suspect – Earlybirds Invest https://earlybirdsinvest.com Latest Crypto News Sat, 14 Jun 2025 19:30:22 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.8 https://i0.wp.com/earlybirdsinvest.com/wp-content/uploads/2024/12/cropped-New-Project-2024-12-17T235703.455.png?fit=32%2C32&ssl=1 suspect – Earlybirds Invest https://earlybirdsinvest.com 32 32 240146708 $6 Million Bitcoin Scam Suspect Caught at Thai Airport Before Takeoff https://earlybirdsinvest.com/6-million-bitcoin-scam-suspect-caught-at-thai-airport-before-takeoff/ https://earlybirdsinvest.com/6-million-bitcoin-scam-suspect-caught-at-thai-airport-before-takeoff/#respond Sat, 14 Jun 2025 19:30:22 +0000 https://earlybirdsinvest.com/6-million-bitcoin-scam-suspect-caught-at-thai-airport-before-takeoff/

A Chinese man accused of stealing millions in Bitcoin
BTC


$104,815.64

was detained by Thai immigration police on June 12 while trying to leave the country.

The man, identified as Tianwei, was stopped at around 6 AM local time while attempting to board a Lion Air flight to Singapore.

According to a report by Khaosod English, officers detained him at the international terminal, acting on tips that he planned to flee after a fraud complaint was filed in May.

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The case began when two Chinese nationals reported to police in the Mae Sai district that they had lost about 200 million baht (roughly $6.15 million) worth of Bitcoin following a business meeting. The Chiang Rai Provincial Court responded by issuing an arrest warrant on May 16.

Investigators believed Tianwei might try to leave the country, so they alerted airport authorities at Don Mueang. Officers began monitoring departures and waited for him to show up.

When Tianwei arrived at the terminal, immigration officers confirmed his identity and took him into custody. He spoke English during the arrest, and an officer at the checkpoint, Sergeant Suwaphan Utsaha, helped explain the situation to him.

The arrest put an end to a month-long search linked to a major cryptocurrency theft reported in northern Thailand.

Recently, India’s Central Bureau of Investigation (CBI) arrested a man named Rahul Arora in New Delhi and seized around $327,000 in cryptocurrency. How did the case unfold? Read the full story.

Having completed a Master’s degree in Economics, Politics, and Cultures of the East Asia region, Aaron has written scientific papers analyzing the differences between Western and Collective forms of capitalism in the post-World War II era.
With close to a decade of experience in the FinTech industry, Aaron understands all of the biggest issues and struggles that crypto enthusiasts face. He’s a passionate analyst who is concerned with data-driven and fact-based content, as well as that which speaks to both Web3 natives and industry newcomers.
Aaron is the go-to person for everything and anything related to digital currencies. With a huge passion for blockchain & Web3 education, Aaron strives to transform the space as we know it, and make it more approachable to complete beginners.
Aaron has been quoted by multiple established outlets, and is a published author himself. Even during his free time, he enjoys researching the market trends, and looking for the next supernova.


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A cop was shot and killed while chasing a suspect. Can you guess the key fact that media omitted? https://earlybirdsinvest.com/a-cop-was-shot-and-killed-while-chasing-a-suspect-can-you-guess-the-key-fact-that-media-omitted/ https://earlybirdsinvest.com/a-cop-was-shot-and-killed-while-chasing-a-suspect-can-you-guess-the-key-fact-that-media-omitted/#respond Fri, 06 Jun 2025 19:37:54 +0000 https://earlybirdsinvest.com/a-cop-was-shot-and-killed-while-chasing-a-suspect-can-you-guess-the-key-fact-that-media-omitted/

Chicago media ran stories today about a police officer there who was shot and killed while pursuing a fleeing suspect. They name the 36-year-old officer, a woman with a young daughter, who chased the suspect on foot. They quote a senior officer saying she was protecting lives and lost her own as a hero who wanted to make Chicago safer.

