Yurii Nazarenko guilty plea in OnlyFake fake-ID case
Law Enforcement
Summary
Hide ▲
Show ▼
Yurii Nazarenko pleaded guilty in a federal cybercrime case involving OnlyFake, a fake-ID platform that sold counterfeit documents worldwide. The scheme used AI-generated identities to produce realistic-looking passports, driver’s licenses, and Social Security cards. Prosecutors said the service was used to defeat Know Your Customer checks at banks and cryptocurrency exchanges. The case now moves toward forfeiture and sentencing, with Nazarenko facing up to 15 years in prison.
Related Happenings
Sentencing in North Korea laptop farm case
Law Enforcement
First: 07.05.2026 16:45
Last: 07.05.2026 16:45
Sources 1
About this happening:
Federal authorities sentenced **Matthew Isaac Knoot** and **Erick Ntekereze Prince** to **18 months** in prison each for running **laptop farms** that helped **North Korean IT wor...
Sentencing in North Korea laptop farm case
Law EnforcementAbout this happening: Federal authorities sentenced **Matthew Isaac Knoot** and **Erick Ntekereze Prince** to **18 months** in prison each for running **laptop farms** that helped **North Korean IT wor...
U.S. sentencing of Ryan Clifford Goldberg and Kevin Tyler Martin in BlackCat ransomware case
Law Enforcement
First: 01.05.2026 10:47
Last: 01.05.2026 10:47
Sources 1
About this happening:
**Ryan Clifford Goldberg** and **Kevin Tyler Martin**, former employees of **Sygnia** and **DigitalMint**, were sentenced in a **BlackCat (ALPHV) ransomware** law-enforcement case...
U.S. sentencing of Ryan Clifford Goldberg and Kevin Tyler Martin in BlackCat ransomware case
Law EnforcementAbout this happening: **Ryan Clifford Goldberg** and **Kevin Tyler Martin**, former employees of **Sygnia** and **DigitalMint**, were sentenced in a **BlackCat (ALPHV) ransomware** law-enforcement case...
Thomasz Szabo swatting conspiracy sentencing
Law Enforcement
First: 30.04.2026 20:45
Last: 30.04.2026 20:45
Sources 1
About this happening:
**Thomasz Szabo** was **sentenced to 4 years in federal prison** for leading a **swatting** and **threats** case that targeted **public officials**, **journalists**, and **religio...
Thomasz Szabo swatting conspiracy sentencing
Law EnforcementAbout this happening: **Thomasz Szabo** was **sentenced to 4 years in federal prison** for leading a **swatting** and **threats** case that targeted **public officials**, **journalists**, and **religio...
Finnish arrest and U.S. charges in Bouquet Scattered Spider case
Law Enforcement
First: 28.04.2026 18:39
Last: 28.04.2026 18:39
Sources 1
About this happening:
**Finnish law enforcement** arrested **Bouquet**, and **U.S. federal prosecutors** later charged him in a cross-border **Scattered Spider** cybercrime case. The charges include **...
Finnish arrest and U.S. charges in Bouquet Scattered Spider case
Law EnforcementAbout this happening: **Finnish law enforcement** arrested **Bouquet**, and **U.S. federal prosecutors** later charged him in a cross-border **Scattered Spider** cybercrime case. The charges include **...
Tyler Robert Buchanan guilty plea in Scattered Spider crypto-theft case
Law Enforcement
First: 20.04.2026 16:33
Last: 20.04.2026 16:33
Sources 1
About this happening:
**Tyler Robert Buchanan** **pleaded guilty** in the **United States** in a **Scattered Spider** cybercrime case, increasing his criminal exposure for **wire fraud** and **aggravat...
Tyler Robert Buchanan guilty plea in Scattered Spider crypto-theft case
Law EnforcementAbout this happening: **Tyler Robert Buchanan** **pleaded guilty** in the **United States** in a **Scattered Spider** cybercrime case, increasing his criminal exposure for **wire fraud** and **aggravat...
Timeline
-
27.02.2026 02:00 2 articles · 2mo ago
Yurii Nazarenko pleads guilty in OnlyFake fake-ID case
Legal Policy Action UpdateYurii Nazarenko pleaded guilty to operating OnlyFake, a subscription-based platform that used artificial intelligence to generate realistic-looking counterfeit passports, driver's licenses, and Social Security cards and to sell more than 10,000 fake identification documents worldwide. Prosecutors said the service helped customers bypass Know Your Customer checks at banks and cryptocurrency exchanges, while Nazarenko also routed cryptocurrency payments through multiple wallets and deleted emails after reporting on the site in February 2024. He was extradited from Romania in September 2025, agreed to forfeit $1.2 million, and faces sentencing on June 26, 2026.
Show sources
- Ukrainian man pleads guilty to running AI-powered fake ID site — www.bleepingcomputer.com — 27.02.2026 14:30
- Ukrainian man pleads guilty to running AI-powered fake ID site — www.bleepingcomputer.com — 27.02.2026 14:30