Ko Thet Company (Pixy)
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anchored·2mLefz…zTYZSummary
Ko Thet Company, also known as 'Pixy,' is an alleged cryptocurrency investment fraud operation named in a federal indictment unsealed in the Southern District of California in April 2026. Its alleged manager and recruiter, Thet Min Nyi (a Burmese national also known as 'Ko Thet' and 'Pixy'), was indicted in March 2026 on wire fraud conspiracy and money laundering conspiracy charges. The entity is accused of operating scam compounds that employed pig-butchering tactics to defraud victims of millions of dollars, and was dismantled as part of a coordinated international law enforcement action involving the FBI, Dubai Police, and Royal Thai Police that resulted in at least 276 arrests globally.
Connected Entities
1 entityNo connected entities recorded yet — this investigation is not currently linked to any other page in the index.
Timeline(5 events)
1 January 2024
FBI launched Operation Level Up to proactively identify and alert victims of cryptocurrency investment fraud, the initiative under which Ko Thet Company victims were later notified.
DOJ Office of Public Affairs1 March 2026
Grand jury in the Southern District of California returned indictment (Case No. 26CR762-RSH) against Thet Min Nyi and a fugitive co-defendant on wire fraud conspiracy and money laundering conspiracy charges related to Ko Thet Company operations.
DOJ Office of Public Affairs1 March 2026
Thet Min Nyi apprehended by Dubai Police as part of the coordinated international enforcement action.
IRS Criminal Investigation1 April 2026
Two criminal complaints filed in S.D. Cal. charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-conspirator in connection with Sanduo Group and Giant Company — related entities charged alongside Ko Thet Company. Awang apprehended by Royal Thai Police; Chandra and Mariam apprehended by Dubai Police.
DOJ Office of Public Affairs29 April 2026
DOJ publicly announced the coordinated international crackdown: at least 276 arrests, nine scam centers dismantled, approximately $701 million in cryptocurrency seized. Ko Thet Company named as one of three charged entities in San Diego proceedings.
DOJ Office of Public AffairsDecision Log
- hash: Daa96uVKUKdf9Ba1GBH3eS4QBsYWjdxUfvc6BWSTQQL3
This investigation is cryptographically anchored to the Solana blockchain (1 event). 8 of 9 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 9/28/2026, 12:09:13 PM
last updated: 9/28/2026, 9:07:05 PM
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