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WASHINGTON — <\/span>Two Chinese nationals face charges in the U.S. that they managed a sprawling compound<\/a> in Myanmar<\/a> where authorities say workers were forced to participate in cryptocurrency investment fraud scams, according to court records<\/a> unsealed Thursday in Washington, D.C.<\/p>\n A complaint filed in federal court charges the suspects \u2014 Huang Xing Shan and Jiang Wen Jie \u2014 with wire fraud conspiracy. They\u2019re accused of managing the industrial-scale Shunda Park compound in the village of Min Let Pan before it was seized in November 2025 by armed forces in Myanmar.<\/p>\n Cyberscam centers have proliferated near Myanmar\u2019s border with Thailand. And they have persisted despite a vow by Myanmar\u2019s military leadership to wipe them out, The Associated Press has found<\/a>.<\/p>\n Both suspects charged in Washington are in government custody in Thailand for illegally entering that country, a court filing says. They had relocated to another scam compound in Cambodia but were arrested by Thai authorities on immigration charges earlier this year, the filing alleges. It’s unclear when they could be brought to the U.S. for prosecution.<\/p>\n FBI agents reviewed thousands of electronic devices found at the Shunda compound and interviewed some of its former workers. Scammers posing as law-enforcement or bank officials used fraudulent websites disguised as legitimate investment platforms to defraud victims across the globe by duping them into sending cryptocurrency, according to an FBI agent’s affidavit.<\/p>\n