Cypherpunk Bitstream
Cypherpunk Bitstream
Frank Braun & Jonathan 'smuggler' Logan
Cypherpunk Bitstream 0x05: Security I
1 seconds Posted Feb 5, 2020 at 10:00 am.
What is security: Security VS Safety.
Entropy: things decay. Security is not a natural state, but
Evil people: psychpaths, predators.
Circumstances: acting irrationally.
Hackers: Red Hats, joy of overcoming security systems.
WASP Privilege: no exposure to threats, stuff works most of
High trust society VS low trust society: Low trust comes
Symptoms of societies with low trust: different
Universal core values of humans: self-preservation,
High trust society needs maintenance, will get eroded
How can you turn a low security, low trust environment into
Trust builds from history of interactions.
To change, bad memories must die (social memory). See
Western states want to make people dependent on security
Are we being played/gamed/manipulated by the state and
Just doing our jobs.
Machiavellianism: concepts how states can work.
Hegelian concepts: totalist and collectivist states and
Look at systemic issues.
Inspecting institutions: 1) Police.
Policemen’s selection bias: everyone is a potential
Documentation work of police activity by example of firing
Bureaucracy can work.
Police in uniform VS civilian police: both are for peace
Military is directed outwards.
Carl von Clausewitz: war is the extension of politics
Border guards are the middle layer between military and
Intelligence services:
Similarities and differences to Journalism: Are
Intelligence Agencies report only news that can be
Domestic and Foreign Intelligence Services.
Objective reporting: Not mission driven, but report driven.
Two classes of intelligence services: Report requests
FBI: police organization plus intelligence aspect.
Intelligence services are about information, other services
Staatsschutz and German Intelligence: police is for prevent
Forensics is for police, subversive or maybe illegal
CIA: Considered as Intelligence Agency. Gather information
Sending in intelligence to change things: huge toolkit to
Intelligence and Military Covert Actions are not Security,
International Security Organizations (Europol, Interpol).
Working groups: example SIS (communicating warrants in EU).
Organizations: example Le Circle (high-ranking intelligence
Why is their image so skewed in the public? (The „Spy
Rubicon Series (2010)
CSI Series (2000) all about forensic analysis of crime
Playbook crime following the standard model VS outliers.
Being secretive about methods means keeping the advantage
Sources 1) Scientific Fields: Criminalistics, Criminology.
Sources 2) Reports: Indictments, Warrants (a lot are
Sources 3) Private Conversation with Policemen,
Private Security Services.
Cybercrime Investigations: Takedown of Cyberpunker 2 (200
Private Companies helping the police in Cybercrime
Analyzing digital evidence: Given to a lab from a private
White-Collar Crime: Fraud, Commercial Fraud cases etc.
Corporations can use private security services when police
Informal communication lines… like in every other
Presumably Cardinal Richelieu: „If you give me (three, or
Real-life cases have a lot of ambiguity going on. It‘s a
Can you cover up a crime as a non-corrupt policeman?
Private Security Services exploit the ambiguity of
Political Aspect: which crimes are deemed important?
Lobbying and capital power: Intellectual Property Crimes.
Industry identifies perpretators and delivers them to
Filesharing: Machine investigating and filing reports,
Private Agencies provide: Analysis of evidence, production
Money Laundering: not based on investigative results, but
Chain Analysis Companies produce risk scores for
Face recognition to identify suspects: example, Clearview
Police relies on outside, unchecked influence: Private
Recap of Episode:
Tax crimes: special investigators who actively try to find
Organized Crime: preventitive task of police (dismantling
Civil Disobedience: infiltration by police and private
Private Security: 3 categories
Private Intelligence is information gathering.
Private Intelligence VS corporate espionage.
First example.
Why is there so much cheap spy tech for sale?
Second example: credit suisse incident.
Some serious health concerns for the operators and
Birds of a feather flock together: blurry lines of
Book/Thesis: Stephan Blancke (2011): Geheimdienstliche
Private inflitrators, informants and agent provocateurs.
Extinction rebellion and very active activists.
Capture bounties.
A quiet business: private infiltration intelligence
Sharing information services between intelligence: 4 eyes,
HCPP and game theory: will the cryptoanarchists ever get
Today’s security system is like antique byzantine, easy to
Ross Ulbricht and Silk Road made agents run with money—is
State systems’ marketing: “protect and serve” by angels?
Take personal responsibility for own security.
