Specificity of Ransomware Investigation

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[2]. Simone, A. (2017), The Strange History of Ransomware, The World, pp.1-8, Visited: 15/09/2024, https://theworld.org/stories/17/05/2017/ransomware-0.

[3]. Kok, S.H., Azween, A., Jhanjhi, N.Z., Supramaniam, M. (2019), Ransomware Threat and Detection Techniques: A Review, IJCSNS International Journal of Computer Science and Network Security, 19(2), pp.136-142.

[4]. Richardson, R., North, M. M. (2017), Ransomware-Evolution Mitigation and Prevention, Kennesaw State University Digital Commons, pp.1-15, Visited: 16/09/2024, https://digitalcommons.kennesaw.edu/facpubs.

[5]. Microsoft Security (2023), What is Ransomware? Learn More About Malware, Visited: 15/09/2024, https://www.microsoft.com/ar/security/business/security-101/what-is-ransomware#Ransomwaredefined.

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[11]. Richardson, R., North, M. M. (2017), Ransomware-Evolution Mitigation and Prevention, Kennesaw State University Digital Commons, pp.10-15.

[12]. Cisco Systems (2021), Protection Against Ransomware: The Zero Trust Security Model for the Modern Workforce, pp.3-8, Visited: 13/10/2024, https://www.cisco.com/c/dam/global/ar_ae/products/collateral/security/protect-against-ransomware.pdf.

[13]. Thomas, J.E., Galligher, R.P., Thomas, M.L., Galligher, G.C. (2019), Enterprise Cybersecurity: Investigating and Detecting Ransomware Infections, Canadian Center of Science and Education, pp.74-82.

[14]. Cisco Systems (2021), Protection Against Ransomware, op. cit., pp.3.

[15]. Ben Jeddou, B.A., Darar, A. (2022), The Economic Effects of Electronic Crime, Journal of Contemporary Economic Research, 5(1), pp.570, Visited: 12/10/2024 (Written in Arabic).

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[17]. Council of Europe (2023), Ransomware Risk Assessment Framework, Visited: 13/11/2024, https://www.coe.int/en/web/ransomware/risks-and-challenges.

[18]. Council of Europe (2023), Risks and Challenges - Ransomware, Visited: 15/11/2024, https://www.coe.int/en/web/ransomware/risks-and-challenges

[19]. Cisco Systems (2021), Protection Against Ransomware, op. cit., pp.4.

[20]. Cisco Systems (2021), Protection Against Ransomware, op. cit., pp.4.

[21]. Kaspersky (2023), Threat Intelligence Portal, Visited: 15/09/2024, https://threats.kaspersky.com/en/threat/

[22]. Oumdour, R. (2021), The Privacy of Investigation in the Face of Cybercrimes [Doctoral dissertation], Mohamed Bachir El Ibrahimi University, Faculty of Law and Political Science, pp.129.

[23]. Council of Europe (2001), Budapest Convention on Cybercrime, CETS No.185, Articles 2-12, Visited: 17/10/2024, https://www.coe.int/en/web/cybercrime/the-budapest-convention.

[24]. Council of Europe (2022), Guide to Conducting Criminal Investigations into Ransomware Attacks, C-PROC Bucharest, IPROCEEDS-2 Project, Visited: 12/11/2024, https://www.coe.int/en/web/octopus/training.

[25]. Council of Europe (2023), Training Materials and Templates, Octopus Project, Visited: 22/11/2024, https://www.coe.int/en/web/octopus/training.

[26]. Council of Europe (2023), Cybercrime Legislation and Policies Wiki, Visited: 21/11/2024, https://www.coe.int/en/web/octopus/home.

[27]. Cybercrime Convention Committee (2022), Guidance Note No. 12 on T-CY Aspects of Ransomware, Council of Europe, Visited: 15/12/2024, https://www.coe.int/en/web/cybercrime/-/ransomware-new-guidance-note-by-the-t-cy.

[28]. Cybercrime Convention Committee (2022), T-CY Guidance Note #12, op. cit.

[29]. Council of Europe (2001), Budapest Convention on Cybercrime, op. cit.

[30]. Oumdour, R. (2021), op. cit., pp.119.

[30]. Oumdour, R. (2021), op. cit., pp.119.

[32]. Council of Europe (2022), Guide to Conducting Criminal Investigations into Ransomware Attacks, op. cit., pp.18.

[33]. Nani, L. (2018), Protecting the Digital Economy between Criminal Policy and Digital Citizenship, Electronic Economy Journal, Istanbul Institute for Economic Studies and International Cooperation, 1(1), pp.125.

[34]. No More Ransom Project (2023), Ransomware Q&A Portal, Visited: 05/11/2024, https://www.nomoreransom.org/ar/ransomware-qa.html.

[35]. Council of Europe (2022), Guide to Conducting Criminal Investigations into Ransomware Attacks, op. cit., pp.21.

[36]. Binance (2023), Cryptocurrency Exchange Platform, Visited: 15/10/2024, https://www.binance.com/ar/price.

[37]. GraphSense (2023), Crypto Asset Analytics Platform, Visited: 22/09/2024, https://graphsense.info.

[38]. CipherTrace (2023), Cryptocurrency Intelligence Platform, Visited: 01/11/2024, https://ciphertrace.com.

[39]. Bitcoin Who's Who (2023), Bitcoin Address Lookup Service, Visited: 18/10/2024, https://www.bitcoinwhoswho.com.

[40]. LocalBitcoins (2023), Peer-to-Peer Trading Platform [Archived], Visited: 22/10/2024, https://localbitcoins.com.

[41]. Regula Forensics (2023), ID Verification Platform, Visited: 14/09/2024, https://regulaforensics.com/ar/id-verification.

[42]. Council of Europe (2022), Guide to Conducting Criminal Investigations into Ransomware Attacks, op. cit., pp.27.

[43]. Maltego Technologies (2023), Cyber Investigation Platform, Visited: 23/11/2024, https://www.maltego.com.

[44]. Pipl (2023), Identity Trust Platform, Visited: 14/10/2024, https://pipl.com.

[45]. DeHashed (2023), Security Intelligence Platform, Visited: 10/11/2024, https://dehashed.com.

[46]. SpiderFoot (2023), Attack Surface Protection Platform, Visited: 03/12/2024, https://www.spiderfoot.net.

[47]. IntelX (2023), Intelligence Platform, Visited: 23/11/2024, https://intelx.io.

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[51]. Binance (2023), Cryptocurrency Exchange and Market Data Platform, Visited: 22/11/2024, https://www.binance.com/ar/price.

[52]. Europol (2023), SIRIUS Platform, Visited: 21/11/2024, https://epe.europol.europa.eu/group/sirius.

[53]. Council of Europe (2001), Budapest Convention on Cybercrime, op. cit.

[53]. Council of Europe (2001), Budapest Convention on Cybercrime, op. cit.

[55]. Council of Europe (2022), Second Additional Protocol to the Convention on Cybercrime, op. cit.