Friday March 13, 2026

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

by Bitcoin.com October 5, 2024 1 min read

(Originally posted on : Bitcoin News )

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 […]

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