Files
DB-cleanup/merge-output/sources/028_Canadian-Bitcoins.txt
T
StellarCrowandClaude Fable 5.1 439e83a4cb feat(sources): Wayback pass, automatic trimming, detention rule, ten cases re-sourced
Second and third rounds on the dossier pipeline, reviewed locally before commit.

Retrieval
- wayback_pass.py: retries every BLOCKED/DEAD/THIN/ERROR linked source through
  the Wayback Machine; blocks carry the snapshot date, archive URL and the live
  verdict. 143 slots retried: 93 fetched, 37 no snapshot, 12 script shells, 1 PDF.
- fetch_sources.py: fetch_wayback() helper.
- add_extra_sources.py: files staged extra_* finds (web search, not on the DB
  record) into the store with a provenance note.
- Cases re-sourced by web search: 248 (Oslo: Document.no, Avisa Oslo, NRK; the
  linked Le Parisien piece is case 242 and is marked OFF-CASE), 258 Kharkiv,
  260 Singapore, 358 Bangkok, 365 Las Vegas, 388 Verneuil-sur-Seine, 390 Zoersel,
  430 Homestead. 341 of 364 cases now hold a fetched article; 11, 66 and 399
  have no public text source (podcast, police video, direct victim report).

Trimming
- auto_trim.py: case-anchored furniture cut for UNTRIMMED blocks. Finds the body
  run that mentions the case, merges across subheadings and short furniture
  gaps, drops teasers, share bars, date/URL/caption lines and subscription
  pitches; refuses pages with no record term or almost no body. 302 blocks
  trimmed; 16 left on auto-trim-review.md (7 OFF-CASE suspects). Every cut is
  labelled AUTO-TRIMMED, UNREVIEWED in the dossier; the full extract stays in
  staging/. Decisions with anchors in trim-decisions-auto.json.
- build_cases.py / verify_all.py: banners for auto-trimmed and archived blocks,
  staged-file check extended to Wayback blocks, flag legend under the record.

Detention rule
- README "Definitions": the DB field `kidnappings` is the DETENTION violence
  type (victim, guard, staff or relative held to force submission or execute
  the theft), distinct from the Kidnapping scenario (taken away and held).
- detention-flag-review.md / detention-flag-corrections.json: 40 records
  reviewed with evidence; 30 set-to-1 proposals accepted by the owner on
  2026-09-06 (listed in corrections-approved.md), 10 still open.
- apply_detention_wording.py: "Violence Used" in the 70 reviewed summaries now
  names detention explicitly (62 of 70 labelled), supported by the summary's
  own text; idempotent; supersedes the batch scripts' wording.

Worklist and docs
- sofia-worklist.md: 248 decisions, detention rule item replacing the old
  "no abduction" item, fresh-search section for the textless cases.
- README-START-HERE.md: progress notes, run commands, next steps.
- Bug fixed in passing: Wayback blocks stored in-memory text with carriage
  returns; now stored as read back from disk.

verify_all.py PASSES (2321 checks).

Co-Authored-By: Claude Fable 5.1 <noreply@anthropic.com>
Claude-Session: https://claude.ai/code/session_01GZZENdTLzNGsbNy4DyF1yt
2026-09-06 19:36:45 +02:00

