DOJ charges 2 Chinese nationals who allegedly ran overseas cryptocurrency scam center targeting Americans

The U.S. Department of Justice charged two Chinese nationals, Huang Xingshan and Jiang Wen Jie, for allegedly operating a cryptocurrency scam center in Burma that trafficked and forced individuals to defraud Americans. The DOJ seized a Telegram channel, over 500 fraudulent websites, and restrained $700 million in stolen cryptocurrency.