Shunda Park Scam Compound
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anchored·67qeqV…kdFnSummary
Shunda Park was an industrial-scale pig-butchering fraud compound located in Min Let Pan, Karen State, Myanmar, operated by Chinese criminal networks and employing over 3,500 workers from nearly 30 nations. The compound ran fraudulent cryptocurrency investment schemes targeting Americans and other international victims from at least early 2024 until its seizure by the Karen National Liberation Army in November 2025. The U.S. Department of Justice charged two Chinese national managers with wire fraud conspiracy in April 2026 and restrained over $701 million in related cryptocurrency.
Connected Entities
1 entities · 10 linked investigations- + 3 more
Timeline(11 events)
2024-01-01
Shunda Park compound opens for business in Min Let Pan, Karen State, Myanmar, operated by Chinese criminal networks with over 3,500 workers from nearly 30 nations.
The Star / New York Times investigation2025-01-01
DOJ later establishes compound operated from at least January 2025, with Huang Xingshan and Jiang Wen Jie alleged to be managing cryptocurrency investment fraud operations targeting Americans.
DOJ Office of Public Affairs2025-05-05
U.S. Treasury OFAC designates the Karen National Army (KNA) and its leader Saw Chit Thu as transnational criminal organizations for facilitating cyber scams and human trafficking in the border region.
U.S. Treasury Press Release2025-11-21
Karen National Liberation Army (KNLA) forces seize Shunda Park during fighting with Myanmar military-aligned proxy forces. The compound holds over 3,500 workers from nearly 30 nations.
The Hacker News / CryptoTimes / Irrawaddy2025-11-25
KNU coordinates evacuation of 1,307 foreign nationals and 1,333 Myanmar nationals from the seized compound, transferring them to Thailand.
Irrawaddy2025-12-01
FBI agents deploy to Thailand and gain access to over 8,000 mobile phones and 1,500 computers seized from the Shunda compound, building the federal case.
DOJ Office of Public Affairs2026-01-13
New York Times and other outlets publish in-depth investigations into Shunda Park's operations, detailing worker conditions, scam methodology, and compound structure.
The Star (NYT wire)2026-01-01
Defendants Huang Xingshan and Jiang Wen Jie, after the Shunda compound seizure, relocate to Cambodia and allegedly attempt to establish a new scam center there.
DOJ Office of Public Affairs / CryptoTimes2026-02-01
Thai authorities arrest Huang Xingshan and Jiang Wen Jie on immigration charges while they are in Thailand, traveling between Cambodia and Myanmar. Both remain in Thai custody pending extradition.
Bloomberg / Fox News / DOJ2026-04-23
DOJ Scam Center Strike Force unseals wire fraud conspiracy charges against Huang Xingshan and Jiang Wen Jie. Simultaneously, 503 fraudulent cryptocurrency websites are taken offline, a Telegram recruitment channel is seized, and over $701.96 million in cryptocurrency is restrained. OFAC separately sanctions Cambodian Senator Kok An and 28 associated individuals.
DOJ Office of Public Affairs2026-04-24
Bloomberg, Boston Globe, and major news outlets report on the DOJ charges against the Shunda Park managers.
BloombergDecision Log
- hash: C6vupeBHNzJjCgA2SKejhuhf6uw7hC55qTQP83iLtB8i
- hash: GaEA36nJzxXXv2HCHSbWAzJWVH4Sv83EpYmQh5HsSfXK
- hash: 82BZN7topv8831gZwMuiLJFGQa7LMQFxhHkc7hUqzehZ
This investigation is cryptographically anchored to the Solana blockchain (3 events). 13 of 15 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 5/26/2026, 7:24:32 PM
last updated: 7/25/2026, 10:30:03 AM
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