175 lines
11 KiB
Plaintext
Raw Blame History

This file contains ambiguous Unicode characters
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================================================================================================
CASE 028 | Canadian Bitcoins | January 23, 2018 | Canada
================================================================================================
DATABASE RECORD
id 28
date January 23, 2018
original_date January 23, 2018
year 2018
month 1
quarter 2018-Q1
victim Canadian Bitcoins
location Ottawa, Canada
country Canada
scenario Armed Robbery in Public Space
description Failed armed robbery attempt of Canadian bitcoin exchange
kidnappings 0
violence_torture 1
drugs_alcohol 0
weapons 1
theft 0
life_taken 0
money_wanted (null)
coin_type (null)
reports The Hacker News
notes failed attempt
has_processed_date 1
created_at 2025-11-13 05:44:45
(flag legend: 'kidnappings' is the DETENTION flag — 1 when the victim was held against
their will at any point, tied, locked in, held at gunpoint or taken away; it is NOT the
same as the 'Kidnapping' scenario, which means taken away and held. See README, Definitions.)
AI SUMMARY [generated at bulk import, NOT verified against sources]
**Victim:** Canadian Bitcoins
**Attackers:** Unknown number of perpetrators
**Attack Method:** Armed Robbery in Public Space
**Violence Used:** Physical violence
**Crypto Stolen:** No theft completed
**Status:** Attack prevented/foiled
LINKED SOURCES
[url] https://thehackernews.com/2018/01/cryptocurrency-exchange-robbery.html
NOTES ON THIS FILE
* matched to sheet row 29: exact match on victim + year, unique on both sides
------------------------------------------------------------------------------------------------
ARTICLE 1
Source The Hacker News
URL https://thehackernews.com/2018/01/cryptocurrency-exchange-robbery.html
Origin reported_K&R sheet, row 29, column "Articles"
Length 2,664 chars
------------------------------------------------------------------------------------------------
Suspect charged in Bitcoin heist, police hunt 2 others
3 armed men bound employees at Bitcoin office before fleeing empty-handed, Ottawa police say
CBC News Posted: Jan 24, 2018 12:27 PM ET| Last Updated: Jan 24, 2018 12:27 PM ET
Heavily armed officers with dogs searched a wooded ravine near the scene of a robbery Tuesday morning. One of the three suspects was arrested without incident, but the other two remain at large, police say.
Heavily armed officers with dogs searched a wooded ravine near the scene of a robbery Tuesday morning. One of the three suspects was arrested without incident, but the other two remain at large, police say. (Jenna McMillan)
Ottawa police have arrested one suspect and are looking for two others after employees at a Bitcoin financial institution were held up at gunpoint Tuesday.
The attempted robbery happened on Concourse Gate off Colonnade Road just before 11 a.m., police said in a media release issued Wednesday.
Three suspected entered the business armed with handguns, gained control over four employees and bound them, police said. One of the employees was struck on the head with a gun.
A fifth employee, who remained unseen in an office, contacted police, and the suspects fled empty-handed.
Video shot from the passenger seat of a passing vehicle shows the manhunt in Nepean:
Ottawa Police Sgt Fernando Viera says theyre searching for a gun following yesterdays robbery at a Bitcoin operation pic.twitter.com/hxIooG2q2N
— @JudyTrinhCBC
The employee who was struck in the head was taken to hospital for treatment.
Arriving officers saw one of the suspects run into a ravine north of Colonnade Road, and "extensive resources" were deployed to find him, including tactical and K-9 unit officers. The suspect was arrested later Wednesday "without incident," police said.
The arrested man, a 19-year-old from Ottawa, was charged with:
Five counts of robbery with a firearm.
Five counts of pointing a firearm.
Five counts of forcible confinement.
One count of wearing a disguise.
One count of carrying a concealed weapon.
One count of conspiracy to commit and indictable offence.
One count of possessing a firearm while prohibited.
One count of possessing a loaded, regulated firearm.
Police are searching for the other two suspects, and are hoping to speak to a person of interest who was inside the business when the three suspects arrived.
Investigators are expected to return to the scene Wednesday to search for additional evidence.
Anyone with information is asked to call the robbery unit at 613-236-1222, ext. 5116. Anonymous tips can be submitted by calling Crime Stoppers toll free at 1-800-222-8477 (TIPS).
------------------------------------------------------------------------------------------------
ARTICLE 2
Source The Hacker News
URL (no URL recorded for this column)
Origin reported_K&R sheet, row 29, column "Article 2"
Length 1,957 chars
------------------------------------------------------------------------------------------------
Yikes! Three armed men tried to rob a Bitcoin Exchange in Canada
Jan 25, 2018Wang Wei
cryptocurrency-exchange-robbery