She was a four-year department veteran on duty with a 6th District tactical team, they report, stopping a man they understood to be armed. They relate the suspect’s flight into a nearby apartment, and an armed confrontation commencing with those within. One pointed a rifle at them and officer Krystal Rivera was shot: “Shots fired at police,” one officer “screamed.” Rivera was rushed to local hospital, but died.

“This is the risk our officers take every single day,” Police Superintendent Larry Snelling is quoted saying. Two suspects were arrested. Three firearms were recovered at the scene. One story closes on a poignant quote from Mayor Brandon Johnson: “Her young, energetic and bold approach toward keeping us safe is the memory we will honor.”

Hundreds of words. Dozens of paragraphs. But nowhere do any of these reporters state who is thought to have shot and killed Krystal Rivera. Police are usually enthusiastic about naming them, especially when they are in custody.

The story is an unusually extreme example of what some call “the exonerative tense” in reportage about bad things that happen in the presence of police. When it comes to the moment where the key act would be described, such stories retreat into the passive voice, law enforcement jargon and peculiar omission: guns are discharged, individuals are impacted, subjects become unresponsive. It reflects the language of police reports and press releases, adopted verbatim by newswriters and editors eager to please departments that are often their key sources.

A clue is offered in the PBS story: “The Civilian Office of Police Accountability is also investigating the incident.” I’m sure they are.

Note how my post never states that Rivera was shot and killed by another cop? You likely think it does. It’s an intentional technique and it works. But I don’t know if that’s really what happened. We can only hope the police soon have local media post what did.

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$41,000 Drained From Woman’s PNC Bank Account – And Her Daughter Is Now a Suspect: Report https://earlybirdsinvest.com/41000-drained-from-womans-pnc-bank-account-and-her-daughter-is-now-a-suspect-report/ https://earlybirdsinvest.com/41000-drained-from-womans-pnc-bank-account-and-her-daughter-is-now-a-suspect-report/#respond Fri, 06 Jun 2025 02:49:42 +0000 https://earlybirdsinvest.com/41000-drained-from-womans-pnc-bank-account-and-her-daughter-is-now-a-suspect-report/

A woman in Pennsylvania is accused of abusing family ties to steal large sums of cash from her mother’s PNC bank account for personal use.

Grove City Police just arrested 55-year-old Lynn Dewey following a bank fraud investigation, reports 21 WFMJ.

According to the criminal complaint, the senior care provider Quality Life Services contacted authorities after Dewey’s 80-year-old mother, who is unable to care for herself and make financial decisions, lost a substantial amount in her bank account.

The facility’s administrators say that the bank statements from December 2023 to present show that Dewey, who had access to the account, transferred funds using the peer-to-peer money transfer service Cash App.

They also say that the mother has over $16,000 in patient liability, with no payments made since January. Medicaid likewise denied medical assistance due to the old woman’s reported income.

The police say that the suspect admitted using Cash App to move money from the PNC bank account and used the funds to purchase groceries and gas, pay personal credit card bills and send money to relatives.

Dewey says she used $41,671.78 for personal expenses. She is now facing charges for financial exploitation of an older adult and theft.

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Suspect in French Crypto Kidnappings Arrested in Morocco https://earlybirdsinvest.com/suspect-in-french-crypto-kidnappings-arrested-in-morocco/ https://earlybirdsinvest.com/suspect-in-french-crypto-kidnappings-arrested-in-morocco/#respond Thu, 05 Jun 2025 00:41:15 +0000 https://earlybirdsinvest.com/suspect-in-french-crypto-kidnappings-arrested-in-morocco/

A suspect allegedly behind recent high-profile crypto kidnappings in France has been arrested in Morocco, according to Maghreb Arab Press, a government-run press agency.

