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Truglia pleaded guilty in 2021 to participating in a complex scheme to gain control of the victim’s cell phone and steal more ...
Truglia helped carry out a SIM-swapping attack. This scam is done by convincing mobile carrier employees to transfer a person ...
A man who got 18 months in prison for his part in a scheme to steal $22 million in cryptocurrency saw his sentence increased ...
Crypto scammer Nicholas Truglia sentenced to 12 years after failing to repay $20M restitution in SIM-swapping case.
Nicholas Truglia’s sentence jumps to 12 years after failing to repay $20.4 million in restitution connected to a crypto fraud ...
A man who originally got 18 months in prison for his part in a scheme to steal $22 million in cryptocurrency, saw his sentence increase dramatically to 12 years after failing to pay back his victim.
A scammer who targeted several crypto investors with SIM-swapping attacks in 2018 has been resentenced and received 12 years ...
A federal judge ruled that a group of former Archegos Capital Management employees, including an analyst who worked closely with founder Bill Hwang, are owed $33 million for losses they suffered when ...
Remember well-heeled Manhattan resident Nicholas Truglia? Back in 2022, we told you how he had been sentenced to prison for ...
A judge has dramatically increased the prison sentence of convicted crypto thief Nicholas Truglia to 12 years, citing his ...
Ethereum's price soared to $3,037 this week, driven by significant ETF inflows exceeding $5 billion and a decrease in ...
In 2022, crypto hacker Nick Truglia was sentenced to 18 months in prison and ordered to pay restitution to his victim.