As many non-tech savvy people think that Bitcoin looks like a Gold coin as illustrated in many stock images, perhaps these robbers also planned to rob a cryptocurrency exchange thinking that way.
All jokes apart, we saw one such attempt on Tuesday morning, when three men armed with handguns entered the offices of a Canadian Bitcoin exchange in Ottawa, and restrained four of its employees.
The intruders then struck one of the employees in the head with a handgun, asking them to make an outbound transaction from the cryptocurrency exchange.
DFIR Retainer Services
A fifth employee in another cabin, who remained unseen in an office, called the police before any assets could be taken, and the robbers left empty-handed.
One of the suspects arrested later Wednesday after arriving police officers saw him run into a ravine north of Colonnade Road and deployed "extensive resources," including K-9 unit officers, to find him, CBC News reports.
"Police are looking for two additional suspects, both described as black males," the police says. "Investigators are also interested in identifying and speaking to a person of interest that was inside the premise as the suspects arrived. That person did not remain at the scene."
The suspect in custody, identified as 19-year-old Jimmy St-Hilaire, has been charged with the following offences:
5 counts of robbery with a firearm
5 counts of point a firearm
5 counts of forcible confinement
Wear disguise
Conspiracy to Commit an indictable offence
Carry concealed weapon
Possess firearm while prohibited
Possess weapon for committing an offence
Possess loaded regulated firearm
St-Hilaire is set to appear in court on January 24, 2018. Ottawa police are now looking for the remaining two suspects.
CIS Build Kits
The authorities have not revealed the name of the cryptocurrency exchange.
------------------------------------------------------------------------------------------------
FETCHED ARTICLE 1 [AUTO-TRIMMED — UNREVIEWED]
!! Furniture was cut by a script keyed on this case's record, not by a person.
!! It may still carry passages about OTHER cases from a round-up article.
!! The full page extract is kept in staging/ if a cut needs revisiting.
Source thehackernews.com
URL https://thehackernews.com/2018/01/cryptocurrency-exchange-robbery.html
Field url
Retrieved 2026-09-05T12:56:10+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
Language unknown
Kept paragraphs headline [0] + 1-13 of 57
Length 2,111 chars
Integrity sha256 ad127e28e421ef9c9f1a9bbb68da0c69a6258e4a7e98053ef76bea6fb9336d67
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-13 plus headline [0]; dropped 0 leading and 43 trailing paragraphs. Case-term hits on page: 6.
Caveat retrieved from a live page on the date above. Unlike text copied
from the spreadsheet, there is no second copy to hash it against.
------------------------------------------------------------------------------------------------
ORIGINAL (unknown, verbatim as retrieved)
Yikes! Three armed men tried to rob a Bitcoin Exchange in Canada
As many non-tech savvy people think that Bitcoin looks like a Gold coin as illustrated in many stock images, perhaps these robbers also planned to rob a cryptocurrency exchange thinking that way.
All jokes apart, we saw one such attempt on Tuesday morning, when three men armed with handguns entered the offices of a Canadian Bitcoin exchange in Ottawa, and restrained four of its employees.
The intruders then struck one of the employees in the head with a handgun, asking them to make an outbound transaction from the cryptocurrency exchange.
A fifth employee in another cabin, who remained unseen in an office, called the police before any assets could be taken, and the robbers left empty-handed.
One of the suspects arrested later Wednesday after arriving police officers saw him run into a ravine north of Colonnade Road and deployed "extensive resources," including K-9 unit officers, to find him, CBC News reports.
"Police are looking for two additional suspects, both described as black males," the police says. "Investigators are also interested in identifying and speaking to a person of interest that was inside the premise as the suspects arrived. That person did not remain at the scene."
The suspect in custody, identified as 19-year-old Jimmy St-Hilaire, has been charged with the following offences:
Conspiracy to Commit an indictable offence
Possess weapon for committing an offence
St-Hilaire is set to appear in court on January 24, 2018. Ottawa police are now looking for the remaining two suspects.
The authorities have not revealed the name of the cryptocurrency exchange.
A similar incident happened last month when armed robbers kidnapped a top executive at UK-registered crypto-exchange EXMO Finance and allegedly stole more than $1.8 million of Ether for releasing him.
The New York District Attorney's Office charged New Jersey native Louis Meza for the kidnapping and robbery, claiming Meza held "demanded that the victim turns over his cell phone, wallet, and keys while holding the victim at gunpoint."
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generated from attacks-export-Gart-website.json + reported_K&R | case 028
================================================================================================