logo

Crypto Scammer Nicholas Truglia Sentenced to an Additional 12 Years in Prison for Failure to Pay Restitution in Fraud Case

By: theblockbeats.news|2025/07/11 02:52:08

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.

Ne Manquez Pas ! Comment BIP-177 Peut Transformer Bitcoin et l’Industrie Crypto avec WEEX
Prédiction de Prix et Prévisions pour yearn.finance(YFI) Coin : Une Hausse de 15% à 5 900 $ d’ici Juin 2025 – Atteindra-t-il 6 000 $ Ensuite ?

Vous pourriez aussi aimer

Partager
copy

À la hausse

Dernières actus crypto

16:25

Convertir le contrat d'échange de pré-lancement de MON hyperliquide en contrat ordinaire

16:22

Amazon va investir jusqu'à 500 milliards de dollars pour développer son infrastructure d'IA et de supercalcul pour les agences gouvernementales américaines

15:56

Coinbase pour lancer Monad (MON) Perpetual Contract Trading

15:52

「Buddy」 a rechargé environ 500 000 U pour ouvrir une position longue ETH 25x et une position longue HYPE 10x.

15:21

US Stock: Alphabet (GOOG) s'envole à 317,75 $ et atteint un sommet historique

Lire plus
Communauté
icon
icon
icon
icon
icon
icon
icon

Assistance client@weikecs

Collaborations commerciales@weikecs

Trading quantitatif/Market makers[email protected]

Programme VIP[email protected]