سلسلة الكتل (Blockchain)  والذكاء الاصطناعي في الأدلة الرقمية : التحديات القضائية ومعايير القبول

Yazarlar

  • Mohammed W. Al-Neama College of Education for Women, University of Mosul, Mosul, Iraq.
  • Muna M. Balo College of Education for Women, University of Mosul, Mosul, Iraq.
  • , Salwa M. Ali Faculty of Science, Ain Shams University, Cairo, Egypt.

تواجه المحاكم المعاصرة تحديات متزايدة مع تزايد اعتماد الأدلة الرقمية الناتجة عن تقنيات مثل البلوك تشين والذكاء الاصطناعي. تهدف هذه الدراسة إلى بحث مدى قدرة الأطر القانونية الحالية على استيعاب الخصائص المميّزة لهذا النوع من الأدلة، وتسعى إلى اقتراح معايير قضائية منسقة تضمن المصداقية والعدالة في آنٍ واحد. استندت الدراسة إلى مناهج وصفية وتحليلية ومقارنة، مدعومة بمسح ميداني شمل 150 متخصصاً في القانون والتكنولوجيا، للكشف عن نقاط القوة والقصور في الممارسات الحالية. وأظهرت النتائج أن تقنية البلوك تشين توفر مستوى عالياً من سلامة البيانات ومقاومة التلاعب، في حين يقدّم الذكاء الاصطناعي أدوات متقدمة لاكتشاف وتصنيف وتفسير الآثار الرقمية، رغم ما يثيره من مخاوف تتعلق بالشفافية والحياد. وتخلص الدراسة إلى أن التطور السريع لهذه التقنيات يستوجب تطوير الأطر القانونية بما يواكب الابتكار ويحافظ في الوقت نفسه على ضمانات المحاكمة العادلة. لذا توصي باعتماد معايير تشريعية وقضائية موحّدة تنظم قبول الأدلة الرقمية المستمدة من التقنيات الحديثة، بما يصون حق العدالة في العصر الرقمي

Anahtar Kelimeler:

الإثبات الرقمي- سلسلة الكتل- الذكاء الاصطناعي- القضاء- العدالة الرقمية.

[1] الكتب

[2] [1] Mason, S., & Seng, D. (2021). Electronic Evidence and Electronic Signatures (5th ed.). London: Institute of Advanced Legal Studies / University of London Press. ISBN: 9781911507222.

[3] [2] Casey, E. (2011). Digital Evidence and Computer Crime: Forensic Science, Computers and the Internet (3rd ed.). Amsterdam: Academic Press. ISBN: 9780123742681.

[4] [3] Mason, S. (2016). Electronic Signatures in Law (4th ed.). London: University of London Press. ISBN: 9781911507000.

[5] [4] Ashley, K. D. (2017). Artificial Intelligence and Legal Analytics: New Tools for Law Practice in the Digital Age. Cambridge: Cambridge University Press. ISBN: 9781107171503.

[6] المقالات العلمية

[7] [5] Wu, H. (2020). Electronic evidence in the blockchain era: New rules on authenticity and integrity. Computer Law & Security Review, 36, 105401. https://doi.org/10.1016/j.clsr.2020.105401.

[8] [6] Liu, X., & Thompson, R. (2024). From smart legal contracts to contracts on blockchain. Computer Law & Security Review, 53, 105963. https://doi.org/10.1016/j.clsr.2024.105963.

[9] [7] Kostopoulos, G., Davrazos, G., & Kotsiantis, S. (2024). Explainable Artificial Intelligence-Based Decision Support Systems: A recent review. Electronics, 13(14), 2842. https://doi.org/10.3390/electronics13142842.

[10] التقارير الرسمية (in Arabic)

[11] [8] UAE Ministry of Justice. (2023). Guidelines for Smart Courts and e-Justice Services. Abu Dhabi: UAE Government. (in Arabic).

[12] [9] Egyptian Ministry of Communications & Ministry of Justice. (2022). National Strategy for Digital Transformation in Justice Sector 2022–2027. Cairo: Government of Egypt. (in Arabic).

[13] [10] UAE Digital Government. (2024). Smart Judiciary & Digital Justice Services – Guidance. Abu Dhabi: Telecommunications and Digital Government Regulatory Authority. (in Arabic).

[14] المراجع الأجنبية

[15] الكتب

[16] [11] Antonopoulos, A. M. (2023). Mastering Bitcoin: Programming the Open Blockchain (3rd ed.). Sebastopol, CA: O’Reilly Media. ISBN: 9781098150099.

[17] [12] Casey, M. J., & Vigna, P. (2018). The Truth Machine: The Blockchain and the Future of Everything. New York: St. Martin’s Press. ISBN: 9781250114570.

[18] [13] Goodman, M. (2015). Future Crimes: Inside the Digital Underground and the Battle for Our Connected World. New York: Doubleday. ISBN: 9780385539005.

[19] [14] Russell, S. J., & Norvig, P. (2020). Artificial Intelligence: A Modern Approach (4th ed.). Boston, MA: Pearson. ISBN: 9780134610993.

[20] المقالات العلمية المحكمة

[21] [15] Wu, H. (2020). Electronic evidence in the blockchain era: New rules on authenticity and integrity. Computer Law & Security Review, 36, 105401. https://doi.org/10.1016/j.clsr.2020.105401.

[22] [16] Liu, X., & Thompson, R. (2024). From smart legal contracts to contracts on blockchain. Computer Law & Security Review, 53, 105963. https://doi.org/10.1016/j.clsr.2024.105963.

[23] [17] Kamarinou, D., Millard, C., & Singh, J. (2016). Machine learning with personal data. Queen Mary School of Law Legal Studies Research Paper, 247/2016. https://doi.org/10.2139/ssrn.2865811.

