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
203 lines
15 KiB
Plaintext
203 lines
15 KiB
Plaintext
================================================================================================
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CASE 029 | Danny Aston & Amy Jay | January 27, 2018 | UK
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================================================================================================
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DATABASE RECORD
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id 29
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date January 27, 2018
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original_date January 27, 2018
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year 2018
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month 1
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quarter 2018-Q1
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victim Danny Aston & Amy Jay
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location Moulsford, Oxfordshire, England
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country UK
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scenario Home Invasion
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description Armed home invasion of Bitcoin trading firm owner
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kidnappings 0
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violence_torture 1
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drugs_alcohol 0
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weapons 0
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theft 0
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life_taken 0
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money_wanted (null)
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coin_type (null)
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reports Business Insider
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notes failed attempt
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has_processed_date 1
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created_at 2025-11-13 05:44:45
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(flag legend: 'kidnappings' is the DETENTION flag — 1 when the victim was held against
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their will at any point, tied, locked in, held at gunpoint or taken away; it is NOT the
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same as the 'Kidnapping' scenario, which means taken away and held. See README, Definitions.)
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AI SUMMARY [generated at bulk import, NOT verified against sources]
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**Victim:** Danny Aston & Amy Jay
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**Attackers:** Unknown number of perpetrators
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**Attack Method:** Home Invasion
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**Violence Used:** Physical violence
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**Crypto Stolen:** No theft completed
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**Status:** Investigation ongoing
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LINKED SOURCES
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[url] https://www.businessinsider.com/bitcoin-raid-moulsford-transfer-failed-thieves-got-nothing-2018-2
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NOTES ON THIS FILE
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* matched to sheet row 30: exact match on victim + year, unique on both sides
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------------------------------------------------------------------------------------------------
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ARTICLE 1
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Source Business Insider
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URL https://www.businessinsider.com/bitcoin-raid-moulsford-transfer-failed-thieves-got-nothing-2018-2
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Origin reported_K&R sheet, row 30, column "Articles"
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Length 3,912 chars
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------------------------------------------------------------------------------------------------
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Britain's first Bitcoin heist as trader forced at gunpoint to transfer cyber currency
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Danny Aston lives in a rented four-bedroom converted barn estimated to be worth at least £700,000
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Danny Aston lives in a rented four-bedroom converted barn estimated to be worth at least £700,000 Credit: Ric Mellis/INS
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By Tony Diver
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28 January 2018 • 6:42pm
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Armed robbers broke into the family home of a city financier turned Bitcoin trader and forced him to transfer the digital currency at gunpoint, in what is believed to be the first heist of its kind in the UK.
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Four robbers in balaclavas forced their way into the home of Danny Aston, 30, who runs a digital currency trading firm, before reportedly tying up a woman and forcing Mr Aston to transfer an unknown quantity of the cryptocurrency.
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Mr Aston lives in the picturesque village of Moulsford in South Oxfordshire, where episodes of Midsomer Murders have been filmed, in a rented four-bedroom converted barn estimated to be worth at least £700,000 on a private drive.
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Police were called at around 9.40am on Monday to attend the home after raiders are reported to have entered the property by kicking down the door.
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The Mail on Sunday reported that the men tied up a woman and kept a baby outside in a pram while forcing Mr Aston to transfer the Bitcoin. The value of a single Bitcoin is now around £8,000.
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A neighbour confirmed on Sunday the property where the violent burglary took place, but said that Mr Aston and a woman believed to be his partner left Moulsford on Monday to stay with relatives and have not returned.
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They said: "I was not here at the time, but I know the couple have left and are staying with relatives, they haven't been back since.
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"We are all obviously a bit shaken up, even though a few days have passed now. It is not what you expect to happen around here."
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Moulsford
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The raid happened in the village of Moulsford Credit: Ric Mellis/INS
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Mr Aston - who lives with his 31-year-old business partner Amy Jay, according to the latest Companies House records - previously worked at Trayport, a London-based financial software company that operates a platform for trading energy commodities.
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In June 2017, he established his own digital currency firm just before Bitcoin’s huge surge in value in July, according to Companies House.
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Both Mr Aston and Ms Jay are listed online as directors of Aston Digital Currencies Ltd, and a company called Butler Hosting, which specialises in “data processing, hosting and related activities”.
