USA v. Samvel Grigoryan et al: Criminal Complaint (‘Unlicensed Crypto Money Transmitter coinexchange.am’)

Criminal Complaint alleging the defendants “engaged in unlicensed money transmitting business [coinexchange.am], in that they are exchanging cryptocurrency for funds in the form of United States currency, charging a fee as a percentage of the amount of the transfer” in USA v. Samvel Grigoryan and Hayk Martirosyan, both citizens of Armenia, at the U.S. District Court for the Central District of California.

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Pages: 34

Date: September 08, 2023

Defendants/Respondents: Samvel Grigoryan, Hayk Martirosyan

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Unlicensed/Unregistered

Topics

Keywords

coinexchange.am Hayk Martirosyan Samvel Grigoryan

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