United States Department of Justice (DOJ) Charged 2 China Citizens for Wire Fraud in $702 Million Cryptocurrency Investment Fraud in Myanmar (Burma) & Attempted to Open in Cambodia, $702 Million Restrained Linked to Money Laundering Network, 2 China Citizens Charged are Huang Xingshan & Jiang Wen Jie
19th May 2026 | Hong Kong
The United States Department of Justice (DOJ) have charged 2 China citizens for wire fraud in $702 million cryptocurrency investment fraud in Myanmar (Burma), who also attempted to open operations in Cambodia. The $702 million restrained, are linked to money laundering network in the cryptocurrency investment fraud. The 2 China citizens charged are Huang Xingshan & Jiang Wen Jie. Announcement (23/4/26): “The Department of Justice, through U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General A. Tysen Duva of the Criminal Division, together with its partners, today announced a series of coordinated actions by the Scam Center Strike Force against Southeast Asian criminal organizations operating scam centers that have defrauded Americans of billions of dollars. The Scam Center Strike Force’s actions include criminal charges against two Chinese nationals who managed a cryptocurrency investment fraud compound in Burma and attempted to open another compound in Cambodia, the seizure of a Telegram messaging app channel used to recruit human trafficking victims to a scam compound in Cambodia in order to work a law enforcement impersonation scam, and the seizure of 503 fake invesment websites, among other actions. Additionally, the Strike Force has continued to identify funds involved in money laundering from scam centers, seeking to seize and forfeit the same, and collectively the U.S. Attorney’s Office, the Department’s Criminal Division, and their partners have restrained more than $700 million in cryptocurrency alleged to be tied to money laundering from cryptocurrency scams. Also today, in a coordinated interagency action, the Department of the Treasury announced sanctions against Cambodian scam center operators, and the Department of State announced rewards for information leading to the seizure or recovery of proceeds related to the Tai Chang scam center in Burma.”
“ United States Department of Justice (DOJ) Charged 2 China Citizens for Wire Fraud in $702 Million Cryptocurrency Investment Fraud in Myanmar (Burma) & Attempted to Open in Cambodia, $702 Million Restrained Linked to Money Laundering Network, 2 China Citizens Charged are Huang Xingshan & Jiang Wen Jie “
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United States Department of Justice (DOJ) Charged 2 China Citizens for Wire Fraud in $702 Million Cryptocurrency Investment Fraud in Myanmar (Burma) & Attempted to Open in Cambodia, $702 Million Restrained Linked to Money Laundering Network, 2 China Citizens Charged are Huang Xingshan & Jiang Wen Jie
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