Преступная сеть. Как хакинг вышел на мировой уровень: от вирусов до вмешательства в выборы - Джефф Уайт

107

Republic of the Philippines Senate, Committee on Accountability of Public Officers and Investigations (Blue Ribbon), 06.06.2016.

108

Katz А., Fan W. A Baccarat Binge Helped Launder the World’s Biggest Cyberheist // Bloomberg. 03.08.2017.

109

Republic of the Philippines Senate, Committee on Accountability of Public Officers and Investigations (Blue Ribbon), 06.06.2016. P. 67.

110

Merueñas М. RCBC Sues Bank of Bangladesh for Defamation // MSN Money. 12.03.2019.

111

Manolo Serapio Jr and Enrico Dela Cruz, ‘Philippine Central Bank Fines Rizal Bank over Bangladesh Cyber Heist Failings’, Reuters (05.08.2016).

112

Republic of the Philippines Senate, Committee on Accountability of Public Officers and Investigations (Blue Ribbon), 06.06.2016, p. 81.

113

Roanu Damages Tk 250 Crore Crops, Properties // Daily Asian Age. 24.05.2016.

114

United States of America v PARK JIN HYOK, обвинительный акт, 08.06.2018. Р. 2.

115

Banco del Austro v Wells Fargo Bank, Notice of Commencement of Action, 28.01.2016.

116

Taiwan’s Far Eastern International Fined T$ 8 million over SWIFT Hacking Incident // Reuters. 12.12.2017.

117

‘Report of the Panel of Experts Established Pursuant to Resolution 1874 (2009) ’, United Nations Security Council, 05.03.2019, p. 51.

118

Ibid. Р. 51.

119

Cosmos Bank Fraud: Cops Say Four of 7 Suspects Also Hacked Chennai Bank// Times of India. 19.09.2018.

120

‘Report of the Panel of Experts Established Pursuant to Resolution 1874 (2009) ’, United Nations Security Council, 05.03.2019, p. 197.

121

См. www.mfa.gov.kp, проверено 01.03.2019.

122

North Korea Says Sony, Wanna Cry Hack Charges Are a Smear Campaign // ABC News. 14.09.2018.

123

NHS Cyber Attack: «My Heart Surgery Was Cancelled» // BBC News. 12.05.2017.

124

Telefonica, Other Spanish Firms Hit in «Ransomware Attack» // Reuters. 12.05.2017.

125

‘Information about the PC CYBORG (AIDS) Trojan Horse’, Computer Incident Advisory Capability Information Bulletin, www.ciac.org, 19.12.1989, проверено 28.06.2019 на сайте www.archive.org.

126

Merck, ‘Merck Announces Fourth-quarter and Full-year 2017 Financial Results’, www.investors.merck.com, 02.02.2018.

127

‘Cyber Threat Alliance Cracks the Code on Cryptowall Crimeware Associated with $ 325 Million in Payments’, www.cyberthreatalliance.org, 28.10.2015.

128

Smith В. The Need for Urgent Collective Action to Keep People Safe online: Lessons from Last Week’s Cyberattack. blogs.microsoft.com, 14.05.2017.

129

Thomson I. Leaked NSA Point-and-pwn Hack Tools Menace Win2k to Windows 8 www.theregister.co.uk, 14.04.2017.

130

Mimoso М. Shadow Brokers Expose NSA Access to SWIFT Service Bureaus // threatpost.com, 14.04.2017.

131

В его названии содержится намек на название файла вируса-предшественника wcrypt.exe, сокр. от Windows Cryptor.

132

Smart W. Lessons Learned Review of the Wannacry Ransomware Cyber Attack, Department of Health and Social Care, NHS Improvement // NHS England, February 2018. P. 5.

133

Ibid. Р. 40.

134

Alexander R. Which Is the World’s Biggest Employer? // BBC News. 20.03.2012.

135

‘DoH Extends BT N3 Deal’// www.guardian.com, 20.12.2010.

136

Из выступления Джулиана Кинга на конференции Европола и Интерпола по борьбе с киберпреступностью, состоявшейся в 2017 году в Гааге, www.ec.europa.eu, 27.09.2017.

137

Malware Tech, ‘Finding the Kill Switch to Stop the Spread of Ransomware’ // www.ncsc.gov.uk, 13.05.2017.

138

Ibid.

139

‘Legal Case Update’, www.malwaretech.com, проверено 20.04.2019.

140

United States of America v PARK JIN HYOK, обвинительный акт, 08.06.2018. Р. 123.

141

Ibid. Р. 125.

142

Ibid. Р. 112.

143

Ibid.

144

Encyclopaedia Britannica, ‘Pound’, www.britannica.com, проверено 28.06.2019.

145

House of Commons Library, ‘Inflation: The Value of the Pound, 1750–2011’, 29.05.2012. Р. 2.

146

Wilson Peck С. The Royal Farthing Tokens of James I’, British Numismatic Journal. Vol. XXVII, III/8 (1952–4). P. 313–33.

147

Emsley С., Hitchcock Т., Shoemaker R. Crime and Justice: Crimes Tried at the Old Bailey Old Bailey Proceedings Online // www.oldbaileyonline.org, 28.06.2019.

148

White G., Achampong B. P. The Dark Web, www.audible.com, Episode 3, ‘Bitcoin’s Days Are Numbered’, 2016.

149

См.: www.article.gmane.org, проверено на сайте www.archive.org 20.04.2019.

150

‘Confirmed Transactions Per Day’, www.blockchain.com, проверено 28.06.2019.

151

‘Frequently Asked Questions’, www.bitcoin.org, проверено 28.06.2019.

152

McGrath Goodman L. The Face Behind Bitcoin // Newsweek. 03.06.2014.

153

Данные с сайта www.xe.com, проверено 28.06.2019.

154

Хотя и есть мнение, что слово hold было случайно написано с ошибкой.

155

White G. Nicola Dowling and Gail Champion, ‘File on Four: The Missing Bitcoin Billions’ // BBC Radio 4. 11.03.2018.

156

Подкаст What Bitcoin Did, ‘Mark Karpeles on the Collapse of Mt. Gox’, www.hatbitcoindid.com, 19.02.2019.

157