- Acheter crypto
- Marchés
- Futures
- Spot
- Copy trading
WE-Launch
Crypto Scammer Nicholas Truglia Sentenced to an Additional 12 Years in Prison for Failure to Pay Restitution in Fraud Case
BlockBeats News, July 11th, according to The Block, convicted cryptocurrency scammer Nicholas Truglia has been sentenced to an additional 12 years in prison for failing to pay restitution related to a $20 million cryptocurrency scam.
Truglia had previously been sentenced to 18 months in 2022. According to a report from the U.S. Department of Justice, he was involved in a scam to illegally access a $20 million cryptocurrency wallet by swapping the victim's phone number-linked SIM card. Truglia assisted in draining the victims' funds and converting the assets into Bitcoin.
He pleaded guilty to conspiracy to commit wire fraud and had already served 12 months of his 18-month sentence when sentenced. During the hearing, he agreed to pay over $20 million in restitution to the victims.
Vous pourriez aussi aimer
À la hausse
Dernières actus crypto
La variation nette de l'offre sur 7 jours d'Ethereum augmente de 18 019 EPF
「Baleine à tête froide」 Réduit la position courte de la ZEC, la perte globale de position courte passe à 4,05 millions de dollars
CITIC Securities: La volatilité des actifs risqués mondiaux est essentiellement due à leur dépendance excessive à un seul récit entourant l’IA.
Secrétaire américain au Trésor Bessenter: L'économie dans son ensemble n'est pas confrontée au risque de récession.
Rebond des altcoins, avec un bond du code PIPPIN de plus de 148% en 24 heures.
Assistance client：@weikecs
Collaborations commerciales：@weikecs
Trading quantitatif/Market makers：[email protected]
Programme VIP：[email protected]
App