Huang Xingshan
Coverage of Huang Xingshan in the Nexus archive.
- DOJ Goes Nuclear on Scam Centers: $700 Million in Crypto Frozen and "Pig Butchering" Compounds Targeted
The U.S. Department of Justice's Scam Center Strike Force has frozen $700 million in cryptocurrency and indicted two Chinese nationals, Huang Xingshan and Jiang Wen Jie, for operating a 'pig butchering' scam hub called Shunda in Myanmar, which involved human trafficking and violence. The compound targeted victims through crypto fraud and coercive tactics.
- DOJ charges 2 Chinese nationals who allegedly ran overseas cryptocurrency scam center targeting Americans
The U.S. Justice Department charged two Chinese nationals, Huang Xingshan and Jiang Wen Jie, for allegedly leading a cryptocurrency scam center in Burma that targeted Americans using forced labor and violence. The DOJ, under Trump's administration, has seized over $700 million in stolen cryptocurrency and shut down 500 scam websites.
- 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.