US charges 2 Chinese nationals with managing cyberscam compound in Myanmar
WASHINGTON (AP) — Two Chinese nationals face charges in the U. S. that they managed a sprawling compound in Myanmar where authorities say workers were forced to participate in cryptocurrency investment fraud scams, according to court records unsealed Thursday in Washington, D. C. A complaint filed in federal court charges the suspects — Huang Xing Shan and Jiang Wen Jie — with wire fraud conspiracy. They’re accused of managing the industrial-scale Shunda Park compound in the village of...
Read MoreThu, 23 Apr 2026
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