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A user named Danny Aston has previously been active on trading site Poloniex, which allows users to trade and store digital currency.
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A local resident described the victim of the attack as well-known, but suggested that the small village community had been left dazed by the news.
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“Everyone is shocked I think,” he said. “We think we live in a safer space, and then this happens and everyone gets scared.”
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A police spokesman said: “Thames Valley Police is investigating an aggravated burglary which occurred at a property in Moulsford on Monday.
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“Officers were called at about 9.40am to a report that offenders had entered a residential property off Reading Road and threatened the occupants. No one was seriously injured during the incident.
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“An investigation into the incident is underway and officers attended nearby Moulsford School as a precautionary measure. It is not believed there was a threat to anyone at the school.
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"Officers are particularly interested in speaking to anyone travelling through the village on the A329 Reading Road between 7.30am and 10.30am on Monday who has Dashcam footage or anyone with mobile phone footage.
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“People in the local community may notice an increased presence of officers in the area while our enquiries are ongoing. The investigation is in its early stages however initial enquiries suggest this may be a targeted incident.
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“No arrests have been made at this stage."
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------------------------------------------------------------------------------------------------
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ARTICLE 2
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Source Business Insider
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URL (no URL recorded for this column)
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Origin reported_K&R sheet, row 30, column "Article 2"
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Length 2,613 chars
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------------------------------------------------------------------------------------------------
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Armed raiders who held 2 bitcoin traders at gunpoint in rural England didn't actually manage to steal anything
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By Kieran Corcoran
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The approximate location of the raid in Moulsford, Oxfordshire.
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Armed criminals attacked a home in Oxfordshire, Britain, last month.
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It was the registered address of a cryptocurrency company.
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Four men broke in and tried to force inhabitants to make a transfer.
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But it failed and the raiders left with nothing, police said.
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Officers are still looking for the men and issued descriptions.
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Armed burglars who broke into the home of two British bitcoin traders and held them at gunpoint didn't actually manage to steal any cryptocurrency, police have said.
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Four men, who are now on the run from Thames Valley Police, tried to force two traders to transfer a large quantity of bitcoin after kicking down the door of a home in rural Moulsford, Oxfordshire, on January 22.
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The raid was carried out on the home of Danny Aston and his girlfriend Amy Jay, who had used it as the registered address of their business, Aston Digital Currencies.
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But, according to an update on the case more than a week later, the transfer didn't actually work. They did not take any material possessions either, meaning they left empty-handed.
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A statement released on Tuesday by Thames Valley Police described the incident:
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"The offenders threatened the two men and a woman who were inside the property, with what appeared to be a firearm and demanded one of the occupants to transfer bitcoins electronically to another account.
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"The victim was struck to his head but was not seriously injured during the incident. He attended the John Radcliffe Hospital and was later discharged. Nothing was stolen during the incident."
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The Oxford Mail local newspaper confirmed with the police force that the transfer did not work, and were told by a spokesman: "It's correct to say that the attempted transaction of bitcoins failed."
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"Targeted incident"
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Police also released slightly more detail on the suspects, describing their race (three were black, one was white) and what they were wearing ("tracksuits/sports clothing").
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Officers are still looking for the men. They asked anybody with dashcam video footage or other evidence from the morning of the raid to contact them.
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Police have not issued further information on who the men might have been, but suggested that the raid "may be a targeted incident," implying a level of sophistication beyond that of small-time criminals.
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Cryptocurrency and crime are overlapping more and more since the dramatic spike in the value of leading currencies like bitcoin.
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------------------------------------------------------------------------------------------------
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FETCHED ARTICLE 1 [AUTO-TRIMMED — UNREVIEWED]
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!! Furniture was cut by a script keyed on this case's record, not by a person.
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!! It may still carry passages about OTHER cases from a round-up article.
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!! The full page extract is kept in staging/ if a cut needs revisiting.
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Source businessinsider.com
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URL https://www.businessinsider.com/bitcoin-raid-moulsford-transfer-failed-thieves-got-nothing-2018-2
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Field url
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Retrieved 2026-09-05T12:56:08+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
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Language unknown
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Kept paragraphs headline [0] + 4-27 of 28
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Length 4,557 chars
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Integrity sha256 ec8bd2b91fddef70a4d26a81e2bb921ab93fac2dfa030715d2929335594f5490
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Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 4-27 plus headline [0]; dropped 3 leading and 0 trailing paragraphs. Case-term hits on page: 11.
