US Charges Huang and Jiang, Restrains Over $700M in Crypto in Scam Probe

The DOJ filed wire fraud conspiracy charges against Huang Xingshan and Jiang Wen Jie and restrained more than $700 million in cryptocurrency tied to Southeast Asian scam centers. Prosecutors said the two men allegedly managed the Shunda compound in Burma and tried to establish a second compound in Cambodia. OFAC also designated Cambodian senator Kok An as part of the coordinated crackdown.

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