Developments/outlook: technologies that make globalization
Old days: reporting was sampling (today: big data, AI).
New incentive structures: financial markets. Old: financial
Even dumb criminals can use smart technologies (Dropgangs).
The mastermind/ intelligent criminals VS random criminals:
Book: Evan Ratliff (2019): The Mastermind. Drugs. Empire.
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Show notes
We talk about security and the current state of the security system (police, intelligence services, and the military).
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Show Notes
What is security
Security: unexpected events that go back to an actor,
Safety: maintaining a status.
must be maintained.
the time, no incentive to learn about security.
Systems
with high cost and less functional societies.
environments are what make them.
protecting family and friends, private zones, no drama.
quickly by few “bad actors”.
a high security, high trust environment? Parallel developments also
possible: high security, low trust societies.
Thomas Kuhn (1962): The Structure of Scientific Revolutions
(stateism) and increase state control. Thus, individuals externalize
security, and state is presented as the White Knight.
state actors?
politics.
Institutions
criminal or at least a suspect.
weapons.
preservation.
[original: war is the continuation of politics by other means].
police (control of territorial boundaries VS maintaining territorial
integrity VS maintain security within the borders).
Intelligence services
Classification: Intelligence service for proper and covert action
intelligence services also ad-driven?
actionable.
coming out of intelligence circle, or mission driven services
(Bundesverfassungsschutz, for example).
are about action.
and investigate crimes.
actions are for intelligence work. In Germany, it’s clearly
seperated; in USA, not so much.
is their mandate, not catch criminals.
act available.
but political action. However, it‘s a security issue for the other
side.
International organisations
No police powers, limited investigation powers.
chiefs), Munich Security Forum (conference with high-level security
chiefs).
Story“)
scenes, but in reality it‘s not the dominant part, only few
questions can be answered.
from opponents: intelligence agencies VS intelligence agencies from
other countries; police VS criminals.
(Education Material for people that train police, manuals and
coursework can be brought on Amazon, also check out libraries).
public, depending on country). Caveat: contains successes and legal
processes only.
Investigators, Intelligence People to get a more accurate picture
about their work.
Public private partnerships
servers in a German bunker).
Investigation.
company. (Cyberforensics, not done by police)
Corporate Investigators for hire: Forensic Accountants, etc. (Police
work only for special investigator power, or force powers.)
are bound legally (for example, in bribing), then sanatize the data
and give it to the police.
industry. (But with special privileges: Police, Military,
Intelligence)
two) six lines written by the hand of the most honest of men, I will
find (seven reasons) something in them which will hang him.“, this
quote might be originated by memorialist Françoise Bertraut de
Motteville (1723), and was later paraphrased.
work of probabilities, not a binary process.
policework (someone bringing you from outside a full case, only
verification needed, negative evidence often gets lost).
police.
backchanneling, automated sting operation (example, IP-Echelon).
of leads, investigation.
on information provided by for example NGOs (example, Transparency
International).
Cryptocurrency Adresses (public keys).
AI (finding people software)
Actors (non-illegmitate).
Private Intelligence
What outside input is influencing the police
Policy definition
Intelligence field
criminals.
organizations, Staatsschutz).
companies.
private intelligence services
private security services
private military contractors.
middlemen (in-betweens).
corporate, state, and private decision makers (different sides of
the law).
Aktivitäten nicht-staatlicher Akteure (private intelligence
activities by non-state actors)
services (IMSI-catchers) are often ex police, ex military etc.
14 eyes.
something done?
understand from outside, inside not easy to understand- even for the
players themselves.
it the only case, only in this direction?
But, ACAB is also wrong.
Outlook
possible, organizational technologies, reporting and communication.
markets were not global, slow. Today: Global financial markets mean
indirect profit from activities like war, markets can be complex,
distributed, longer reach.
attribution becomes problematic (witness problem, no review
pointers).
Murder. Betrayal. (Paul LeRoux)
Wrap up
Reading Recommendations
Thomas Kuhn (1962): The Structure of Scientific Revolutions
Machiavelli
Hegel
Carl von Clausewitz
Rubicon Series (2010)
Stephan Blancke (2011): Geheimdienstliche Aktivitäten
nicht-staatlicher Akteure (private intelligence activities by
non-state actors)
Evan Ratliff (2019): The Mastermind. Drugs. Empire. Murder.
Betrayal. (Paul LeRoux)
Discuss
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Frank Braun (Twitter)
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