imajo kripto trgovine potencial za transformacijo konvencionalnih medosebnih kriminalnih mrež v relativno anonimne, internetne mreže organiziranih kriminalcev. V teoretskem okviru sem razčlenil osnovne pojme, ki so potrebni za razumevanje fenomena kripto trgovin. Kot študijo primera sem si izbral največji primer tovrstne trgovine, in sicer Alphabay. Preučil sem strukturo, delovanje in akterje, ki so potrebni za nemoteno delovanje kripto trgovine. Prav tako sem analiziral vrste in volumne ilegalnega blaga, ki se prodaja in definiral države, od koder prihajajo najbolj aktivni uporabniki kripto trgovin. Na koncu podajam analizo tržnega deleža kripto trgovin na splošno in po vrstah blaga ter ga primerjam s tržnim deležem tradicionalne medosebne trgovine z ilegalnim blagom (predvsem z drogami). Glede na to ugotavljam, ali gre pri fenomenu kripto trgovin zgolj za tržno nišo, ali pa ima tovrstni način preprodaje dejanski potencial za kriminalna dejanja, ki so po obsegu primerljiva z dejanji medosebnih, konvencionalnih kriminalnih mrež.

Keywords

kripto trgovine;kibernetski kriminal;globoki splet;tor;Spletno nakupovanje;Kriminal;Prodaja;Diplomska dela;

Data

Language:	Slovenian
Year of publishing:	2020
Typology:	2.11 - Undergraduate Thesis
Organization:	UL FDV - Faculty of Social Sciences
Publisher:	[S. Stergar]
UDC:	343:339.1(043.2)
COBISS:	30401027
Views:	378
Downloads:	96
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	Crypto markets and internet facilitated trade of illegal goods.
Secondary abstract:	Aim of this research is to analyse the area of crypto markets, where individuals can implement criminal acts with relative anonymity. While information communication technology is booming, I want to know whether crypto markets have the potential to transform the conventional, inter-personal criminal networks into relatively anonymous internet networks of organised criminals. In theoretical frame, I dissected basic terms that are important for understanding the phenomenon of crypto markets. Form my analysis I choose Alphabay market, because it had operated on the greatest scale. I studied the structure, operation and actors, that are necessary for undisturbed operation of crypto market. I have also analysed types and volumes of illegal goods, sold on the market and defined countries that have the most vendors. Finally, I analysed market shares of crypto markets in general and by types of illegal goods and compared them to the market shares of conventional, inter personal illegal trade (mostly illegal drugs). Based on that I tried to find out if crypto markets have the potential to form large scale illegal trade operations that are comparable to traditional intrpersonal illegal goods trade networks, or if crypto markets are only niche small scale criminal enterprises.
Secondary keywords:	crypto market;cybercrime;deepweb;tor;Online shopping;Crime;Selling;Graduate theses;
Type (COBISS):	Bachelor thesis/paper
Study programme:	0
Embargo end date (OpenAIRE):	1970-01-01
Thesis comment:	Univ. v Ljubljani, Fak. za družbene vede
Pages:	38 str.
ID:	12035120