The U.S. Attorney’s Office and the FBI announced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded guilty to his involvement in an international money laundering and drug trafficking conspiracy. The organization, led by Jin Hua Zhang of Staten Island, laundered over $25 million in drug proceeds and illegal funds. Chen delivered $50,000 […]
Source: https://news.bitcoin.com/new-york-man-pleads-guilty-in-crypto-fueled-25m-money-laundering-case/
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
