USPS worker who stole $24M in checks sentenced
According to a 2023 Department of Justice (DOJ) press release, Nakedra Shannon — along with co-conspirators Donnell Gardner and Desiray Carter — stole over $24 million worth of checks while working as ...
The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...