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$1m in cash seized as man arrested over alleged money laundering via cryptocurrency We’re sorry, this service is currently unavailable. Please try again later. Dismiss Normal text size Advertisement A man who police allege is the head of a multimillion-dollar money laundering syndicate has been arrested after officers stopped his car in Sydney’s inner west and allegedly found $1 million in cash inside. Cybercrime detectives began investigating a criminal syndicate’s alleged money laundering via cryptocurrency in October last year. Yi Zhong, seen in a file picture, has been arrested in Sydney. Credit:Wolter Peeters The driver Yi Zhong, 30, was stopped on Homebush Road, Strathfield, about 5.30am on Monday and taken to Auburn police station.

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