Apr 24, 2026 NTD News
The Department of Justice has announced that its Scam Center Strike Force has filed criminal charges and issued arrest warrants against two Chinese nationals for operating a cryptocurrency investment fraud operation in Burma (also known as Myanmar) and trying to start another in Cambodia.
According to a Department of Justice statement, the strike force unsealed arrest warrants against Huang Xingshan, also known as “Ah Zhe” and “Huang Xing Saan,” and Jiang Wen Jie, also known as “Jiang Nan,” in connection with cryptocurrency investment fraud operations in Min Let Pan, Burma.
The pair allegedly scammed potentially billions of dollars from victims around the world, including from the United States.