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Caveat retrieved from a live page on the date above. Unlike text copied
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from the spreadsheet, there is no second copy to hash it against.
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------------------------------------------------------------------------------------------------
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ORIGINAL (unknown, verbatim as retrieved)
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Bitcoin Raid, Moulsford: Transfer Failed, Thieves Got Nothing - Business Insider
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Armed criminals attacked a home in Oxfordshire, Britain, last month.
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It was the registered address of a cryptocurrency company.
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Four men broke in and tried to force inhabitants to make a transfer.
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But it failed and the raiders left with nothing, police said.
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Officers are still looking for the men and issued descriptions.
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Armed burglars who broke into the home of two British bitcoin traders and held them at gunpoint didn't actually manage to steal any cryptocurrency, police have said.
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Four men, who are now on the run from Thames Valley Police, tried to force two traders to transfer a large quantity of bitcoin after kicking down the door of a home in rural Moulsford, Oxfordshire, on January 22.
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The raid was carried out on the home of Danny Aston and his girlfriend Amy Jay, who had used it as the registered address of their business, Aston Digital Currencies.
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But, according to an update on the case more than a week later, the transfer didn't actually work. They did not take any material possessions either, meaning they left empty-handed.
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A statement released on Tuesday by Thames Valley Police described the incident:
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"The offenders threatened the two men and a woman who were inside the property, with what appeared to be a firearm and demanded one of the occupants to transfer bitcoins electronically to another account.
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"The victim was struck to his head but was not seriously injured during the incident. He attended the John Radcliffe Hospital and was later discharged. Nothing was stolen during the incident."
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The Oxford Mail local newspaper confirmed with the police force that the transfer did not work, and were told by a spokesman: "It's correct to say that the attempted transaction of bitcoins failed."
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Take a smarter break in your day - and see how far you get.
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Want more Business Insider in your news feed?
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Add BI in Google so our reporting is easier to find when you’re searching for what matters.
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Police also released slightly more detail on the suspects, describing their race (three were black, one was white) and what they were wearing ("tracksuits/sports clothing").
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Officers are still looking for the men. They asked anybody with dashcam video footage or other evidence from the morning of the raid to contact them.
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Police have not issued further information on who the men might have been, but suggested that the raid "may be a targeted incident," implying a level of sophistication beyond that of small-time criminals.
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Cryptocurrency and crime are overlapping more and more since the dramatic spike in the value of leading currencies like bitcoin.
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Officers from London's Metropolitan Police told Business Insider towards the end of last year that bitcoin is so widely used in the city that even regular drug dealers are using it to launder their takings.
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Check out Business Insider's picks for best cryptocurrency exchanges
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Business Insider tells the innovative stories you want to know
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Kieran was an Executive Editor at Business Insider and its first Deputy Bureau Chief in the UK.He spearheaded BI’s work on the war in Ukraine and helped lead its breaking-news effort.He joined Business Insider in 2017, when it had no general-news desk in London, and built that team to more than a dozen people.He helped oversee coverage spanning politics, defense, business, science, health, entertainment, royalty, and lifestyle.In his time at BI, the UK news team won a Drum Award for its Ukraine reporting. Its work was twice shortlisted twice in the British Journalism Awards and highly commended once.He occasionally broke ranks to blog about Latin.Before Business Insider he worked for Dow Jones, MailOnline, The Sun, and The Independent.Kieran graduated from the University of Cambridge with a degree in English. He speaks some Russian and less French.He is on X with the handle @kj_corcoran.Notable work from his teams includes:The Unyielding City: How Ukraine lost Bakhmut and Russia won a hollow victoryIran will pay for gender-transition surgery, but it comes at a cost — your dignityA bright, talented Ukrainian journalist signed up to help Fox News cover the war. Two months later she was dead.Salt Bae's former employees describe tip theft, discrimination, and polyester uniforms‘I feel conned into keeping this baby’How an entire nation embraced toxic bleach as a COVID-19 miracle cureA Saudi princess, silencedInside London's derelict 'Billionaires Row' — a mile-long street of mystery, murder, and tax avoidance
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================================================================================================
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generated from attacks-export-Gart-website.json + reported_K&R | case 029
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================================================================================================
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