53. Soumyo D. Moitra, “Cybercrime: Towards
an Assessment of its Nature and Impact,
International Journal of Comparative &
Applied Criminal Justice,” Vol. 28, Issue 2
(2004), pp. 105–20.
54. Weigend, supra note 26, at 56.
55. Viano, supra note 39, at 341.
56. David S. Walls, “Cybercrime, Media
and Insecurity: The Shaping of Public
Perceptions of Cybercrime,” International
Review of Law, Computers and
Technology, Special Issue: Crime and
Criminal Justice, Vol. 22 (2008), pp. 45–63.
57. Leyla Bilge, Thorsten Strufe, Davide
Balzaroti & Engin Kirda, “All Your
Contacts Belong to Us: Automated
Identity Theft Attacks on Social
Networks,” SBA Research, at http://www.
cs.umd.edu/class/spring2017/cmsc396H/
downloads/all-your-contacts.pdf.
58. Marco Gercke, “Internet-Related
Identity Theft,”CoE Discussion Paper,
(22 Nov. 2007), p. 4, at https://rm.coe.
int/16802fa3a0.
59. Weigend, supra note 26, at 57.
60. Iain Moir & George R. S. Weir, “Identity
Theft: A Study in Contact Centres,” in:
Hamid Jahankhani, Kenneth Revett &
Dominic Palmer-Brown (eds.), Global
E-Security: Communications in Computer
and Information Science, Vol. 12 (Berlin:
Springer, 2008), at http://www.cis.strath.
ac.uk/cis/research/publications/papers/
strath_cis_publication_2243.pdf.
61. A full list of identity fraud state regulations
can be found at http://www.ncsl.org/
issues-research/banking/identity-theftstate-statutes.aspx.
62. Walter A. Effross, “High-Tech Heroes,
Virtual Villains, and Jacked-In Justice:
Visions of Law and Lawyers in Cyberpunk
Science Fiction,” Buffalo Law Review, Vol.
46 (1997), p. 931.
63. For example, Venmo does not charge
transaction fees for transferring funds
between debit card or checking account,
“Fees & Venmo,” Venmo, at https://help.
venmo.com/hc/en-us/articles/224361007Fees-Venmo.
64. Moreover, the gap between technology
and regulation is significant in FinTech.
It will be important for regulators,
while attempting to bridge this
gap, to carefully support market
development, while ensuring consumer
security. John Villasenor, “Ensuring
Cybersecurity in Fintech: Key Trends
and Solutions,” Forbes, (25 Aug.
2016), at http://www.forbes.com/sites/
johnvillasenor/2016/08/25/ensuringcybersecurity-in-fintech-key-trends-andsolutions/#13edc74be1fa.
65. For an overview of data partitioning,
see Microsoft Website, at https://
docs.microsoft.com/en-us/azure/bestpractices-data-partitioning.
66. Jamie Smith, “There Is More to
Blockchain than Moving Money. It Has
the Potential to Transform Our Lives—
Here’s How,” World Economic Forum,
(9 Nov. 2016), at https://www.weforum.
org/agenda/2016/11/there-is-more-toblockchain-than-moving-money.
67. See, e.g., Kariappa Bheemaiah, “Block
Chain 2.0: The Renaissance of Money,”
Wired, (Jan. 2015), at https://www.wired.
com/insights/2015/01/block-chain-2-0/.
68. “How Blockchains Could Change the
World,” McKinsey & Company, (May
2016), at http://www.mckinsey.com/
industries/high-tech/our-insights/howblockchains-could-change-the-world.
69. Mary-Ann Russon, “Quantum
Cryptography Breakthrough:
‘Unbreakable Security’ Possible Using
Pulse Laser Seeding,” International
Business Times (7 Apr. 2016), at
http://www.ibtimes.co.uk/quantumcryptography-breakthrough-unbreakablesecurity-possible-using-pulse-laserseeding-1553721.
70. Ibid.
71. WDR, supra § 1 A, note 10, at 223.
For an interesting perspective on the
interrelation of analog and digital, see
Peter Kinget, “The World Is Analog,”
Circuit Cellar, No. 292 (Nov. 2014), at
http://www.ee.columbia.edu/~kinget/
WhyAnalog/circuitcellar_The_World_Is_
Analog_201410.pdf.
72. WDR, supra § 1 A, note 10, at 223.
Page 55 | Chapter 1 | End Notes
73. Association Internationale de Droit Pénal
(AIDP/IAPL), 19th International Congress
of Penal Law, (Aug. 2014), § 1.A.1, (noting,
in relevant part, that “ICT and cyberspace
have created specific interests which
must be respected and protected, for
example, privacy, confidentiality, integrity
and availability of ICT systems as well
as the integrity of personal identities in
cyberspace”).
74. Xavier Amadei, “Standards of Liability
for Internet Service Providers: A
Comparative Study of France and
the United States with a Specific
Focus on Copyright, Defamation, and
Illicit Content,” Cornell International
Law Journal, Vol. 35 (1) (2001), at
http://scholarship.law.cornell.edu/
cilj/?utm_source=scholarship.law.cornell.
edu%2Fcilj%2Fvol35%2Fiss1%2F4&utm_
medium=PDF&utm_campaign=PDFCov
erPages.
75. Ronald Noble, Former INTERPOL
Secretary General, at https://cdn.press.
kaspersky.com/files/2013/06/KasperskyLab-Transparency-Principles_Q3_2015_
final.pdf.
76. Internet Security Alliance, “Cross Cutting
Issue #2: How Can We Create Public
Private Partnerships that Extended to
Action Plans that Work?,” The White
House of Barack Obama, at https://
obamawhitehouse.archives.gov/
files/documents/cyber/ISA%20-%20
Hathaway%20public%20private
%20partnerships.pdf.
77. Executive Order—Promoting Private
Sector Cybersecurity Information Sharing,
(13 Feb. 2015). See also “Executive Order
-- Promoting Private Sector Cybersecurity
Information Sharing,” The White House of
President Barack Obama, Press Release,
(13 Feb. 2015), at https://www.whitehouse.
gov/the-press-office/2015/02/13/
executive-order-promoting-private-sectorcybersecurity-information-shari; Gregory
Korte, “Obama Signs Two Executive
Orders on Cybersecurity,” USA Today,
(9 Feb. 2016), at http://www.usatoday.
com/story/news/politics/2016/02/09/
obama-signs-two-executive-orderscybersecurity/80037452/.
78. Pres. Barack Obama, “Remarks by the
President on Securing Our Nation’s Cyber
Infrastructure,” The White House Office of
the Press Secretary, The White House of
President Barack Obama, (29 May 2009),
at https://obamawhitehouse.archives.
gov/the-press-office/remarks-presidentsecuring-our-nations-cyber-infrastructure.
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