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 Min Let Pan before it was seized in November 2025 by armed forces in Myanmar.
