A Canadian teenager has been arrested after allegedly stealing $36.5 million in cryptocurrency from a person in the US. The police claim it was the largest such heist involving one victim ever registered in North America.
Police in the city of Hamilton, Ontario, arrested the unidentified perpetrator on Wednesday, after over a year investigating what they have described as the biggest-ever cryptocurrency theft from a single person in either the US or Canada. Local police began a joint investigation with the Federal Bureau of Investigation and the US Secret Service Electronic Crimes Task Force in March 2020, when the theft was reported.
The Hamilton Police Service said it had made “multiple” seizures in excess of CA$7 million (US$5.5 million) during the arrest, which came after investigators noticed some of the stolen money had been used to buy an online username considered “rare” in the gaming community, according to a police statement.
The victim was apparently targeted by a cell phone hijack known as SIM swapping. This method involves manipulating cellular network employees to duplicate phone numbers in order to let the scammer intercept the two-factor authorization requests that allow them access to a victim’s account.
This method is considered especially potent because a lot of people use the same password for multiple sites, according to Detective Constable Kenneth Kirkpatrick, of the Hamilton Police’s cybercrimes unit. He added that cyber and cryptocurrency crimes were becoming increasingly common, but noted that the figures involved in this case were “very surprising.”
“It’s a large amount of money in anybody’s opinion,” Kirkpatrick said, adding that the case was currently in the Hamilton court system.
The police haven’t revealed the age or gender of the youth, the username they purchased, or whether they were acting alone.
The International Criminal Court has halted an investigation into alleged rights abuses carried out by Philippines authorities as part of a harsh crackdown on the drug trade, saying it is reviewing a deferral request from Manila.
The ICC’s chief prosecutor Karim Khan said the probe was suspended after the Philippines government filed a request to defer the case earlier this month, according to court documents cited by Reuters on Friday.
“The prosecution has temporarily suspended its investigative activities while it assesses the scope and effect of the deferral request,” he wrote, adding that the court is seeking more information from the government in Manila.
Based in The Hague, the ICC allows states to ask for postponements if they conduct their own investigations into the charges in question. President Rodrigo Duterte’s administration filed its deferral request on November 10, while the country’s Justice Ministry announced its own investigation into the alleged abuses late last month.
The court initially opened the probe in September over allegations that Philippines police had carried out thousands of extrajudicial executions and used other brutal tactics against suspected drug dealers, and that Duterte gave implicit backing to those actions. Activists have accused authorities of killing innocent people, including children, though the police insist they only use violence in self-defense.
While Duterte has declined to cooperate with the ICC probe, saying it has no authority on the island nation, and even pulled the Philippines out of the international body in 2019, the court has jurisdiction to investigate alleged violations committed by the country while it was still a member.
The president’s chief legal counsel, Salvador Panelo, confirmed the deferral request in brief comments to Reuters, saying “There is no inconsistency with the request for suspension of action,” though he did not elaborate.
Since its founding some 20 years ago, the ICC has successfully convicted just five people of war crimes or crimes against humanity – all leaders of armed movements in Africa, including in Mali, Uganda and the Democratic Republic of the Congo.
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