Brannen Mehaffey - CoinGeek

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Brannen Mehaffey

US man pleads guilty to operating $4M unregistered digital currency business linked to criminal activities

Steve Kaaru

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13 December, 2021

US man pleads guilty to operating $4M unregistered digital currency business linked to criminal activities

Brannen Mehaffey processed about $4 million in digital currencies without registering with the U.S. authorities, some of which were tied...

Man behind $4M unregistered digital currency business indicted in US

Steve Kaaru

-

22 December, 2020

Man behind $4M unregistered digital currency business indicted in US

Brannen Mehaffey processed at least $4 million from January 2018 to March 2020 worth of digital currencies, according to federal...

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