Marcos Paulo de Oliveira-Annibale
No alias recorded
Charged, Arrested
Public record reviewed to August 21, 2026
Index entry last updated August 21, 2026
Alleged moderator.
Every charge in this entry is an allegation. No conviction is recorded.
- Alleged Wall Street Market moderator charged in the United States and arrested in Brazil.
Everything on this page comes from cited public sources.
This entry records 2 actions across 1 takedown, each traced to a cited source. At least one linked takedown was added in the extended pass and was not independently source verified. Where the record is silent, this page says so rather than filling the gap.
Legal summary
- Associated takedowns
- Wall Street Market / Silkkitie (Valhalla) shutdown
- Recorded role
- Moderator
- Group segment
- Core operator
- Charging authority
- United States Attorney's Office for the Central District of California
- Charging jurisdiction
- Not recorded
- Case number
- Not published
- Latest recorded action
- Charged, May 2019
- Nationality
- Brazil
- Country of residence
- Not established
Sources
Every claim on this person's pages traces to one of the entries below.
Official announcements come first, then the reporting that supports individual details.
1 source cited across 2 recorded actions
-
[1]
Wall Street Market and Silkkitie takedown announcementOpen source
Establishes the coordinated German/Finnish darknet-market shutdowns and the US moderator charge.