Huang Xingshan & Jiang Wen Jie (Shunda / Tai Chang Scam Compound)
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anchored·4J7MgV…S4DsSummary
Huang Xingshan and Jiang Wen Jie are two Chinese nationals charged by the U.S. Department of Justice on April 23, 2026 with wire fraud conspiracy for allegedly managing the Shunda pig-butchering cryptocurrency scam compound in Min Let Pan, Karen State, Burma. The compound, which employed approximately 3,500 workers — many allegedly trafficked — was seized by the Karen National Liberation Army in November 2025; prosecutors further allege both defendants attempted to continue operations from a Cambodia site before being arrested in Thailand, where extradition proceedings to the United States remain pending as of this writing.
Connected Entities
1 entityNo connected entities recorded yet — this investigation is not currently linked to any other page in the index.
Timeline(13 events)
1 January 2024
Shunda compound (Shunda Park) reportedly opened in Min Let Pan, Karen State, Burma, employing approximately 3,500 workers from nearly 30 nations
The Crypto Times / DOJ affidavits1 January 2025
Shunda compound operations active; Huang Xingshan alleged to be serving as high-level manager, Jiang Wen Jie alleged to be leading a fraud team targeting Americans
DOJ criminal complaint (unsealed April 23, 2026)1 November 2025
Early November: tickmilleas.com domain registered by Tai Chang compound operators; FBI immediately begins identifying victims
The Record / DOJ12 November 2025
U.S. Treasury OFAC designates the Democratic Karen Benevolent Army (DKBA) and Trans Asia International Holding Group Thailand Company Limited as specially-designated nationals for links to Chinese organized crime and scam center development
DOJ / Treasury press releases21 November 2025
Karen National Liberation Army (KNLA) seizes Shunda Park compound in Min Let Pan, Burma; Burmese junta forces subsequently shell the site
The Crypto Times / Irrawaddy1 November 2025
Scam Center Strike Force launched by the U.S. Attorney's Office for the District of Columbia
DOJ USAO-DC9 December 2025
DOJ seizes tickmilleas.com domain used by Tai Chang scam compound (third domain takedown connected to Tai Chang)
The Record1 January 2026
After the Shunda compound seizure, Huang and Jiang allegedly relocate to a scam compound in rural Cambodia near the Thai border to continue operations
DOJ criminal complaint1 January 2026
Thai law enforcement arrests Huang Xingshan and Jiang Wen Jie on immigration charges while the pair are traveling through Thailand en route back to Burma
DOJ / Fox News23 April 2026
DOJ Scam Center Strike Force unseals criminal complaints against Huang Xingshan and Jiang Wen Jie for wire fraud conspiracy; announces restraint of $701.96 million in cryptocurrency, seizure of 503 fake investment websites, and first-of-its-kind Telegram channel seizure; OFAC simultaneously sanctions Cambodian Senator Kok An and associates
DOJ Office of Public Affairs23 April 2026
U.S. State Department announces reward of up to $10 million for information leading to seizure or recovery of funds from Tai Chang scam compound operations
U.S. Department of State29 April 2026
Separate global law enforcement action involving FBI, Dubai Police, and Chinese Ministry of Public Security results in 276 arrests and dismantlement of at least nine scam centers
The Hacker News12 October 2026
As of this date, no confirmed extradition of Huang Xingshan or Jiang Wen Jie to the United States has been reported in available public sources; both remain in Thai custody on immigration charges pending extradition proceedings
Available public reporting as of October 2026Decision Log
- slot 456141093 · hash 5RFfjfF9qE7QWXYJTrbQfJFG1ZXwV2sjpiNiUg68Bcde
This investigation is cryptographically anchored to the Solana blockchain (1 decision). 0 of 22 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 10/12/2026, 6:12:48 PM
last updated: 10/12/2026, 6:12:48 PM
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