At the request of French authorities, a joint operation of Morocco’s National Judicial Police Brigade (BNPJ) and the General Directorate of Territorial Surveillance (DGST) took the 24-year-old French-Moroccan suspect into custody, according to a statement from Moroccan police distributed by MAP. The press agency described the man, who was identified by French press as Badiss Mohamed Amide Bajjou, as a mastermind of the crimes.

“I sincerely thank Morocco for this arrest, which demonstrates the excellent judicial cooperation between our two countries, particularly against organized crime,” said French Minister of Justice Gérald Darmanin in a translated statement on social-media site X.

Interpol said Bajjou was sought for organized extortion, kidnapping and violence, according to a so-called “red notice” posted for the man.

French authorities have already charged more than two dozen people — including six minors — in the spate of crypto kidnappings in Paris, most of them tied to the May 13 failed kidnapping attempt of the family of Pierre Noizat, the CEO of exchange Paymium.

Also in May, the father of a French crypto millionaire was reportedly kidnapped in a case that was similar to the earlier seizure of David Ballard, a co-founder of crypto-wallet developer Ledger, and his wife. Kidnappers severed a finger from each of the men.

After those recent cases, France’s Minister of the Interior Bruno Retailleau hosted a meeting with people involved in crypto to discuss measures to keep them secure.

Read More: France Charges 25 People, Including 6 Minors, in Crypto Kidnapping Cases

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Moroccan police arrests suspect behind recent crypto-related kidnappings in France https://earlybirdsinvest.com/moroccan-police-arrests-suspect-behind-recent-crypto-related-kidnappings-in-france/ https://earlybirdsinvest.com/moroccan-police-arrests-suspect-behind-recent-crypto-related-kidnappings-in-france/#respond Thu, 05 Jun 2025 00:07:26 +0000 https://earlybirdsinvest.com/moroccan-police-arrests-suspect-behind-recent-crypto-related-kidnappings-in-france/

Moroccan police have arrested a dual-national French-Moroccan man wanted for an alleged connection with a series of kidnappings in France that targetted individuals with crypto holdings, Reuters reported on June 4, citing a source familiar with the case.

According to the source, Moroccan police identified the man as Bajjou Badiss Mohamed AmiDe, who is 24 years old and was subject to an Interpol red notice issued by French authorities. 

Charges against him include organized crime, kidnapping, and extortion. He will be prosecuted in Morocco due to his dual nationality, with French prosecutors having already transmitted the necessary case files to their Moroccan counterparts.

French Justice Minister Gérald Darmanin acknowledged the arrest in a post on social media, and thanked Moroccan authorities but did not comment further on the case. 

Moroccan officials confirmed that the suspect will not be extradited and will face trial locally under the criminal charges issued by France.

Rise in crypto-linked kidnappings

The arrest follows a wave of violent attacks on crypto entrepreneurs in France, prompting Interior Minister Bruno Retailleau to implement emergency protections. 

Reports on May 16 revealed that the government has begun offering private security consultations and home assessments to individuals deemed to be at risk.

Retailleau, who met privately with crypto founders, said the goal is to stop what he called “unbearable” attacks. 

According to Ledger co-founder Éric Larchevêque, France has witnessed 14 of the 50 known global attacks on cryptocurrency figures in the past year.

Recent cases include a January abduction of Larchevêque’s associates and a May 14 attempted kidnapping of Paymium CEO Pierre Noizat’s daughter in Paris, caught on video. 

In another case, police arrested seven suspects after the finding of a victim with a severed finger. Noizat warned that more violence would occur unless the judiciary responded with greater urgency.

The Interior Ministry’s actions aim to prevent further escalation as France attempts to maintain its position as a hub for digital finance. Proceedings against Bajjou will continue under Moroccan jurisdiction.

