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WHO FEARS THE DARKWEB?
Rayna Stamboliyska, PhD
Risk management and digital investigation
RS Strategy - Managing uncertainty with data
HELLO!
I am Rayna
Contact me:
@MaliciaRogue
rayna@rs-strategy.net
about.me/raynast | rs-strategy.net
HOW THE MEDIA PAINT IT
○ A foul and depraved marketplace: children,
drugs, pirated movies on sale for mere BTC;
○ Where a veritable Top 10 of our biggest fears
resides
○ Target of opportunistic (info)sec companies
○ Keeps the secrets of Atlantis, the Vatican,
Hitler, etc.
Managing Uncertainty with Data - rs-strategy.net
WHAT IT ACTUALLY IS
○ A portion of the Internet
○ Not one but darknetS
○ Anonymous and encrypted
○ Full of creepypasta
○ Not the Mariana’s Web!
○ Legal, illicit, illegal activities coexist...
… just like on the ‘clearnet’ and in meatspace
Managing Uncertainty with Data - rs-strategy.net
WHAT IS OUT
THERE?
Hint: it’s us
HUMAN CURIOSITY
All faces of humanity coexist on the
darknets. How legal an activity is
depends on who looks at it.
INTEREST-FOCUSED
COMMUNITIES
People who find safe space & share
- Furry animals
- Stravinsky
- Book clubs
- Anti-Harry Potter league
- Spanking
- ...
But also journalists, social networks,
whistleblowers, LGBT, scientific publications, etc.
Managing Uncertainty with Data - rs-strategy.net
ILLICIT & ILLEGAL
ACTIVITIES
Marketplaces & forums
- Drugs
- Hacking
- Data sale
- Child pornography
- Guns
- Counterfeited goods
/! Redrooms & hitmen are a mere hoax.
Managing Uncertainty with Data - rs-strategy.net
THE REAL CHALLENGES
Strange bedfellows
GOVERNANCE?
Knowledge is power: we must not allow
anecdotes and myth affect people's actual
decisions about risk and safety.
LAW ENFORCEMENT
GOES DIGITAL (sort of)
What needs to be regulated exactly?
○ FBI vs. Playpen
○ Who controls an investigation?
○ Carte blanche for anything?
○ The business model of data breaches (Facebook, etc.)
○ ‘Big shots’ impact (cigarettes, etc.)
-> Regulating the medium... RLY?
Managing Uncertainty with Data - rs-strategy.net
‘THERE IS NO
GOVERNANCE
MECHANISM’
IS A GOVERNANCE
MECHANISM
THANK YOU!
Any questions?
Contact me:
@MaliciaRogue
rayna@rs-strategy.net
about.me/raynast | rs-strategy.net

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Ethical and legal challenges of the darkweb

  • 1. WHO FEARS THE DARKWEB? Rayna Stamboliyska, PhD Risk management and digital investigation RS Strategy - Managing uncertainty with data
  • 2. HELLO! I am Rayna Contact me: @MaliciaRogue rayna@rs-strategy.net about.me/raynast | rs-strategy.net
  • 3. HOW THE MEDIA PAINT IT ○ A foul and depraved marketplace: children, drugs, pirated movies on sale for mere BTC; ○ Where a veritable Top 10 of our biggest fears resides ○ Target of opportunistic (info)sec companies ○ Keeps the secrets of Atlantis, the Vatican, Hitler, etc. Managing Uncertainty with Data - rs-strategy.net
  • 4. WHAT IT ACTUALLY IS ○ A portion of the Internet ○ Not one but darknetS ○ Anonymous and encrypted ○ Full of creepypasta ○ Not the Mariana’s Web! ○ Legal, illicit, illegal activities coexist... … just like on the ‘clearnet’ and in meatspace Managing Uncertainty with Data - rs-strategy.net
  • 6. HUMAN CURIOSITY All faces of humanity coexist on the darknets. How legal an activity is depends on who looks at it.
  • 7. INTEREST-FOCUSED COMMUNITIES People who find safe space & share - Furry animals - Stravinsky - Book clubs - Anti-Harry Potter league - Spanking - ... But also journalists, social networks, whistleblowers, LGBT, scientific publications, etc. Managing Uncertainty with Data - rs-strategy.net
  • 8. ILLICIT & ILLEGAL ACTIVITIES Marketplaces & forums - Drugs - Hacking - Data sale - Child pornography - Guns - Counterfeited goods /! Redrooms & hitmen are a mere hoax. Managing Uncertainty with Data - rs-strategy.net
  • 10. GOVERNANCE? Knowledge is power: we must not allow anecdotes and myth affect people's actual decisions about risk and safety.
  • 11. LAW ENFORCEMENT GOES DIGITAL (sort of) What needs to be regulated exactly? ○ FBI vs. Playpen ○ Who controls an investigation? ○ Carte blanche for anything? ○ The business model of data breaches (Facebook, etc.) ○ ‘Big shots’ impact (cigarettes, etc.) -> Regulating the medium... RLY? Managing Uncertainty with Data - rs-strategy.net
  • 13. THANK YOU! Any questions? Contact me: @MaliciaRogue rayna@rs-strategy.net about.me/raynast | rs-strategy.net