Criminal Complaint alleging drug trafficking conspiracy, identity theft conspiracy, and money laundering conspiracy involving “the hidden service darknet marketplace named Kingdom Market” that “allows individuals to pay for illegal goods and services by making a cryptocurrency payment to an escrow account that is controlled by Kingdom administrators” in USA v. Alan Bill, a.k.a. Vend0r, a.k.a. KingdomOfficial, described as “a Slovakian national residing in Bratislava, Slovakia”, at the U.S. District Court for the Eastern District of Missouri.
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- USA v. Alan Bill: Criminal Complaint (‘Kingdom Market Crypto Darknet Marketplace’)
Complaint Courts Criminal Crypto Documents Identity Theft Money Laundering Narcotics Trafficking Slovakia United States District Court for the Eastern District of Missouri USADecember 15, 2023
Topics
Crypto Identity Theft Money Laundering Narcotics Trafficking SlovakiaKeywords
Alan Bill Kingdom Market