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Israel arrests new suspect behind Nomad Bridge $190M crypto hack https://earlybirdsinvest.com/israel-arrests-new-suspect-behind-nomad-bridge-190m-crypto-hack/ https://earlybirdsinvest.com/israel-arrests-new-suspect-behind-nomad-bridge-190m-crypto-hack/#respond Mon, 19 May 2025 13:39:24 +0000 https://earlybirdsinvest.com/israel-arrests-new-suspect-behind-nomad-bridge-190m-crypto-hack/

Israel arrests new suspect behind Nomad Bridge $190M crypto hack

An American-Israeli national named Alexander Gurevich has been arrested in Israel for his alleged involvement in exploiting the Nomad bridge smart-contract in August 2022 that allowed hackers to siphon $190 million.

Blockchain intelligence platform TRM Labs supplied key information to international law enforcement authorities, leading to the identification of Gorevich, who is believed to have played a central role in what is one of the largest hacks in DeFi history.

“The suspect, American-Israeli dual national Alexander Gurevich, was arrested in Jerusalem by Israeli police working in coordination with the DOJ, the FBI, and Interpol,” explained TRM Labs.

According to the blockchain intelligence firm, Gurevich will soon be extradited to the United States as the legal procedures have already been approved.

Gurevich’s links to Nomad Bridge hack

The Nomad bridge is a cross-chain communication standard that allows users to transfer assets between different blockchains.

On August 1, 2022, attackers exploited a critical vulnerability introduced in an update to its Replica smart contract, specifically in the ‘process() function.’

Though the contract was supposed to verify message proofs before releasing funds, a misconfiguration allowed any message with a correct root hash to be accepted, even if the underlying proof was invalid.

Once a single attacker figured out the flaw, the exploit method was quickly picked up by hundreds of other wallets, as it consisted in simply copy-pasting a specific transaction format.

This “mob-style” attack led to a chaotic and decentralized looting of the bridge, draining over $190 million in ETH, USDC, WBTC, and ERC-20 tokens.

Overview of the exploit process
Overview of the attack at Nomad Bridge
Source: TRM Labs

TRM Labs comments that the vulnerability was very easy to leverage, so even people with no hacking skills or deep blockchain knowledge joined in the exploitation. However, experienced North Korean actors were also implicated.

Alexander Gurevich is not believed to have written or initiated the exploit code itself, but TRM Labs says he “played a central role,” and evidence suggests he conspired with others to launder large amounts of funds stolen during the exploit.

Wallets linked to Gurevich received stolen assets within hours of the bridge being drained, suggesting close coordination with early attackers.

TMR Labs’ data shows that Gurevich used ‘chain-hopping’ to move the stolen tokens across various blockchains, the Tornado Cash mixer to obfuscate the origin of the funds, and swapped ETH into the privacy-boosting Monero (XMR) and Dash.

Morrell's laundering process
Gurevich’s money laundering process
Source: TRM Labs

To cash out the proceeds, he used non-custodial exchanges, OTC brokers, and offshore bank accounts tied to fake or opaque legal entities, and also converted some crypto to fiat through providers with no KYC standards.

Despite all the obfuscation efforts and the time that has passed since these events, blockchain transaction analysis still yielded enough clues to uncover Gurevich’s identity, resulting in his arrest.

Gurevich’s arrest follows that of another suspected hacker, a Russian-Israeli citizen named Alexander Gurevich, who was caught on May 1st at the Ben Gurion airport in Tel Aviv using documents under a new name, Alexander Block, he had officially changed.

According to prosecutors, Gurevich exploited the Nomad bridge flaw and withdrew about $2.89 million in digital tokens. This was followed by others finding the issue and leveraging it to siphon assets.

Jerusalem Post reports that on August 4, 2022, Gurevich contacted Nomad’s Chief Technology Officer and admitted he had been probing Nomad for weaknesses, apologizing for the trouble and later demanding a $500,000 reward for identifying the vulnerability.

Update 5/17 – Article updated to replace Osei Morrell with Alexander Gurevich, following a corresponding correction at the source report by TRM Labs.

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