KYC
Ukrainian man pleads guilty to running AI-powered fake ID site
A Ukrainian man has pleaded guilty to operating OnlyFake, an AI-powered website that generated and sold more than 10,000 photos of fake identification documents to customers worldwide. 27-year-old Yurii Nazarenko (also known as “John Wick,” “Tor Ford,” and “Uriel Septimberus”) admitted that his OnlyFake subscription-based platform used artificial intelligence to generate realistic-looking counterfeit passports, driver’s licenses, and […]
Canada dismantles TradeOgre exchange, seizes $40 million in crypto
The Royal Canadian Mounted Police has shut down the TradeOgre cryptocurrency exchange and seized more than $40 million believed to originate from criminal activities. This is the first time a crypto exchange has been shut down by Canadian law enforcement, and it also marks the largest asset seizure in the country’s history. TradeOgre was a […]