[24] [18] Zhang, C., Xuan, H., Wu, T., Liu, X., Yang, G., & Zhu, L. (2024). Blockchain-based dynamic time-encapsulated data auditing for outsourcing storage. IEEE Transactions on Information Forensics and Security, 19, 1979–1993. https://doi.org/10.1109/TIFS.2023.3338485.

[25] [19] Wright, J., & De Filippi, P. (2015). Decentralized blockchain technology and the rise of lex cryptographia. SSRN Working Paper. https://doi.org/10.2139/ssrn.2580664.

[26] [20] Da Silva, L., & de Araujo, A. D. (2024). Admissibility of smart contracts as legal evidence: A systematic review. Computer Law & Security Review, 54, 106040. https://doi.org/10.1016/j.clsr.2024.106040.

[27] [21] Richmond, K. M. G., Rehaag, S., & Waldman, L. (2024). Explainable AI and law: An evidential survey. AI and Ethics, 4, 1–18. https://doi.org/10.1007/s44206-023-00081-z.

[28] [22] Ab Rahman, N. H., et al. (2022). Digital evidence: Investigation, validation, and its admissibility in court. Forensic Science International: Reports, 4, 100258. https://doi.org/10.1016/j.fsir.2021.100258.

[29] [23] Kuzuno, H., & Kiyomoto, S. (2018). Blockchain-based timestamping for digital evidence chain-of-custody. IEICE Transactions on Information & Systems, E101.D(1), 37–45. https://doi.org/10.1587/transinf.2017edp7264.

[30] [24] Davies, J., et al. (2024). Enhanced scalability and privacy for blockchain data using Merkle transaction trees. Frontiers in Blockchain, 6, 1222614. https://doi.org/10.3389/fbloc.2023.1222614.

[31] السوابق القضائية

[32] [25] Court of Justice of the European Union. (2020). Data Protection Commissioner v. Facebook Ireland Ltd and Maximillian Schrems (Schrems II), Case C-311/18. ECLI:EU:C:2020:559.

[33] [26] Hangzhou Internet Court (China). (2018, June 27). Huatai Yimei v. Daotong Technology (First judicial acceptance of blockchain-based evidence).

[34] [27] United States v. Ulbricht, 858 F.3d 71 (2d Cir. 2017). (US case on digital evidence admissibility).

[35] [28] Supreme Court of Wisconsin. (2016). State v. Loomis, 2016 WI 68, 371 Wis. 2d 235, 881 N.W.2d 749.

[36] تقارير المنظمات الدولية

[37] [29] European Union. (2024). Artificial Intelligence Act (Regulation (EU) 2024/1689). Official Journal of the European Union. https://doi.org/10.2861/701535.

[38] [30] European Union Agency for Fundamental Rights (FRA). (2024). GDPR in practice – Experiences of data protection authorities. Vienna: FRA.

[39] [31] United Nations Office on Drugs and Crime (UNODC). (2024). Electronic Evidence – Practitioner tools and training resources. Vienna: UNODC.

[40] [32] World Bank Group. (2022). Distributed Ledger Technology and Secured Transactions: Framework and Guidance Note. Washington, DC: World Bank.

[41] المعايير التقنية

[42] [33] International Organization for Standardization. (2022). ISO/IEC 27001:2022-Information security management systems-Requirements. Geneva: ISO.

[43] [34] National Institute of Standards and Technology. (2024). The NIST Cybersecurity Framework (CSF) 2.0. Gaithersburg, MD: NIST. https://doi.org/10.6028/NIST.CSWP.29.

[44] [35] IEEE Standards Association. (2020). IEEE Standard for Blockchain — Smart Contracts (IEEE 2140.1-2020). New York: IEEE. https://doi.org/10.1109/IEEESTD.2020.9054804.

[45] المواقع والتقارير الإلكترونية

[46] [36] World Justice Project. (2021). Measuring the Justice Gap 2021. Washington, DC: WJP. https://worldjusticeproject.org.

[47] [37] Algorithmic Justice League. (2022). The State of AI Bias: A Report on Harms and Interventions. Boston, MA: AJL. https://www.ajl.org.

[48] [38] MIT Technology Review. (2023). Facial Recognition: The State of Bias Research. Cambridge, MA: MITTR. https://www.technologyreview.com.

[49] [39] Privacy International. (2023). Blockchain and Data Protection: A Global Overview. London: Privacy International. https://privacyinternational.org.

[50] المؤتمرات وورش العمل

[51] [40] European Blockchain Convention. (2024). Proceedings and Session Materials (Barcelona, Sept 2024). European Blockchain Institute. https://eblockchainconvention.com.

[52] [41] TechLaw. Fest (Singapore). (2024). AI in Legal Systems — Conference Sessions and Proceedings. Singapore Academy of Law. https://www.techlawfest.com.

[53] [42] Dubai Future Foundation & Dubai Courts. (2024). LegalTech Summit: Digital Transformation in Arab Courts. Dubai: Dubai Future Foundation. https://www.dubaifuture.ae

سلسلة الكتل (Blockchain)  والذكاء الاصطناعي في الأدلة الرقمية : التحديات القضائية ومعايير القبول. (2026). Journal Port Science Research, 9(special issue), 20-33. https://doi.org/10.36371/port.2026.special.3

Nasıl Atıf Yapılır

سلسلة الكتل (Blockchain)  والذكاء الاصطناعي في الأدلة الرقمية : التحديات القضائية ومعايير القبول. (2026). Journal Port Science Research, 9(special issue), 20-33. https://doi.org/10.36371/port.2026.special.3